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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 16
  • 1
    Backer, Hilde Maria Eleonora De
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Nygaard Pade, Henrik
    Born in September 1962
    Individual (29 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Kistler, Jeffrey Wayne
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Kavanagh, John Patrick
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Lowdon, Thomas James
    Born in December 1983
    Individual (12 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Spaulding, William Lee
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2025-04-30 ~ 2025-12-18
    OF - Director → CIF 0
  • 7
    Parkinson, Peter Bennett
    Born in November 1945
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2014-06-06
    OF - Director → CIF 0
    Parkinson, Peter Bennett
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 8
    Thomas, Gavin Stuart
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 9
    Siddall, Philip Graham
    Born in February 1966
    Individual (14 offsprings)
    Officer
    2014-06-06 ~ 2019-07-10
    OF - Director → CIF 0
  • 10
    Robertshaw, Tim
    Born in February 1955
    Individual (10 offsprings)
    Officer
    2014-06-06 ~ 2018-06-22
    OF - Director → CIF 0
  • 11
    North, Timothy Michael Holbrook
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 12
    Siddall, Diane Margaret
    Individual (4 offsprings)
    Officer
    2016-05-24 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 13
    Parkinson, Lesley Anne
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2014-06-06
    OF - Director → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-09-13 ~ 2004-09-13
    OF - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-09-13 ~ 2004-09-13
    OF - Nominee Secretary → CIF 0
  • 16
    STAR BRANDS LTD
    STAR BRANDS LIMITED - now 04182652 05156476
    WIZZ PRODUCTS LIMITED - 2009-05-22
    MULTIBULK LIMITED - 2001-06-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STAR BRANDS DIRECT LIMITED

Period: 2016-08-18 ~ now
Company number: 05229078
Registered names
STAR BRANDS DIRECT LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Debtors
100 GBP2024-08-31
100 GBP2023-08-31
Current Assets
100 GBP2024-08-31
100 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-100 GBP2024-08-31
-100 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Other Debtors
100 GBP2024-08-31
100 GBP2023-08-31
Other Creditors
Amounts falling due within one year
100 GBP2024-08-31
100 GBP2023-08-31

  • STAR BRANDS DIRECT LIMITED
    Info
    GLIPTONE LEATHERCARE LIMITED - 2016-08-18
    Registered number 05229078
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 2004-09-13 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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