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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    Colin Michael Trevethyn Haig
    Individual (1 offspring)
    Insolvency
    ~ 2008-03-28
    IP - (Case 2) practitioner → CIF 0
  • 2
    Boote, Neil Christopher
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2000-11-17 ~ 2001-10-10
    OF - Director → CIF 0
  • 3
    Robert William Birchall
    Individual (1 offspring)
    Insolvency
    ~ 2008-03-28
    IP - (Case 2) practitioner → CIF 0
  • 4
    Simon James Michaels
    Individual (37 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Handover, Richard Gordon
    Born in April 1946
    Individual (26 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-05-28
    OF - Director → CIF 0
  • 6
    Shah, Samir
    Born in April 1969
    Individual (58 offsprings)
    Officer
    2001-10-16 ~ 2003-07-17
    OF - Director → CIF 0
    Shah, Samir
    Individual (58 offsprings)
    Officer
    2001-10-16 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 7
    Busby, Graham Liddell
    Individual (4 offsprings)
    Officer
    2001-10-13 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 8
    Mcginley, Michael
    Born in February 1949
    Individual (9 offsprings)
    Officer
    1995-12-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Skinner, Lee Anthony
    Born in November 1960
    Individual (13 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Director → CIF 0
  • 10
    Hughes, Gerard Maxwell
    Individual (44 offsprings)
    Officer
    1994-10-01 ~ 1998-07-08
    OF - Secretary → CIF 0
  • 11
    James Joseph Bannon
    Individual (124 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2001-10-13
    OF - Secretary → CIF 0
  • 13
    Peckham, Stephen
    Born in November 1961
    Individual (41 offsprings)
    Officer
    2000-04-03 ~ 2001-10-13
    OF - Director → CIF 0
  • 14
    Waring, Brian
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2000-11-17 ~ 2001-10-13
    OF - Director → CIF 0
  • 15
    Collingwood, Jeremy
    Born in April 1958
    Individual (5 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-09-15
    OF - Director → CIF 0
  • 16
    Fallscheer, Shane
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2001-10-13 ~ 2003-09-19
    OF - Director → CIF 0
  • 17
    Burke, Simon Paul
    Born in August 1958
    Individual (62 offsprings)
    Officer
    1992-08-04 ~ 1997-12-17
    OF - Director → CIF 0
  • 18
    Lee, Richard Michael
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2000-08-22 ~ 2001-10-13
    OF - Director → CIF 0
  • 19
    Jackson, Graham David
    Operations Director born in May 1961
    Individual (6 offsprings)
    Officer
    2000-11-17 ~ 2001-10-13
    OF - Director → CIF 0
  • 20
    Hartley, Mark Graham
    Individual (38 offsprings)
    Officer
    2003-09-19 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 21
    Curtis, Peter John Watling
    Born in December 1946
    Individual (5 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-09-04
    OF - Director → CIF 0
  • 22
    Downer, Philip John
    Born in September 1960
    Individual (8 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-01-14
    OF - Director → CIF 0
  • 23
    Humphrey, Alan John
    Born in January 1954
    Individual (17 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-08-07
    OF - Director → CIF 0
  • 24
    Field, Malcolm, Sir
    Born in August 1937
    Individual (37 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 25
    Ash, Christopher John
    Born in February 1953
    Individual (18 offsprings)
    Officer
    2000-04-03 ~ 2001-10-13
    OF - Director → CIF 0
  • 26
    Wright, David Simon
    Born in May 1962
    Individual (37 offsprings)
    Officer
    1994-09-15 ~ 1997-12-17
    OF - Director → CIF 0
    1998-08-17 ~ 2001-10-13
    OF - Director → CIF 0
  • 27
    Freddy Khalastchi
    Individual (625 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 28
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1998-07-08 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 29
    Napier, John Alexander
    Born in March 1937
    Individual (15 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-05-31
    OF - Director → CIF 0
  • 30
    Spencer, Ronald Wilfred
    Born in July 1939
    Individual (1 offspring)
    Officer
    1993-02-03 ~ 1994-05-26
    OF - Director → CIF 0
  • 31
    Kerr, Peter Ian
    Born in July 1953
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1994-09-15
    OF - Director → CIF 0
  • 32
    Morton, Douglas Graham
    Born in February 1952
    Individual (5 offsprings)
    Officer
    2000-11-17 ~ 2001-10-13
    OF - Director → CIF 0
  • 33
    Kenyon Jones, Nigel Richard
    Born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-05-27
    OF - Director → CIF 0
  • 34
    Taylor, Robert George
    Born in March 1954
    Individual (9 offsprings)
    Officer
    1999-10-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 35
    Tatton Brown, Duncan Eden
    Born in March 1965
    Individual (105 offsprings)
    Officer
    1999-08-02 ~ 2000-04-03
    OF - Director → CIF 0
  • 36
    Ghinn, Julian
    Born in June 1964
    Individual (25 offsprings)
    Officer
    1997-12-17 ~ 1999-08-02
    OF - Director → CIF 0
  • 37
    Laidlaw, John Darling
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1992-08-04 ~ 1994-09-15
    OF - Director → CIF 0
  • 38
    O'brien, Kevin
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2000-11-17 ~ 2001-10-13
    OF - Director → CIF 0
  • 39
    Troughton, Peter John Charles
    Born in June 1948
    Individual (48 offsprings)
    Officer
    1994-02-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 40
    Stevens, Philip Alan
    Individual (18 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 41
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    78 Hatton Garden, London
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    2003-07-18 ~ 2003-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

OUR PRICE ENTERTAINMENT LIMITED

Period: 2003-10-07 ~ 2020-05-14
Company number: 00732439
Registered names
OUR PRICE ENTERTAINMENT LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2003-11-21
Administration ended on 2005-06-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-03-10
Commencement of winding up on 2005-04-18
Conclusion of winding up on 2019-12-03
Dissolved on 2020-05-14
OUR PRICE LIMITED - 2001-10-17
OUR PRICE PLC - 1987-07-17
Recent Standard Industrial Classification
5248 - Other Retail Specialist Stores

  • OUR PRICE ENTERTAINMENT LIMITED
    Info
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED - 2003-10-07
    OUR PRICE MUSIC LIMITED - 2003-10-07
    OUR PRICE PLC - 2003-10-07
    OUR PRICE RECORDS LIMITED - 2003-10-07
    HOUSE OF TAPES LIMITED - 2003-10-07
    Registered number 00732439
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1962-08-14 and dissolved on 2020-05-14 (57 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.