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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 6
  • 1
    Frith, Robert Michael
    Individual (42 offsprings)
    Officer
    2008-08-01 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 2
    Flanagan, Matthew Thomas
    Company Director born in July 1982
    Individual (4 offsprings)
    Officer
    2010-09-17 ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Mcbride, Dermot Robert
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2007-08-28 ~ 2007-08-28
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2007-08-28 ~ 2007-08-28
    OF - Nominee Secretary → CIF 0
  • 6
    WS FINANCIAL LIMITED - now
    SMARTS ACCOUNTANTS LIMITED
    - 2008-08-05 05347162
    SMARTS SECRETARIAL LIMITED - 2005-07-18
    Unit 4 The Stable Yard, 16a Balham Hill Balham, London
    Dissolved Corporate (15 offsprings)
    Officer
    2007-08-28 ~ 2008-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

E-BIKES DIRECT RETAIL LIMITED

Period: 2010-09-16 ~ 2015-05-26
Company number: 06353712
Registered names
E-BIKES DIRECT RETAIL LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • E-BIKES DIRECT RETAIL LIMITED
    Info
    BONITI @ INGATE PLACE LIMITED - 2010-09-16
    Registered number 06353712
    Moorgate House, 7b Station Road West, Oxted, Surrey RH8 9EE
    PRIVATE LIMITED COMPANY incorporated on 2007-08-28 and dissolved on 2015-05-26 (7 years 8 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.