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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 13
  • 1
    Mangan, James Andrew
    Managing Director born in August 1970
    Individual (6 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Denham, James Richard Frederick
    Financial Director born in June 1982
    Individual (7 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
    Denham, James Richard Frederick
    Accounts Assistant
    Individual (7 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Herbert, Steven Anthony
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 4
    Latecoere, Pierre
    Chairman born in March 1964
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2006-10-05
    OF - Director → CIF 0
  • 5
    Thomas, Jean-charles Marie Bennard
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2006-10-05 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    John, Elaine
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 7
    John, Michael Robert
    Engineer born in May 1959
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 8
    Le Cacheux, Alain Jean Marie Joseph
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2006-10-05
    OF - Director → CIF 0
  • 9
    Reed Smith Corporate Services Limited
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 10
    Hauser, Volkmar Michael
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2006-10-05 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-12-23 ~ 2002-12-23
    OF - Nominee Secretary → CIF 0
  • 12
    THE SEMPRE GROUP LTD
    - now 03904246 09906025
    METROLOGY DIRECT LIMITED - 2018-06-01 03904246 09906025
    The Lodge, 37 Barnett Way, Barnwood, Gloucester, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-12-23 ~ 2002-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SESA DIRECT LTD

Period: 2012-10-11 ~ 2025-03-04
Company number: 04623628
Registered names
SESA DIRECT LTD - Dissolved
ETAMIC UK LTD - 2009-11-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
13,000 GBP2024-09-30
13,000 GBP2023-12-31
Equity
13,000 GBP2024-09-30
13,000 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-09-30
32023-01-01 ~ 2023-12-31

  • SESA DIRECT LTD
    Info
    COTSWOLD HOME & GARDEN LTD - 2012-10-11
    ETAMIC UK LTD - 2012-10-11
    Registered number 04623628
    The Lodge 37 Barnett Way, Barnwood, Gloucester GL4 3RT
    PRIVATE LIMITED COMPANY incorporated on 2002-12-23 and dissolved on 2025-03-04 (22 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.