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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 23
  • 1
    Ridgeway, Alan Brian
    Chief Executive Officer born in December 1966
    Individual (44 offsprings)
    Officer
    2008-04-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 2
    Parry, Roger George
    Chief Executive born in June 1953
    Individual (57 offsprings)
    Officer
    2003-01-09 ~ 2005-06-13
    OF - Director → CIF 0
  • 3
    Mays, Lester Lowry
    Chairman Ceo born in July 1935
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 4
    Glydon, Patrick Richard
    Cfo born in October 1964
    Individual (80 offsprings)
    Officer
    2003-01-09 ~ 2005-02-23
    OF - Director → CIF 0
  • 5
    Winton, Steven
    Deputy Chairman born in April 1961
    Individual (24 offsprings)
    Officer
    2003-01-09 ~ 2004-02-16
    OF - Director → CIF 0
  • 6
    Lewis, Simon William
    Company Director born in August 1963
    Individual (31 offsprings)
    Officer
    2011-12-08 ~ 2015-01-19
    OF - Director → CIF 0
  • 7
    Douglas, Stuart Robert
    Born in April 1967
    Individual (116 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Lane, David Ian
    Theatre Producer born in February 1961
    Individual (69 offsprings)
    Officer
    2004-11-02 ~ 2008-02-12
    OF - Director → CIF 0
  • 9
    Jones, Maurice Thomas
    Concert Promoter born in February 1945
    Individual (8 offsprings)
    Officer
    ~ 1998-07-28
    OF - Director → CIF 0
  • 10
    Mays, Mark Pitman
    President Coo born in August 1963
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 11
    Mays, Randall Thomas
    Evp And Cfo born in June 1965
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 12
    Tytel, Howard J
    General Counsel born in August 1946
    Individual (12 offsprings)
    Officer
    1999-09-20 ~ 2000-08-01
    OF - Director → CIF 0
    Tytel, Howard J
    General Counsel
    Individual (12 offsprings)
    Officer
    1999-09-20 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 13
    Ferrel, Michael George
    Ceo born in February 1949
    Individual (13 offsprings)
    Officer
    1999-09-20 ~ 2000-08-01
    OF - Director → CIF 0
  • 14
    Galbraith, Stuart Walter
    Concert Promoter born in June 1962
    Individual (53 offsprings)
    Officer
    ~ 1999-09-20
    OF - Director → CIF 0
  • 15
    Dunphy, Niall Alphonsus
    Born in February 1973
    Individual (29 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
  • 16
    Emeny, Selina Holliday
    Born in July 1968
    Individual (168 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
    Emeny, Selina Holliday
    Solicitor
    Individual (168 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Moxham, Stephen Miles
    Accountant born in May 1955
    Individual (10 offsprings)
    Officer
    ~ 1999-09-20
    OF - Director → CIF 0
    Moxham, Stephen Miles
    Individual (10 offsprings)
    Officer
    ~ 2001-03-01
    OF - Secretary → CIF 0
  • 18
    Lavelle, Lynn
    Born in August 1977
    Individual (52 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 19
    Parsons, Timothy Gordon
    Concert Promoter born in May 1956
    Individual (14 offsprings)
    Officer
    ~ 1999-09-20
    OF - Director → CIF 0
  • 20
    Benson, Thomas Paul
    Cfo born in October 1962
    Individual (29 offsprings)
    Officer
    1999-09-20 ~ 2000-08-01
    OF - Director → CIF 0
  • 21
    Latham, Paul Robert
    President Uk Music born in September 1960
    Individual (108 offsprings)
    Officer
    2006-07-12 ~ 2018-08-20
    OF - Director → CIF 0
  • 22
    Wilkin, Miles
    Ceo born in August 1948
    Individual (30 offsprings)
    Officer
    2003-01-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    MIDLAND CONCERT PROMOTIONS GROUP LIMITED
    - now 01339525
    MIDLAND CONCERT PROMOTIONS LIMITED - 1990-03-27
    PACKWORTH LIMITED - 1978-12-31
    30, St. John Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DE-LUX MERCHANDISE COMPANY LIMITED

Period: 2009-12-02 ~ now
Company number: 01660601
Registered names
DE-LUX MERCHANDISE COMPANY LIMITED - now 03227470
Standard Industrial Classification
99999 - Dormant Company

  • DE-LUX MERCHANDISE COMPANY LIMITED
    Info
    BESCOT ENTERPRISES LIMITED - 2009-12-02
    Registered number 01660601
    30 St. John Street, London EC1M 4AY
    PRIVATE LIMITED COMPANY incorporated on 1982-08-27 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.