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 7
  • 1
    Silver, Robert
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2009-03-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Ezard, Gary
    Company Director born in May 1964
    Individual (24 offsprings)
    Officer
    2013-03-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Emeny, Selina Holliday
    Individual (105 offsprings)
    Officer
    2015-08-06 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (32 offsprings)
    Officer
    2015-08-06 ~ dissolved
    OF - director → CIF 0
  • 5
    Bett, Rory David Philip
    Chief Executive born in May 1970
    Individual (27 offsprings)
    Officer
    2014-01-30 ~ dissolved
    OF - director → CIF 0
  • 6
    Douglas, Stuart Robert
    Finance Director born in April 1967
    Individual (97 offsprings)
    Officer
    2015-08-06 ~ dissolved
    OF - director → CIF 0
  • 7
    MAMA GROUP LIMITED - 2013-02-06
    MAMA GROUP PLC - 2010-11-08
    CAMPUS MEDIA PLC - 2005-12-14
    REQUESTPAGE LIMITED - 2002-01-25
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 10
  • 1
    O'neill, Daniel Stuart
    Director born in February 1972
    Individual (10 offsprings)
    Officer
    2009-03-19 ~ 2010-09-15
    OF - director → CIF 0
  • 2
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (11 offsprings)
    Officer
    2010-03-02 ~ 2012-09-03
    OF - director → CIF 0
  • 3
    Mcshannon, Kirsty
    Company Director born in March 1978
    Individual (5 offsprings)
    Officer
    2013-03-25 ~ 2014-11-20
    OF - director → CIF 0
  • 4
    Driscoll, Adam Charles
    Director born in August 1968
    Individual (25 offsprings)
    Officer
    2008-11-11 ~ 2010-02-25
    OF - director → CIF 0
  • 5
    Moore, Trevor Philip
    Diector born in July 1969
    Individual (13 offsprings)
    Officer
    2012-09-03 ~ 2012-12-03
    OF - director → CIF 0
  • 6
    Marriner, Elaine
    Individual (11 offsprings)
    Officer
    2010-08-26 ~ 2012-12-03
    OF - secretary → CIF 0
  • 7
    James, Dean
    Director born in September 1960
    Individual (43 offsprings)
    Officer
    2008-11-11 ~ 2014-01-24
    OF - director → CIF 0
  • 8
    Findlay, Tom
    Musician born in July 1972
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2012-07-11
    OF - director → CIF 0
  • 9
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-08-19 ~ 2008-11-11
    PE - director → CIF 0
  • 10
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire, England
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-08-19 ~ 2010-08-26
    PE - secretary → CIF 0
parent relation
Company in focus

LOVEBOX FESTIVALS LIMITED

Previous name
HC 1101 LIMITED - 2008-10-31
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • LOVEBOX FESTIVALS LIMITED
    Info
    HC 1101 LIMITED - 2008-10-31
    Registered number 06676172
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London W1F 7TS
    Private Limited Company incorporated on 2008-08-19 and dissolved on 2017-12-19 (9 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.