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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 3
  • 1
    Osborne, Lee John
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Marzuoli, Simon Marco Richard
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 3
    HIRE VANS DIRECT LIMITED - 2025-05-01
    icon of addressUnit 6, Cherry Tree Road, Tibenham, Norwich, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    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 5
  • 1
    Wickham, Roger Paul
    Company Director born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ 2025-02-17
    OF - Director → CIF 0
    icon of calendar 2025-04-15 ~ 2025-06-10
    OF - Director → CIF 0
    Mr Roger Paul Wickham
    Born in July 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-02-05 ~ 2025-02-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Lee John Osborne
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-02-17 ~ 2025-04-15
    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
  • 3
    Mrs Suzanne Rita Wickham
    Born in February 1972
    Individual
    Person with significant control
    icon of calendar 2024-09-16 ~ 2025-02-17
    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
  • 4
    Watson, Stuart John
    Director born in January 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ 2024-09-16
    OF - Director → CIF 0
    Mr Stuart John Watson
    Born in January 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-05 ~ 2024-09-16
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressUnit 9, Cherry Tree Road, Tibenham, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-15 ~ 2025-06-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VAN SALES DIRECT LIMITED

Previous name
RENTALS DIRECT EV LIMITED - 2025-02-19
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-04-30
Net Assets/Liabilities
100 GBP2025-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-05 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-05 ~ 2025-04-30
Equity
100 GBP2025-04-30

Related profiles found in government register
  • VAN SALES DIRECT LIMITED
    Info
    RENTALS DIRECT EV LIMITED - 2025-02-19
    Registered number 15468328
    icon of addressUnit 1 Cherry Tree Road, Norwich, Norfolk NR16 1PH
    Private Limited Company incorporated on 2024-02-05 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • VAN SALES DIRECT LIMITED
    S
    Registered number 15468328
    icon of addressUnit 1, Cherry Tree Road, Tibenham, Norfolk, United Kingdom, NR16 1PH
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HIRE VANS DIRECT LIMITED - 2025-05-01
    icon of addressUnit 6 Cherry Tree Road, Tibenham, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-19 ~ 2025-04-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.