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
Active 4
  • 1
    Brabin, Matthew Edward Stanley
    Ceo born in July 1965
    Individual (43 offsprings)
    Officer
    2021-02-24 ~ now
    OF - director → CIF 0
  • 2
    Finlayson, David
    Individual (35 offsprings)
    Officer
    2014-03-17 ~ now
    OF - secretary → CIF 0
  • 3
    Thomas, Colin Joseph
    Chief Financial Officer born in April 1967
    Individual (68 offsprings)
    Officer
    2016-07-15 ~ now
    OF - director → CIF 0
  • 4
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, Wales
    Corporate (6 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Chief Executive born in November 1961
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2014-12-24
    OF - director → CIF 0
  • 2
    Skidmore, John Fletcher
    Finance Director born in February 1967
    Individual (1 offspring)
    Officer
    2011-07-15 ~ 2012-12-07
    OF - director → CIF 0
    Skidmore, John Fletcher
    Individual (1 offspring)
    Officer
    2011-07-15 ~ 2012-12-07
    OF - secretary → CIF 0
  • 3
    Stock, Julie
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2011-07-15
    OF - director → CIF 0
    Stock, Julie
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2011-07-15
    OF - secretary → CIF 0
  • 4
    Kemball, Christopher Ross Maguire
    Chairman born in December 1946
    Individual (17 offsprings)
    Officer
    2017-12-15 ~ 2018-04-09
    OF - director → CIF 0
  • 5
    Tydeman, Justin Antony James
    Chief Executive born in July 1970
    Individual (10 offsprings)
    Officer
    2014-12-01 ~ 2017-12-15
    OF - director → CIF 0
  • 6
    Ashcroft, Stephen
    Company Director born in June 1955
    Individual (17 offsprings)
    Officer
    2005-06-30 ~ 2011-07-15
    OF - director → CIF 0
  • 7
    Woods, Simon Alasdair
    Finance Director born in September 1969
    Individual (81 offsprings)
    Officer
    2012-12-07 ~ 2017-06-30
    OF - director → CIF 0
    Woods, Simon Alasdair
    Individual (81 offsprings)
    Officer
    2012-12-07 ~ 2014-03-17
    OF - secretary → CIF 0
  • 8
    Neaves, Mary
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2011-07-15
    OF - director → CIF 0
  • 9
    Cohen, Peter James
    Chief Executive born in September 1952
    Individual (8 offsprings)
    Officer
    2011-07-15 ~ 2012-06-19
    OF - director → CIF 0
  • 10
    Taylor-smith, David James Benwell
    Chief Executive born in October 1961
    Individual (4795 offsprings)
    Officer
    2018-04-09 ~ 2021-02-23
    OF - director → CIF 0
parent relation
Company in focus

DIRECT365ONLINE LIMITED

Previous name
DIRECT HYGIENE LIMITED - 2012-07-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DIRECT365ONLINE LIMITED
    Info
    DIRECT HYGIENE LIMITED - 2012-07-31
    Registered number 05495914
    Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, Lancashire WN8 9RD
    Private Limited Company incorporated on 2005-06-30 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • DIRECT365ONLINE LIMITED
    S
    Registered number 5495914
    Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD
    Company Limited By Shares in England & Wales, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,610 GBP2023-06-30
    Person with significant control
    2024-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.