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.
- 1
Furber, Simon Mark
Non-Executive Director born in June 1969Individual (22 offsprings)Officer
2022-07-15 ~ nowOF - director → CIF 0 - 2
Birger Syvertsen, Jon
Company Director born in July 1981Individual (1 offspring)Officer 2023-04-13 ~ nowOF - director → CIF 0 - 3
Raynes, Brett
Managing Director born in November 1963Individual (14 offsprings)Officer 2017-01-27 ~ nowOF - director → CIF 0 - 4
Hall, Jane Suzanne
Accountant born in April 1968Individual (19 offsprings)Officer 2017-01-27 ~ nowOF - director → CIF 0 - 5
1, London Street, Reading, United KingdomCorporate (6 parents, 238 offsprings)Equity (Company account)2 GBP2024-05-31Officer 2017-01-27 ~ nowOF - secretary → CIF 0OF - secretary → CIF 0
- 1
Mulholland, Melissa Ann
Director born in April 1985Individual (2 offsprings)Officer 2021-09-21 ~ 2023-04-13OF - director → CIF 0 - 2
Brett Raynes
Born in November 1963Individual (14 offsprings)Person with significant control 2017-01-27 ~ 2021-09-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
ON DIRECT GROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Equity
Profit/Loss
Equity
Average Number of Employees
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
Investments in Subsidiaries
Finished Goods/Goods for Resale
Trade Debtors/Trade Receivables
Other Debtors
Prepayments/Accrued Income
Corporation Tax Payable
Other Creditors
Creditors
Total Borrowings
- Registered number 10588493
ON DIRECT GROUP LIMITED
Info1 London Street, Reading, Berkshire RG1 4QWPrivate Limited Company incorporated on 2017-01-27 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-26CIF 0 ON DIRECT GROUP LIMITED
SRegistered number 105884931, London Street, Reading, England, RG1 4PNPrivate Limited Company in EnglandCIF 1
- 1 London Street, Reading, BerkshireCorporate (4 parents, 6 offsprings)Equity (Company account)-14,770,430 GBP2023-12-31Person with significant control 2017-06-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
