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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
Active 3
  • 1
    Hammond, Peter James
    Born in April 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Lake, Adrian John
    Born in September 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ now
    OF - Director → CIF 0
    Mr Adrian John Lake
    Born in September 1965
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lake, Martin Wreford
    Born in September 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ now
    OF - Director → CIF 0
    Mr Martin Wreford Lake
    Born in September 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Hodgson, Christopher Ronald
    Individual
    Officer
    icon of calendar 2008-07-15 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 2
    Hammond, Peter James
    Accountant born in April 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2008-07-17
    OF - Director → CIF 0
  • 3
    Lake, Norman Wreford
    Sports Retailer born in February 1936
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2023-09-02
    OF - Director → CIF 0
    Lake, Norman Wreford
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2023-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PRO - DIRECT GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PRO - DIRECT GROUP LIMITED
    Info
    Registered number 06646626
    icon of addressTorre House, Shaldon Road, Newton Abbot, Devon TQ12 4PQ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • PRO-DIRECT GROUP LIMITED
    S
    Registered number 06646626
    icon of addressTorre House, Shaldon Road, Newton Abbot, Devon, United Kingdom, TQ12 4PQ
    CIF 1
  • PRO-DIRECT GROUP LIMITED
    S
    Registered number 06646626
    icon of addressTorre House, Shaldon Road, Newton Abbot, Devon, England, TQ12 4PQ
    Company in Companies House, Cardiff, England
    CIF 2
    Private Limited Company in Companies House Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressTorre House, Shaldon Road, Newton Abbot, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTorre House, Shaldon Road, Newton Abbot, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPro-direct Sport Limited, Torre House, Shaldon Road, Newton Abbot, Devon
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressPro-direct Sport Ltd, Torre, Shaldon Road, Newton Abbot, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressTorre House, Shaldon Road, Newton Abbot, Devon, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    icon of addressTorre House, Shaldon Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    icon of addressPro-direct Sport Limited, Torre House, Shaldon Road, Newton Abbot, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    POLAR RED LIMITED - 2008-09-01
    icon of addressPro-direct Sport Ltd, Torre House, Shaldon Road, Newton Abbot, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressPro-direct Sport Limited, Torre House, Shaldon Road, Newton Abbot, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    PRO-DIRECT SOCCER LIMITED - 2008-09-01
    icon of addressPro-direct Sport Ltd, Shaldon Road, Newton Abbot
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    PRO-DIRECT 11 LIMITED - 2025-04-17
    icon of addressTorre House, Shaldon Road, Newton Abbot, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-29
    Officer
    icon of calendar 2018-01-09 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressPro-direct Sport Ltd, Torre House, Shaldon Road, Newton Abbot, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    THE SOCCER BIBLE LIMITED - 2008-07-09
    SAXANPOINT LIMITED - 2002-02-11
    icon of addressPro-direct Sport Ltd, Torre House, Shaldon Road, Newton Abbot, Devon
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    OXLEA HOUSE LIMITED - 2022-01-26
    LUNAR BLUE LIMITED - 2016-04-17
    PRO - DIRECT SPORT LIMITED - 2008-09-01
    icon of addressPro-direct Sport Limited, Torre House, Shaldon Road, Newton Abbot, Devon
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.