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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Ahmed Khan, Zainuddin
Director born in December 1954Individual (4 offsprings)Officer2008-06-20 ~ nowOF - Director → CIF 0 - 2
INCORPORATE SECRETARIAT LIMITED
042432624th, Floor, 3 Tenterden Street Hanover Square, LondonActive Corporate (4 parents, 20230 offsprings)Officer2008-06-20 ~ 2012-09-12OF - Secretary → CIF 0
Company in focus
DK DIRECT LTD
Period: 2014-10-24 ~ 2019-01-29
Company number: 06625888 05674553
Registered names
DK DIRECT LTD - Dissolved 05674553
TRADE STRUCTURING LTD - 2014-10-24
Related profiles found in government register
DK DIRECT LTD
InfoTRADE STRUCTURING LTD - 2014-10-24Registered number 06625888Suite B, 29 Harley Street, London W1G 9QRPRIVATE LIMITED COMPANY incorporated on 2008-06-20 and dissolved on 2019-01-29 (10 years 7 months). The status of the company number is Dissolved.CIF 0DK DIRECT LTD
SRegistered number missingSuite B, 29, Harley Street, London, United Kingdom, W1G 9QRCIF 1DK DIRECT LTD
SRegistered number missingSuite B, 29, Harley Street, London, United Kingdom, W1G9QRCIF 2 CIF 3
Offspring entities and appointments
72
- 2
4U4ME LTD
057732517 Petworth Road, Haslemere, SurreyDissolved Corporate (4 parents)Officer2008-01-10 ~ 2009-04-27CIF 36 - Director → ME2007-12-10 ~ 2007-12-11CIF 60 - Director → MEOfficer2007-12-10 ~ 2007-12-11CIF 61 - Secretary → ME2008-01-10 ~ 2009-04-27CIF 47 - Secretary → ME - 3
ALMADIES INSURANCE SERVICES COMPANY LIMITED
06158113154 Leagrave Road, Luton, United KingdomDissolved Corporate (3 parents)Officer2008-09-19 ~ dissolvedCIF 11 - Director → MEOfficer2008-07-01 ~ dissolvedCIF 22 - Secretary → ME - 4
ALMADIES LTD
05934699Suite B, 29, Harley Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-07-01 ~ dissolvedCIF 20 - Secretary → ME - 5PEOPLE CREDIT FRUIT UK LIMITED - 2007-11-1200 Company Without Address 00, London, UkDissolved Corporate (7 parents)Officer2008-12-01 ~ 2009-03-01CIF 5 - Secretary → ME
- 6
ANALYZER LTD
057739127 Petworth Road, Haslemere, SurreyDissolved Corporate (3 parents)Officer2007-01-01 ~ dissolvedCIF 152 - Director → ME2007-12-10 ~ 2009-02-17CIF 72 - Director → MEOfficer2007-01-01 ~ dissolvedCIF 153 - Secretary → ME2007-12-10 ~ 2009-02-17CIF 73 - Secretary → ME - 7
ANTIBES LTD
05773913Suite B 212 Strand, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2007-12-10 ~ 2008-04-09CIF 75 - Director → MEOfficer2007-12-10 ~ 2008-04-09CIF 74 - Secretary → ME - 9
AUTOMATION RESEARCH & DESIGN LIMITED
0662767635 Brompton Road, Knightsbridge, LondonDissolved Corporate (3 parents)Officer2008-06-24 ~ 2009-06-24CIF 1 - Secretary → ME - 10
ACRYLIC PLATES LTD
- 2012-09-06 05736074212 Strand, London, United KingdomDissolved Corporate (3 parents)Officer2007-11-15 ~ 2007-12-10CIF 127 - Director → ME2008-02-02 ~ dissolvedCIF 35 - Director → MEOfficer2007-11-15 ~ 2007-12-15CIF 128 - Secretary → ME2008-02-02 ~ dissolvedCIF 34 - Secretary → ME - 11
BEFREE+ LTD
057737587 Petworth Road, Haslemere, SurreyDissolved Corporate (4 parents)Officer2007-12-10 ~ 2009-02-10CIF 66 - Director → MEOfficer2007-12-10 ~ 2009-02-10CIF 67 - Secretary → ME - 12
BEST1 LTD
057738237 Petworth Road, Haslemere, SurreyDissolved Corporate (4 parents)Officer2007-12-10 ~ 2008-04-02CIF 69 - Director → ME2008-01-10 ~ 2008-11-24CIF 37 - Director → MEOfficer2007-12-10 ~ 2008-04-02CIF 68 - Secretary → ME2008-01-10 ~ 2008-11-24CIF 48 - Secretary → ME - 13
BESTONLINE LTD
057739027 Petworth Road, Haslemere, SurreyDissolved Corporate (3 parents)Officer2007-12-10 ~ 2009-04-27CIF 70 - Director → ME2007-01-01 ~ dissolvedCIF 161 - Director → MEOfficer2007-12-10 ~ 2009-04-27CIF 71 - Secretary → ME2007-01-01 ~ dissolvedCIF 151 - Secretary → ME - 14
BIRTHDAYGIFTS LTD
057477667 Petworth Road, Haslemere, SurreyDissolved Corporate (5 parents)Officer2007-11-15 ~ 2007-12-10CIF 133 - Director → MEOfficer2007-11-15 ~ 2007-12-10CIF 134 - Secretary → ME - 15
BIRTHDAYPRESENTS LTD
057477777 Petworth Road, Haslemere, SurreyDissolved Corporate (3 parents)Officer2007-11-15 ~ dissolvedCIF 135 - Director → MEOfficer2007-11-15 ~ dissolvedCIF 136 - Secretary → ME - 16
BOSTON BANK INTERNATIONAL LIMITED
0628070233 Warwick Road, CoventryDissolved Corporate (7 parents)Officer2008-10-01 ~ 2009-02-15CIF 8 - Director → ME - 18
CAPITAL FINANCE AND SECURITIES LTD
0583555672 New Bond Street, LondonDissolved Corporate (8 parents)Officer2008-06-15 ~ 2009-12-10CIF 143 - Director → ME - 19
CG SERVICE LTD
05742103212 Strand, London, United KingdomDissolved Corporate (7 parents)Officer2009-03-01 ~ 2009-03-01CIF 4 - Director → ME2007-11-15 ~ 2008-04-01CIF 129 - Director → MEOfficer2009-03-13 ~ 2009-09-10CIF 2 - Secretary → ME2007-11-15 ~ 2009-01-07CIF 130 - Secretary → ME - 20
CHASE HAMBRO BANK LIMITED
0616037333 Johns Street, BedfordDissolved Corporate (4 parents)Officer2008-08-01 ~ 2009-01-11CIF 144 - Secretary → ME2008-09-09 ~ dissolvedCIF 14 - Secretary → ME - 21
CHASE MORGAN BANK INTERNATIONAL LIMITED
06362937Suite B, 29 Harley Street, London, UkDissolved Corporate (3 parents)Officer2008-09-07 ~ dissolvedCIF 15 - Director → MEOfficer2008-08-01 ~ dissolvedCIF 145 - Secretary → ME - 22
CHIQUE LTD
05747779212 Strand, London, United KingdomDissolved Corporate (4 parents)Officer2008-01-01 ~ 2009-09-23CIF 159 - Director → ME2007-11-15 ~ 2007-12-20CIF 137 - Director → MEOfficer2007-11-15 ~ 2007-12-23CIF 138 - Secretary → ME2008-01-01 ~ 2009-09-23CIF 160 - Secretary → ME - 24
CITY-PRO-PARTNER LTD
05759663212 Strand, London, United KingdomDissolved Corporate (5 parents)Officer2007-12-10 ~ 2007-12-11CIF 51 - Director → MEOfficer2007-12-10 ~ 2007-12-11CIF 50 - Secretary → ME - 25
COLUMBUS CAPITAL LTD
05752507212 Strand, London, United KingdomDissolved Corporate (4 parents)Officer2008-07-04 ~ dissolvedCIF 17 - Director → ME2007-11-15 ~ 2008-05-28CIF 141 - Director → MEOfficer2007-11-15 ~ 2008-05-28CIF 142 - Secretary → ME2008-03-01 ~ dissolvedCIF 33 - Secretary → ME - 26
COLUMBUS CAPITAL UK LIMITED
06632620Suite A, 14 Wardour Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-04 ~ dissolvedCIF 18 - Director → ME - 27CCI 2 LTD - 2007-03-06Suite B 29 Harley Street, London, UkDissolved Corporate (5 parents, 1 offspring)Officer2007-11-15 ~ 2008-06-19CIF 109 - Director → ME2008-02-10 ~ dissolvedCIF 158 - Director → MEOfficer2008-02-10 ~ dissolvedCIF 146 - Secretary → ME2007-11-15 ~ 2008-06-19CIF 110 - Secretary → ME
- 28
DEVELOPMENTS FINANCING PLC
06131864Suite B, 29 Harley Street, London, Uk, United KingdomDissolved Corporate (5 parents)Officer2008-03-15 ~ 2008-12-01CIF 31 - Secretary → ME - 29
DMC TRADING LTD
057614867 Petworth Road, Haslemere, SurreyDissolved Corporate (5 parents)Officer2007-11-26 ~ 2008-06-03CIF 100 - Director → MEOfficer2007-11-26 ~ 2008-06-03CIF 99 - Secretary → ME - 30
EARLDOM SINCLAIR TRADING LTD
05631598Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2008-03-15 ~ 2008-12-01CIF 27 - Secretary → ME - 31
ELITEMODEL LTD
057746267 Petworth Road, Haslemere, SurreyDissolved Corporate (4 parents)Officer2007-12-10 ~ 2009-02-10CIF 82 - Director → MEOfficer2007-12-10 ~ 2009-02-10CIF 83 - Secretary → ME - 32
ETOURS+ LTD
057746417 Petworth Road, Haslemere, SurreyDissolved Corporate (4 parents)Officer2007-12-10 ~ 2009-04-27CIF 85 - Director → MEOfficer2007-12-10 ~ 2009-04-27CIF 84 - Secretary → ME - 33
EU+-TRADE+ LTD
057746647 Petworth Road, Haslemere, SurreyDissolved Corporate (4 parents)Officer2007-12-10 ~ 2009-02-10CIF 87 - Director → MEOfficer2007-12-10 ~ 2009-02-10CIF 86 - Secretary → ME - 34
EUITRADE+ LTD
057747277 Petworth Road, Haslemere, SurreyDissolved Corporate (3 parents)Officer2007-01-01 ~ dissolvedCIF 154 - Director → ME2007-12-10 ~ 2009-04-27CIF 94 - Director → MEOfficer2007-12-10 ~ 2009-02-10CIF 95 - Secretary → ME2007-01-01 ~ dissolvedCIF 155 - Secretary → ME - 35
FARES INSURANCE COMPANY SERVICES LTD
059756581 Exchange Street East, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2008-09-10 ~ dissolvedCIF 42 - Director → MEOfficer2008-03-10 ~ dissolvedCIF 45 - Secretary → ME - 36
FINANCIALCAST LTD
05916426Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-02 during the appointment or period of control
Commencement of winding up on 2012-01-30 during the appointment or period of control
Conclusion of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2014-12-10 during the appointment or period of controlSuite B 29 Harley Street, LondonDissolved Corporate (6 parents)Officer2008-03-15 ~ 2008-12-01CIF 30 - Secretary → ME2008-12-01 ~ dissolvedCIF 7 - Secretary → ME - 37
FINDITNOW LTD
05774703C/o Fletcher Kennedy Limited, 7 Petworth Road, Haslemere, Surrey, United KingdomDissolved Corporate (4 parents)Officer2007-12-10 ~ 2009-04-27CIF 92 - Director → MEOfficer2007-12-10 ~ 2009-04-27CIF 93 - Secretary → ME - 38
FORLESS LTD
057747437 Petworth Road, Haslemere, SurreyDissolved Corporate (4 parents)Officer2007-12-10 ~ 2009-04-27CIF 96 - Director → MEOfficer2007-12-10 ~ 2009-04-27CIF 97 - Secretary → ME - 39
GICLA INTERNATIONAL LIMITED
057745966th Floor International House, 223 Regent Street, LondonDissolved Corporate (7 parents)Officer2008-03-15 ~ 2010-06-16CIF 28 - Secretary → ME - 40
GLOBAL DIAMONDS LTD
06287180Suite B, 29 Harley Street, London, UkDissolved Corporate (4 parents)Officer2009-02-01 ~ dissolvedCIF 156 - Director → MEOfficer2009-02-01 ~ dissolvedCIF 157 - Secretary → ME2008-03-15 ~ 2008-12-01CIF 32 - Secretary → ME - 41
GLOBAL NET RX LTD
05706254327 Strand, London, United KingdomDissolved Corporate (3 parents)Officer2007-11-15 ~ dissolvedCIF 113 - Director → MEOfficer2007-11-15 ~ dissolvedCIF 114 - Secretary → ME - 43
GT PROPERTY UK LIMITED
06451135212 Strand, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-10 ~ dissolvedCIF 13 - Director → MEOfficer2008-11-28 ~ dissolvedCIF 41 - Secretary → ME - 44
INTERESTS LTD
057741257 Petworth Road, Haslemere, SurreyDissolved Corporate (4 parents)Officer2007-12-10 ~ 2009-04-27CIF 78 - Director → MEOfficer2007-12-10 ~ 2009-04-27CIF 79 - Secretary → ME - 457 Petworth Road, Haslemere, SurreyDissolved Corporate (4 parents)Officer2007-12-10 ~ 2009-04-27CIF 76 - Director → MEOfficer2007-12-10 ~ 2009-04-27CIF 77 - Secretary → ME
- 46
INVESTMONEY LTD
057741337 Petworth Road, Haslemere, SurreyDissolved Corporate (3 parents)Officer2007-11-26 ~ 2008-04-22CIF 105 - Director → ME2008-01-01 ~ dissolvedCIF 148 - Director → MEOfficer2007-11-26 ~ 2008-04-22CIF 106 - Secretary → ME2008-01-01 ~ dissolvedCIF 147 - Secretary → ME - 47
INVESTNOW LTD
057744997 Petworth Road, Haslemere, SurreyDissolved Corporate (5 parents)Officer2007-12-10 ~ 2009-02-10CIF 80 - Director → MEOfficer2007-12-10 ~ 2008-02-10CIF 81 - Secretary → ME - 48
KOHSTAR LIMITED
0532159930 Borough High Street, LondonDissolved Corporate (6 parents)Officer2008-02-02 ~ dissolvedCIF 46 - Director → MEOfficer2008-07-01 ~ dissolvedCIF 19 - Secretary → ME - 49
KUDOS PROCUREMENT MANAGEMENT LTD
05744334212 Strand, London, United KingdomDissolved Corporate (3 parents)Officer2007-11-15 ~ 2007-12-10CIF 132 - Director → MEOfficer2007-11-15 ~ 2007-12-10CIF 131 - Secretary → ME - 50
LA MODE LTD
05733913212 Strand, London, United KingdomDissolved Corporate (4 parents)Officer2007-11-15 ~ 2008-04-05CIF 125 - Director → MEOfficer2007-11-15 ~ dissolvedCIF 126 - Secretary → ME - 51
MAGNOLIA FUNDACTION UK LIMITED
05806726Suite A, 15 Broadwick Street, London, United KingdomDissolved Corporate (14 parents)Officer2008-07-11 ~ 2010-01-27CIF 16 - Director → MEOfficer2008-09-10 ~ 2010-01-27CIF 12 - Secretary → ME - 52MAX MEDIATRADE LIMITED - now
62 & LTD
- 2011-05-06 05770732Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-12-10 ~ 2007-12-15CIF 57 - Director → MEOfficer2007-12-10 ~ 2007-12-15CIF 56 - Secretary → ME - 53MEDIASHOW PRODUCTION LTD - now
1D LTD
- 2011-05-03 05770757Fletcher Kennedy, 48 High Street, Haslemere, United KingdomDissolved Corporate (7 parents)Officer2007-12-10 ~ 2007-12-11CIF 58 - Director → MEOfficer2007-12-10 ~ 2007-12-11CIF 59 - Secretary → ME - 54
MILTON & WYMAN LTD
05699221124 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-11-15 ~ 2008-11-11CIF 111 - Director → MEOfficer2007-11-15 ~ 2008-11-11CIF 112 - Secretary → ME - 55
MINERVA ENTERTAINMENTS UK LTD
05973896212 Strand, London, United KingdomDissolved Corporate (5 parents, 12 offsprings)Officer2008-07-01 ~ 2010-06-04CIF 43 - Secretary → ME - 56MINERVA FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED - now
GUD LTD
- 2015-02-24 05758535Suite B, 29 Harley Street, LondonDissolved Corporate (7 parents)Officer2007-12-10 ~ 2009-03-15CIF 49 - Director → ME - 57
ODEN LTD
05733208212 Strand, London, United KingdomDissolved Corporate (7 parents)Officer2007-11-15 ~ 2008-03-25CIF 122 - Director → ME2009-03-01 ~ 2009-03-15CIF 3 - Director → MEOfficer2007-11-15 ~ dissolvedCIF 121 - Secretary → ME - 58
OWOUNIVERSAL & ASSOCIATES LTD
057319077 Petworth Road, Haslemere, SurreyDissolved Corporate (3 parents)Officer2007-11-15 ~ dissolvedCIF 119 - Director → MEOfficer2007-11-15 ~ dissolvedCIF 120 - Secretary → ME - 59
PROPERTY DEVELOPMENT & JOINT VENTURE CONSULTING LTD
058028867 Petworth Road, Haslemere, SurreyDissolved Corporate (4 parents)Officer2008-09-19 ~ 2009-01-21CIF 10 - Director → ME2007-11-19 ~ 2008-07-08CIF 107 - Director → MEOfficer2007-11-19 ~ 2008-07-08CIF 108 - Secretary → ME2008-09-19 ~ 2009-01-21CIF 9 - Secretary → ME - 60
REGENT LYLE LTD
057705607 Petworth Road, Haslemere, SurreyDissolved Corporate (4 parents)Officer2007-12-10 ~ 2007-12-11CIF 52 - Director → MEOfficer2007-12-10 ~ 2007-12-11CIF 53 - Secretary → ME - 61
RESEARCH & DEVELOPMENT TOWER LTD
0586741512 Harley Street, London, Uk, United KingdomDissolved Corporate (5 parents)Officer2008-12-01 ~ dissolvedCIF 6 - Secretary → ME2008-03-15 ~ 2008-12-01CIF 29 - Secretary → ME - 62
SKIGUIDE LTD
057733507 Petworth Road, Haslemere, SurreyDissolved Corporate (4 parents)Officer2007-11-26 ~ 2009-04-28CIF 101 - Director → MEOfficer2007-11-26 ~ 2009-04-28CIF 102 - Secretary → ME - 63Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-11-26 ~ 2007-12-01CIF 103 - Director → MEOfficer2007-11-26 ~ dissolvedCIF 104 - Secretary → ME
- 64
SONADORA LTD
057284624th Floor Clerk's Well House, 20 Britton Street, LondonDissolved Corporate (12 parents)Officer2007-11-15 ~ 2008-01-10CIF 115 - Director → MEOfficer2007-11-15 ~ 2009-01-07CIF 116 - Secretary → ME - 65
SSO LTD
05733318212 Strand, London, United KingdomDissolved Corporate (4 parents)Officer2007-11-15 ~ 2008-05-28CIF 124 - Director → ME2008-05-29 ~ dissolvedCIF 25 - Director → MEOfficer2007-11-15 ~ 2008-05-28CIF 123 - Secretary → ME2008-05-29 ~ dissolvedCIF 26 - Secretary → ME - 66
STOCKSONLINE LTD
057734077 Petworth Road, Haslemere, SurreyDissolved Corporate (4 parents)Officer2007-12-10 ~ 2009-04-27CIF 65 - Director → MEOfficer2007-12-10 ~ 2009-04-27CIF 64 - Secretary → ME - 67SUN ENERGY EUROPE UK LIMITED - now
61 LTD
- 2010-11-03 05770702Suite B, 29 Harley Street, LondonDissolved Corporate (8 parents)Officer2007-12-10 ~ 2007-12-15CIF 55 - Director → MEOfficer2007-12-10 ~ 2007-12-15CIF 54 - Secretary → ME - 68
TRADING COMMERCE LIMITED
06800583Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-01-23 ~ dissolvedCIF 40 - Secretary → ME - 69
TRESCHOW LTD
05773387C/o Fletcher Kennedy Ltd, 7 Petworth Road, Haslemere, Surrey, United KingdomDissolved Corporate (4 parents)Officer2007-12-10 ~ 2008-04-09CIF 63 - Director → MEOfficer2007-12-10 ~ 2008-04-09CIF 62 - Secretary → ME - 70
UK BASE INC LTD
05729686Suite B, 29 Harley Street, London, UkDissolved Corporate (4 parents)Officer2007-11-15 ~ 2008-06-03CIF 117 - Director → ME2008-06-04 ~ 2008-09-15CIF 24 - Director → MEOfficer2007-11-15 ~ 2008-06-03CIF 118 - Secretary → ME2008-06-04 ~ dissolvedCIF 23 - Secretary → ME - 71
VERKAUF LTD
057733817 Petworth Road, Haslemere, SurreyDissolved Corporate (3 parents)Officer2007-01-01 ~ dissolvedCIF 150 - Director → MEOfficer2007-01-01 ~ dissolvedCIF 149 - Secretary → ME - 72
WFS WORLDWIDE FINANCE SERVICES LTD
05753775212 Strand, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-26 ~ 2007-12-01CIF 98 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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