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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Douglas, Simon Terence

    Related profiles found in government register
  • Douglas, Simon Terence
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA, England

      IIF 1

    • icon of address The Mount, Barrow Hill, Sellindge, Kent, Ashford, TN25 6JQ, England

      IIF 2
  • Douglas, Simon Terence
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Douglas, Simon Terence
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Douglas, Simon Terence
    British managing director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112 Hatfield Road, St. Albans, Hertfordshire, AL1 4HY

      IIF 59
  • Douglas, Simon Terence
    British retailer born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112 Hatfield Road, St. Albans, Hertfordshire, AL1 4HY

      IIF 60
  • Douglas, Simon Terence
    British operations director born in November 1965

    Registered addresses and corresponding companies

    • icon of address 16 Cannon Street, St. Albans, Hertfordshire, AL3 5JS

      IIF 61
  • Mr Simon Terence Douglas
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA, England

      IIF 62

    • icon of address First Floor Offices, County House, Dunswell Road, Cottingham, East Yorkshire, HU16 4JT

      IIF 63

    • icon of address Yorkshire Accountancy Limited, County House, Dunswell Road, Cottingham, East Yorkshire, HU16 4JT, England

      IIF 64
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-10 ~ dissolved
    IIF 4 - Director → ME
  • 2
    FIFE INDMAR PLC - 1999-01-08
    FIFE GROUP PLC - 2011-01-27
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 32 - Director → ME
  • 3
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    THOMSON BROTHERS LTD. - 1999-03-26
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 24 - Director → ME
  • 4
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ now
    IIF 43 - Director → ME
  • 5
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    PARK PRODUCTS LIMITED - 1999-01-22
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 46 - Director → ME
  • 6
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 23 - Director → ME
  • 7
    FRESHNAME NO.287 LIMITED - 2000-10-30
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 57 - Director → ME
  • 8
    DATABELT LIMITED - 2003-11-26
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 28 - Director → ME
  • 9
    DICEMEAD LIMITED - 2003-11-26
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 54 - Director → ME
  • 10
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 55 - Director → ME
  • 11
    icon of address Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 53 - Director → ME
  • 12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 38 - Director → ME
  • 13
    INTERCEDE 1879 LIMITED - 2003-07-23
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 49 - Director → ME
  • 14
    INTERCEDE 1875 LIMITED - 2003-07-23
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 42 - Director → ME
  • 15
    icon of address Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 25 - Director → ME
  • 16
    INTERCEDE 1880 LIMITED - 2003-07-23
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 40 - Director → ME
  • 17
    INTERCEDE 1981 LIMITED - 2004-12-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 41 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 58 - Director → ME
  • 19
    NEW LUMINAR LIMITED - 2007-08-16
    INTERCEDE 2189 LIMITED - 2007-07-20
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    IIF 52 - Director → ME
  • 20
    INTERCEDE 2251 LIMITED - 2008-02-08
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 33 - Director → ME
  • 21
    INTERCEDE 2250 LIMITED - 2008-02-08
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 36 - Director → ME
  • 22
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 47 - Director → ME
  • 23
    KEWPART LIMITED - 1993-07-21
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    icon of address 1 More London Place, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 37 - Director → ME
  • 24
    icon of address 1 More London Place, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 50 - Director → ME
  • 25
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 45 - Director → ME
  • 26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 26 - Director → ME
  • 27
    INTERCEDE 1873 LIMITED - 2003-07-23
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 44 - Director → ME
  • 28
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 31 - Director → ME
  • 29
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    LUMINAR SOUTH AND EAST LIMITED - 2004-07-22
    INTERCEDE 1877 LIMITED - 2003-07-23
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 29 - Director → ME
  • 30
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 35 - Director → ME
  • 31
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 51 - Director → ME
  • 32
    COLOUREXTRA LIMITED - 2004-05-25
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 48 - Director → ME
  • 33
    INTERCEDE 1876 LIMITED - 2003-07-23
    LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 34 - Director → ME
  • 34
    DWSCO 2340 LIMITED - 2003-01-28
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ now
    IIF 14 - Director → ME
  • 35
    icon of address 123 Hallgate, Cottingham, East Riding Of Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,162 GBP2025-03-31
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-07-14 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ now
    IIF 56 - Director → ME
  • 37
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 30 - Director → ME
  • 38
    icon of address Sussex Innovation Centre, Science Park Square, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-07-22 ~ dissolved
    IIF 20 - Director → ME
  • 39
    icon of address The Mount, Barrow Hill, Sellindge, Kent, Ashford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    556,333 GBP2024-04-30
    Officer
    icon of calendar 2021-08-31 ~ now
    IIF 2 - Director → ME
  • 40
    SPAM WEB LIMITED - 2000-10-13
    VIRGIN ONLINE LIMITED - 2001-11-21
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 12 - Director → ME
  • 41
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 16 - Director → ME
  • 42
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ now
    IIF 39 - Director → ME
  • 43
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 27 - Director → ME
  • 44
    BROOMCO (4094) LIMITED - 2007-09-19
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 7 - Director → ME
  • 45
    NATLUTE LIMITED - 1989-10-30
    VIRGIN RETAIL GROUP LIMITED - 2007-11-12
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    IIF 9 - Director → ME
  • 46
    BROOMCO (4095) LIMITED - 2007-09-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 15 - Director → ME
  • 47
    RAMPTREND LIMITED - 1988-04-18
    VIRGIN RETAIL LIMITED - 2007-09-19
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 13 - Director → ME
Ceased 15
  • 1
    SPEED 5020 LIMITED - 1995-07-17
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-15 ~ 2007-09-14
    IIF 19 - Director → ME
  • 2
    BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
    icon of address 42-43 Maiden Lane, 4th Floor, London, England
    Active Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    862,043 GBP2025-03-31
    Officer
    icon of calendar 2005-07-12 ~ 2009-04-15
    IIF 60 - Director → ME
  • 3
    FONEHOUSE GROUP LTD. - 2017-12-05
    FONECCTV LTD - 2009-03-06
    TECHHOUSE COMMUNICATIONS LIMITED - 2023-10-25
    ASPIRE LOGISTICS LIMITED - 2007-07-20
    icon of address Unit 2 14 Newland Street, Eden Shopping Centre, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -169,795 GBP2024-09-30
    Officer
    icon of calendar 2012-11-05 ~ 2013-04-22
    IIF 21 - Director → ME
  • 4
    icon of address 123 Hallgate, Cottingham, East Riding Of Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -375,038 GBP2025-07-31
    Officer
    icon of calendar 2014-10-23 ~ 2018-09-30
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-30
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 8b Marina Court, Castle Street, Hull
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -27,944 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-03-16 ~ 2018-07-16
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HMV LIMITED - 1988-11-23
    HMV UK LIMITED - 2013-04-30
    HMV LIMITED - 1989-01-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2003-08-08
    IIF 61 - Director → ME
  • 7
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2007-09-14
    IIF 6 - Director → ME
  • 8
    MUSIC INDUSTRY CHART SERVICES LIMITED - 2001-10-01
    icon of address 4 Golden Square, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2007-09-10
    IIF 59 - Director → ME
  • 9
    icon of address Suite 3 Stanta Business Centre, 3 Soothouse Spring, St. Albans, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    59,951 GBP2024-09-30
    Officer
    icon of calendar 2021-04-01 ~ 2021-09-17
    IIF 22 - Director → ME
  • 10
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2007-09-14
    IIF 17 - Director → ME
  • 11
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2007-09-14
    IIF 11 - Director → ME
  • 12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2007-09-14
    IIF 5 - Director → ME
  • 13
    BASEVEND LIMITED - 1999-09-09
    VIRGIN MEGASTORE ONLINE (UK) LIMITED - 2007-09-19
    icon of address The School House 50, Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2007-09-14
    IIF 18 - Director → ME
  • 14
    DAISYFIELD LIMITED - 1996-07-18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2007-09-14
    IIF 10 - Director → ME
  • 15
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2007-09-14
    IIF 8 - Director → ME

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