- Sources fused
- 2
- Ownership hops held
- 22
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DIRECT365ONLINE LIMITED
DIRECT365ONLINE LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05495914). UBO chain traced 22 hops, 2 owners, 1 holding, 16 officers. Cited to 2…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-06-30
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, WN8 9RD
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DIRECT365ONLINE LIMITED
- DIRECT365ONLINE LIMITED
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05495914
- Status
- active
- Type
- ltd
- Incorporated
- 2005-06-30
- Registered office
- Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, WN8 9RD
- SIC
- 82990
People & control
15 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRABIN, Matthew Edward Stanley
- director · British · appointed 2021-02-24 · Companies House
- Personnel Hygiene Services Limited
- corporate PSC · 75–100% shares · Wales · since 2016-04-06 · CH · PSC register
Also holds roles at 21 other companies- PRINCIPAL HYGIENE SYSTEMS LIMITEDbeneficial owner
- MAYFLOWER HYGIENE SUPPLIES (LONDON) LIMITEDbeneficial owner
- PHS ALL CLEAR LIMITEDbeneficial owner
- THOMAS, Colin Joseph
- director · British · appointed 2016-07-15 · Companies House
- ASHCROFT, Stephen
- director · British · appointed 2005-06-30 · resigned · Companies House
- COHEN, Peter James
- director · British · appointed 2011-07-15 · resigned · Companies House
- FINLAYSON, David
- secretary · appointed 2014-03-17 · resigned · Companies House
- KEMBALL, Christopher Ross Maguire
- director · British · appointed 2017-12-15 · resigned · Companies House
- NEAVES, Mary
- director · British · appointed 2008-12-01 · resigned · Companies House
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
- director · British · appointed 2012-06-25 · resigned · Companies House
- SKIDMORE, John Fletcher
- secretary · British · appointed 2011-07-15 · resigned · Companies House
- director · British · appointed 2011-07-15 · resigned · Companies House
- STOCK, Julie
- secretary · British · appointed 2005-06-30 · resigned · Companies House
- director · British · appointed 2005-06-30 · resigned · Companies House
- SYNERGY WASTE SOLUTIONS LTDAlso holds roles at 2 other companies
- Mr Carl Martin Horneybeneficial owner
- Direct365online Limitedbeneficial owner
- TAYLOR-SMITH, David James Benwell
- director · British · appointed 2018-04-09 · resigned · Companies House
- TYDEMAN, Justin Antony James
- director · British · appointed 2014-12-01 · resigned · Companies House
- WOODS, Simon Alasdair
- secretary · appointed 2012-12-07 · resigned · Companies House
- director · British · appointed 2012-12-07 · resigned · Companies House
15 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIRECT365ONLINE LIMITED?
- What is DIRECT365ONLINE LIMITED's risk level?
- Where does DIRECT365ONLINE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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