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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 17
  • 1
    Osborne, John
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2006-05-03 ~ 2012-06-18
    OF - Director → CIF 0
  • 2
    Cooke, Ruth Margaret
    Director born in April 1975
    Individual (35 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Richard James
    Born in May 1954
    Individual (22 offsprings)
    Officer
    2008-01-24 ~ 2014-09-30
    OF - Director → CIF 0
    Gordon, Richard James
    Individual (22 offsprings)
    Officer
    2007-07-04 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 4
    Fisher, Stuart
    Individual (14 offsprings)
    Officer
    2015-06-03 ~ 2021-10-18
    OF - Secretary → CIF 0
  • 5
    Atkinson, Sophie
    Individual (38 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Field, Rebekah Amelia
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Burke, Michael Thomas
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2006-05-03 ~ 2007-12-05
    OF - Director → CIF 0
    Burke, Michael Thomas
    Individual (9 offsprings)
    Officer
    2005-11-28 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 8
    Murphy, Kevin Andrew
    Born in April 1957
    Individual (19 offsprings)
    Officer
    2006-11-22 ~ 2012-06-18
    OF - Director → CIF 0
  • 9
    Jaspal, Lakhbir Singh
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2012-06-18 ~ 2015-06-03
    OF - Director → CIF 0
    Jaspal, Lakhbir Singh
    Individual (23 offsprings)
    Officer
    2012-06-18 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 10
    Handy, Christopher
    Born in October 1952
    Individual (32 offsprings)
    Officer
    2012-06-18 ~ 2021-06-04
    OF - Director → CIF 0
  • 11
    Vellacott, Jonathan James
    Born in March 1959
    Individual (63 offsprings)
    Officer
    2005-11-28 ~ 2019-01-23
    OF - Director → CIF 0
    Mr Jonathan Vellacott
    Born in March 1959
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Parikh, Akshay
    Born in October 1958
    Individual (15 offsprings)
    Officer
    2013-03-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Espley, Maxine
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 14
    Cust, David Charles
    Born in July 1950
    Individual (8 offsprings)
    Officer
    2006-05-04 ~ 2012-06-14
    OF - Director → CIF 0
  • 15
    Oakden, Russell Stanley
    Born in July 1973
    Individual (41 offsprings)
    Officer
    2006-11-23 ~ 2009-01-30
    OF - Director → CIF 0
  • 16
    Beckett, Thomas Edward
    Born in March 1962
    Individual (24 offsprings)
    Officer
    2006-05-03 ~ 2012-06-18
    OF - Director → CIF 0
  • 17
    GREENSQUAREACCORD LIMITED RS027052
    178 Birmingham Road, Birmingham Road, West Bromwich, England
    Active Corporate (22 offsprings)
    Person with significant control
    2021-12-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
    2018-09-05 ~ 2019-08-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIRECT HEALTH GROUP LIMITED

Period: 2005-11-28 ~ 2023-06-20
Company number: 05638085
Registered name
DIRECT HEALTH GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31

  • DIRECT HEALTH GROUP LIMITED
    Info
    Registered number 05638085
    Accord Housing, 178 Birmingham Road, Birmingham Road, West Bromwich B70 6QG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-28 and dissolved on 2023-06-20 (17 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.