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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Jarman, Rebecca
    Individual (6 offsprings)
    Officer
    2017-01-05 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 2
    Epstein, Darren Andrew
    Born in June 1971
    Individual (15 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Oddie, Andrew David
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, James Russell
    Company Director born in March 1958
    Individual (12 offsprings)
    Officer
    2002-02-01 ~ 2021-06-22
    OF - Director → CIF 0
  • 5
    Campbell, Colin
    Director born in October 1942
    Individual (17 offsprings)
    Officer
    2002-02-01 ~ 2021-06-22
    OF - Director → CIF 0
  • 6
    Boxall, Richard James
    Director born in June 1968
    Individual (23 offsprings)
    Officer
    2002-02-01 ~ 2022-05-27
    OF - Director → CIF 0
    Boxall, Richard James
    Individual (23 offsprings)
    Officer
    2000-08-24 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 7
    Smart, Robert Anthony
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Square Dance Limited
    Born in September 1999
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2001-03-19
    OF - Director → CIF 0
  • 9
    Staff, Andrew Michael Lawrence
    Born in February 1975
    Individual (45 offsprings)
    Officer
    2023-07-23 ~ now
    OF - Director → CIF 0
    Staff, Andrew Michael Lawrence
    Company Director born in February 1975
    Individual (45 offsprings)
    2017-01-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 10
    Penman, Kenneth
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FPI LIMITED

Period: 2000-08-24 ~ now
Company number: 04059179
Registered name
FPI LIMITED - now
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
    212a Jubilee House 3 The Drive, Brentwood, Essex CM13 3FR
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • FPI LIMITED
    S
    Registered number missing
    Unit E The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN
    CIF 1
  • FPI LIMITED
    S
    Registered number 2147165
    Unit E, The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom, RM3 8EN
    ENGLAND
    CIF 2
  • FPI LIMITED
    S
    Registered number 3726963
    Unit E The Business Centre, Faringdon Avenue, Romford, Essex, England, RM3 8EN
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ANOTHER WORLD LIMITED
    - now 02147165
    NOTCHSOLD LIMITED - 1987-08-27
    Unit E The Business Centre, Faringdon Avenue, Romford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-03-26 ~ 2016-12-19
    CIF 2 - Director → ME
  • 2
    FORBIDDEN PLANET (BELFAST) LTD
    - now 03616470
    FORBIDDEN PLANET (F.P.) LIMITED
    - 2002-04-05 03616470
    212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (5 parents)
    Officer
    2001-03-19 ~ 2016-12-19
    CIF 5 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    FORBIDDEN PLANET (IRELAND) LTD
    - now 03726963
    FORBIDDEN PLANET DIRECT LIMITED
    - 2002-03-26 03726963
    Unit E, The Business Centre, Faringdon, Avenue Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-02-01 ~ 2016-12-19
    CIF 3 - Director → ME
  • 4
    FORBIDDEN PLANET (SCOTLAND) LIMITED
    - now SC109033
    MOSTFIX LIMITED - 1988-04-12
    Suite 2/3 48 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    FORBIDDEN PLANET HOME SHOPPING LIMITED
    04059214 03618402
    08/11/2011, Unit E The Business Centre, Faringdon Avenue, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2001-03-19 ~ 2016-12-31
    CIF 6 - Director → ME
  • 6
    FORBIDDEN PLANET INTERNATIONAL LIMITED
    04007168
    212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2025-06-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    FORBIDDEN PLANET MAGAZINE LIMITED
    04236049
    Unit E The Business Centre, Faringdon Avenue, Harold Hill, Romford Essex
    Dissolved Corporate (2 parents)
    Officer
    2001-06-18 ~ 2016-12-19
    CIF 7 - Director → ME
  • 8
    FPWA LIMITED
    04059235
    The Business Centre, Unit E, Faringdon Avenue, Romford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2001-03-19 ~ 2001-03-19
    CIF 1 - Director → ME
  • 9
    MANIA PUBLISHING LIMITED
    04696577
    Unit E The Business Centre, Faringdon Avenue, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-03-13 ~ 2016-12-19
    CIF 8 - Director → ME
  • 10
    PERFECT MAILING COMPANY LIMITED(THE)
    - now 01333784
    UTOWISE LIMITED - 1982-04-30
    212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2025-06-09 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    SCI-FI WAREHOUSE DIRECT LIMITED
    - now 03618402
    SI-FI WAREHOUSE DIRECT LIMITED - 2001-06-06
    FORBIDDEN PLANET HOME SHOPPING LIMITED - 1999-11-25
    212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-06-09 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    SQUAREDANCE LIMITED
    03843845
    Unit E The Business Centre, Faringdon Avenue Harold Hill, Romford, Essex
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2002-02-01 ~ 2016-12-19
    CIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.