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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 12
  • 1
    Mc Nally, Pamela
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Dick, John Alston
    Born in January 1945
    Individual (27 offsprings)
    Officer
    2005-03-15 ~ 2011-02-14
    OF - LLP Designated Member → CIF 0
  • 3
    English, John Howard
    Born in October 1959
    Individual (28 offsprings)
    Officer
    2005-03-15 ~ 2011-02-14
    OF - LLP Designated Member → CIF 0
  • 4
    Maclean, David George
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Mcnally, Tara
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Maclean, George Scott
    Born in February 1950
    Individual (19 offsprings)
    Officer
    2005-03-15 ~ 2009-07-01
    OF - LLP Member → CIF 0
  • 7
    Mc Nally, Paul
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Maclean, Caroline Mary
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Maclean, Veronica Mary
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Harden, Christopher Paul
    Born in June 1953
    Individual (33 offsprings)
    Officer
    2008-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    2005-03-15 ~ 2006-04-01
    OF - LLP Designated Member → CIF 0
  • 11
    Mcnally, John
    Born in May 1946
    Individual (19 offsprings)
    Officer
    2005-03-15 ~ 2009-07-01
    OF - LLP Member → CIF 0
  • 12
    COPPED HALL CONSULTANTS LTD - now 03411664
    ALANDALE OVERSEAS LTD - 2001-11-12
    122a Nelson Road, Whitton, Twickenham
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-01 ~ 2008-04-01
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

DIRECT 5 LLP

Period: 2005-03-15 ~ 2012-10-30
Company number: OC312198
Registered name
DIRECT 5 LLP - Dissolved 09498202... (more)

Related profiles found in government register
  • DIRECT 5 LLP
    Info
    Registered number OC312198
    122a Nelson Road, Whitton, Twickenham, Middlesex TW2 7AY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-03-15 and dissolved on 2012-10-30 (7 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • DIRECT 5 LLP
    S
    Registered number OC312198
    122a, Nelson Road, Whitton, Twickenham, Middlesex, TW2 7AY
    ENGLAND & WALES
    CIF 1
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OPTIONS EMPLOYMENT SOLUTIONS LLP
    - now OC343689
    OPTIONS WEST LLP - 2009-11-17
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-01-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    OPTIONS EMPLOYMENT SOUTHERN LLP
    - now OC343667 05261008... (more)
    OPTIONS SOUTHERN LLP - 2009-10-29
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-01-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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