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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 7
  • 1
    Epstein, Darren Andrew
    Born in June 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, John
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Oddie, Andrew David
    Born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Penman, Kenneth
    Born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Staff, Andrew Michael Lawrence
    Born in February 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Holt, Janet
    Born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-19 ~ now
    OF - Director → CIF 0
  • 7
    icon of address212a Jubilee House, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 11
  • 1
    Boxall, Richard James
    Finance Manager born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 2022-05-27
    OF - Director → CIF 0
    Boxall, Richard James
    Finance Manager
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 2
    Jarman, Rebecca
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 3
    Campbell, Colin
    Company Director born in October 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 2021-06-11
    OF - Director → CIF 0
  • 4
    Moir, Christopher John Peter
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    Hamilton, James Russell
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2021-06-11
    OF - Director → CIF 0
  • 6
    Lake, Michael
    Director born in April 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    O'donnell, Kevin
    General Manager born in March 1970
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 8
    Landau, Nicholas Alexander
    Retailer born in November 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-07-26
    OF - Director → CIF 0
  • 9
    Penman, Kenneth
    Bookseller born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1997-07-21
    OF - Director → CIF 0
    Penman, Kenneth
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1997-07-21
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Holt, Graham
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2025-03-12
    OF - Director → CIF 0
parent relation
Company in focus

FORBIDDEN PLANET (SCOTLAND) LIMITED

Previous name
MOSTFIX LIMITED - 1988-04-12
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
  • FORBIDDEN PLANET (SCOTLAND) LIMITED
    Info
    MOSTFIX LIMITED - 1988-04-12
    Registered number SC109033
    icon of addressSuite 2/3 48 West George Street, Glasgow, City Of Glasgow G2 1BP
    PRIVATE LIMITED COMPANY incorporated on 1988-02-03 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • FORBIDDEN PLANET (SCOTLAND)
    S
    Registered number missing
    icon of addressCharles House, Station Road, Harold Wood, Romford, Essex, RM3 0BP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit E The Business Centre, Faringdon Avenue Harold Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-21 ~ 2000-04-26
    CIF 1 - Director → ME

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