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 4
  • 1
    Tran, Ben
    Finance Director born in February 1981
    Individual (3 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Penney, Ian David
    Chief Executive born in July 1979
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hardiman, Jack
    Individual (2 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Secretary → CIF 0
  • 4
    11 A, Johan Van Walbeeckplein, Willemstad, Curacao
    Corporate (3 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Rees, William Joseph
    Director born in December 1987
    Individual (6 offsprings)
    Officer
    2016-09-23 ~ 2020-05-01
    OF - Director → CIF 0
    Mr William Rees
    Born in December 1987
    Individual (6 offsprings)
    Person with significant control
    2016-09-23 ~ 2020-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Edwin D'aubney
    Director born in November 1984
    Individual
    Officer
    2019-02-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Rees, Martyn Peter
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    2016-09-23 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Kotze, Janine
    Individual
    Officer
    2023-02-17 ~ 2023-10-07
    OF - Secretary → CIF 0
  • 5
    Cox, David James
    Non Executive Director born in March 1960
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Penney, Ian David
    Chief Executive born in July 1979
    Individual (3 offsprings)
    Officer
    2022-08-30 ~ 2022-08-30
    OF - Director → CIF 0
  • 7
    Crouch, Ben Scott
    Chief Financial Officer born in January 1990
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2021-10-08
    OF - Director → CIF 0
    Crouch, Ben Scott
    Individual (6 offsprings)
    Officer
    2019-09-06 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 8
    Dorbin, Ned James
    United Kingdom born in March 1977
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Shepherd, Jonathan Ashley
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2022-09-01
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT ONLINE SERVICES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DIRECT ONLINE SERVICES HOLDINGS LIMITED
    Info
    Registered number 10392365
    Brearley Court, Baird Road Waterwells Business Park, Quedgeley, Gloucestershire GL2 2AF
    Private Limited Company incorporated on 2016-09-23 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • DIRECT ONLINE SERVICES HOLDING LTD
    S
    Registered number 10392365
    Brearley Court, Baird Road, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AF
    Limited Company in Companies House, England
    CIF 1
  • DIRECT ONLINE SEVICES HOLDINGS LIMITED
    S
    Registered number 10392365
    Brearley Court, Baird Road, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AF
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Brearley Court Baird Road, Waterwells Business Park, Quedgeley, Gloucester
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Brearley Court Baird Road, Waterwells Business Park, Quedgeley, Gloucester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    19,976 GBP2015-12-31
    Person with significant control
    2016-10-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.