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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 7
  • 1
    Kovac, Richard Wallace
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Ben
    Managing Director born in April 1975
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ 2016-06-04
    OF - Director → CIF 0
  • 3
    Thompson, Joan Phyllis
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2006-06-30 ~ 2006-06-30
    OF - Nominee Director → CIF 0
  • 5
    OFFICESERVE TECHNOLOGIES LTD
    - now 07782952
    OFFICESERVE LTD - 2016-06-08 07782952
    OFFICE FOODSERVICE SOLUTIONS LTD - 2014-08-14
    COCHRAN CLOSE CATERING LTD - 2013-10-01
    12, New Fetter Lane, London, United Kingdom
    Liquidation Corporate (9 parents, 4 offsprings)
    Officer
    2016-06-09 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2016-08-18 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-06-30 ~ 2006-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OFFICESERVE DIRECT LTD

Period: 2016-06-08 ~ 2020-06-26
Company number: 05863399
Registered names
OFFICESERVE DIRECT LTD - Dissolved
FRUITDROP LIMITED - 2016-06-08
Standard Industrial Classification
56290 - Other Food Services

  • OFFICESERVE DIRECT LTD
    Info
    FRUITDROP LIMITED - 2016-06-08
    Registered number 05863399
    St. James Court, St. James Parade, Bristol BS1 3LH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-30 and dissolved on 2020-06-26 (13 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.