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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 4
  • 1
    Shah, Syed Abdul Basit
    Born in January 1996
    Individual (1 offspring)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
    Mr Syed Abdul Basit Shah
    Born in January 1996
    Individual (1 offspring)
    Person with significant control
    2024-03-12 ~ 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
  • 2
    Racovita, Alexandru-marius
    Director born in August 1994
    Individual (3 offsprings)
    Officer
    2023-12-24 ~ 2024-03-12
    OF - Director → CIF 0
    Mr Alexandru-marius Racovita
    Born in August 1994
    Individual (3 offsprings)
    Person with significant control
    2023-12-24 ~ 2024-03-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Chiper, Andrei
    Businessman born in August 1997
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Andrei Chiper
    Born in August 1997
    Individual (3 offsprings)
    Person with significant control
    2019-12-10 ~ 2020-09-11
    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
  • 4
    Dar, Aamir Mehmood
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2020-09-11 ~ 2023-12-24
    OF - Director → CIF 0
    Mr Aamir Mehmood Dar
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2020-09-11 ~ 2023-12-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXON DIRECT LIMITED

Period: 2019-12-10 ~ now
Company number: 12358031
Registered name
EXON DIRECT LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
3,466 GBP2024-12-31
4,622 GBP2023-12-31
Current Assets
153,293 GBP2024-12-31
142,601 GBP2023-12-31
Creditors
Amounts falling due within one year
-67,151 GBP2024-12-31
-52,146 GBP2023-12-31
Net Current Assets/Liabilities
86,142 GBP2024-12-31
90,455 GBP2023-12-31
Total Assets Less Current Liabilities
89,608 GBP2024-12-31
95,077 GBP2023-12-31
Creditors
Amounts falling due after one year
-180,228 GBP2024-12-31
-161,379 GBP2023-12-31
Net Assets/Liabilities
-90,620 GBP2024-12-31
-66,302 GBP2023-12-31
Equity
-90,620 GBP2024-12-31
-66,302 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • EXON DIRECT LIMITED
    Info
    Registered number 12358031
    3a Alfred Street, Reading, Berkshire RG1 7LJ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-10 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.