logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (100 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Owens, Hugh
    Chief People Officer born in January 1970
    Individual (13 offsprings)
    Officer
    2017-07-14 ~ 2018-04-17
    OF - Director → CIF 0
  • 3
    Pepper, Zoe Lesley
    General Counsel born in December 1981
    Individual (13 offsprings)
    Officer
    2017-07-14 ~ 2017-11-13
    OF - Director → CIF 0
    Pepper, Zoe Lesley
    Individual (13 offsprings)
    Officer
    2016-10-31 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 4
    Pain, Ian Richard
    Finance Director born in January 1965
    Individual (37 offsprings)
    Officer
    2014-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Cvetkovic, Petar
    Director born in September 1961
    Individual (64 offsprings)
    Officer
    2014-02-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 6
    Mulligan, David Kevin
    Chief Finance Officer born in November 1969
    Individual (129 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Mcgrath, Raquel
    Individual (17 offsprings)
    Officer
    2014-02-10 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 8
    Basi, Daljit Singh
    Finance Director born in March 1966
    Individual (19 offsprings)
    Officer
    2016-10-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 9
    Wilkes, Sarita Kaur
    Individual (12 offsprings)
    Officer
    2016-06-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 10
    Series, Ronald Charles
    Chairman born in August 1951
    Individual (26 offsprings)
    Officer
    2017-11-13 ~ 2021-05-12
    OF - Director → CIF 0
  • 11
    DX (GROUP) LIMITED - now 08696699 05769062
    DX (GROUP) PLC
    - 2024-02-14 08696699 05769062
    DX (GROUP) LIMITED - 2014-02-19
    DX NEWCO LIMITED - 2014-02-13
    TRALEE PROPERTIES LIMITED - 2014-01-29
    Dx House, The Ridgeway, Iver, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DX (VCP) LIMITED

Period: 2014-02-10 ~ 2023-06-20
Company number: 08884936
Registered name
DX (VCP) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • DX (VCP) LIMITED
    Info
    Registered number 08884936
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2014-02-10 and dissolved on 2023-06-20 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • DX (VCP) LIMITED
    S
    Registered number 8884936
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9GL
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • DX (VCP) LIMITED
    S
    Registered number 08884936
    Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
    Limited Partnership in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DX BUSINESS DIRECT LIMITED
    - now 06592557
    DX IN-NIGHT LIMITED - 2008-09-05
    OVAL (2193) LIMITED - 2008-09-04
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DX ELECTRONIC SERVICES LIMITED
    - now 04779641
    STEVTON (NO. 261) LIMITED - 2003-08-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    DX HOLDINGS LIMITED
    - now 05844346
    MAIL ACQUISITIONS LIMITED - 2007-02-19
    DE FACTO 1379 LIMITED - 2006-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DX MCBRIDE LIMITED
    - now 07700880
    HACKREMCO (NO. 2611) LIMITED - 2012-02-07
    5th Floor, Grove House 248a Marylebone Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    DX SECURE MAIL LIMITED
    - now 05844344
    MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
    DE FACTO 1375 LIMITED - 2006-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SPECIAL MAIL SERVICES LTD
    - now 02596030 04072377
    SECURE MAIL SERVICES LIMITED - 2006-03-21
    SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
    ENISLE LIMITED - 1991-04-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.