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
    Oddie, Andrew David
    Director born in August 1972
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Staff, Andrew Michael Lawrence
    Managing Director born in February 1975
    Individual (12 offsprings)
    Officer
    2023-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Holt, Janet
    Director born in June 1951
    Individual (1 offspring)
    Officer
    1998-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Penman, Kenneth
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcmahon, John
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Epstein, Darren Andrew
    Company Director born in June 1971
    Individual (13 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 7
    212a Jubilee House, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    Staff, Andrew Michael Lawrence
    Company Director born in February 1975
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 2
    Jarman, Rebecca
    Individual (2 offsprings)
    Officer
    2017-01-05 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 3
    Landau, Nicholas Alexander
    Retailer born in November 1953
    Individual (6 offsprings)
    Officer
    ~ 1993-07-26
    OF - Director → CIF 0
  • 4
    Lake, Michael
    Director born in April 1952
    Individual (6 offsprings)
    Officer
    ~ 2020-06-01
    OF - Director → CIF 0
  • 5
    Holt, Graham
    Director born in August 1948
    Individual
    Officer
    1998-10-19 ~ 2025-03-12
    OF - Director → CIF 0
  • 6
    Hamilton, James Russell
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    ~ 2021-06-11
    OF - Director → CIF 0
  • 7
    Moir, Christopher John Peter
    Director born in May 1951
    Individual
    Officer
    1997-07-21 ~ 2008-10-01
    OF - Director → CIF 0
  • 8
    O'donnell, Kevin
    General Manager born in March 1970
    Individual
    Officer
    2002-02-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 9
    Boxall, Richard James
    Finance Manager born in June 1968
    Individual (15 offsprings)
    Officer
    1997-07-21 ~ 2022-05-27
    OF - Director → CIF 0
    Boxall, Richard James
    Finance Manager
    Individual (15 offsprings)
    Officer
    1997-07-21 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 10
    Campbell, Colin
    Company Director born in October 1942
    Individual (9 offsprings)
    Officer
    1997-07-21 ~ 2021-06-11
    OF - Director → CIF 0
  • 11
    Penman, Kenneth
    Bookseller born in December 1957
    Individual (9 offsprings)
    Officer
    ~ 1997-07-21
    OF - Director → CIF 0
    Penman, Kenneth
    Individual (9 offsprings)
    Officer
    ~ 1997-07-21
    OF - Secretary → 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)

  • FORBIDDEN PLANET (SCOTLAND) LIMITED
    Info
    MOSTFIX LIMITED - 1988-04-12
    Registered number SC109033
    Suite 2/3 48 West George Street, Glasgow, City Of Glasgow G2 1BP
    Private Limited Company incorporated on 1988-02-03 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.