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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
Active 4
  • 1
    Epstein, Darren Andrew
    Born in June 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Oddie, Andrew David
    Born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Penman, Kenneth
    Born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Staff, Andrew Michael Lawrence
    Born in February 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-23 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Boxall, Richard James
    Director born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2022-05-27
    OF - Director → CIF 0
    Boxall, Richard James
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 2
    Smart, Robert Anthony
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2006-04-30
    OF - Director → CIF 0
  • 3
    Jarman, Rebecca
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 4
    Campbell, Colin
    Director born in October 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2021-06-22
    OF - Director → CIF 0
  • 5
    Hamilton, James Russell
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2021-06-22
    OF - Director → CIF 0
  • 6
    Square Dance Limited
    Born in September 1999
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2001-03-19
    OF - Director → CIF 0
  • 7
    Staff, Andrew Michael Lawrence
    Company Director born in February 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2017-05-05
    OF - Director → CIF 0
parent relation
Company in focus

FPI LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Related profiles found in government register
  • FPI LIMITED
    Info
    Registered number 04059179
    icon of address212a Jubilee House 3 The Drive, Brentwood, Essex CM13 3FR
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • FPI LIMITED
    S
    Registered number missing
    icon of addressUnit E The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN
    CIF 1
  • FPI LIMITED
    S
    Registered number 2147165
    icon of addressUnit E, The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom, RM3 8EN
    ENGLAND
    CIF 2
  • FPI LIMITED
    S
    Registered number 3726963
    icon of addressUnit E The Business Centre, Faringdon Avenue, Romford, Essex, England, RM3 8EN
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    FORBIDDEN PLANET (F.P.) LIMITED - 2002-04-05
    icon of address212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    MOSTFIX LIMITED - 1988-04-12
    icon of addressSuite 2/3 48 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of address212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    UTOWISE LIMITED - 1982-04-30
    icon of address212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -435,691 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    SI-FI WAREHOUSE DIRECT LIMITED - 2001-06-06
    FORBIDDEN PLANET HOME SHOPPING LIMITED - 1999-11-25
    icon of address212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    398,490 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    NOTCHSOLD LIMITED - 1987-08-27
    icon of addressUnit E The Business Centre, Faringdon Avenue, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-26 ~ 2016-12-19
    CIF 2 - Director → ME
  • 2
    FORBIDDEN PLANET (F.P.) LIMITED - 2002-04-05
    icon of address212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2001-03-19 ~ 2016-12-19
    CIF 6 - Director → ME
  • 3
    FORBIDDEN PLANET DIRECT LIMITED - 2002-03-26
    icon of addressUnit E, The Business Centre, Faringdon, Avenue Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-01 ~ 2016-12-19
    CIF 3 - Director → ME
  • 4
    icon of address08/11/2011, Unit E The Business Centre, Faringdon Avenue, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-19 ~ 2016-12-31
    CIF 7 - Director → ME
  • 5
    icon of addressUnit E The Business Centre, Faringdon Avenue, Harold Hill, Romford Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-18 ~ 2016-12-19
    CIF 8 - Director → ME
  • 6
    icon of addressUnit E The Business Centre, Faringdon Avenue Harold Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-01 ~ 2016-12-19
    CIF 4 - Director → ME
  • 7
    icon of addressThe Business Centre, Unit E, Faringdon Avenue, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-19 ~ 2001-03-19
    CIF 1 - Director → ME
  • 8
    icon of addressUnit E The Business Centre, Faringdon Avenue, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-13 ~ 2016-12-19
    CIF 9 - Director → ME
  • 9
    icon of addressUnit E The Business Centre, Faringdon Avenue Harold Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-01 ~ 2016-12-19
    CIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.