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
Active 1
  • Hogarty, Martin John
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
    Mr Martin John Hogarty
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Bowden, Matthew David
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2005-07-18 ~ 2012-08-24
    OF - Director → CIF 0
    Bowden, Matthew David
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 2
    Martyn, Simon John
    Individual
    Officer
    2003-01-31 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 3
    Mcnicholas, Joseph Aloyishes
    Commercial Director born in April 1966
    Individual (1 offspring)
    Officer
    2013-06-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Mcdonnell, Paul Steven
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2001-06-18 ~ 2005-07-18
    OF - Director → CIF 0
  • 5
    Harrison, Anthony Howard
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2005-07-18 ~ 2024-08-08
    OF - Director → CIF 0
    Harrison, Anthony Howard
    Director
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2024-08-08
    OF - Secretary → CIF 0
  • 6
    Moore, Christopher Edward
    Company Director born in November 1954
    Individual
    Officer
    2004-12-16 ~ 2007-04-12
    OF - Director → CIF 0
  • 7
    Graham, Stephen John
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2017-08-15
    OF - Director → CIF 0
  • 8
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2001-05-31 ~ 2001-06-04
    PE - Nominee Secretary → CIF 0
  • 9
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-05-31 ~ 2001-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONLINE COMMERCE LIMITED

Previous name
DVD.CO.UK LIMITED - 2008-08-12
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 1 month). The company status 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
Active 2
  • 1
    SWAP SITES LIMITED - 2008-08-12
    1 A P Ellis Road, Upper Rissington, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    1 A P Ellis Road, Upper Rissington, Cheltenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-09-26 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    Officer
    2008-09-26 ~ dissolved
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.