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

Luckwell, Mike Shepstone

    Related profiles found in government register
  • Luckwell, Mike Shepstone
    British company director born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highlight House, Margaret Street, London, W1W 8SJ, England

      IIF 1 IIF 2
  • Luckwell, Michael Shepstone
    British company director born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Luckwell, Michael Shepstone
    British director born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Luckwell, Michael Shepstone
    British investor born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gooserye, Gooserye Road, Worplesdon, Surrey, GU3 3RH, United Kingdom

      IIF 25
  • Luckwell, Mike Shepstone
    British investor born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • Gooserye, Gooserye Road, Worplesdeon, Surrey, GU3 3RH

      IIF 26
  • Luckwell, Michael Shepstone
    British company director born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • 18, Victoria Grove, London, W8 5RW, England

      IIF 27

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 28

    • Sedgwick, Dunally Park, Shepperton, TW17 8LJ, England

      IIF 29
  • Luckwell, Michael Shepstone
    British director born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • 18, Victoria Grove, London, W8 5RW, England

      IIF 30
  • Luckwell, Mike Shepstone
    born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • Gooserye Gooserye Road, Worplesdon, Guildford, GU3 3RH

      IIF 31

    • 18, Victoria Grove, London, W8 5RW, United Kingdom

      IIF 32
  • Mr Mike Shepstone Luckwell
    British born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Warren Street, Warren Street, London, W1T 6AD, England

      IIF 33 IIF 34
  • Mr Mike Shepstone Luckwell
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • 57, Margaret Street, 4th Floor Highlight House, London, W1W 8SJ, United Kingdom

      IIF 35

    • Highlight House 4th Floor, 57 Margaret Street, London, W1W 8SJ

      IIF 36
  • Mr Michael Shepstone Luckwell
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • 18, Victoria Grove, London, W8 5RW, England

      IIF 37

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 38

    • 57 Margaret Street, Margaret Street, London, W1W 8SJ, England

      IIF 39

    • Sedgewick, Dunally Park, Shepperton, TW17 8LJ, England

      IIF 40

    • Sedgwick, Dunally Park, Shepperton, TW17 8LJ, England

      IIF 41
child relation
Offspring entities and appointments
Active 8
  • 1
    Sedgwick, Dunally Park, Shepperton, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    Sedgewick, Dunally Park, Shepperton, England
    Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CONNECT AND PLAY LIMITED - 2023-09-13
    Sedgwick, Dunally Park, Shepperton, England
    Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 27 - director → ME
  • 4
    Highlight House 4th Floor, 57 Margaret Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,367 GBP2016-03-31
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    3VIEW LIMITED - 2011-01-31
    SIMPLY GLOBAL TV LIMITED - 2010-03-19
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 24 - director → ME
  • 6
    18 Victoria Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-01 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    THE BABY CHANNEL TWO LTD - 2011-10-13
    CREATIVE SO&SO LIMITED - 2011-10-12
    THE BABY CHANNEL LIMITED - 2011-05-06
    57 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-25 ~ dissolved
    IIF 25 - director → ME
  • 8
    LITTLE MONSTER LIMITED - 2006-01-18
    37 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 9 - director → ME
Ceased 26
  • 1
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1993-11-05 ~ 1997-05-30
    IIF 15 - director → ME
  • 2
    7th Floor 21 Lombard Street, London
    Corporate (2 parents)
    Officer
    2023-08-02 ~ 2023-09-26
    IIF 30 - director → ME
  • 3
    50 Great Marlborough Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-05 ~ 2012-04-16
    IIF 5 - director → ME
  • 4
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1993-05-28 ~ 2004-12-16
    IIF 12 - director → ME
  • 5
    SIMPLY 638 LIMITED - 2009-07-21
    DWSCO 2697 LIMITED - 2007-06-07
    Central House Beckwith Knowle, Otley Road, Harrogate
    Corporate (2 parents)
    Equity (Company account)
    64,352 GBP2023-06-30
    Officer
    2007-06-07 ~ 2009-06-19
    IIF 20 - director → ME
  • 6
    SUPERSTORE TV LIMITED - 2008-10-21
    SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
    MABLAW 480 LIMITED - 2003-10-31
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-29 ~ 2006-06-01
    IIF 17 - director → ME
  • 7
    MILLION21 LIMITED - 2011-01-11
    HALLCO 452 LIMITED - 2000-06-27
    1 Exchange Quay, Salford, Manchester, England
    Corporate (2 parents)
    Officer
    2006-04-18 ~ 2007-04-05
    IIF 21 - director → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-12-19 ~ 2012-04-10
    IIF 31 - llp-member → ME
  • 9
    CONNECT AND PLAY LIMITED - 2023-09-13
    Sedgwick, Dunally Park, Shepperton, England
    Corporate (3 parents)
    Person with significant control
    2023-07-14 ~ 2023-11-20
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1995-03-22 ~ 1997-05-30
    IIF 22 - director → ME
  • 11
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-01 ~ 2025-03-10
    IIF 32 - llp-member → ME
  • 12
    GLOSS MEDIA LTD - 2012-02-27
    GLS MEDIA LTD - 2012-02-17
    Pioneer House, 39 Station Road, Lutterworth
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ 2012-04-20
    IIF 8 - director → ME
  • 13
    OPERATIVE ENTERPRISE LIMITED - 2014-01-28
    124 City Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,868 GBP2023-03-31
    Officer
    2014-01-27 ~ 2018-07-31
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 39 - Ownership of shares – 75% or more → OE
  • 14
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1993-11-05 ~ 1997-05-30
    IIF 18 - director → ME
  • 15
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    1993-11-05 ~ 1997-05-30
    IIF 14 - director → ME
  • 16
    57 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-09 ~ 2016-12-16
    IIF 6 - director → ME
  • 17
    THE LISTENING COMPANY LIMITED - 2011-11-24
    QUESTCOVE LIMITED - 1998-12-01
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (3 parents)
    Officer
    1998-10-30 ~ 2003-04-30
    IIF 13 - director → ME
    2007-03-30 ~ 2011-03-14
    IIF 26 - director → ME
  • 18
    SIMPLY MEDIA RIGHTS LTD - 2015-06-08
    76 Epsom Lane North, Epsom, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2012-03-29 ~ 2016-12-16
    IIF 4 - director → ME
  • 19
    76 Epsom Lane North, Epsom, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2011-01-28 ~ 2016-12-16
    IIF 10 - director → ME
  • 20
    BLAXTOLL LIMITED - 2003-05-12
    76 Epsom Lane North, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    125,322 GBP2024-03-31
    Officer
    2003-05-12 ~ 2016-12-16
    IIF 19 - director → ME
  • 21
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1994-07-15 ~ 1997-05-30
    IIF 11 - director → ME
  • 22
    UK POST & SERVICES LIMITED - 2007-05-30
    UK POST LIMITED - 2006-09-13
    NEWINCCO 330 LIMITED - 2003-12-23
    85 Great Portland Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    50,243 GBP2024-05-31
    Officer
    2004-06-07 ~ 2010-03-30
    IIF 23 - director → ME
  • 23
    NEWINCCO 987 LIMITED - 2010-04-13
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -970,185 GBP2023-03-31
    Officer
    2014-02-14 ~ 2018-07-31
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 34 - Ownership of shares – 75% or more → OE
  • 24
    NEWINCCO 989 LIMITED - 2010-04-13
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    26,749 GBP2023-03-31
    Officer
    2014-02-14 ~ 2018-07-31
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 33 - Ownership of shares – 75% or more → OE
  • 25
    FINLAW FIFTY LIMITED - 1997-02-13
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    64,678 GBP2023-12-31
    Officer
    1998-08-18 ~ 2001-08-14
    IIF 16 - director → ME
  • 26
    SOUND PROOF LIMITED - 2016-03-17
    76 Epsom Lane North, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    2,168 GBP2024-03-31
    Officer
    2016-02-09 ~ 2016-12-16
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-16
    IIF 35 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.