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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
    Wells, Bradley
    Business Person born in March 1971
    Individual (1 offspring)
    Officer
    2023-02-08 ~ 2023-02-21
    OF - Director → CIF 0
    Mr Bradley Wells
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2023-02-08 ~ 2023-02-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Usman, Mehr Un Nisa
    Born in December 1989
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2025-11-15
    OF - Director → CIF 0
    Mrs Mehr Un Nisa Usman
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    2023-02-21 ~ 2025-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kowalczyk, Malgorzata Teresa
    Born in June 1980
    Individual (47 offsprings)
    Officer
    2025-11-15 ~ now
    OF - Director → CIF 0
    Mrs Malgorzata Teresa Kowalczyk
    Born in June 1980
    Individual (47 offsprings)
    Person with significant control
    2025-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Siwak, Mariusz
    Director born in December 1975
    Individual (18 offsprings)
    Officer
    2022-12-14 ~ 2023-02-08
    OF - Director → CIF 0
    Mr Mariusz Siwak
    Born in December 1975
    Individual (18 offsprings)
    Person with significant control
    2022-12-14 ~ 2023-02-08
    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
parent relation
Company in focus

VERTEX DIRECT LIMITED

Period: 2022-12-14 ~ now
Company number: 14540197
Registered name
VERTEX DIRECT LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
96,450 GBP2023-12-31
Current Assets
19,650 GBP2023-12-31
Creditors
Amounts falling due within one year
-61,670 GBP2023-12-31
Net Current Assets/Liabilities
-42,020 GBP2023-12-31
Total Assets Less Current Liabilities
54,430 GBP2023-12-31
Net Assets/Liabilities
54,430 GBP2023-12-31
Equity
54,430 GBP2023-12-31
Average Number of Employees
32022-12-14 ~ 2023-12-31

  • VERTEX DIRECT LIMITED
    Info
    Registered number 14540197
    35 Stafford Street, Stoke-on-trent ST1 1JU
    PRIVATE LIMITED COMPANY incorporated on 2022-12-14 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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 March 2026 and licensed under the Open Government Licence v3.0.