logo
explain how to read the page

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 8
  • 1
    Hemmings, David Sholto
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    2006-06-07 ~ 2007-11-15
    OF - Director → CIF 0
  • 2
    Candura, Francesco, Dott
    Director born in January 1987
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2008-02-02
    OF - Director → CIF 0
  • 3
    Paponaus, Gregory
    Businessman born in March 1965
    Individual (2 offsprings)
    Officer
    2008-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Procter, Nigel
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2007-11-15
    OF - Director → CIF 0
  • 5
    GR COMMUNICATION MEDIA LTD - now 05968742
    ALMADIES UK LTD
    - 2012-03-26 05968742
    Suite B, 29 Harley Street, London, Gb
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2007-11-15 ~ 2008-07-01
    OF - Director → CIF 0
    2007-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    FLETCHER KENNEDY DIRECTORS LTD
    05076544
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (6 parents, 477 offsprings)
    Officer
    2006-01-13 ~ 2006-06-07
    OF - Director → CIF 0
  • 7
    FLETCHER KENNEDY SECRETARIES LTD
    05080298
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (6 parents, 562 offsprings)
    Officer
    2006-01-13 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 8
    CREDIT CARD INVESTMENTS LTD
    - now 05674000
    CCI 2 LTD - 2007-03-06
    Suite 6, 34 Buckingham Palace Road, York
    Dissolved Corporate (1 offspring)
    Officer
    2007-11-15 ~ 2007-11-16
    OF - Director → CIF 0
    2007-11-15 ~ 2007-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

DK DIRECT LTD

Period: 2006-01-13 ~ 2014-05-13
Company number: 05674553 06625888
Registered name
DK DIRECT LTD - Dissolved 06625888
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • DK DIRECT LTD
    Info
    Registered number 05674553
    Suite B, 29 Harley Street, London W1G 9QR
    PRIVATE LIMITED COMPANY incorporated on 2006-01-13 and dissolved on 2014-05-13 (8 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • DK DIRECT LTD
    S
    Registered number missing
    Suite B, 29, Harley Street, London, United Kingdom, W1G9QR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 28
  • 1
    ALMADIES BANK UK LIMITED
    06160337
    45 Dunstable Road, Luton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    CIF 39 - Director → ME
    Officer
    2008-07-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 2
    BANQUE EUROPEENNE LIMITED
    - now 05736074
    ACRYLIC PLATES LTD
    - 2012-09-06 05736074
    212 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-02 ~ dissolved
    CIF 7 - Director → ME
    2007-11-15 ~ 2007-12-10
    CIF 27 - Director → ME
    Officer
    2008-02-02 ~ dissolved
    CIF 6 - Secretary → ME
    2007-11-15 ~ 2007-12-15
    CIF 28 - Secretary → ME
  • 3
    BCI BEAR COMPANY INVESTMENTS LTD
    05733671
    Suite B, 29 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-07 ~ dissolved
    CIF 57 - Secretary → ME
  • 4
    CAPITAL FINANCE AND SECURITIES LTD
    05835556
    72 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-15 ~ 2009-12-10
    CIF 60 - Director → ME
    Officer
    2008-06-15 ~ dissolved
    CIF 61 - Secretary → ME
  • 5
    CITTY COMPANY LIMITED
    06423199
    Suite B, 29 Harley Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 6
    EARLDOM SINCLAIR TRADING LTD
    05631598
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2014-08-31
    CIF 54 - Secretary → ME
    2008-03-15 ~ 2008-12-01
    CIF 4 - Secretary → ME
  • 7
    ENASOY TRADING LTD
    06601090
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-11-15 ~ dissolved
    CIF 50 - Director → ME
    Officer
    2009-10-10 ~ dissolved
    CIF 51 - Secretary → ME
  • 8
    EUROPE SERVICE LTD
    07108108
    Unit 36 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-18 ~ dissolved
    CIF 52 - Secretary → ME
  • 9
    FARES BANK UK LIMITED
    06427676
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-11-14 ~ 2014-08-29
    CIF 40 - Director → ME
    Officer
    2008-07-01 ~ 2014-08-29
    CIF 37 - Secretary → ME
  • 10
    FINANCIALCAST LTD
    05916426
    Suite B 29 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-15 ~ 2008-12-01
    CIF 5 - Secretary → ME
    2008-12-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 11
    FINDITNOW LTD
    05774703
    C/o Fletcher Kennedy Limited, 7 Petworth Road, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-10 ~ 2009-04-27
    CIF 20 - Director → ME
    2010-12-15 ~ dissolved
    CIF 41 - Director → ME
    Officer
    2007-12-10 ~ 2009-04-27
    CIF 21 - Secretary → ME
  • 12
    GR COMMUNICATION MEDIA LTD
    - now 05968742
    ALMADIES UK LTD
    - 2012-03-26 05968742
    212 Strand, London, United Kingdom
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2007-12-04 ~ dissolved
    CIF 8 - Director → ME
    Officer
    2008-07-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 13
    GT PROPERTY UK LIMITED
    06451135
    212 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2008-11-28 ~ dissolved
    CIF 9 - Secretary → ME
  • 14
    IASU LIMITED
    06416473
    Mwb Business Exchange One Kingdom Street, Paddington Central, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 56 - Secretary → ME
  • 15
    INTERESTS LTD
    05774125
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-10 ~ 2009-04-27
    CIF 18 - Director → ME
    2009-11-15 ~ dissolved
    CIF 45 - Director → ME
    Officer
    2009-11-10 ~ dissolved
    CIF 35 - Secretary → ME
    2007-12-10 ~ 2009-04-27
    CIF 19 - Secretary → ME
  • 16
    INTERNATIONAL BUILDING UK LTD
    06608026
    Office 36 88-90 Hatton Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-15 ~ dissolved
    CIF 46 - Director → ME
    Officer
    2009-12-10 ~ dissolved
    CIF 33 - Secretary → ME
  • 17
    INTESA CORPORATION LTD
    - now 05806303
    MAGNOLIA GRUP INTN UK LIMITED - 2007-04-19
    Suite C, 13 Queensway, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-12-29 ~ 2009-12-29
    CIF 42 - Director → ME
  • 18
    INVEST123 LTD
    05774119 16762418... (more)
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-11-15 ~ dissolved
    CIF 44 - Director → ME
    2007-12-10 ~ 2009-04-27
    CIF 16 - Director → ME
    Officer
    2007-12-10 ~ 2009-04-27
    CIF 17 - Secretary → ME
    2009-11-10 ~ dissolved
    CIF 31 - Secretary → ME
  • 19
    KUDOS PROCUREMENT MANAGEMENT LTD
    05744334
    212 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-15 ~ 2007-12-10
    CIF 30 - Director → ME
    Officer
    2007-11-15 ~ 2007-12-10
    CIF 29 - Secretary → ME
  • 20
    MARK ONE BUILDING SERVICES LTD
    06598055
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-11-15 ~ dissolved
    CIF 48 - Director → ME
    Officer
    2009-10-10 ~ dissolved
    CIF 49 - Secretary → ME
  • 21
    MARTY ONE LIMITED
    07101090
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ dissolved
    CIF 36 - Secretary → ME
  • 22
    MAX MEDIATRADE LIMITED
    - now 05770732
    62 & LTD
    - 2011-05-06 05770732
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ 2011-05-03
    CIF 43 - Director → ME
    2007-12-10 ~ 2007-12-15
    CIF 13 - Director → ME
    Officer
    2009-11-25 ~ dissolved
    CIF 34 - Secretary → ME
    2007-12-10 ~ 2007-12-15
    CIF 12 - Secretary → ME
  • 23
    MEDIASHOW PRODUCTION LTD
    - now 05770757
    1D LTD
    - 2011-05-03 05770757
    Fletcher Kennedy, 48 High Street, Haslemere, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-12-10 ~ 2007-12-11
    CIF 14 - Director → ME
    Officer
    2007-12-10 ~ 2007-12-11
    CIF 15 - Secretary → ME
    2008-01-10 ~ 2011-11-29
    CIF 58 - Secretary → ME
  • 24
    MILTON & WYMAN LTD
    05699221
    124 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ 2008-11-11
    CIF 23 - Director → ME
    Officer
    2007-11-15 ~ 2008-11-11
    CIF 24 - Secretary → ME
  • 25
    MINERVA ENTERTAINMENTS UK LTD
    05973896
    212 Strand, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2008-10-01 ~ dissolved
    CIF 47 - Director → ME
    Officer
    2008-07-01 ~ 2010-06-04
    CIF 10 - Secretary → ME
    2010-06-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 26
    MINERVA FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED
    - now 05758535
    GUD LTD
    - 2015-02-24 05758535
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-10 ~ 2009-03-15
    CIF 11 - Director → ME
    Officer
    2007-12-10 ~ dissolved
    CIF 38 - Secretary → ME
  • 27
    SONADORA LTD
    05728462
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-15 ~ 2008-01-10
    CIF 25 - Director → ME
    Officer
    2007-11-15 ~ 2009-01-07
    CIF 26 - Secretary → ME
  • 28
    WFS WORLDWIDE FINANCE SERVICES LTD
    05753775
    212 Strand, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-26 ~ 2007-12-01
    CIF 22 - Director → ME
    Officer
    2007-11-26 ~ dissolved
    CIF 59 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.