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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.

Parent entities and officers 10
  • 1
    Hogarty, Martin John
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
    Mr Martin John Hogarty
    Born in September 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Graham, Stephen John
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2017-08-15
    OF - Director → CIF 0
  • 3
    Mcnicholas, Joseph Aloyishes
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2013-06-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Martyn, Simon John
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 5
    Moore, Christopher Edward
    Born in November 1954
    Individual (15 offsprings)
    Officer
    2004-12-16 ~ 2007-04-12
    OF - Director → CIF 0
  • 6
    Bowden, Matthew David
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2005-07-18 ~ 2012-08-24
    OF - Director → CIF 0
    Bowden, Matthew David
    Individual (6 offsprings)
    Officer
    2001-06-18 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 7
    Mcdonnell, Paul Steven
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2001-06-18 ~ 2005-07-18
    OF - Director → CIF 0
  • 8
    Harrison, Anthony Howard
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2005-07-18 ~ 2024-08-08
    OF - Director → CIF 0
    Harrison, Anthony Howard
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2024-08-08
    OF - Secretary → CIF 0
  • 9
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2001-05-31 ~ 2001-06-04
    OF - Nominee Director → CIF 0
  • 10
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2001-05-31 ~ 2001-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONLINE COMMERCE LIMITED

Period: 2008-08-12 ~ now
Company number: 04225647
Registered names
ONLINE COMMERCE LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • ONLINE COMMERCE LIMITED
    Info
    DVD.CO.UK LIMITED - 2008-08-12
    Registered number 04225647
    Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-31 (24 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-05-31
    CIF 0
  • ONLINE COMMERCE LTD
    S
    Registered number 04225647
    1, A P Ellis Road, Upper Rissington, Cheltenham, England, GL54 2QB
    CIF 1 CIF 2
  • ONLINE COMMERCE LIMITED
    S
    Registered number 04225647
    1, A P Ellis Road, Upper Rissington, Cheltenham, England, GL54 2QB
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DVD.CO.UK LIMITED
    - now 05678215 04225647
    SWAP SITES LIMITED - 2008-08-12
    1 A P Ellis Road, Upper Rissington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    WHOLESALE DIRECT LIMITED
    06709329
    1 A P Ellis Road, Upper Rissington, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    Officer
    2008-09-26 ~ dissolved
    CIF 2 - Secretary → ME

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