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
Active 3
  • 1
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (81 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Darryl Stuart Gumm
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2024-05-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2007-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mr Vanda Gould
    Born in April 1948
    Individual
    Person with significant control
    2017-08-01 ~ 2019-12-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Schaperkotter, Willy
    Businesswoman born in April 1938
    Individual (22 offsprings)
    Officer
    2022-12-01 ~ 2025-03-01
    OF - Director → CIF 0
    Ms Willy Schaperkotter
    Born in April 1938
    Individual (22 offsprings)
    Person with significant control
    2021-11-26 ~ 2024-05-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Shah, Naresh
    Accountant born in June 1954
    Individual (14 offsprings)
    Officer
    2010-07-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Van Der Voort, Carine Jeanne Julien Helene
    Accountant born in September 1961
    Individual (15 offsprings)
    Officer
    2022-12-01 ~ 2025-03-01
    OF - Director → CIF 0
    Ms Carine Van Der Voort
    Born in September 1961
    Individual (15 offsprings)
    Person with significant control
    2021-11-26 ~ 2024-05-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Adolfo Ii Balbin
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2019-12-01 ~ 2021-11-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2007-06-27 ~ 2022-12-01
    PE - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-06-27 ~ 2007-06-27
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-06-27 ~ 2007-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT SOLUTIONS PROJECTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DIRECT SOLUTIONS PROJECTS LIMITED
    Info
    Registered number 06294718
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    Private Limited Company incorporated on 2007-06-27 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.