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

Ashley, Michael

    Related profiles found in government register
  • Ashley, Michael
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harvard House, Elstree Road, The Waterfront, Elstree, Hertfordshire, WD6 3BS

      IIF 1 IIF 2
  • Ashley, Michael
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashley, Michael
    British non-executive director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vinces Road, Diss, Norfolk, IP22 4YT, United Kingdom

      IIF 22
  • Ashley, Michael
    British chief executive born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lumina, Park Approach, Leeds, LS15 8GB, England

      IIF 23

    • Lumina, Park Approach, Thorpe Park, Leeds, LS15 8GB, England

      IIF 24
  • Ashley, Michael
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 25

    • Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England

      IIF 26
  • Ashley, Michael
    British director born in November 1967

    Registered addresses and corresponding companies

    • 14 Brackley Lodge Mews, Brackley, Northamptonshire, NN13 7HP

      IIF 27
  • Ashley, Michael
    British managing director born in November 1967

    Registered addresses and corresponding companies

    • 14 Brackley Lodge Mews, Brackley, Northamptonshire, NN13 7HP

      IIF 28
  • Mr Michael Ashley
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 4
  • 1
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2022-12-02 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2022-12-02 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    LET'S EXPLORE GROUP PLC - 2023-10-17
    IMMOTION GROUP PLC - 2023-03-01
    IMMOTION GROUP LIMITED - 2018-06-25
    IMMOTION ACQUISITIONS LIMITED - 2017-10-18
    VR ARCADES LIMITED - 2017-09-20
    Cumberland Court, 80 Mount Street, Nottingham, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2,733,122 GBP2017-12-31
    Officer
    2025-03-17 ~ now
    IIF 26 - director → ME
  • 3
    MIDWICH GROUP LIMITED - 2016-04-15
    JADE 320 LIMITED - 2016-04-15
    Vinces Road, Diss, Norfolk, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-04-13 ~ now
    IIF 22 - director → ME
  • 4
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 20 - director → ME
Ceased 23
  • 1
    GOODHILLS LIMITED - 1990-09-27
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Corporate (2 parents)
    Officer
    2008-05-08 ~ 2013-01-29
    IIF 12 - director → ME
  • 2
    ALBA SPAIN LIMITED - 2000-02-14
    CASTLEDAW LIMITED - 1989-01-21
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-19 ~ 2013-01-29
    IIF 7 - director → ME
  • 3
    GOODMANS GROUP SERVICES LIMITED - 2000-02-14
    2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-19 ~ 2013-01-29
    IIF 15 - director → ME
  • 4
    54 Broad Street, Banbury, England
    Corporate (6 parents)
    Officer
    2006-06-29 ~ 2008-03-18
    IIF 28 - director → ME
  • 5
    HARVARD INTERNATIONAL LIMITED - 2009-04-01
    HARRIS'S (WHOLESALE CONFECTIONERY) LIMITED - 1987-08-28
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,819,142 GBP2018-12-31
    Officer
    2009-10-12 ~ 2013-01-29
    IIF 21 - director → ME
  • 6
    LUPFAW 525 LIMITED - 2019-10-24
    Lumina, Park Approach, Leeds, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -32,839 GBP2020-12-31 ~ 2021-12-30
    Officer
    2021-04-13 ~ 2023-01-11
    IIF 23 - director → ME
  • 7
    2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2011-08-19 ~ 2013-01-29
    IIF 10 - director → ME
  • 8
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2011-08-19 ~ 2013-01-29
    IIF 13 - director → ME
  • 9
    BUSH DOMESTIC APPLIANCES LIMITED - 2009-03-12
    BUSH RADIO (INTERNATIONAL) LIMITED - 1998-03-20
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-19 ~ 2013-01-29
    IIF 6 - director → ME
  • 10
    A.R.F. ELECTRONICS LIMITED - 1991-03-09
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,333,954 GBP2018-12-31
    Officer
    2009-10-12 ~ 2013-01-29
    IIF 8 - director → ME
  • 11
    BUSH INTERNET LIMITED - 2009-03-16
    2nd Floor Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2011-08-19 ~ 2013-01-29
    IIF 3 - director → ME
  • 12
    BUSH RADIO INTERNATIONAL LIMITED - 2009-03-12
    Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Corporate (2 parents)
    Officer
    2009-09-30 ~ 2013-01-29
    IIF 1 - director → ME
  • 13
    BUSH RADIO PUBLIC LIMITED COMPANY - 2009-03-12
    INTERSTATE ELECTRONICS LIMITED - 1981-12-31
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Officer
    2005-10-03 ~ 2013-01-29
    IIF 16 - director → ME
  • 14
    ALBA EUROPE LIMITED - 2009-03-12
    HOLDROAD LIMITED - 1988-05-20
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,927 GBP2018-12-31
    Officer
    2009-09-30 ~ 2013-01-29
    IIF 19 - director → ME
  • 15
    ALBA FAR EAST HOLDINGS LIMITED - 2009-03-12
    Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Corporate (2 parents)
    Officer
    2009-09-30 ~ 2013-02-01
    IIF 2 - director → ME
  • 16
    ALBA HOLDINGS LIMITED - 2009-03-12
    RUSTMANOR LIMITED - 1988-06-14
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,780,485 GBP2018-12-31
    Officer
    2009-09-30 ~ 2013-01-29
    IIF 14 - director → ME
  • 17
    HARVARD INTERNATIONAL PLC - 2012-07-23
    ALBA PLC - 2009-04-01
    HARVARD INTERNATIONAL LIMITED - 1987-08-28
    HARRIS OVERSEAS LIMITED - 1982-06-23
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2007-10-04 ~ 2013-01-29
    IIF 9 - director → ME
  • 18
    ALBA PROPERTY HOLDINGS LIMITED - 2009-03-12
    DIRT DEVIL LIMITED - 2007-09-11
    CLASSICSHIRE LIMITED - 1996-01-19
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    180,819 GBP2018-12-31
    Officer
    2011-08-19 ~ 2013-01-29
    IIF 4 - director → ME
  • 19
    ALBA RADIO LIMITED - 2009-03-12
    FLEECELORD ENTERPRISES LIMITED - 1982-09-14
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,613,054 GBP2018-12-31
    Officer
    2009-10-12 ~ 2013-01-29
    IIF 5 - director → ME
    2004-10-04 ~ 2005-10-03
    IIF 27 - director → ME
  • 20
    GOOD SERVICE LIMITED - 1999-08-31
    TONGKOOK U.K. LIMITED - 1992-08-18
    CHOCDAWN LIMITED - 1990-04-06
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ 2013-01-29
    IIF 17 - director → ME
  • 21
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,086,389 GBP2018-12-31
    Officer
    2009-09-30 ~ 2013-01-29
    IIF 11 - director → ME
  • 22
    TILE GIANT LIMITED - 2023-02-13
    GIANT TILES LIMITED - 2001-12-04
    C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Corporate (3 parents)
    Equity (Company account)
    1,264,246 GBP2020-12-31
    Officer
    2021-04-13 ~ 2023-01-11
    IIF 24 - director → ME
  • 23
    GRUNDIG CONSUMER ELECTRONICS LIMITED - 2012-02-10
    SATELLITE TECHNOLOGY SYSTEMS LIMITED - 2006-03-29
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,241,059 GBP2018-12-31
    Officer
    2009-09-30 ~ 2013-01-29
    IIF 18 - director → ME

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