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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 25
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Cesareo, Giulio Giuseppe
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
    Cesareo, Giulio
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2009-06-04
    OF - Director → CIF 0
  • 3
    Davis, Gregory Robert John
    Born in June 1960
    Individual (228 offsprings)
    Officer
    2007-10-04 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Cope, Sarah
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Patrick Soon-shiong
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2019-10-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Wallis, Pamela Amelia
    Born in October 1943
    Individual (87 offsprings)
    Officer
    2007-10-04 ~ 2009-01-21
    OF - Director → CIF 0
    Wallis, Pamela Amelia
    Individual (87 offsprings)
    Officer
    2007-10-04 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 7
    James Ronald Lumb
    Individual (97 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Clark, Wesley Kanne, General
    Born in December 1944
    Individual (1 offspring)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Hawes, William Robert
    Born in January 1945
    Individual (600 offsprings)
    Officer
    2009-01-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Warner, Neil William
    Born in April 1953
    Individual (26 offsprings)
    Officer
    2016-04-28 ~ 2022-11-21
    OF - Director → CIF 0
  • 11
    Bonfanti, Giorgio, Mr.
    Born in December 1990
    Individual (1 offspring)
    Officer
    2021-11-16 ~ 2026-03-31
    OF - Director → CIF 0
    Bonfanti, Giorgio, Mr.
    Individual (1 offspring)
    Officer
    2022-02-16 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 12
    Ferrari, Marco
    Born in June 1984
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2021-03-19
    OF - Director → CIF 0
    Ferrari, Marco
    Individual (1 offspring)
    Officer
    2016-05-19 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 13
    Middleton, Peter, Sir
    Born in April 1934
    Individual (36 offsprings)
    Officer
    2015-03-31 ~ 2022-06-17
    OF - Director → CIF 0
  • 14
    Robinson, Elizabeth Marie
    Born in October 1956
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2017-05-12
    OF - Director → CIF 0
  • 15
    Hickinbotham, Richard
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2017-05-12 ~ 2026-01-31
    OF - Director → CIF 0
  • 16
    Monti, Giuseppe
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2016-05-23
    OF - Director → CIF 0
  • 17
    Rizzini, Luca Lodi
    Born in January 1973
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2018-04-26
    OF - Director → CIF 0
  • 18
    Gann, David Michael, Professor
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2016-04-28 ~ 2022-10-17
    OF - Director → CIF 0
  • 19
    Cooper, Paul John
    Individual (1 offspring)
    Officer
    2021-03-19 ~ 2022-02-16
    OF - Secretary → CIF 0
  • 20
    Battaglia, Carlo
    Born in April 1968
    Individual (20 offsprings)
    Officer
    2005-12-15 ~ 2007-08-22
    OF - Director → CIF 0
  • 21
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Director → CIF 0
  • 22
    SIL DIRECTORS LIMITED
    04532167
    Suite 12, 8 Shepherd Market, London
    Active Corporate (8 parents, 37 offsprings)
    Officer
    2003-02-26 ~ 2007-08-22
    OF - Director → CIF 0
  • 23
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18 South Street, London
    Active Corporate (12 parents, 687 offsprings)
    Officer
    2007-08-22 ~ 2007-10-03
    OF - Secretary → CIF 0
    2009-01-21 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 24
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Secretary → CIF 0
  • 25
    SIL SECRETARIES LIMITED
    04532150
    Suite 12, 8 Shepherd Market, London
    Active Corporate (8 parents, 42 offsprings)
    Officer
    2003-02-26 ~ 2007-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECTA PLUS PLC

Period: 2016-05-20 ~ now
Company number: 04679109
Registered names
DIRECTA PLUS PLC - now
Insolvency (Case 1) In administration
Administration started on 2026-04-27
TUNIS TRADING LTD. - 2005-03-22
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • DIRECTA PLUS PLC
    Info
    DIRECTA PLUS LIMITED - 2016-05-20
    DIRECTA PLUS UK LIMITED - 2016-05-20
    TUNIS TRADING LTD. - 2016-05-20
    106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2016-05-20
    Registered number 04679109
    C/o Interpath Ltd 60, Grey Street, Newcastle NE1 6AH
    PUBLIC LIMITED COMPANY incorporated on 2003-02-26 (23 years 5 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.