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 2
  • 1
    Hussain, Akhtar
    Accountant born in November 1960
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - director → CIF 0
    Mr Akhtar Hussain
    Born in November 1960
    Individual (13 offsprings)
    Person with significant control
    2018-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Luordi, Claudio
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2019-09-01 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Luordi, Claudio
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2018-09-01
    OF - director → CIF 0
    Mr Claudio Luordi
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIRECT ITALY ENTERPRISES LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02020-12-02 ~ 2021-12-01
12019-12-01 ~ 2020-12-01
Property, Plant & Equipment
2,736 GBP2021-12-01
3,648 GBP2020-12-01
Cash at bank and in hand
1,899 GBP2021-12-01
1,899 GBP2020-12-01
Creditors
Current
4,442 GBP2021-12-01
3,679 GBP2020-12-01
Net Current Assets/Liabilities
-2,543 GBP2021-12-01
-1,780 GBP2020-12-01
Total Assets Less Current Liabilities
193 GBP2021-12-01
1,868 GBP2020-12-01
Equity
Called up share capital
100 GBP2021-12-01
100 GBP2020-12-01
Retained earnings (accumulated losses)
93 GBP2021-12-01
1,768 GBP2020-12-01
Equity
193 GBP2021-12-01
1,868 GBP2020-12-01
Property, Plant & Equipment - Gross Cost
Motor vehicles
6,483 GBP2020-12-01
Computers
700 GBP2020-12-01
Property, Plant & Equipment - Gross Cost
7,183 GBP2020-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,747 GBP2021-12-01
2,835 GBP2020-12-01
Computers
700 GBP2021-12-01
700 GBP2020-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,447 GBP2021-12-01
3,535 GBP2020-12-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
912 GBP2020-12-02 ~ 2021-12-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
912 GBP2020-12-02 ~ 2021-12-01
Property, Plant & Equipment
Motor vehicles
2,736 GBP2021-12-01
3,648 GBP2020-12-01
Other Taxation & Social Security Payable
Current
2,186 GBP2021-12-01
2,186 GBP2020-12-01
Other Creditors
Current
2,256 GBP2021-12-01
1,493 GBP2020-12-01

  • DIRECT ITALY ENTERPRISES LIMITED
    Info
    Registered number 09893815
    61a Blagden Street, Sheffield, South Yorkshire S2 5QS
    Private Limited Company incorporated on 2015-11-30 and dissolved on 2024-01-16 (8 years 1 month). 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.