TAXASSIST DIRECT USA LTD

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 5

1
Moore, Daren Lee
Born in January 1972
Individual (20 offsprings)
Officer
2018-02-01 ~ now
OF - Director → CIF 0
2
Mattam, James John
Born in July 1978
Individual (3 offsprings)
Officer
2016-09-01 ~ now
OF - Director → CIF 0
3
Robertson, Sarah
Born in December 1966
Individual (2 offsprings)
Officer
2011-07-20 ~ now
OF - Director → CIF 0
4
Melling, Michael John
Born in December 1959
Individual (10 offsprings)
Officer
2022-02-01 ~ now
OF - Director → CIF 0
5
THE TAXASSIST DIRECT GROUP LIMITED
- now
TADCO NUMBER 1 LIMITED - 2014-08-15
Second Floor, Bankside 300, Peachman Way, Broadland Business Park, Norwich, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,231,621 GBP2020-12-31
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Westgarth, John Rivers
Chartered Accountant born in February 1950
Individual (2 offsprings)
Officer
2011-07-20 ~ 2014-08-29
OF - Director → CIF 0
2
Clarke, Raymond
Director born in December 1963
Individual (3 offsprings)
Officer
2016-01-01 ~ 2018-03-31
OF - Director → CIF 0
3
Fordham, Mark Eric
Director born in September 1962
Individual (4 offsprings)
Officer
2015-01-01 ~ 2022-01-31
OF - Director → CIF 0
4
Sandall, Karl John Quinton
Chief Executive born in August 1956
Individual (4 offsprings)
Officer
2011-07-20 ~ 2022-01-31
OF - Director → CIF 0
5
Sullivan, Phillip Steven
Company Director born in February 1958
Individual (1 offspring)
Officer
2011-07-20 ~ 2022-01-31
OF - Director → CIF 0
6
Chambers, John Timothy
Director born in November 1954
Individual (4 offsprings)
Officer
2014-09-01 ~ 2022-01-31
OF - Director → CIF 0
7
Jubb, Anthony William
Builder born in August 1935
Individual
Officer
2011-07-20 ~ 2012-05-27
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

95.10 GBP2020-12-31

95.10 GBP2019-12-31

Net Assets/Liabilities

95.10 GBP2020-12-31

95.10 GBP2019-12-31

Number of shares allotted

Class 1 ordinary share

951 shares2020-01-01 ~ 2020-12-31

Par Value of Share

Class 1 ordinary share

0.10 GBP2020-01-01 ~ 2020-12-31

Equity

95.10 GBP2020-12-31

95.10 GBP2019-12-31

TAXASSIST DIRECT USA LTD
Info
Registered number 07712735
Second Floor, Bankside 300 Peachman Way, Broadland Business Park, Norwich NR7 0WF
PRIVATE LIMITED COMPANY incorporated on 2011-07-20 (14 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.