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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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Feldman, Marc
    Director born in December 1961
    Individual (2140 offsprings)
    Officer
    2019-02-18 ~ 2020-01-10
    OF - Director → CIF 0
  • 2
    Green, Jack
    Company Director born in November 1997
    Individual (1 offspring)
    Officer
    2021-10-06 ~ 2024-10-17
    OF - Director → CIF 0
    Mr Jack Green
    Born in November 1997
    Individual (1 offspring)
    Person with significant control
    2021-10-06 ~ 2024-10-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ahmed, Adil
    Company Director born in June 1989
    Individual (7 offsprings)
    Officer
    2020-01-10 ~ 2021-10-07
    OF - Director → CIF 0
    Mr Adil Ahmed
    Born in June 1989
    Individual (7 offsprings)
    Person with significant control
    2020-01-10 ~ 2021-10-06
    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
parent relation
Company in focus

AA DIRECT LTD

Previous name
MASON HEMINGWAY LIMITED - 2020-08-03
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
46900 - Non-specialised Wholesale Trade
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Fixed Assets
1,025 GBP2023-02-28
2,687 GBP2022-02-28
Current Assets
2,441 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,256 GBP2023-02-28
-368,745 GBP2022-02-28
Net Current Assets/Liabilities
1,185 GBP2023-02-28
-368,745 GBP2022-02-28
Total Assets Less Current Liabilities
2,210 GBP2023-02-28
-366,058 GBP2022-02-28
Net Assets/Liabilities
353 GBP2023-02-28
-366,058 GBP2022-02-28
Equity
353 GBP2023-02-28
-366,058 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28
12021-03-01 ~ 2022-02-28

  • AA DIRECT LTD
    Info
    MASON HEMINGWAY LIMITED - 2020-08-03
    Registered number 11832647
    Office One, 1 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2019-02-18 and dissolved on 2025-03-25 (6 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.