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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 6
  • 1
    Da Costa, Alastair John
    Solicitor born in December 1964
    Individual (55 offsprings)
    Officer
    2008-09-15 ~ 2012-07-01
    OF - Director → CIF 0
  • 2
    Knowles, Nigel Graham, Sir
    Solicitor born in February 1956
    Individual (109 offsprings)
    Officer
    2012-07-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 3
    Edwards, Paul Martin
    Chief Financial Officer born in April 1961
    Individual (22 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Darwin, Andrew David
    Solicitor born in February 1959
    Individual (125 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
  • 5
    DLA PIPER UK NOMINEES LIMITED
    - now 02577952
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    1, St Pauls Place, Sheffield, England
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2003-04-02 ~ dissolved
    OF - Director → CIF 0
  • 6
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now 02577955
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    1, St Pauls Place, Sheffield, England
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2003-04-02 ~ dissolved
    OF - Director → CIF 0
    2003-04-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DLA DIRECT LIMITED

Period: 2005-05-09 ~ 2017-03-14
Company number: 04720073
Registered names
DLA DIRECT LIMITED - Dissolved
DLA DIRECT LIMITED - 2005-03-03
DLA PIPER RUDNICK GRAY CARY UK LIMITED - 2005-01-04 05298570... (more)
BROOMCO (3178) LIMITED - 2004-12-01 04720077... (more)
BROOMCO (3178) LIMITED - 2003-05-29 04720077... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DLA DIRECT LIMITED
    Info
    BROOMCO (3178) NAMECO LIMITED - 2005-05-09
    DLA DIRECT LIMITED - 2005-05-09
    BROOMCO (3178) NAMECO LIMITED - 2005-05-09
    DLA PIPER RUDNICK GRAY CARY UK LIMITED - 2005-05-09
    BROOMCO (3178) LIMITED - 2005-05-09
    DLA INTERNATIONAL LIMITED - 2005-05-09
    BROOMCO (3178) LIMITED - 2005-05-09
    Registered number 04720073
    1 St Pauls Place, Sheffield S1 2JX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-02 and dissolved on 2017-03-14 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • DLA PIPER UK SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    04720305 LTD - now
    ABC DORMANT LIMITED - 2017-09-18
    ALEXANDER BUSINESS CONSULTING LIMITED - 2012-08-31
    BROOMCO (3155) LIMITED
    - 2003-05-02 04720305 03955520... (more)
    7 Egerton Road, Hale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2003-04-02 ~ 2003-04-23
    CIF 9 - Director → ME
    Officer
    2003-04-02 ~ 2003-04-23
    CIF 10 - Secretary → ME
  • 2
    ATLANTIC WASTE HOLDINGS LIMITED
    - now 04720013
    BROOMCO (3161) LIMITED
    - 2003-05-14 04720013 04636752... (more)
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-04-02 ~ 2003-05-15
    CIF 1 - Director → ME
    Officer
    2003-04-02 ~ 2003-05-15
    CIF 2 - Secretary → ME
  • 3
    CROWTHORNE 2011 HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-01-25
    THE MOTOR GROUP HOLDINGS LIMITED
    - 2011-11-03 04720295
    BROOMCO (3157) LIMITED
    - 2003-05-14 04720295 04684090... (more)
    1 City Square, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2003-04-02 ~ 2003-05-16
    CIF 7 - Director → ME
    Officer
    2003-04-02 ~ 2003-05-16
    CIF 8 - Secretary → ME
  • 4
    FESI POWER LTD - now
    WELLMAN POWER LIMITED - 2016-12-06
    WELLMAN CUSTOMER SERVICES LIMITED
    - 2014-07-24 04720394
    BROOMCO (3151) LIMITED
    - 2003-04-09 04720394 04636752... (more)
    1 Newfield Road, Oldbury, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2003-04-02 ~ 2004-05-18
    CIF 18 - Director → ME
    Officer
    2003-04-02 ~ 2004-05-18
    CIF 17 - Secretary → ME
  • 5
    GR (GREENOCK) 1 LIMITED - now
    TCS (GREENOCK) 1 LIMITED
    - 2004-03-01 04720315 04720308... (more)
    BROOMCO (3153) LIMITED
    - 2003-04-11 04720315 04968703... (more)
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2003-04-11
    CIF 14 - Director → ME
    Officer
    2003-04-02 ~ 2003-04-11
    CIF 13 - Secretary → ME
  • 6
    GR (GREENOCK) 2 LIMITED - now
    TCS (GREENOCK) 2 LIMITED
    - 2004-03-01 04720308 04720315... (more)
    BROOMCO (3154) LIMITED
    - 2003-04-11 04720308 04720305... (more)
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2003-04-02 ~ 2003-04-11
    CIF 12 - Director → ME
    Officer
    2003-04-02 ~ 2003-04-11
    CIF 11 - Secretary → ME
  • 7
    HALHO LIMITED - now
    HALCO HOLDINGS LIMITED
    - 2017-05-17 04720277 03171029
    BROOMCO (3159) LIMITED
    - 2003-05-20 04720277 04720077... (more)
    C/o Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2003-04-02 ~ 2003-06-02
    CIF 6 - Director → ME
    Officer
    2003-04-02 ~ 2003-06-02
    CIF 5 - Secretary → ME
  • 8
    MHM HOLDINGS LIMITED
    - now 04720254
    Insolvency (Case 1) In administration
    Administration started on 2015-03-26
    Administration ended on 2016-03-08
    BROOMCO (3160) LIMITED
    - 2003-05-20 04720254 04720029... (more)
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2003-04-02 ~ 2003-06-02
    CIF 3 - Director → ME
    Officer
    2003-04-02 ~ 2003-06-02
    CIF 4 - Secretary → ME
  • 9
    ROBEY BOILERS SUPPLIES AND SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-02-23
    Administration ended on 2018-02-28
    ROBEY BOILERS LIMITED - 2015-08-11
    ROBEY-WELLMAN BOILERS AND FURNACES LIMITED - 2015-08-03
    WELLMAN CUSTOMER SERVICE LIMITED
    - 2014-09-09 04720327
    BROOMCO (3152) LIMITED
    - 2003-04-09 04720327
    158 Edmund Street, Birmingham
    Active Corporate (13 parents)
    Officer
    2003-04-02 ~ 2004-05-18
    CIF 16 - Director → ME
    Officer
    2003-04-02 ~ 2004-05-18
    CIF 15 - Secretary → ME

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