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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 17
  • 1
    Walker, John
    Non Executive Director born in April 1958
    Individual (11 offsprings)
    Officer
    2019-02-02 ~ 2020-04-03
    OF - Director → CIF 0
  • 2
    Woodfinden, Ian
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2013-03-04 ~ 2017-10-12
    OF - Director → CIF 0
  • 3
    Sadique, Muhammad
    Director born in September 1963
    Individual (34 offsprings)
    Officer
    2013-03-04 ~ 2020-09-28
    OF - Director → CIF 0
    Mr Muhammad Sadique
    Born in September 1963
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Ashcroft, Martin Roy
    Chief Financial Officer born in October 1965
    Individual (32 offsprings)
    Officer
    2016-07-19 ~ 2021-03-12
    OF - Director → CIF 0
  • 5
    Markstein, Russell Neil
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2013-03-04 ~ 2016-02-02
    OF - Director → CIF 0
  • 6
    Snelson, Christopher
    Fleet And Asset Director born in January 1975
    Individual (13 offsprings)
    Officer
    2015-03-06 ~ 2022-05-24
    OF - Director → CIF 0
  • 7
    Ellison, Alan James
    Sales Director born in August 1977
    Individual (3 offsprings)
    Officer
    2015-03-06 ~ 2016-09-09
    OF - Director → CIF 0
  • 8
    Buck, Antony David
    Born in September 1970
    Individual (21 offsprings)
    Officer
    2022-08-12 ~ 2026-02-02
    OF - Director → CIF 0
  • 9
    Norcliffe, Matthew
    Finance Director born in June 1968
    Individual (7 offsprings)
    Officer
    2013-04-25 ~ 2016-07-19
    OF - Director → CIF 0
    Norcliffe, Matthew
    Individual (7 offsprings)
    Officer
    2013-03-04 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 10
    Powell, Darren Roy
    Director born in January 1976
    Individual (50 offsprings)
    Officer
    2021-07-05 ~ 2022-08-12
    OF - Director → CIF 0
  • 11
    Richardson, Stephen Michael
    Sales Director born in July 1960
    Individual (28 offsprings)
    Officer
    2004-05-19 ~ 2022-10-31
    OF - Director → CIF 0
  • 12
    Goodland, Leigh
    Born in July 1980
    Individual (18 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 13
    Richardson, Karen
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2013-03-04
    OF - Secretary → CIF 0
  • 14
    Sutton, Keith
    Operations Director born in June 1960
    Individual (2 offsprings)
    Officer
    2015-03-06 ~ 2017-01-09
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-05-19 ~ 2004-05-19
    OF - Nominee Secretary → CIF 0
  • 16
    DTM HOLDINGS LIMITED
    12898997
    Unit 16, Whitehills Business Park, Thompson Road, Blackpool, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-09-28 ~ now
    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
  • 17
    NRG FLEET SERVICES LIMITED
    - now 05712621
    NRG TRUCK RENTAL LIMITED - 2006-07-10
    NEWLAKE LIMITED - 2006-05-15
    Oasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIRECT TYRE MANAGEMENT LIMITED

Period: 2004-05-19 ~ now
Company number: 05133177
Registered name
DIRECT TYRE MANAGEMENT LIMITED - now 08552270
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

Related profiles found in government register
  • DIRECT TYRE MANAGEMENT LIMITED
    Info
    Registered number 05133177
    Unit 16 Whitehills Business Park, Thompson Road, Blackpool FY4 5PN
    PRIVATE LIMITED COMPANY incorporated on 2004-05-19 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • DIRECT TYRE MANAGEMENT LIMITED
    S
    Registered number 05133177
    Unit 16, Whitehills Business Park, Thompson Road, Blackpool, England, FY4 5PN
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIRECT TYRE SALES LIMITED
    06952849
    Unit 16 Whitehills Business Park, Thompson Road, Blackpool, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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