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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 16
  • 1
    Landau, Nicholas Alexander
    Born in November 1953
    Individual (10 offsprings)
    Officer
    (before 1989-11-24) ~ 1993-07-26
    OF - Director → CIF 0
  • 2
    Lake, Michael
    Born in April 1952
    Individual (21 offsprings)
    Officer
    (before 1989-11-24) ~ 2020-06-01
    OF - Director → CIF 0
  • 3
    Staff, Andrew Michael Lawrence
    Born in February 1975
    Individual (46 offsprings)
    Officer
    2023-07-23 ~ now
    OF - Director → CIF 0
    Staff, Andrew Michael Lawrence
    Company Director born in February 1975
    Individual (46 offsprings)
    2017-01-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    O'donnell, Kevin
    General Manager born in March 1970
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 5
    Oddie, Andrew David
    Born in August 1972
    Individual (14 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Penman, Kenneth
    Born in December 1957
    Individual (13 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
    (before 1989-11-24) ~ 1997-07-21
    OF - Director → CIF 0
    Penman, Kenneth
    Individual (13 offsprings)
    Officer
    (before 1989-11-24) ~ 1997-07-21
    OF - Secretary → CIF 0
  • 7
    Hamilton, James Russell
    Born in March 1958
    Individual (12 offsprings)
    Officer
    (before 1989-11-24) ~ 2021-06-11
    OF - Director → CIF 0
  • 8
    Jarman, Rebecca
    Individual (6 offsprings)
    Officer
    2017-01-05 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 9
    Holt, Janet
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1998-10-19 ~ now
    OF - Director → CIF 0
  • 10
    Epstein, Darren Andrew
    Born in June 1971
    Individual (20 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 11
    Moir, Christopher John Peter
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1997-07-21 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Mcmahon, John
    Born in May 1957
    Individual (1 offspring)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Boxall, Richard James
    Born in June 1968
    Individual (24 offsprings)
    Officer
    1997-07-21 ~ 2022-05-27
    OF - Director → CIF 0
    Boxall, Richard James
    Individual (24 offsprings)
    Officer
    1997-07-21 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 14
    Campbell, Colin
    Born in October 1942
    Individual (17 offsprings)
    Officer
    1997-07-21 ~ 2021-06-11
    OF - Director → CIF 0
  • 15
    Holt, Graham
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    1998-10-19 ~ 2025-03-12
    OF - Director → CIF 0
  • 16
    FPI LIMITED
    04059179
    212a Jubilee House, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (10 parents, 13 offsprings)
    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
parent relation
Company in focus

FORBIDDEN PLANET (SCOTLAND) LIMITED

Period: 1988-04-12 ~ now
Company number: SC109033
Registered names
FORBIDDEN PLANET (SCOTLAND) LIMITED - now
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
    Suite 2/3 48 West George Street, Glasgow, City Of Glasgow G2 1BP
    PRIVATE LIMITED COMPANY incorporated on 1988-02-03 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • FORBIDDEN PLANET (SCOTLAND) LIMITED
    S
    Registered number missing
    168 Buchanan Street, Glasgow, Scotland, G1 2LW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCI-FI WAREHOUSE DIRECT LIMITED - now
    SI-FI WAREHOUSE DIRECT LIMITED - 2001-06-06
    FORBIDDEN PLANET HOME SHOPPING LIMITED
    - 1999-11-25 03618402 04059214
    212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-10-19 ~ 1999-03-04
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.