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 4
  • 1
    Tran, Ben
    Finance Director born in February 1981
    Individual (3 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Penney, Ian David
    Chief Executive born in July 1979
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hardiman, Jack
    Individual (2 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Secretary → CIF 0
  • 4
    DIRECT ONLINE SERVICES HOLDINGS LIMITED
    Brearley Court, Baird Road, Waterwells Business Park, Quedgeley, Gloucester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Rees, William Joseph
    Online Sales Manager born in December 1987
    Individual (6 offsprings)
    Officer
    2010-04-06 ~ 2020-05-01
    OF - Director → CIF 0
    Mr William Joseph Rees
    Born in December 1987
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rees, Martyn Peter
    Commercial Manager born in February 1961
    Individual (9 offsprings)
    Officer
    2008-10-31 ~ 2020-05-01
    OF - Director → CIF 0
    Mr Martyn Peter Rees
    Born in February 1961
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Deighton, Samantha Claire
    Director Of Customer Relations born in November 1985
    Individual
    Officer
    2015-04-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 4
    Kotze, Janine
    Individual
    Officer
    2023-02-17 ~ 2023-10-07
    OF - Secretary → CIF 0
  • 5
    Neville, Gregory Mark
    Operations Director born in July 1964
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 6
    Hancy, Stuart John
    Transport Director born in February 1982
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 7
    Crouch, Ben Scott
    Director born in January 1990
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ 2021-10-08
    OF - Director → CIF 0
    Crouch, Ben Scott
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 8
    Allright, Philip Roger
    Transport Manager born in October 1983
    Individual
    Officer
    2013-01-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 9
    Finlay, Alexandra Mae
    Marketing Director born in October 1985
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Samelczak, Marcin Piotr
    Technical Director born in September 1984
    Individual
    Officer
    2014-10-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 11
    Rees, Sally Joanne
    Dance Teacher
    Individual
    Officer
    2009-02-01 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 12
    Wilson, Daniel Robert
    Trade Sales Manager born in October 1980
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 13
    Lawrence, John Philip
    Director born in October 1967
    Individual
    Officer
    2008-07-10 ~ 2008-10-31
    OF - Director → CIF 0
    Lawrence, Philip John
    Individual
    Officer
    2008-07-10 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 14
    Shepherd, Jonathan Ashley
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2019-07-24 ~ 2022-09-01
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT ONLINE SERVICES LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • DIRECT ONLINE SERVICES LIMITED
    Info
    Registered number 06642691
    Brearley Court Baird Road, Waterwells Business Park, Quedgeley, Gloucester GL2 2AF
    Private Limited Company incorporated on 2008-07-10 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • DIRECT ONLINE SERVICES LIMITED
    S
    Registered number 06642691
    Brearley Court Baird Road, Waterwells Business Park, Quedgeley, Gloucester, United Kingdom, GL2 2AF
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6-7 Brearley Court Baird Road, Quedgeley, Gloucester, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,673 GBP2023-09-30
    Person with significant control
    2017-10-10 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.