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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 7
  • 1
    Cowan, Graham Michael
    Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2010-10-01 ~ 2023-12-07
    OF - Director → CIF 0
    Mr Graham Michael Cowan
    Born in June 1943
    Individual (12470 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-07
    PE - Has significant influence or controlCIF 0
  • 2
    Levy, Simon Mark
    Born in July 1975
    Individual (410 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2001-06-12 ~ 2002-06-12
    OF - Nominee Director → CIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2001-06-12 ~ 2002-06-12
    OF - Nominee Secretary → CIF 0
  • 5
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire
    Active Corporate (9 parents, 1869 offsprings)
    Officer
    2002-06-12 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 6
    QA DIRECTORS LIMITED
    - now 03928874
    THE QUICK GROUP LIMITED - 2022-09-06
    QA DIRECTORS LIMITED
    - 2022-09-01
    COMPANY DIRECTOR LIMITED - 2000-11-08
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (8 parents, 336 offsprings)
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    ACCESS NOMINEES LIMITED
    03004532
    Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire
    Active Corporate (11 parents, 1885 offsprings)
    Officer
    2002-06-12 ~ 2023-09-01
    OF - Director → CIF 0
parent relation
Company in focus

FIRST DIRECT LIMITED

Period: 2001-06-12 ~ now
Company number: 04232608
Registered name
FIRST DIRECT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-06-30
2 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30

Related profiles found in government register
  • FIRST DIRECT LIMITED
    Info
    Registered number 04232608
    Suite Q, Athene House, 86 The Broadway, London NW7 3TD
    PRIVATE LIMITED COMPANY incorporated on 2001-06-12 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • FIRST DIRECTORS LIMITED
    S
    Registered number missing
    72 New Bond Street, London, W1S 1RR
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHAIN REPAIR LTD. - now
    MORENMAW PROPERTIES LIMITED
    - 2014-03-04 04233143
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-06-12 ~ 2001-06-12
    CIF 2 - Nominee Director → ME
  • 2
    WORK SOURCE LIMITED
    04232990
    84 Newman Street, London, England
    Active Corporate (5 parents)
    Officer
    2001-06-12 ~ 2001-06-12
    CIF 1 - Nominee Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.