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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 17
  • 1
    Owens, Hugh
    Born in January 1970
    Individual (13 offsprings)
    Officer
    2017-07-14 ~ 2018-04-17
    OF - Director → CIF 0
  • 2
    Pain, Ian Richard
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2008-08-26 ~ 2016-10-31
    OF - Director → CIF 0
    Pain, Ian Richard
    Individual (39 offsprings)
    Officer
    2008-08-26 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 3
    Cvetkovic, Petar
    Born in October 1961
    Individual (65 offsprings)
    Officer
    2010-04-30 ~ 2017-07-14
    OF - Director → CIF 0
  • 4
    Pepper, Zoe Lesley
    Born in December 1981
    Individual (13 offsprings)
    Officer
    2017-07-14 ~ 2017-11-13
    OF - Director → CIF 0
    Pepper, Zoe Lesley
    Individual (13 offsprings)
    Officer
    2016-10-31 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 5
    Mulligan, David Kevin
    Born in December 1969
    Individual (132 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Stone, Michael Adrian
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2008-08-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Mcgrath, Raquel
    Individual (17 offsprings)
    Officer
    2011-04-08 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 8
    Deards, Russell Alan
    Born in March 1967
    Individual (101 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 9
    Series, Ronald Charles
    Born in August 1951
    Individual (27 offsprings)
    Officer
    2017-11-13 ~ 2021-05-13
    OF - Director → CIF 0
  • 10
    Wilkes, Sarita Kaur
    Individual (12 offsprings)
    Officer
    2016-06-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 11
    Basi, Daljit Singh
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2016-10-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 12
    Andrew John Duncan
    Individual (626 offsprings)
    Insolvency
    2022-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Neil A Bennett
    Individual (1132 offsprings)
    Insolvency
    2022-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    O'flynn, Matthew Joseph
    Individual (13 offsprings)
    Officer
    2009-02-27 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 15
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2008-05-14 ~ 2008-08-26
    OF - Nominee Secretary → CIF 0
  • 16
    DX (VCP) LIMITED
    08884936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Dissolved on 2023-06-20 during the appointment or period of control
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2008-05-14 ~ 2008-08-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DX BUSINESS DIRECT LIMITED

Period: 2008-09-05 ~ 2023-05-28
Company number: 06592557
Registered names
DX BUSINESS DIRECT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28
DX IN-NIGHT LIMITED - 2008-09-05
OVAL (2193) LIMITED - 2008-09-04 06508003... (more)
Recent Standard Industrial Classification
53201 - Licensed Carriers

  • DX BUSINESS DIRECT LIMITED
    Info
    DX IN-NIGHT LIMITED - 2008-09-05
    OVAL (2193) LIMITED - 2008-09-05
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.