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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Wipperhausen, Dirk
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
  • 2
    WIPPERHAUSEN LTD - now 05681176
    CAR EQUITY LTD.
    - 2014-07-17 05681176
    WIP SERVICE LTD - 2012-11-30 05681176
    WIPP SERVICE LTD - 2011-10-07 05681176
    CAR EQUITY LTD.
    - 2011-09-30 05681176
    RW ASSET MANAGEMENT LTD. - 2007-02-19
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2007-04-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SL24 LTD.
    05139863
    Suite 7 1st Floor New City, Chambers 36 Wood Street, Wakefield, West Yorkshire
    Active Corporate (2 parents, 5512 offsprings)
    Officer
    2006-05-08 ~ 2007-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

DIREKTLINE LTD.

Period: 2008-07-30 ~ 2011-11-01
Company number: 05809509
Registered names
DIREKTLINE LTD. - Dissolved
DIREKTLINE LTD. - 2008-07-30
Standard Industrial Classification
7414 - Business & Management Consultancy
Related profiles found in government register
  • DIREKTLINE LTD.
    Info
    DIREKTLINE LTD. - 2008-07-30
    Registered number 05809509
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire WF1 5PF
    PRIVATE LIMITED COMPANY incorporated on 2006-05-08 and dissolved on 2011-11-01 (5 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • DIREKTLINE LTD.
    S
    Registered number missing
    Suite F 1st Floor, New City Chambers, 36 Wood Street, Wakefield, West Yorkshire, WF1 2HB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    ACHIMER CONTROL SERVICE LTD.
    06145447
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ 2008-03-01
    CIF 4 - Director → ME
    Officer
    2008-03-01 ~ 2010-10-19
    CIF 18 - Secretary → ME
  • 2
    ALPH LTD.
    06059072
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-19 ~ 2009-02-16
    CIF 7 - Director → ME
    Officer
    2009-02-16 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    BAUTEC BAUSANIERUNG LTD.
    06047579
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    CMS INTERTRADE LTD.
    06301929
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    DEFCON 6 LTD.
    06100684
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-02-13 ~ 2010-02-13
    CIF 12 - Secretary → ME
  • 6
    FILTRA LTD.
    06207088
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-10 ~ 2011-06-01
    CIF 20 - Secretary → ME
  • 7
    FUN SPORTS LTD.
    06909412
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ 2010-11-15
    CIF 13 - Secretary → ME
  • 8
    MAPE BAUUNTERNEHMUNG LTD.
    06333765
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-03 ~ dissolved
    CIF 1 - Secretary → ME
  • 9
    MEDIA MARKETING MANAGEMENT COMPANY LTD.
    06872492
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-07 ~ 2010-04-30
    CIF 14 - Secretary → ME
  • 10
    R.B.-BAUMANAGEMENT LIMITED
    05356320
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-27 ~ 2010-12-24
    CIF 16 - Secretary → ME
  • 11
    RM SPORT & SPONSOR MANAGEMENT LTD.
    - now 06087913
    PREMIUM KICKERS TRANSFER LTD. - 2007-03-15
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 12
    SEDCON FINANCE LIMITED
    06297180
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 13
    SEDCON LIMITED
    06296625
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 14
    SEDCON SYSTEMS LIMITED
    06297094
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 15
    SHOP-AT-FIVE LTD.
    06424314
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-12 ~ 2010-11-11
    CIF 19 - Secretary → ME
  • 16
    STAUBSAUGERBEUTEL-DISCOUNT LTD.
    06178108
    Suite 192, 2 Lansdowne Row, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-22 ~ 2008-05-01
    CIF 3 - Secretary → ME
  • 17
    STERLING 32 LTD.
    06117080 06117089... (more)
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-01 ~ 2010-10-26
    CIF 17 - Secretary → ME
  • 18
    SWISS EUROPE PR LTD.
    06100680
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-02-13 ~ 2008-03-01
    CIF 5 - Secretary → ME
  • 19
    SWISS HEALTH & BEAUTY LTD.
    06100709
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-13 ~ 2008-03-01
    CIF 6 - Secretary → ME
  • 20
    TIMELESS TRADE LTD.
    06623310
    The Picasso Building, Caldervale Road, Wakefield, England
    Dissolved Corporate (4 parents)
    Officer
    2008-06-18 ~ dissolved
    CIF 9 - Secretary → ME
  • 21
    TRIBUN LTD.
    06412164
    483 Green Lanes, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-29 ~ dissolved
    CIF 23 - Secretary → ME
  • 22
    WD-FASHION LTD.
    06689436
    483 Green Lanes, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-04 ~ dissolved
    CIF 8 - Secretary → ME
  • 23
    WIPP CONTROL LTD
    - now 06122681
    SALE MODEL AGENCY LTD.
    - 2011-09-30 06122681
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ 2011-09-30
    CIF 21 - Director → ME
  • 24
    WIPPERHAUSEN LTD - now
    CAR EQUITY LTD. - 2014-07-17
    WIP SERVICE LTD - 2012-11-30
    WIPP SERVICE LTD - 2011-10-07
    CAR EQUITY LTD.
    - 2011-09-30 05681176
    RW ASSET MANAGEMENT LTD.
    - 2007-02-19 05681176
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2007-01-01 ~ 2011-06-30
    CIF 22 - Secretary → ME

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