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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mike Shepstone Luckwell

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8 IIF 9
  • Luckwell, Mike Shepstone
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Luckwell, Michael Shepstone
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13
  • Luckwell, Michael Shepstone
    British company director born in May 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Luckwell, Mike Shepstone
    born in May 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • 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 17 IIF 18
  • Luckwell, Michael Shepstone
    British born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 41
child relation
Offspring entities and appointments 33
  • 1
    ESPREE LEISURE LIMITED
    - now 02333922
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    1993-11-05 ~ 1997-05-30
    IIF 32 - Director → ME
  • 2
    FACTORY 42 LIMITED
    10242740
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (6 parents)
    Officer
    2023-08-02 ~ 2023-09-26
    IIF 11 - Director → ME
  • 3
    GLORIOUS MEDIA LTD
    07871054
    50 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-05 ~ 2012-04-16
    IIF 24 - Director → ME
  • 4
    HIT ENTERTAINMENT LIMITED - now
    HIT ENTERTAINMENT PLC
    - 2005-05-25 02341947
    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
    Active Corporate (61 parents, 5 offsprings)
    Officer
    1993-05-28 ~ 2004-12-16
    IIF 31 - Director → ME
  • 5
    HSTV MEDIA LIMITED - now
    SIMPLY 638 LIMITED
    - 2009-07-21 06268025
    DWSCO 2697 LIMITED
    - 2007-06-07 06268025
    Central House Beckwith Knowle, Otley Road, Harrogate
    Active Corporate (11 parents)
    Officer
    2007-06-07 ~ 2009-06-19
    IIF 36 - Director → ME
  • 6
    IDEAL SOURCING LIMITED - now
    SUPERSTORE TV LIMITED
    - 2008-10-21 04901445
    SIMPLY ENTERTAINMENT TV LIMITED
    - 2004-03-29 04901445
    MABLAW 480 LIMITED
    - 2003-10-31 04901445
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (19 parents)
    Officer
    2003-10-29 ~ 2006-06-01
    IIF 34 - Director → ME
  • 7
    IGT (UK 2) LIMITED - now
    MILLION21 LIMITED
    - 2011-01-11 04006717
    HALLCO 452 LIMITED - 2000-06-27
    1 Exchange Quay, Salford, Manchester, England
    Active Corporate (32 parents)
    Officer
    2006-04-18 ~ 2007-04-05
    IIF 37 - Director → ME
  • 8
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2005-12-19 ~ 2012-04-10
    IIF 15 - LLP Member → ME
  • 9
    INGENUITY CONNECT LIMITED
    15297328
    Sedgwick, Dunally Park, Shepperton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    INGENUITY FANTASY FOOTBALL LIMITED
    16206363
    Sedgewick, Dunally Park, Shepperton, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    INGENUITY LOOP LIMITED
    - now 15003991
    CONNECT AND PLAY LIMITED
    - 2023-09-13 15003991
    Sedgwick, Dunally Park, Shepperton, England
    Active Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-11-20
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    MY CHAMPION LIMITED
    09123699
    Highlight House 4th Floor, 57 Margaret Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (47 parents)
    Officer
    1995-03-22 ~ 1997-05-30
    IIF 38 - Director → ME
  • 14
    PHOENIX FILM PARTNERS LLP
    OC339129
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (236 parents)
    Officer
    2008-10-01 ~ 2025-03-10
    IIF 16 - LLP Member → ME
  • 15
    PRIDE & JOY LONDON LTD
    - now 07951478
    GLOSS MEDIA LTD
    - 2012-02-27 07951478
    GLS MEDIA LTD
    - 2012-02-17 07951478
    Pioneer House, 39 Station Road, Lutterworth
    Dissolved Corporate (3 parents)
    Officer
    2012-02-15 ~ 2012-04-20
    IIF 27 - Director → ME
  • 16
    REGEST LIMITED
    - now 08636869
    OPERATIVE ENTERPRISE LIMITED
    - 2014-01-28 08636869
    124 City Road, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-01-27 ~ 2018-07-31
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC
    - 1994-09-28 02837693
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    1993-11-05 ~ 1997-05-30
    IIF 21 - Director → ME
  • 18
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (64 parents)
    Officer
    1993-11-05 ~ 1997-05-30
    IIF 20 - Director → ME
  • 19
    SCREEN ONE LTD
    07984296
    57 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ 2016-12-16
    IIF 25 - Director → ME
  • 20
    SERCO LISTENING COMPANY LIMITED - now
    THE LISTENING COMPANY LIMITED
    - 2011-11-24 03651678
    QUESTCOVE LIMITED
    - 1998-12-01 03651678
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (40 parents)
    Officer
    1998-10-30 ~ 2003-04-30
    IIF 19 - Director → ME
    2007-03-30 ~ 2011-03-14
    IIF 10 - Director → ME
  • 21
    SIMPLY ENTERTAINMENT LIMITED
    - now 08012725
    SIMPLY MEDIA RIGHTS LTD
    - 2015-06-08 08012725
    76 Epsom Lane North, Epsom, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ 2016-12-16
    IIF 23 - Director → ME
  • 22
    SIMPLY GLOBAL TV LIMITED
    - now 05881233
    3VIEW LIMITED
    - 2011-01-31 05881233
    SIMPLY GLOBAL TV LIMITED
    - 2010-03-19 05881233
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 40 - Director → ME
  • 23
    SIMPLY MEDIA LIMITED
    06273019
    76 Epsom Lane North, Epsom, England
    Dissolved Corporate (6 parents)
    Officer
    2011-01-28 ~ 2016-12-16
    IIF 29 - Director → ME
  • 24
    SIMPLY MEDIA TV LIMITED
    - now 04724694
    BLAXTOLL LIMITED
    - 2003-05-12 04724694
    76 Epsom Lane North, Epsom, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-05-12 ~ 2016-12-16
    IIF 35 - Director → ME
  • 25
    SUBSTANTIVE MEDIA LTD
    10507051
    18 Victoria Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    HAZELBARON LIMITED
    - 1994-09-27 01869628
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (44 parents)
    Officer
    1994-07-15 ~ 1997-05-30
    IIF 30 - Director → ME
  • 27
    THE BABY CHANNEL LIMITED
    - now 04741733
    THE BABY CHANNEL TWO LTD
    - 2011-10-13 04741733
    CREATIVE SO&SO LIMITED
    - 2011-10-12 04741733
    THE BABY CHANNEL LIMITED
    - 2011-05-06 04741733
    57 Margaret Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-08-25 ~ dissolved
    IIF 41 - Director → ME
  • 28
    UK SCREEN ASSOCIATION LIMITED
    - now 04985692
    UK POST & SERVICES LIMITED
    - 2007-05-30 04985692
    UK POST LIMITED
    - 2006-09-13 04985692
    NEWINCCO 330 LIMITED - 2003-12-23
    85 Great Portland Street, London, England
    Active Corporate (60 parents)
    Officer
    2004-06-07 ~ 2010-03-30
    IIF 39 - Director → ME
  • 29
    UNIT POST PRODUCTION LIMITED
    - now 05657205
    LITTLE MONSTER LIMITED - 2006-01-18
    37 Warren Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 28 - Director → ME
  • 30
    VIVAT DIRECT LIMITED
    - now 07184818
    NEWINCCO 987 LIMITED - 2010-04-13
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2018-07-31
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 9 - Ownership of shares – 75% or more → OE
  • 31
    VIVAT FINANCE LIMITED
    - now 07205138
    NEWINCCO 989 LIMITED - 2010-04-13
    124 City Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-02-14 ~ 2018-07-31
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 8 - Ownership of shares – 75% or more → OE
  • 32
    XTREME INFORMATION LIMITED
    - now 03255646
    FINLAW FIFTY LIMITED - 1997-02-13
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (29 parents)
    Officer
    1998-08-18 ~ 2001-08-14
    IIF 33 - Director → ME
  • 33
    ZENITH ENTERTAINMENT INTERNATIONAL LTD
    - now 09847011
    SOUND PROOF LIMITED
    - 2016-03-17 09847011
    76 Epsom Lane North, Epsom, England
    Active Corporate (3 parents)
    Officer
    2016-02-09 ~ 2016-12-16
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-16
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.