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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 11
  • 1
    O'connor, David John
    Director born in June 1958
    Individual (14 offsprings)
    Officer
    2005-08-23 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Srivastava, Pawan
    Company Director born in November 1976
    Individual (24 offsprings)
    Officer
    2012-03-26 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Bibikoff, Olga
    Business Executive born in July 1959
    Individual (2 offsprings)
    Officer
    2005-08-23 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Varley, Christopher John
    Company Director born in June 1958
    Individual (13 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Rochefort, Stephen Lewis
    Managing Consultant born in December 1955
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 6
    Rees, Tracey Jayne
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2005-08-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 7
    CORNHILL SERVICES LIMITED
    03706433
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (11 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-08-23 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 8
    CORNHILL DIRECTORS LIMITED
    03703864
    6th Floor, 52-54 Gracechurch Street, London, Great London, United Kingdom
    Active Corporate (10 parents, 621 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-08-23 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    PEMBROKE CONSULTING LIMITED
    03197331
    Clive House, 12-18, Queens Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    648,842 GBP2024-04-30
    Officer
    2012-03-26 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    CLEVER MANAGEMENT SOLUTIONS LIMITED - now
    BROOKS-JOHNSON LIMITED
    - 2012-10-12 06503784
    Northumberland House, Drake Avenue, Staines, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399 GBP2024-06-30
    Officer
    2010-10-01 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 11
    JOHNSON SMITH & CO LIMITED
    JOHNSON SMITH & CO LTD 04009191
    Burma House, Station Path, Staines, Middlesex, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,013 GBP2024-06-30
    Officer
    2009-09-04 ~ 2010-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT WARRANTIES LIMITED

Company number: 05544058
Registered name
DIRECT WARRANTIES LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • DIRECT WARRANTIES LIMITED
    Info
    Registered number 05544058
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-23 and dissolved on 2020-02-23 (14 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.