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
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (81 offsprings)
    Officer
    2015-07-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcglennon, David Lewis
    Company Director born in September 1974
    Individual (86 offsprings)
    Officer
    2018-06-22 ~ dissolved
    OF - director → CIF 0
  • 3
    DAISY NEWCO 1 LIMITED - 2009-08-12
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Dissolved corporate (3 parents, 21 offsprings)
    Person with significant control
    2019-07-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Aikman, Elizabeth Jane
    Director born in December 1965
    Individual (15 offsprings)
    Officer
    2012-08-06 ~ 2015-07-16
    OF - director → CIF 0
  • 2
    Courtley, David John
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    2011-08-01 ~ 2012-10-04
    OF - director → CIF 0
  • 3
    Marke, Nathan Richard
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - director → CIF 0
  • 4
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (60 offsprings)
    Officer
    2015-07-16 ~ 2017-10-24
    OF - director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2009-10-07 ~ 2009-10-23
    OF - director → CIF 0
  • 6
    Clutton, Steven
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2012-05-25
    OF - director → CIF 0
  • 7
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    2017-07-05 ~ 2017-10-31
    OF - director → CIF 0
  • 8
    Martin, William Thomas
    Director born in July 1949
    Individual
    Officer
    2012-05-28 ~ 2013-07-31
    OF - director → CIF 0
    Martin, William Thomas
    Individual
    Officer
    2010-02-26 ~ 2013-07-11
    OF - secretary → CIF 0
  • 9
    Robinson, Nicholas John
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2011-07-28
    OF - director → CIF 0
  • 10
    Stokes, Reeta
    Individual
    Officer
    2012-11-27 ~ 2013-02-28
    OF - secretary → CIF 0
  • 11
    Neville, Stephen Anthony
    Director born in October 1950
    Individual
    Officer
    2010-02-26 ~ 2011-03-30
    OF - director → CIF 0
  • 12
    Toulmin-van Sittert, Dirk Johannes
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2015-07-30
    OF - director → CIF 0
    Toulmin-van Sittert, Dirk Johannes
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2015-07-30
    OF - secretary → CIF 0
  • 13
    Simpson, Paul Simon
    Company Director born in November 1968
    Individual (12 offsprings)
    Officer
    2009-10-23 ~ 2010-02-26
    OF - director → CIF 0
  • 14
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (21 offsprings)
    Officer
    2015-07-16 ~ 2018-06-22
    OF - director → CIF 0
  • 15
    Bertram, Peter Michael
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2011-10-01
    OF - director → CIF 0
  • 16
    Mcglennon, David Lewis
    Individual (86 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - secretary → CIF 0
  • 17
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2009-10-07 ~ 2009-10-23
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 18
    WN IT MANAGED SERVICES LIMITED - now
    PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
    SERVO LIMITED - 2013-09-12
    ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
    ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01
    ICM SUPPORT SERVICES PLC - 2006-08-31
    TEAM COMPUTER SERVICES PLC - 2000-01-24
    ICM COMPUTER GROUP PLC - 1995-11-30
    INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26
    SIMCO NO. 111 LIMITED - 1986-03-24
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2009-10-07 ~ 2009-10-23
    PE - director → CIF 0
    2009-10-07 ~ 2009-10-23
    PE - secretary → CIF 0
parent relation
Company in focus

DIGITAL WHOLESALE SERVICES LIMITED

Previous names
COYO SERVICES LIMITED - 2018-10-24
DAISY 1000 LIMITED - 2018-07-27
AGHOCO 1000 LIMITED - 2015-12-01
Standard Industrial Classification
74990 - Non-trading Company

  • DIGITAL WHOLESALE SERVICES LIMITED
    Info
    COYO SERVICES LIMITED - 2018-10-24
    DAISY 1000 LIMITED - 2018-07-27
    AGHOCO 1000 LIMITED - 2015-12-01
    Registered number 07036589
    Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR
    Private Limited Company incorporated on 2009-10-07 and dissolved on 2022-04-05 (12 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.