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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 5
  • 1
    Poole, David Allan
    Born in December 1952
    Individual (18 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin, James Albert
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
    Mclaughlin, James Albert
    Individual (17 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Mark
    Born in May 1965
    Individual (136 offsprings)
    Officer
    2005-03-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 916 offsprings)
    Officer
    2004-10-27 ~ 2005-03-31
    OF - Nominee Secretary → CIF 0
  • 5
    SHOOSMITHS NOMINEES LIMITED
    - now
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED
    - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 405 offsprings)
    Officer
    2004-10-27 ~ 2005-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OVERSEAS PROPERTY DIRECT LIMITED

Period: 2007-10-26 ~ 2010-02-02
Company number: 05270564
Registered names
OVERSEAS PROPERTY DIRECT LIMITED - Dissolved
SHOO 107 LIMITED - 2004-12-24 05277750... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • OVERSEAS PROPERTY DIRECT LIMITED
    Info
    LL BUSINESS HOLDINGS LIMITED - 2007-10-26
    SHOO 107 LIMITED - 2007-10-26
    Registered number 05270564
    2 Eastwood Court, Broadwater Road, Romsey, Hampshire SO51 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 and dissolved on 2010-02-02 (5 years 3 months). The status of the company number is Dissolved.
    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.