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LIVE · CORPUS
Dossier

ANIMED DIRECT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
16
Beneficial owners
1
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2009-09-02
Legal form
ltd
Activity
47910, 75000
Registered office
Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

ANIMED DIRECT LIMITED is a ltd registered in GB, incorporated 2009-09-02 (active).

/03

Ownership & control

Owners / controllers
  • ANIMED DIRECT LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
07007357
Status
active
Type
ltd
Incorporated
2009-09-02
Registered office
Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
SIC
47910, 75000
Officers · 3 active
  • ALFONSO, Robin Jay
    director · British · appt 2019-11-28
  • FAIRMAN, Richard William Mark
    director · British · appt 2018-08-01
  • HIGGS, Paul Stephen
    director · British · appt 2024-07-25
  • BARKER, Michelle(resigned)
    secretary · appt 2021-04-19
  • CLEAL, Rebecca Anne(resigned)
    secretary · appt 2013-01-01
  • COXON, Paul Daryl(resigned)
    secretary · British · appt 2009-09-02
  • DEARLOVE, Juliet Mary(resigned)
    secretary · appt 2020-06-25
  • FAIRMAN, Richard(resigned)
    secretary · appt 2019-01-23
  • FARRER, Jenny(resigned)
    secretary · appt 2021-08-16
  • GILLIGAN, Richard Aidan John(resigned)
    secretary · appt 2017-09-28
  • HARRIS, David John(resigned)
    secretary · appt 2019-04-01
  • COXON, Paul Daryl(resigned)
    director · British · appt 2009-09-02
Beneficial owners · PSC · 1 current
  • Cvs (Uk) Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

106 other roles

Where 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.

CVS (UK) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANIMED DIRECT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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