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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 16
  • 1
    Heusch, Russell
    Director born in June 1960
    Individual (26 offsprings)
    Officer
    2002-10-01 ~ 2008-08-18
    OF - Director → CIF 0
  • 2
    Wilson, Allan Ross
    Director born in September 1948
    Individual (19 offsprings)
    Officer
    2002-10-01 ~ 2007-02-23
    OF - Director → CIF 0
    Wilson, Allan Ross
    Director
    Individual (19 offsprings)
    Officer
    2002-10-01 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 3
    Snyder, Kimberly Ann
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2013-06-26 ~ 2026-01-01
    OF - Director → CIF 0
  • 4
    Boston, Derrick Osmond
    Attorney born in May 1964
    Individual (11 offsprings)
    Officer
    2013-06-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Martin, Andrew Francis
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ 2008-03-14
    OF - Director → CIF 0
  • 6
    Channer, Michele Caron
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Hurdle, Nigel Edward
    Director born in June 1953
    Individual (14 offsprings)
    Officer
    2007-02-23 ~ 2010-05-15
    OF - Director → CIF 0
    Hurdle, Nigel Edward
    Individual (14 offsprings)
    Officer
    2007-02-23 ~ 2010-05-15
    OF - Secretary → CIF 0
  • 8
    Kalsey, Jasminder Singh
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Steven
    Director born in May 1966
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 10
    Knight, Stephen John
    Director born in April 1971
    Individual (12 offsprings)
    Officer
    2011-03-31 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    Allen, Jeffrey Thomas
    Managing Director born in December 1953
    Individual (16 offsprings)
    Officer
    2013-06-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Furssedonn, Mark Vincent
    Professional born in July 1965
    Individual (15 offsprings)
    Officer
    2020-09-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Savjani, Snehal
    Finance Director born in October 1966
    Individual (16 offsprings)
    Officer
    2008-08-18 ~ 2016-02-22
    OF - Director → CIF 0
  • 14
    47 Castle Street, Reading
    Corporate (369 offsprings)
    Officer
    2001-06-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 15
    PITSEC LIMITED
    02451677
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2010-05-15 ~ now
    OF - Secretary → CIF 0
    2001-06-20 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 16
    AFM GROUP LIMITED
    - now 02199714
    AFM LIGHTING LIMITED - 2002-11-05
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIRECT PHOTOGRAPHIC LIMITED

Period: 2011-03-31 ~ now
Company number: 04237897
Registered names
DIRECT PHOTOGRAPHIC LIMITED - now 07503125
PITCOMP 267 LIMITED - 2003-02-05 03491759... (more)
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment

  • DIRECT PHOTOGRAPHIC LIMITED
    Info
    KINETIC FACILITIES LIMITED - 2011-03-31
    PITCOMP 267 LIMITED - 2011-03-31
    Registered number 04237897
    4th Floor Aquis House, Blagrave Street, Reading RG1 1PL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-20 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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