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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 9
  • 1
    Brodie, Robert Benjamin Nathaniel
    Chartered Accountant born in November 1974
    Individual (29 offsprings)
    Officer
    2017-12-05 ~ 2021-11-29
    OF - Director → CIF 0
  • 2
    Ewart, Graham
    Director born in January 1977
    Individual (18 offsprings)
    Officer
    2017-12-05 ~ 2020-10-26
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2017-12-01 ~ 2017-12-05
    OF - Director → CIF 0
  • 4
    Salmond, Richard Robert
    Born in December 1970
    Individual (91 offsprings)
    Officer
    2023-02-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Boyle, Gerard Joseph
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Keenlyside, Jemima Emily Cameron
    Born in January 1992
    Individual (20 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 7
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2017-12-01 ~ 2017-12-05
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-12-01 ~ 2017-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    DIRECT HEALTHCARE GROUP LIMITED
    - now 05252571 10023369... (more)
    DIRECT HEALTHCARE SERVICES LTD - 2017-11-28
    QUOTABLE CUSHIONS LTD - 2009-01-12
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-11-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2017-12-01 ~ 2017-12-05
    OF - Director → CIF 0
    2017-12-01 ~ 2017-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT HEALTHCARE SERVICES LIMITED

Period: 2017-12-04 ~ now
Company number: 11091334 05252571
Registered names
DIRECT HEALTHCARE SERVICES LIMITED - now 05252571
AGHOCO 1612 LIMITED - 2017-12-04 11230269... (more)
Standard Industrial Classification
99999 - Dormant Company

  • DIRECT HEALTHCARE SERVICES LIMITED
    Info
    AGHOCO 1612 LIMITED - 2017-12-04
    Registered number 11091334
    Unit 8 Western Industrial Estate, Caerphilly, Mid Glamorgan CF83 1BF
    PRIVATE LIMITED COMPANY incorporated on 2017-12-01 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.