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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 6
  • 1
    Clason, Richard
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2001-07-24
    OF - Director → CIF 0
    2002-06-18 ~ 2007-08-10
    OF - Director → CIF 0
  • 2
    Murphy, Leonard
    Born in August 1927
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2002-06-18
    OF - Director → CIF 0
  • 3
    Thomson, Paul
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2004-05-14 ~ 2004-12-07
    OF - Director → CIF 0
  • 4
    Thompson, Michelle
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 5
    Shovlin, Denis
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 6
    Thompson, Jean
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2005-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST DIRECT SOLUTIONS LIMITED

Period: 2001-05-31 ~ 2010-07-16
Company number: SC219701
Registered name
FIRST DIRECT SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities

Related profiles found in government register
  • FIRST DIRECT SOLUTIONS LIMITED
    Info
    Registered number SC219701
    Unit 5 Grangemouth Enterprise, Centre, Falkirk Road, Grangemouth, Stirlingshire FK3 8XS
    PRIVATE LIMITED COMPANY incorporated on 2001-05-31 and dissolved on 2010-07-16 (9 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • FIRST DIRECTORS LIMITED
    S
    Registered number missing
    72 New Bond Street, London, W1S 1RR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    B&F CONSULTING LTD - now
    BNF CONSULTING LTD
    - 2001-06-04 04225676
    19 Seymour Place, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-31 ~ 2001-05-31
    CIF 4 - Nominee Director → ME
  • 2
    CARLTON DEVELOPMENT GROUP LTD - now
    CARLTON PROPERTY SERVICES LTD
    - 2007-05-08 04225707 03028566
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-31 ~ 2001-05-31
    CIF 10 - Nominee Director → ME
  • 3
    FKI ASTRAEUS LTD
    04225698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22
    Dissolved on 2016-03-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2001-05-31 ~ 2001-05-31
    CIF 9 - Nominee Director → ME
  • 4
    FKI HELIOS LTD
    04225689
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22
    Dissolved on 2016-03-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2001-05-31 ~ 2001-05-31
    CIF 8 - Nominee Director → ME
  • 5
    FKI HERACLES LTD
    04225686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22
    Dissolved on 2016-03-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2001-05-31 ~ 2001-05-31
    CIF 7 - Nominee Director → ME
  • 6
    ONEAD CUSTOMER INFORMATION POINT LIMITED
    04225672
    60 North Hill, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2001-05-31 ~ 2001-05-31
    CIF 3 - Nominee Director → ME
  • 7
    PARKER ALLOYS LIMITED
    04225685
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2001-05-31 ~ 2001-05-31
    CIF 6 - Nominee Director → ME
  • 8
    Q CHI LIMITED
    04225751
    Nexus Business Centre Darby Close, Cheney Manor Industrial Estate, Swindon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-05-31 ~ 2001-05-31
    CIF 11 - Nominee Director → ME
  • 9
    RAIL CONTROL & COMMUNICATIONS LIMITED
    04225678
    84a High Street, Stony Stratford, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2001-05-31 ~ 2001-05-31
    CIF 5 - Nominee Director → ME
  • 10
    ROTARY DYNAMICS LIMITED
    04225668
    45 Mount Avenue, Westcliff On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2001-05-31 ~ 2001-05-31
    CIF 1 - Nominee Director → ME
  • 11
    STREETMASTER LIMITED
    04225669
    The Media Works, 60 North Hill, Colchester, Essex, England
    Active Corporate (6 parents)
    Officer
    2001-05-31 ~ 2001-05-31
    CIF 2 - Nominee Director → ME
  • 12
    X POINT INTERNATIONAL LIMITED - now
    X-FETCH INTERNATIONAL LIMITED
    - 2001-11-15 04226510
    Aw House, 6-8 Stuart Street, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-31 ~ 2001-05-31
    CIF 12 - Nominee Director → ME

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