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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 2
  • 1
    Ahmed Khan, Zainuddin
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Director → CIF 0
  • 2
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2008-06-20 ~ 2012-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

DK DIRECT LTD

Period: 2014-10-24 ~ 2019-01-29
Company number: 06625888 05674553
Registered names
DK DIRECT LTD - Dissolved 05674553

Related profiles found in government register
  • DK DIRECT LTD
    Info
    TRADE STRUCTURING LTD - 2014-10-24
    Registered number 06625888
    Suite B, 29 Harley Street, London W1G 9QR
    PRIVATE 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 0
  • DK DIRECT
    S
    Registered number missing
    Suite B, 29, Harley Street, London, Uk, W1G9QR
    CIF 1 CIF 2 CIF 3
  • DK DIRECT
    S
    Registered number missing
    Suite B, 29, Harley Street, London, Uk, W1G9QR
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • DK DIRECT
    S
    Registered number missing
    Suite B, 29, Harley Street, London, Uk, W1GQ9R
    CIF 9 CIF 10 CIF 11 CIF 12
  • DK DIRECT
    S
    Registered number missing
    Suite B, 29, Harley Street, London, W1G 9QR
    CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18
child relation
Offspring entities and appointments 10
  • 1
    ANALYZER LTD
    05773912
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-01-01 ~ dissolved
    CIF 9 - Director → ME
    Officer
    2007-01-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    BESTONLINE LTD
    05773902
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-01-01 ~ dissolved
    CIF 18 - Director → ME
    Officer
    2007-01-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    CHASE HAMBRO BANK LIMITED
    06160373
    33 Johns Street, Bedford
    Dissolved Corporate (5 parents)
    Officer
    2008-08-01 ~ 2009-01-11
    CIF 1 - Secretary → ME
  • 4
    CHASE MORGAN BANK INTERNATIONAL LIMITED
    06362937
    Suite B, 29 Harley Street, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    CHIQUE LTD
    05747779
    212 Strand, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ 2009-09-23
    CIF 16 - Director → ME
    Officer
    2008-01-01 ~ 2009-09-23
    CIF 17 - Secretary → ME
  • 6
    CREDIT CARD INVESTMENTS LTD
    - now 05674000
    CCI 2 LTD - 2007-03-06
    Suite B 29 Harley Street, London, Uk
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-02-10 ~ dissolved
    CIF 15 - Director → ME
    Officer
    2008-02-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    EUITRADE+ LTD
    05774727
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-01-01 ~ dissolved
    CIF 11 - Director → ME
    Officer
    2007-01-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    GLOBAL DIAMONDS LTD
    06287180
    Suite B, 29 Harley Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2009-02-01 ~ dissolved
    CIF 13 - Director → ME
    Officer
    2009-02-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    INVESTMONEY LTD
    05774133
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 5 - Director → ME
    Officer
    2008-01-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 10
    VERKAUF LTD
    05773381
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ dissolved
    CIF 7 - Director → ME
    Officer
    2007-01-01 ~ dissolved
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.