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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 19
  • 1
    Ljungman, Mattias Lennart Seve
    Venture Capitalist born in February 1973
    Individual (25 offsprings)
    Officer
    2009-02-23 ~ 2016-07-02
    OF - Director → CIF 0
  • 2
    Robesky, Stepheanie
    Venture Capitalist born in January 1976
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2011-08-22
    OF - Director → CIF 0
  • 3
    Dannatt, Gary John
    Born in April 1971
    Individual (26 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Sandhu, Ramandeep Kaur
    Pharmacist born in November 1982
    Individual (4 offsprings)
    Officer
    2015-08-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Livingstone, Mark Jonathan Charles
    Ceo born in November 1966
    Individual (26 offsprings)
    Officer
    2015-02-18 ~ 2022-12-14
    OF - Director → CIF 0
  • 6
    Soma, Mitesh
    Director born in July 1976
    Individual (114 offsprings)
    Officer
    2007-11-24 ~ 2013-06-22
    OF - Director → CIF 0
  • 7
    Heath, Kevin John
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Lee, Daniel Mark
    Pharmacist born in May 1970
    Individual (44 offsprings)
    Officer
    2016-09-19 ~ 2019-06-06
    OF - Director → CIF 0
  • 9
    Desai, Jitendra Kumar
    Director born in March 1974
    Individual (11 offsprings)
    Officer
    2007-08-21 ~ 2011-05-09
    OF - Director → CIF 0
    Desai, Jitendra Kumar
    Individual (11 offsprings)
    Officer
    2007-08-21 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 10
    Fawcett, Scott Lee
    Born in October 1977
    Individual (15 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Bains, Bhapinder
    Director born in October 1969
    Individual (24 offsprings)
    Officer
    2007-08-21 ~ 2009-02-23
    OF - Director → CIF 0
  • 12
    Sambrook, Tracy Ann
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2014-10-10 ~ 2015-02-28
    OF - Director → CIF 0
  • 13
    El-gohary, Omar
    Pharmacist born in December 1979
    Individual (6 offsprings)
    Officer
    2012-08-13 ~ 2015-08-21
    OF - Director → CIF 0
  • 14
    Soma, Krishna
    Director born in October 1976
    Individual (38 offsprings)
    Officer
    2007-08-21 ~ 2009-02-23
    OF - Director → CIF 0
    Soma, Krishna
    Pharmacist born in October 1976
    Individual (38 offsprings)
    2011-04-04 ~ 2012-09-13
    OF - Director → CIF 0
  • 15
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2007-08-21 ~ 2007-08-22
    OF - Nominee Secretary → CIF 0
  • 16
    CHEMD HOLDINGS LIMITED
    08530409 08496407
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    OHS SECRETARIES LIMITED
    06778592
    Tower 42, Level 35, 25 Old Broad Street, London, London, United Kingdom
    Active Corporate (6 parents, 960 offsprings)
    Officer
    2009-12-03 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 18
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London, United Kingdom
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2013-05-16 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 19
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2007-08-21 ~ 2007-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT HEALTHCARE LIMITED

Period: 2007-08-21 ~ now
Company number: 06349417
Registered name
DIRECT HEALTHCARE LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores

Related profiles found in government register
  • DIRECT HEALTHCARE LIMITED
    Info
    Registered number 06349417
    Lumina Park Approach, Thorpe Park, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 2007-08-21 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • DIRECT HEALTHCARE LIMITED
    S
    Registered number 06349417
    Lumina Park Approach, Thorpe Park, Leeds, England, LS15 8GB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHEMIST DIRECT LIMITED
    - now 05887799
    B D HEALTHCARE ( UK) LIMITED - 2007-04-02
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PRESCRIPTIONS ONLINE LIMITED
    05983372
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    U.K. PHARMACEUTICALS LIMITED
    05631324
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.