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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 9
  • 1
    Ogilvie, Steven Michael
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2008-01-21
    OF - Director → CIF 0
    Ogilvie, Steven Michael
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 2
    Ogilvie, Rebecca Helen
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ 2018-05-31
    OF - Director → CIF 0
    Ogilvie, Rebecca Helen
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2008-01-21
    OF - Secretary → CIF 0
    Mrs Rebecca Helen Ogilvie
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Nahar, Rajesh
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2026-03-01 ~ 2026-03-17
    OF - Director → CIF 0
    Mr Rajesh Nahar
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2026-03-01 ~ 2026-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Shams, Mohammed Abu
    Born in August 2000
    Individual (2 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
    Mr Mohammed Abu Shams
    Born in August 2000
    Individual (2 offsprings)
    Person with significant control
    2026-03-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Islam, Mohammed Johir
    Born in August 1990
    Individual (3 offsprings)
    Officer
    2024-05-23 ~ 2025-05-26
    OF - Director → CIF 0
    Mr Mohammed Johir Islam
    Born in August 1990
    Individual (3 offsprings)
    Person with significant control
    2024-05-27 ~ 2025-05-26
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Inamdar, Shivani
    Born in December 1988
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2024-05-22
    OF - Director → CIF 0
    Shivani Inamdar
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2018-05-31 ~ 2024-05-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Miah, Mojnu
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2025-05-26 ~ 2026-03-01
    OF - Director → CIF 0
    Mr Mojnu Miah
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2025-05-26 ~ 2026-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELIVERY DIRECT LIMITED

Period: 2003-01-20 ~ now
Company number: 04642048
Registered name
DELIVERY DIRECT LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current Assets
16,579 GBP2025-01-26
4,419 GBP2024-01-26
Creditors
Amounts falling due within one year
-23,558 GBP2025-01-26
-14,018 GBP2024-01-26
Net Current Assets/Liabilities
-6,979 GBP2025-01-26
-9,599 GBP2024-01-26
Total Assets Less Current Liabilities
-6,979 GBP2025-01-26
-9,599 GBP2024-01-26
Net Assets/Liabilities
-7,629 GBP2025-01-26
-10,249 GBP2024-01-26
Equity
-7,629 GBP2025-01-26
-10,249 GBP2024-01-26
Average Number of Employees
02024-01-27 ~ 2025-01-26
02023-01-27 ~ 2024-01-26

  • DELIVERY DIRECT LIMITED
    Info
    Registered number 04642048
    22 Catherine Street, St. Albans AL3 5BX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    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 April 2026 and licensed under the Open Government Licence v3.0.