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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
    Atkinson, Sophie
    Individual (38 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Burke, Michael Thomas
    Accountant born in September 1956
    Individual (8 offsprings)
    Officer
    2006-05-03 ~ 2007-12-05
    OF - Director → CIF 0
    Burke, Michael Thomas
    Individual (8 offsprings)
    Officer
    2005-11-28 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 3
    Murphy, Kevin Andrew
    Director born in April 1957
    Individual (16 offsprings)
    Officer
    2006-11-22 ~ 2012-06-18
    OF - Director → CIF 0
  • 4
    Gordon, Richard James
    Accountant born in May 1954
    Individual (19 offsprings)
    Officer
    2008-01-24 ~ 2014-09-30
    OF - Director → CIF 0
    Gordon, Richard James
    Individual (19 offsprings)
    Officer
    2007-07-04 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 5
    Handy, Christopher
    Chief Executive Officer born in October 1952
    Individual (32 offsprings)
    Officer
    2012-06-18 ~ 2021-06-04
    OF - Director → CIF 0
  • 6
    Jaspal, Lakhbir Singh
    Accountant 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
  • 7
    Field, Rebekah Amelia
    Commercial Director born in August 1970
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Parikh, Akshay
    Company Director born in October 1958
    Individual (15 offsprings)
    Officer
    2013-03-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Beckett, Thomas Edward
    Venture Capitalist born in March 1962
    Individual (23 offsprings)
    Officer
    2006-05-03 ~ 2012-06-18
    OF - Director → CIF 0
  • 10
    Oakden, Russell Stanley
    Director born in July 1973
    Individual (41 offsprings)
    Officer
    2006-11-23 ~ 2009-01-30
    OF - Director → CIF 0
  • 11
    Cooke, Ruth Margaret
    Director born in April 1975
    Individual (35 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 12
    Fisher, Stuart
    Individual (14 offsprings)
    Officer
    2015-06-03 ~ 2021-10-18
    OF - Secretary → CIF 0
  • 13
    Cust, David Charles
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    2006-05-04 ~ 2012-06-14
    OF - Director → CIF 0
  • 14
    Vellacott, Jonathan James
    Managing Director born in March 1959
    Individual (62 offsprings)
    Officer
    2005-11-28 ~ 2019-01-23
    OF - Director → CIF 0
    Mr Jonathan Vellacott
    Born in March 1959
    Individual (62 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
  • 15
    Osborne, John
    Company Director born in November 1957
    Individual (12 offsprings)
    Officer
    2006-05-03 ~ 2012-06-18
    OF - Director → CIF 0
  • 16
    Espley, Maxine
    Executive Director born in July 1966
    Individual (16 offsprings)
    Officer
    2019-08-22 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.