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
    Mulligan, David Kevin
    Chief Finance Officer born in November 1969
    Individual (14 offsprings)
    Officer
    2018-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (32 offsprings)
    Officer
    2021-05-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Pain, Ian Richard
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2008-08-26 ~ 2016-10-31
    OF - Director → CIF 0
    Pain, Ian Richard
    Director
    Individual (11 offsprings)
    Officer
    2008-08-26 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 2
    Pepper, Zoe Lesley
    General Counsel born in December 1981
    Individual
    Officer
    2017-07-14 ~ 2017-11-13
    OF - Director → CIF 0
    Pepper, Zoe Lesley
    Individual
    Officer
    2016-10-31 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 3
    O'flynn, Matthew Joseph
    Solicitor
    Individual
    Officer
    2009-02-27 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 4
    Mcgrath, Raquel
    Individual (2 offsprings)
    Officer
    2011-04-08 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 5
    Stone, Michael Adrian
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2008-08-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Series, Ronald Charles
    Chairman born in August 1951
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ 2021-05-13
    OF - Director → CIF 0
  • 7
    Basi, Daljit Singh
    Finance Director born in March 1966
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    Owens, Hugh
    Chief People Officer born in January 1970
    Individual (1 offspring)
    Officer
    2017-07-14 ~ 2018-04-17
    OF - Director → CIF 0
  • 9
    Cvetkovic, Petar
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ 2017-07-14
    OF - Director → CIF 0
  • 10
    Wilkes, Sarita Kaur
    Individual
    Officer
    2016-06-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 11
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2008-05-14 ~ 2008-08-26
    PE - Nominee Director → CIF 0
  • 12
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2008-05-14 ~ 2008-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DX BUSINESS DIRECT LIMITED

Previous names
DX IN-NIGHT LIMITED - 2008-09-05
OVAL (2193) LIMITED - 2008-09-04
Standard Industrial Classification
53201 - Licensed Carriers

  • DX BUSINESS DIRECT LIMITED
    Info
    DX IN-NIGHT LIMITED - 2008-09-05
    OVAL (2193) LIMITED - 2008-09-04
    Registered number 06592557
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2008-05-14 and dissolved on 2023-05-28 (15 years). The company status is Dissolved.
    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.