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 4
  • 1
    Fawcett, Scott
    Director born in October 1977
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Dannatt, Gary John
    Director born in April 1971
    Individual (13 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Kevin John
    Director born in April 1975
    Individual (11 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Soma, Mitesh
    Director born in July 1976
    Individual (104 offsprings)
    Officer
    2007-11-24 ~ 2013-06-22
    OF - Director → CIF 0
  • 2
    Livingstone, Mark Jonathan Charles
    Ceo born in November 1966
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    Soma, Krishna
    Director born in October 1976
    Individual (26 offsprings)
    Officer
    2007-08-21 ~ 2009-02-23
    OF - Director → CIF 0
    Soma, Krishna
    Pharmacist born in October 1976
    Individual (26 offsprings)
    2011-04-04 ~ 2012-09-13
    OF - Director → CIF 0
  • 4
    Sandhu, Ramandeep Kaur
    Pharmacist born in November 1982
    Individual (3 offsprings)
    Officer
    2015-08-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Sambrook, Tracy Ann
    Cheif Financial Officer born in July 1976
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2015-02-28
    OF - Director → CIF 0
  • 6
    El-gohary, Omar
    Pharmacist born in December 1979
    Individual (3 offsprings)
    Officer
    2012-08-13 ~ 2015-08-21
    OF - Director → CIF 0
  • 7
    Bains, Bhapinder
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2007-08-21 ~ 2009-02-23
    OF - Director → CIF 0
  • 8
    Robesky, Stepheanie
    Venture Capitalist born in January 1976
    Individual
    Officer
    2009-02-23 ~ 2011-08-22
    OF - Director → CIF 0
  • 9
    Lee, Daniel Mark
    Pharmacist born in May 1970
    Individual (35 offsprings)
    Officer
    2016-09-19 ~ 2019-06-06
    OF - Director → CIF 0
  • 10
    Desai, Jitendra Kumar
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2007-08-21 ~ 2011-05-09
    OF - Director → CIF 0
    Desai, Jitendra Kumar
    Individual (2 offsprings)
    Officer
    2007-08-21 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 11
    Ljungman, Mattias Lennart Seve
    Venture Capitalist born in February 1973
    Individual (5 offsprings)
    Officer
    2009-02-23 ~ 2016-07-02
    OF - Director → CIF 0
  • 12
    Hanover House, 14 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-05-16 ~ 2017-12-22
    PE - Secretary → CIF 0
  • 13
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-08-21 ~ 2007-08-22
    PE - Nominee Director → CIF 0
  • 14
    Tower 42, Level 35, 25 Old Broad Street, London, London, United Kingdom
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2009-12-03 ~ 2013-01-28
    PE - Secretary → CIF 0
  • 15
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-08-21 ~ 2007-08-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT HEALTHCARE LIMITED

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 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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
Active 3
  • 1
    B D HEALTHCARE ( UK) LIMITED - 2007-04-02
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.