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

Mr Simon Terence Douglas

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • 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 retailer born in November 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Douglas, Simon Terence
    British operations director born in November 1965

    Registered addresses and corresponding companies

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

      IIF 63
child relation
Offspring entities and appointments
Active 47
  • 1
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 5 - director → ME
  • 2
    FIFE GROUP PLC - 2011-01-27
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 35 - director → ME
  • 3
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 27 - director → ME
  • 4
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2011-11-14 ~ now
    IIF 46 - director → ME
  • 5
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 49 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 26 - director → ME
  • 7
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 60 - director → ME
  • 8
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 31 - director → ME
  • 9
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 57 - director → ME
  • 10
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 58 - director → ME
  • 11
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 56 - director → ME
  • 12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 41 - director → ME
  • 13
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 52 - director → ME
  • 14
    INTERCEDE 1875 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 45 - director → ME
  • 15
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 28 - director → ME
  • 16
    INTERCEDE 1880 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 43 - director → ME
  • 17
    INTERCEDE 1981 LIMITED - 2004-12-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 44 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 61 - director → ME
  • 19
    NEW LUMINAR LIMITED - 2007-08-16
    INTERCEDE 2189 LIMITED - 2007-07-20
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-23 ~ dissolved
    IIF 55 - director → ME
  • 20
    INTERCEDE 2251 LIMITED - 2008-02-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 36 - director → ME
  • 21
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 39 - director → ME
  • 22
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 50 - director → ME
  • 23
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 40 - director → ME
  • 24
    1 More London Place, London, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 53 - director → ME
  • 25
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    1 More London Place, London
    Dissolved corporate (3 parents, 16 offsprings)
    Officer
    2010-03-08 ~ dissolved
    IIF 48 - director → ME
  • 26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 29 - director → ME
  • 27
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    INTERCEDE 1873 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 47 - director → ME
  • 28
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 34 - director → ME
  • 29
    LUMINAR SOUTH AND EAST LIMITED - 2004-07-22
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    INTERCEDE 1877 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 32 - director → ME
  • 30
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 38 - director → ME
  • 31
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 54 - director → ME
  • 32
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    COLOUREXTRA LIMITED - 2004-05-25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 51 - director → ME
  • 33
    LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
    INTERCEDE 1876 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 37 - director → ME
  • 34
    DWSCO 2340 LIMITED - 2003-01-28
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Corporate (2 parents)
    Officer
    2004-10-04 ~ now
    IIF 15 - director → ME
  • 35
    123 Hallgate, Cottingham, East Riding Of Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -3,578 GBP2024-03-31
    Officer
    2021-07-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 36
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2011-11-14 ~ now
    IIF 59 - director → ME
  • 37
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 33 - director → ME
  • 38
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (3 parents)
    Officer
    2022-07-22 ~ now
    IIF 21 - director → ME
  • 39
    The Mount, Barrow Hill, Sellindge, Kent, Ashford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    556,333 GBP2024-04-30
    Officer
    2021-08-31 ~ now
    IIF 23 - director → ME
  • 40
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 13 - director → ME
  • 41
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 17 - director → ME
  • 42
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2011-11-14 ~ now
    IIF 42 - director → ME
  • 43
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 30 - director → ME
  • 44
    BROOMCO (4094) LIMITED - 2007-09-19
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 8 - director → ME
  • 45
    VIRGIN RETAIL GROUP LIMITED - 2007-11-12
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 10 - director → ME
  • 46
    BROOMCO (4095) LIMITED - 2007-09-19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 16 - director → ME
  • 47
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 14 - director → ME
Ceased 14
  • 1
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-06-15 ~ 2007-09-14
    IIF 20 - director → ME
  • 2
    BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
    42-43 Maiden Lane, 4th Floor, London, England
    Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,069,996 GBP2024-03-31
    Officer
    2005-07-12 ~ 2009-04-15
    IIF 62 - director → ME
  • 3
    TECHHOUSE COMMUNICATIONS LIMITED - 2023-10-25
    FONEHOUSE GROUP LTD. - 2017-12-05
    FONECCTV LTD - 2009-03-06
    ASPIRE LOGISTICS LIMITED - 2007-07-20
    Unit 2 14 Newland Street, Eden Shopping Centre, High Wycombe, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -187,533 GBP2023-09-30
    Officer
    2012-11-05 ~ 2013-04-22
    IIF 24 - director → ME
  • 4
    123 Hallgate, Cottingham, East Riding Of Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    8,669 GBP2024-03-31
    Officer
    2014-10-23 ~ 2018-09-30
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 8b Marina Court, Castle Street, Hull
    Corporate (1 parent)
    Equity (Company account)
    -27,944 GBP2023-03-31
    Person with significant control
    2018-03-16 ~ 2018-07-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HMV UK LIMITED - 2013-04-30
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-01 ~ 2003-08-08
    IIF 63 - director → ME
  • 7
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-22 ~ 2007-09-14
    IIF 7 - director → ME
  • 8
    Suite 3 Stanta Business Centre, 3 Soothouse Spring, St. Albans, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    69,590 GBP2023-09-30
    Officer
    2021-04-01 ~ 2021-09-17
    IIF 25 - director → ME
  • 9
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-22 ~ 2007-09-14
    IIF 18 - director → ME
  • 10
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-15 ~ 2007-09-14
    IIF 12 - director → ME
  • 11
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-15 ~ 2007-09-14
    IIF 6 - director → ME
  • 12
    VIRGIN MEGASTORE ONLINE (UK) LIMITED - 2007-09-19
    BASEVEND LIMITED - 1999-09-09
    The School House 50, Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-15 ~ 2007-09-14
    IIF 19 - director → ME
  • 13
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-15 ~ 2007-09-14
    IIF 11 - director → ME
  • 14
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-15 ~ 2007-09-14
    IIF 9 - director → ME

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