Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-01-27
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 London Street, Reading, Berkshire, RG1 4QW, United Kingdom
ON DIRECT GROUP LIMITED is a ltd registered in GB, incorporated 2017-01-27 (active).
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.
- ON DIRECT GROUP LIMITED
- ON DIRECT GROUP LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso 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.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10588493
- Status
- active
- Type
- ltd
- Incorporated
- 2017-01-27
- Registered office
- 1 London Street, Reading, Berkshire, RG1 4QW, United Kingdom
- SIC
- 64209
- corporate secretary · appt 2017-01-27
- FURBER, Simon Markdirector · British · appt 2022-07-15
- HALL, Jane Suzannedirector · British · appt 2017-01-27
- RAFEN, Andreasdirector · Norwegian · appt 2026-08-05
- RAYNES, Brettdirector · British · appt 2017-01-27
- SEARLE, Leighton Craigdirector · British · appt 2026-02-05
- BIRGER SYVERTSEN, Jon(resigned)director · Norwegian · appt 2023-04-13
- MULHOLLAND, Melissa Ann(resigned)director · American · appt 2021-09-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-02-09
- Outstanding charges
- 1
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- UNIT IT LIMITEDbeneficial owner
- Mr Brett Raynesbeneficial owner
- S3 CONSULTING LIMITEDbeneficial owner
- ALWAYSON GROUP LIMITEDbeneficial owner
- IHOTDESK HOLDINGS LIMITEDbeneficial owner
- EZIS LIMITEDbeneficial owner
- ALWAYSON GROUP LIMITEDbeneficial owner
- Mr Brett Raynesbeneficial owner
- S3 CONSULTING LIMITEDbeneficial owner
- IHOTDESK HOLDINGS LIMITEDbeneficial owner
- UNIT IT LIMITEDbeneficial owner