- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-02-24
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
Also appears in
GLEIFThe 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.
- DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED
- DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 10023369
- Status
- active
- Type
- ltd
- Incorporated
- 2016-02-24
- Registered office
- 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
- SIC
- 99999
People & control
21 parties · 6 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.
- BOYLE, Gerard Joseph
- director · Welsh · appointed 2016-04-20 · Companies House
- Direct Healthcare Group Holdings Limited
- corporate PSC · 75–100% shares · Wales · since 2019-12-06 · CH · PSC register
Also holds roles at 4 other companies- North Edge Capital Fundbeneficial owner
- DHG BIDCO LTDbeneficial owner
- DIRECT HEALTHCARE GROUP LIMITEDbeneficial owner
- HOLLYHEAD, Andrew Richard
- director · British · appointed 2026-05-29 · Companies House
- KEENLYSIDE, Jemima Emily Cameron
- director · British · appointed 2025-12-31 · Companies House
- MCALLISTER, Andrew Stuart
- director · British · appointed 2016-04-20 · Companies House
- PATTERSON, Dermot
- director · Irish · appointed 2016-04-20 · Companies House
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2016-02-24 · resigned · Companies House
- corporate director · appointed 2016-02-24 · resigned · Companies House
- BRODIE, Robert Benjamin Nathaniel
- director · British · appointed 2016-08-01 · resigned · Companies House
- DIRECT HEALTHCARE GROUP LIMITEDAlso holds roles at 4 other companies
- DIRECT HEALTHCARE SERVICES LIMITEDbeneficial owner
- LYNCH HEALTHCARE LIMITEDbeneficial owner
- DHG BIDCO LTDbeneficial owner
- EGSTRAND, Claus
- director · Danish · appointed 2017-08-31 · resigned · Companies House
- EWART, Graham
- director · British · appointed 2016-04-20 · resigned · Companies House
- HART, Roger
- director · British · appointed 2016-02-24 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2016-02-24 · resigned · Companies House
- JOSEPH, Michael William
- director · British · appointed 2016-04-20 · resigned · Companies House
- MEEHAN, Andrew David
- director · British · appointed 2016-04-20 · resigned · Companies House
- North Edge Capital Fund
- corporate PSC · 50–75% shares · England · ceased 2019-12-06 · CH · PSC register
- PICKERING, Jon
- director · British · appointed 2016-02-26 · resigned · Companies House
- POSHCHAIR MEDICAL LIMITEDAlso holds roles at 1 other company
- Mr Phillip Peter Clubleybeneficial owner
- QBITUS PRODUCTS LIMITEDAlso holds roles at 3 other companies
- HAWKSTONE HOLDINGS LTDbeneficial owner
- DHG BIDCO LTDbeneficial owner
- DIRECT HEALTHCARE GROUP HOLDINGS LIMITEDbeneficial owner
- SALMOND, Richard Robert
- director · British · appointed 2023-02-16 · resigned · Companies House
- THE KIRTON HEALTHCARE GROUP LIMITEDAlso holds roles at 1 other company
- Direct Healthcare Group Managementbeneficial owner
21 parties · 6 current. Ceased and resigned records are retained as history.