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 8
  • 1
    Lalley, Graeme Neal
    Chief Operating Officer born in July 1980
    Individual (45 offsprings)
    Officer
    2023-02-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Creedon, Robert James
    Management Consultancy born in February 1972
    Individual (5 offsprings)
    Officer
    2015-03-26 ~ dissolved
    OF - director → CIF 0
  • 3
    Hannan, Edward George Fitzgerald
    Chief Financial Officer born in September 1978
    Individual (64 offsprings)
    Officer
    2023-02-28 ~ dissolved
    OF - director → CIF 0
  • 4
    Organ, Robert Charles William
    Director born in June 1969
    Individual (62 offsprings)
    Officer
    2023-02-28 ~ dissolved
    OF - director → CIF 0
  • 5
    Hardie, Alistair John David
    Group Chief Executive born in February 1964
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ dissolved
    OF - director → CIF 0
  • 6
    West, Matthew Jon
    Insurance Broker born in February 1979
    Individual (4 offsprings)
    Officer
    2015-03-26 ~ dissolved
    OF - director → CIF 0
  • 7
    Yorkshire House, 110-112 Broadway, Bexleyheath, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,146,763 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 8
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-28 ~ dissolved
    OF - secretary → CIF 0
Ceased 1
parent relation
Company in focus

DIRECT MOTOR TRADE LTD

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Cash at bank and in hand
100 GBP2022-03-31
100 GBP2021-03-31
Net Assets/Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
100 GBP2022-03-31
100 GBP2021-03-31

  • DIRECT MOTOR TRADE LTD
    Info
    Registered number 09512362
    Yorkshire House, 110-112 Broadway, Bexleyheath, Kent DA6 7DQ
    Private Limited Company incorporated on 2015-03-26 and dissolved on 2023-08-15 (8 years 4 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.