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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Field, Andrew
    Commercial Director born in September 1971
    Individual (4 offsprings)
    Officer
    2005-06-28 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Plumb, Ian Philip
    Non-Exec Director born in May 1978
    Individual (28 offsprings)
    Officer
    2023-04-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Samuel Glynne, Mary
    Medical Practitioner born in October 1953
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2006-01-01
    OF - Director → CIF 0
    Glynne, Mary
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2006-02-24 ~ 2008-07-22
    OF - Director → CIF 0
    Samuel Glynne, Mary
    Individual (2 offsprings)
    Officer
    2001-03-02 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 4
    Myers, Daniel Richard
    Born in August 1962
    Individual (28 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Ferguson, Justin
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2017-01-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Barnett, Simon Anthony
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2008-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Mitchell, Matthew James
    Finance Director born in April 1984
    Individual (6 offsprings)
    Officer
    2013-05-08 ~ 2019-06-14
    OF - Director → CIF 0
  • 8
    Rigg, James
    Sales Director born in February 1970
    Individual (8 offsprings)
    Officer
    2009-05-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Seabridge, David John
    Director born in May 1969
    Individual (40 offsprings)
    Officer
    2006-12-18 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Endley, Sarah
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 11
    Gaunt, Brian
    Director born in October 1958
    Individual (26 offsprings)
    Officer
    2019-06-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 12
    Miles, Christopher
    It Director born in May 1965
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Jackson, Barry
    Director born in May 1981
    Individual (15 offsprings)
    Officer
    2019-06-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Glynne, Nicholas Harvey
    Born in February 1966
    Individual (30 offsprings)
    Officer
    2001-03-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Harvey Glynne
    Born in February 1966
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 15
    Clowes, Kerry
    Individual (2 offsprings)
    Officer
    2008-07-22 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 16
    Lousada, Toby Rochford
    Non Executive Chairman born in August 1963
    Individual (9 offsprings)
    Officer
    2011-07-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Richards, Ian Andrew
    Finance Director born in July 1969
    Individual (5 offsprings)
    Officer
    2009-01-30 ~ 2010-10-14
    OF - Director → CIF 0
    Richards, Ian Andrew
    Accountant
    Individual (5 offsprings)
    Officer
    2009-01-30 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 18
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-03-02 ~ 2001-03-02
    OF - Nominee Secretary → CIF 0
  • 19
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2001-03-02 ~ 2001-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUY IT DIRECT LTD

Period: 2009-03-31 ~ now
Company number: 04171412
Registered names
BUY IT DIRECT LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Related profiles found in government register
  • BUY IT DIRECT LTD
    Info
    EASY COMPUTERS LIMITED - 2009-03-31
    Registered number 04171412
    Trident Business Park, Neptune Way, Huddersfield HD2 1UA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-02 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • BUY IT DIRECT LTD
    S
    Registered number 04171412
    C/o Buy It Direct Ltd, Trident Business Park, Neptune Way, Huddersfield, England, HD2 1UA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BUY IT DIRECT LTD
    S
    Registered number 04171412
    Trident Business Park, Leeds Road, Huddersfield, England, HD2 1UA
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    AREERA COMPLIANCE SOLUTIONS LIMITED
    - now 15662994
    CAREERAS LIMITED
    - 2025-05-28 15662994
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    AREERA LTD
    12574362
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BABYWAY INTERNATIONAL LIMITED
    - now 03841036 06346641
    GALPHARM BABYWAY LIMITED - 2007-11-23
    OVALMIND LIMITED - 1999-09-21
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    BID NOMINEES LIMITED
    - now 12383313
    HD ONE LOGISTICS LIMITED
    - 2020-12-14 12383313
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, United Kingdom (+44), England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    DRIVEN LOGISTICS SOLUTIONS LTD
    - now 11638500
    HD ONE SOLUTIONS LIMITED
    - 2024-01-24 11638500
    BETTER BATHROOMS 2018 LIMITED
    - 2018-12-18 11638500
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, United Kingdom (+44), United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-23 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    FRESSERS TRIDENT LTD
    15782377
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    HD ONE ACQUISITIONS LIMITED
    15895133
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    HD ONE FINANCIAL LIMITED
    13609124
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-08 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    HD ONE SERVICES LIMITED
    13609046
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, United Kingdom (+44), United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-08 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    OUTDOOR LIVING LIMITED
    05026080
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    TROJAN ELECTRONICS 2018 LIMITED
    11634275
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.