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

O Gorman, Timothy Joseph

child relation
Offspring entities and appointments
Active 58
  • 1
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 38 - secretary → ME
  • 2
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    122,765 GBP2021-05-31
    Officer
    2022-04-06 ~ dissolved
    IIF 52 - secretary → ME
  • 3
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    IIF 48 - secretary → ME
  • 4
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED - 2023-03-23
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-03 ~ now
    IIF 76 - secretary → ME
  • 5
    INHOCO 2771 LIMITED - 2002-12-12
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 33 - secretary → ME
  • 6
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 51 - secretary → ME
  • 7
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 34 - secretary → ME
  • 8
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2016-01-18 ~ now
    IIF 63 - secretary → ME
  • 9
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2016-01-18 ~ now
    IIF 58 - secretary → ME
  • 10
    CAPITAL TYRES (NORTH YORKSHIRE) LIMITED - 2013-10-16
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    188,719 GBP2023-09-30
    Officer
    2024-01-26 ~ now
    IIF 69 - secretary → ME
  • 11
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 36 - secretary → ME
  • 12
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 68 - secretary → ME
  • 13
    BESTBUYFLEET LIMITED - 2007-06-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents)
    Equity (Company account)
    484,693 GBP2023-03-31
    Officer
    2022-10-04 ~ now
    IIF 66 - secretary → ME
  • 14
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    231,591 GBP2020-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 71 - secretary → ME
  • 15
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,177,471 GBP2020-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 72 - secretary → ME
  • 16
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Corporate (4 parents)
    Officer
    2016-05-23 ~ now
    IIF 49 - secretary → ME
  • 17
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 44 - secretary → ME
  • 18
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 46 - secretary → ME
  • 19
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 45 - secretary → ME
  • 20
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 47 - secretary → ME
  • 21
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 7 - secretary → ME
  • 22
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2016-01-18 ~ now
    IIF 41 - secretary → ME
  • 23
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 4 - secretary → ME
  • 24
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 6 - secretary → ME
  • 25
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 42 - secretary → ME
  • 26
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-01-18 ~ dissolved
    IIF 5 - secretary → ME
  • 27
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-18 ~ now
    IIF 75 - secretary → ME
  • 28
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents)
    Officer
    2016-01-18 ~ now
    IIF 59 - secretary → ME
  • 29
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 10 - secretary → ME
  • 30
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 8 - secretary → ME
  • 31
    CYCLE REPUBLIC LIMITED - 2021-05-10
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-05 ~ now
    IIF 50 - secretary → ME
  • 32
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 62 - secretary → ME
  • 33
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 9 - secretary → ME
  • 34
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2016-01-18 ~ now
    IIF 61 - secretary → ME
  • 35
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 24 - secretary → ME
  • 36
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,135,929 GBP2021-03-31
    Officer
    2022-10-04 ~ now
    IIF 64 - secretary → ME
  • 37
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 150 - secretary → ME
  • 38
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 53 - secretary → ME
  • 39
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-05 ~ now
    IIF 30 - secretary → ME
  • 40
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-05 ~ now
    IIF 32 - secretary → ME
  • 41
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 57 - secretary → ME
  • 42
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 54 - secretary → ME
  • 43
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2016-01-18 ~ now
    IIF 43 - secretary → ME
  • 44
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-16 ~ now
    IIF 70 - secretary → ME
  • 45
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (5 parents)
    Officer
    2016-05-23 ~ now
    IIF 65 - secretary → ME
  • 46
    AVONSTEAD LIMITED - 1989-02-20
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 28 - secretary → ME
  • 47
    FEWS LIMITED - 2009-03-30
    ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 16 - secretary → ME
  • 48
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 37 - secretary → ME
  • 49
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2016-01-18 ~ now
    IIF 40 - secretary → ME
  • 50
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2019-11-05 ~ now
    IIF 29 - secretary → ME
  • 51
    GOG LIMITED - 2014-04-22
    5 High Oaks Road, Welwyn Garden City, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -7,843 GBP2024-04-30
    Officer
    2004-04-14 ~ now
    IIF 180 - director → ME
    2004-04-14 ~ now
    IIF 115 - secretary → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 182 - Has significant influence or control → OE
  • 52
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 67 - secretary → ME
  • 53
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 56 - secretary → ME
  • 54
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    193,594 GBP2023-03-31
    Officer
    2022-10-04 ~ now
    IIF 31 - secretary → ME
  • 55
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,373,039 GBP2023-03-31
    Officer
    2021-03-18 ~ now
    IIF 73 - secretary → ME
  • 56
    NEWCO (618) LIMITED - 2000-03-22
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 35 - secretary → ME
  • 57
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 55 - secretary → ME
  • 58
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2016-01-18 ~ now
    IIF 60 - secretary → ME
Ceased 94
  • 1
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED - 2023-03-23
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-03 ~ 2021-04-13
    IIF 152 - director → ME
  • 2
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    2021-12-09 ~ 2024-02-23
    IIF 39 - secretary → ME
  • 3
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Person with significant control
    2019-10-17 ~ 2019-10-17
    IIF 183 - Has significant influence or control → OE
  • 4
    CAMWATCH MONITORING LIMITED - 2015-12-14
    International Buildings Third Floor, 71 Kingsway, London, England
    Dissolved corporate (13 parents)
    Officer
    2015-02-02 ~ 2016-01-08
    IIF 14 - secretary → ME
  • 5
    THE CRICKET FOUNDATION - 2014-09-26
    Lord’s Cricket Ground, St John's Wood Road, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2010-12-01 ~ 2016-09-19
    IIF 151 - director → ME
  • 6
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2006-03-10 ~ 2006-12-22
    IIF 88 - secretary → ME
  • 7
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED - 2008-02-08
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-23 ~ 2006-12-22
    IIF 100 - secretary → ME
  • 8
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 91 - secretary → ME
  • 9
    AROMASET LIMITED - 1999-12-17
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 106 - secretary → ME
  • 10
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 89 - secretary → ME
  • 11
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 85 - secretary → ME
  • 12
    ESSENCE DIGITAL LIMITED - 2017-10-19
    ESSENCE MEDIA LIMITED - 2011-03-02
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-08-04 ~ 2006-12-22
    IIF 105 - secretary → ME
  • 13
    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
    2007-03-01 ~ 2011-03-22
    IIF 176 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 136 - secretary → ME
  • 14
    VALUE TELECOM LIMITED - 2003-05-13
    HALEMIND LIMITED - 1999-10-13
    1 Portal Way, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-08 ~ 2006-12-22
    IIF 95 - secretary → ME
  • 15
    CARDREWARD LIMITED - 1997-10-28
    95 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1997-10-14 ~ 1998-08-21
    IIF 149 - director → ME
    1997-10-14 ~ 1998-08-21
    IIF 147 - secretary → ME
  • 16
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2019-10-17 ~ 2019-10-21
    IIF 184 - Has significant influence or control → OE
  • 17
    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
    2007-03-01 ~ 2011-03-22
    IIF 171 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 118 - secretary → ME
  • 18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 163 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 140 - secretary → ME
  • 19
    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
    2007-03-01 ~ 2011-03-22
    IIF 167 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 119 - secretary → ME
  • 20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-21 ~ 2011-03-22
    IIF 166 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 101 - secretary → ME
  • 21
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 181 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 83 - secretary → ME
  • 22
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 165 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 121 - secretary → ME
  • 23
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 174 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 133 - secretary → ME
  • 24
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 160 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 129 - secretary → ME
  • 25
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 111 - secretary → ME
  • 26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 93 - secretary → ME
  • 27
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 153 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 132 - secretary → ME
  • 28
    INTERCEDE 1875 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 178 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 144 - secretary → ME
  • 29
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 92 - secretary → ME
  • 30
    INTERCEDE 1880 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 177 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 145 - secretary → ME
  • 31
    INTERCEDE 1981 LIMITED - 2004-12-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 168 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 143 - secretary → ME
  • 32
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 104 - secretary → ME
  • 33
    NEW LUMINAR LIMITED - 2007-08-16
    INTERCEDE 2189 LIMITED - 2007-07-20
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-20 ~ 2011-03-09
    IIF 112 - secretary → ME
  • 34
    INTERCEDE 2251 LIMITED - 2008-02-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2008-02-13 ~ 2010-05-03
    IIF 155 - director → ME
    2008-02-13 ~ 2011-03-22
    IIF 116 - secretary → ME
  • 35
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-13 ~ 2011-03-22
    IIF 1 - secretary → ME
  • 36
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 157 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 131 - secretary → ME
  • 37
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 158 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 137 - secretary → ME
  • 38
    1 More London Place, London, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 81 - secretary → ME
  • 39
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    1 More London Place, London
    Dissolved corporate (3 parents, 16 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 173 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 135 - secretary → ME
  • 40
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 109 - secretary → ME
  • 41
    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
    2007-03-01 ~ 2010-05-03
    IIF 175 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 126 - secretary → ME
  • 42
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2008-02-22 ~ 2010-05-03
    IIF 159 - director → ME
    2008-02-22 ~ 2011-03-22
    IIF 130 - secretary → ME
  • 43
    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
    2007-03-01 ~ 2011-03-22
    IIF 110 - secretary → ME
  • 44
    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
    2007-07-06 ~ 2010-05-03
    IIF 172 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 128 - secretary → ME
  • 45
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 80 - secretary → ME
  • 46
    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
    2007-03-01 ~ 2011-03-22
    IIF 154 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 138 - secretary → ME
  • 47
    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
    2007-07-06 ~ 2010-05-03
    IIF 161 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 141 - secretary → ME
  • 48
    MOB-EDOTCOM LIMITED - 2000-06-13
    ONEWEBB 2000 LIMITED - 2000-02-11
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2000-02-01 ~ 2000-02-17
    IIF 148 - director → ME
    2000-06-06 ~ 2006-12-22
    IIF 103 - secretary → ME
  • 49
    OLD OPAL TELECOM PLC - 2011-03-22
    FASTFIELD TRADING COMPANY PLC - 2003-05-09
    OPAL TELECOM PLC - 2003-03-31
    EVER 1168 LIMITED - 2000-03-15
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2004-11-22 ~ 2006-12-22
    IIF 124 - secretary → ME
  • 50
    Res Wyatt Stand Edgbaston Stadium, Edgbaston Road, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -289,209 GBP2023-12-31
    Officer
    1998-01-23 ~ 2009-01-15
    IIF 156 - director → ME
    1997-02-05 ~ 2003-04-01
    IIF 74 - secretary → ME
  • 51
    LOTUS LANDSCAPES LIMITED - 2022-03-08
    ENFRANCHISE 445 LIMITED - 2002-03-21
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Corporate (7 parents)
    Equity (Company account)
    39,541 GBP2022-03-30
    Officer
    2015-10-07 ~ 2016-01-08
    IIF 11 - secretary → ME
  • 52
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2016-01-08
    IIF 3 - secretary → ME
  • 53
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved corporate (5 parents)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 19 - secretary → ME
  • 54
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    Corporate (2 parents)
    Equity (Company account)
    898,163 GBP2023-03-31
    Officer
    2015-10-07 ~ 2016-01-08
    IIF 13 - secretary → ME
  • 55
    VPS (UK) LIMITED - 2011-03-31
    RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11
    THORNCOMBE GUARANTEE LIMITED - 2000-04-06
    DENKAM LIMITED - 1997-03-17
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved corporate (9 parents)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 26 - secretary → ME
  • 56
    2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
    ECOCALL LIMITED - 2010-10-11
    Ver House 23-25 High Street, Redbourn, St Albans, Herts
    Corporate (7 parents, 5 offsprings)
    Officer
    2004-10-01 ~ 2006-12-22
    IIF 113 - secretary → ME
  • 57
    STROBE 2
    - now
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC - 2007-10-23
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2008-04-16
    IIF 82 - secretary → ME
  • 58
    STROBE 3
    - now
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2009-05-27
    IIF 99 - secretary → ME
  • 59
    STROBE 5
    - now
    STROBE 5 LIMITED - 2008-06-02
    NORTHERN LEISURE LIMITED - 2008-02-29
    LUMINAR LEISURE LIMITED - 2001-07-16
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2008-04-16
    IIF 97 - secretary → ME
  • 60
    43-45 Portman Square, London
    Corporate (2 parents)
    Officer
    2007-03-01 ~ 2008-04-16
    IIF 164 - director → ME
    2007-03-01 ~ 2008-04-16
    IIF 139 - secretary → ME
  • 61
    Belgrave House, 39 - 43 Monument Hill, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2022-09-30
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 108 - secretary → ME
  • 62
    C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, Reading
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    134,260 GBP2022-12-31
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 2 - secretary → ME
  • 63
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 94 - secretary → ME
  • 64
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 79 - secretary → ME
  • 65
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 169 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 120 - secretary → ME
  • 66
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-28 ~ 2006-12-22
    IIF 96 - secretary → ME
  • 67
    TALK MOBILE LIMITED - 2015-02-19
    MOBILE PHONE EXPRESS LIMITED - 2007-03-20
    TEMPLECO 519 LIMITED - 2001-05-21
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-09 ~ 2006-12-22
    IIF 102 - secretary → ME
  • 68
    CPW BRANDS LIMITED - 2010-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2006-06-08 ~ 2006-12-22
    IIF 84 - secretary → ME
  • 69
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-09-11 ~ 2003-03-31
    IIF 78 - secretary → ME
  • 70
    CPWCO 6 LIMITED - 2005-02-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-02 ~ 2006-12-22
    IIF 146 - secretary → ME
  • 71
    RATEBUSTER LIMITED - 2013-01-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 125 - secretary → ME
  • 72
    REDNET LIMITED - 2010-08-31
    MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 134 - secretary → ME
  • 73
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-06-06 ~ 2001-05-29
    IIF 77 - secretary → ME
  • 74
    CPWCO 2 LIMITED - 2003-01-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-01-10 ~ 2006-12-22
    IIF 107 - secretary → ME
  • 75
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    FLATMINE LIMITED - 2002-01-28
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 123 - secretary → ME
  • 76
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 122 - secretary → ME
  • 77
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2000-04-03 ~ 2006-12-22
    IIF 90 - secretary → ME
  • 78
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 87 - secretary → ME
  • 79
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 179 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 117 - secretary → ME
  • 80
    SPORTING ARENA LIMITED - 2002-02-12
    BROOMCO (2260) LIMITED - 2000-08-16
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,459 GBP2016-03-31
    Officer
    2000-08-01 ~ 2004-08-02
    IIF 98 - secretary → ME
  • 81
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 86 - secretary → ME
  • 82
    DE FACTO 2108 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 25 - secretary → ME
  • 83
    DE FACTO 2100 LIMITED - 2014-06-20
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 20 - secretary → ME
  • 84
    DE FACTO 2107 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 21 - secretary → ME
  • 85
    DE FACTO 2106 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (10 parents, 13 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 17 - secretary → ME
  • 86
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 22 - secretary → ME
  • 87
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents, 15 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 15 - secretary → ME
  • 88
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 27 - secretary → ME
  • 89
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-02 ~ 2016-01-08
    IIF 12 - secretary → ME
  • 90
    VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11
    MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
    SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved corporate (9 parents)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 23 - secretary → ME
  • 91
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents)
    Officer
    2012-11-30 ~ 2016-01-08
    IIF 18 - secretary → ME
  • 92
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 170 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 127 - secretary → ME
  • 93
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2009-03-23 ~ 2011-03-22
    IIF 162 - director → ME
    2007-06-30 ~ 2011-03-22
    IIF 114 - secretary → ME
  • 94
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 142 - secretary → ME

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