---
title: "DIRECT MARKETPLACE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3255e8a7-2ae3-5fd4-9cee-afcb03f210e1
json: https://whiteintel.dev/api/public/dossier/3255e8a7-2ae3-5fd4-9cee-afcb03f210e1
identifier: oo:GB-COH-10568641
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIRECT MARKETPLACE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10568641`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3255e8a7-2ae3-5fd4-9cee-afcb03f210e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3255e8a7-2ae3-5fd4-9cee-afcb03f210e1  

## Ownership & control

### Owners / controllers

- **Mrs Caroline Anne Roberts** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a65e218-85d5-55fc-a682-035792e29793
- **BAM GROUP HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f67cce64-733a-5930-8006-0fdfe1e0cd42
- **Mrs Caroline Anne Roberts** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ae40dd9-672d-4f48-9f67-b7bd050cdd1a

### UBO chain (walk to the ultimate owner)

1. **Mrs Caroline Anne Roberts** — beneficial owner 100% → *DIRECT MARKETPLACE LIMITED*
1. **BAM GROUP HOLDINGS LTD** — beneficial owner 87.5% → *DIRECT MARKETPLACE LIMITED*
1. **Mrs Caroline Anne Roberts** — beneficial owner 87.5% → *DIRECT MARKETPLACE LIMITED*
2. **Mr Samuel Parker Hadfield** — beneficial owner 50% → *BAM GROUP HOLDINGS LTD*
2. **NEW OPPORTUNITY INVESTMENTS LIMITED** — beneficial owner 50% → *BAM GROUP HOLDINGS LTD*
2. **Caroline Anne Marshall-Roberts** — beneficial owner 50% → *BAM GROUP HOLDINGS LTD*
2. **Andrew Alan Sprowell** — beneficial owner 50% → *BAM GROUP HOLDINGS LTD*
2. **Caroline Anne Marshall-Roberts** — beneficial owner 37.5% → *BAM GROUP HOLDINGS LTD*
2. **Andrew Alan Sprowell** — beneficial owner 37.5% → *BAM GROUP HOLDINGS LTD*
2. **NEW OPPORTUNITY INVESTMENTS LIMITED** — beneficial owner 87.5% → *BAM GROUP HOLDINGS LTD*
2. **NEW OPPORTUNITY INVESTMENTS LIMITED** — beneficial owner 37.5% → *BAM GROUP HOLDINGS LTD*
2. **Mr Samuel Parker Hadfield** — beneficial owner 37.5% → *BAM GROUP HOLDINGS LTD*
3. **Ms Caroline Anne Marshall Roberts** — beneficial owner 100% → *NEW OPPORTUNITY INVESTMENTS LIMITED*
3. **Ms Caroline Anne Marshall Roberts** — beneficial owner 87.5% → *NEW OPPORTUNITY INVESTMENTS LIMITED*
3. **TERRANOVA.NETWORK LIMITED** — beneficial owner 87.5% → *NEW OPPORTUNITY INVESTMENTS LIMITED*
4. **Misrab Musa Faizullah Khan** — beneficial owner 50% → *TERRANOVA.NETWORK LIMITED*
4. **Dr Moubin Mamun Faizullah Khan** — beneficial owner 50% → *TERRANOVA.NETWORK LIMITED*
4. **Dr Moubin Mamun Faizullah Khan** — beneficial owner 37.5% → *TERRANOVA.NETWORK LIMITED*
4. **Misrab Musa Faizullah Khan** — beneficial owner 37.5% → *TERRANOVA.NETWORK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10568641`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-01-17
- **Registered office:** Ground Floor, Amazon House, 3 Brazil Street, Manchester, M1 3PW, England
- **SIC:** 68310, 82990

### Officers

- FAIZULLAH KHAN, Moubin Mamun, Dr — director · Singaporean · appointed 2025-12-10
- HADFIELD, Samuel Parker — director · British · appointed 2017-07-05
- MARSHALL ROBERTS, Caroline Anne — director · British · appointed 2017-01-17 · resigned 2025-12-10
- SPROWELL, Andrew Alan — director · British · appointed 2017-07-05 · resigned 2018-04-09

### Beneficial owners (Persons with Significant Control)

- [Bam Group Holdings Ltd](https://whiteintel.dev/entity/f67cce64-733a-5930-8006-0fdfe1e0cd42) — 75–100% shares · corporate PSC · United Kingdom — since 2018-01-22
- Mrs Caroline Anne Roberts — 75–100% shares · individual PSC · England — ceased 2018-01-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10568641
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10568641

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRECT MARKETPLACE LIMITED**. Human view: https://whiteintel.dev/entity/3255e8a7-2ae3-5fd4-9cee-afcb03f210e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/3255e8a7-2ae3-5fd4-9cee-afcb03f210e1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._