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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 4
  • 1
    Dubowski, Claire Louise
    Chief Executive Officer born in April 1981
    Individual (4 offsprings)
    Officer
    2024-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goodban, Nick James
    Cfo born in May 1977
    Individual (7 offsprings)
    Officer
    2023-09-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    INDEPENDENCE PRODUCTS LTD
    Unit 7j Blenheim Park Road, Blenheim Park Road, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    991,305 GBP2021-09-30
    Person with significant control
    2023-12-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    7, Air Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-06-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Steele, James
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2023-06-23 ~ 2023-07-21
    OF - Director → CIF 0
  • 2
    Leese, Andrew Glyn
    Director born in May 1967
    Individual
    Officer
    2020-06-13 ~ 2023-06-23
    OF - Director → CIF 0
    Mr Andrew Glyn Leese
    Born in May 1967
    Individual
    Person with significant control
    2020-06-13 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Stockley, Peter Darran
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2020-06-13 ~ 2024-07-26
    OF - Director → CIF 0
    Mr Peter Darran Stockley
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2020-06-13 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INDEPENDENCE DIRECT HOLDINGS LIMITED

Linked company numbers found in government register: 12667884, 04636378
Previous name
INDEPENDENCE DIRECT LIMITED - 2021-02-17 04636378
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
344,508 GBP2021-09-30
Current Assets
2 GBP2021-09-30
Net Current Assets/Liabilities
-344,506 GBP2021-09-30
Total Assets Less Current Liabilities
2 GBP2021-09-30
Net Assets/Liabilities
2 GBP2021-09-30
Equity
2 GBP2021-09-30
Average Number of Employees
22020-06-13 ~ 2021-09-30

Related profiles found in government register
  • INDEPENDENCE DIRECT HOLDINGS LIMITED
    Info
    INDEPENDENCE DIRECT LIMITED - 2021-02-17
    Registered number 12667884
    Unit 7j Blenheim Court Blenheim Park Road, Blenheim Industrial Estate, Bulwell, Nottingham NG6 8YP
    PRIVATE LIMITED COMPANY incorporated on 2020-06-13 and dissolved on 2025-08-12 (5 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • INDEPENDENCE DIRECT HOLDINGS LIMITED
    S
    Registered number 12667884
    Unit 7j Blenheim Court, Blenheim Park Road, Blenheim Park Industrial Est., Bulwell, Nottingham, England, NG6 8YP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SASH MEDICAL LIMITED - 2021-02-18
    SURGICAL APPLIANCES FOR STOMA HERNIAS LIMITED - 2003-01-20
    7j Blenheim Court Blenheim Park Road, Blenheim Industrial Estate, Bulwell, Nottingham, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    92,037 GBP2020-04-06 ~ 2021-09-30
    Person with significant control
    2020-10-26 ~ 2024-09-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.