logo
explain how to read the page

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 13
  • 1
    Winchester, Jayke Lewis John
    Sales Director born in June 1995
    Individual (7 offsprings)
    Officer
    2024-08-22 ~ 2025-05-19
    OF - Director → CIF 0
  • 2
    Connor, David Martin
    Marketing Director born in June 1989
    Individual (33 offsprings)
    Officer
    2021-04-27 ~ 2022-04-04
    OF - Director → CIF 0
    Mr David Martin Connor
    Born in June 1989
    Individual (33 offsprings)
    Person with significant control
    2021-11-18 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 3
    Sutherlin, John William, Dr
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Elbeb, Samantha
    Company Director born in April 1978
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Hardwicke, Mark Aaron
    Born in December 1976
    Individual (24 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Hardwicke, Mark Aaron
    Director born in December 1976
    Individual (24 offsprings)
    2023-08-04 ~ 2024-08-22
    OF - Director → CIF 0
    Mr Mark Aaron Hardwicke
    Born in December 1976
    Individual (24 offsprings)
    Person with significant control
    2025-05-19 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Karpel, Kirsten Ellen
    Individual (3 offsprings)
    Officer
    2021-04-27 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 7
    Selby, Grant Darren
    Commercial Director born in May 1974
    Individual (20 offsprings)
    Officer
    2021-04-16 ~ 2021-11-20
    OF - Director → CIF 0
    Mr Grant Darren Selby
    Born in May 1974
    Individual (20 offsprings)
    Person with significant control
    2021-04-16 ~ 2021-11-18
    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
  • 8
    Knight, Steven
    Financial Adviser born in September 1959
    Individual (17 offsprings)
    Officer
    2023-08-04 ~ 2025-08-27
    OF - Director → CIF 0
  • 9
    Barrett, Marcus
    Client Relations Director born in March 1961
    Individual (11 offsprings)
    Officer
    2021-11-18 ~ 2023-08-04
    OF - Director → CIF 0
    Mr Marcus Barrett
    Born in March 1961
    Individual (11 offsprings)
    Person with significant control
    2023-01-01 ~ 2023-08-04
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    Dos Santos, Jose Marcelo
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Hillside, Ricketts Hill Road, Tatsfield, Westerham, England
    Corporate (1 offspring)
    Person with significant control
    2024-08-22 ~ 2025-05-19
    PE - Has significant influence or controlCIF 0
  • 12
    Lavender Cottage, Old Minster Lovell, Minster Lovell, Witney, England
    Corporate (1 offspring)
    Person with significant control
    2023-08-04 ~ 2024-08-22
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    MADDOX LEGAL LIMITED
    - now 10872273
    ACRE 1208 LIMITED - 2017-10-05
    Octagon Point, 5 Cheapside, London
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    2022-07-01 ~ 2023-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

DISTRIBUTION PRODUCTS (INTERNATIONAL) LTD

Period: 2023-07-13 ~ now
Company number: 13341034
Registered names
DISTRIBUTION PRODUCTS (INTERNATIONAL) LTD - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Fixed Assets
610,492 GBP2023-12-31
Current Assets
90,433 GBP2024-12-31
228,759 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
90,433 GBP2024-12-31
228,759 GBP2023-12-31
Total Assets Less Current Liabilities
90,433 GBP2024-12-31
839,251 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
90,433 GBP2024-12-31
839,251 GBP2023-12-31
Equity
90,433 GBP2024-12-31
839,251 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DISTRIBUTION PRODUCTS (INTERNATIONAL) LTD
    Info
    DISINFECTION PRODUCTS LTD - 2023-07-13
    Registered number 13341034
    Aldgate Tower, 2 Leman, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2021-04-16 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • DISTRIBUTION PRODUCTS (INTERNATIONAL) LTD
    S
    Registered number missing
    2, Leman Street, London, England, E1W 9US
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IRISH TRADING WHISKEY LIMITED
    13732829
    25 Cabot Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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