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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 10
  • 1
    Martin Paul Halligan
    Individual (1013 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Richard Marchinton
    Individual (261 offsprings)
    Insolvency
    2026-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Chisnall, Clive Anthony
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2005-12-02 ~ 2007-02-05
    OF - Director → CIF 0
  • 4
    Swift, Steven Paul
    Born in October 1957
    Individual (20 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
    Swift, Steven Paul
    Individual (20 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Ramsden, Stephen Francis
    Born in October 1954
    Individual (22 offsprings)
    Officer
    2005-11-01 ~ 2007-02-05
    OF - Director → CIF 0
  • 6
    Gilmore, Michael
    Born in May 1977
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2022-06-14
    OF - Director → CIF 0
  • 7
    Gilmore, Elaine Denise
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2007-02-05 ~ 2022-06-14
    OF - Director → CIF 0
  • 8
    SWIFT'S HOLDINGS LIMITED - now 02613822 04820060
    CIRCUIT TECH LIMITED - 2004-07-23
    DEALDEVICE LIMITED - 1991-07-05
    Units1-9 Stanley Mill, Kirkebrok Road, Bolton, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3934 offsprings)
    Officer
    2005-01-20 ~ 2005-01-20
    OF - Director → CIF 0
  • 10
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4119 offsprings)
    Officer
    2005-01-20 ~ 2005-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT SUPPLY LIMITED

Period: 2005-11-15 ~ now
Company number: 05337949
Registered names
DIRECT SUPPLY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-28
SWIFTS (WM) LIMITED - 2005-11-15
Recent Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores

  • DIRECT SUPPLY LIMITED
    Info
    SWIFTS (WM) LIMITED - 2005-11-15
    Registered number 05337949
    C/o Conselia Limited, Dalton House 1 Hawksworth Street, Ilkley, West Yorkshire LS29 9DU
    PRIVATE LIMITED COMPANY incorporated on 2005-01-20 (21 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-09-08
    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.