DIRECT ONLINE SERVICES LIMITED
DIRECT ONLINE SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06642691, and its current status with Companies House is active. The company was incorporated on 10 July 2008 and lists its registered address as Gloucester, United Kingdom. 1 shareholder is on record for DIRECT ONLINE SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for DIRECT ONLINE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DIRECT ONLINE SERVICES HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DIRECT ONLINE SERVICES HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for DIRECT ONLINE SERVICES LIMITED are current appointments, filed with Companies House. Ian Penney (appointed 2022-09-01) and Ben Tran (appointed 2023-06-07) both serve as Director; Szymon Wasilewski (appointed 2026-07-31) serves as Company Secretary. The remaining 2 records shown (Janine Kotze and Jack Hardiman) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DIRECT ONLINE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DIRECT ONLINE SERVICES LIMITED sits 4 levels below its ultimate parent, HAL Investments B.V., registered in Netherlands. The full chain up to HAL Investments B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DIRECT ONLINE SERVICES LIMITED's own shareholder record.
HAL Investments B.V.
Netherlands
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Frequently Asked Questions
Who owns DIRECT ONLINE SERVICES LIMITED?
One shareholder is currently on record for DIRECT ONLINE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIRECT ONLINE SERVICES HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DIRECT ONLINE SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DIRECT ONLINE SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DIRECT ONLINE SERVICES LIMITED have on record?
1 shareholder is shown on record for DIRECT ONLINE SERVICES LIMITED.
What is DIRECT ONLINE SERVICES LIMITED's company registration number?
DIRECT ONLINE SERVICES LIMITED's registration number is 06642691, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DIRECT ONLINE SERVICES LIMITED still an active company?
DIRECT ONLINE SERVICES LIMITED's status on Companies House is listed as active.
When was DIRECT ONLINE SERVICES LIMITED incorporated?
DIRECT ONLINE SERVICES LIMITED was incorporated on 10 July 2008, according to Companies House.
What is DIRECT ONLINE SERVICES LIMITED's registered address?
The registered address on file for DIRECT ONLINE SERVICES LIMITED is Gloucester, United Kingdom.
What legal structure is DIRECT ONLINE SERVICES LIMITED registered as?
DIRECT ONLINE SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DIRECT ONLINE SERVICES LIMITED?
Three of the 5 officer records shown for DIRECT ONLINE SERVICES LIMITED are current appointments, filed with Companies House. Ian Penney (appointed 2022-09-01) and Ben Tran (appointed 2023-06-07) both serve as Director; Szymon Wasilewski (appointed 2026-07-31) serves as Company Secretary. The remaining 2 records shown (Janine Kotze and Jack Hardiman) are former appointments that have since been resigned. Management authority at DIRECT ONLINE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DIRECT ONLINE SERVICES LIMITED have a parent company or subsidiaries?
DIRECT ONLINE SERVICES LIMITED sits 4 levels below its ultimate parent, HAL Investments B.V., registered in Netherlands.
Can Zavia monitor changes to DIRECT ONLINE SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIRECT ONLINE SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DIRECT ONLINE SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIRECT ONLINE SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.