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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
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parent relation
Individuals in focus

Douglas, Simon Terence

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 managing director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81
  • 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 82
  • Douglas, Simon Terence
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Douglas, Simon Terence
    British operations director born in November 1965

    Registered addresses and corresponding companies

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

      IIF 84
  • 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 85

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

      IIF 86

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

      IIF 87
child relation
Offspring entities and appointments 85
  • 1
    ABLEGRAND (2) LIMITED
    04294608 04272226
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24 during the appointment or period of control
    Administration ended on 2009-12-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18 during the appointment or period of control
    Dissolved on 2012-03-20 during the appointment or period of control
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ABLEGRAND LIMITED
    04272226 04294608
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24 during the appointment or period of control
    Administration ended on 2009-12-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18 during the appointment or period of control
    Dissolved on 2012-03-20 during the appointment or period of control
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 5 - Director → ME
  • 3
    BROOMCO (4103) LIMITED
    06360858 07029164... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-15 during the appointment or period of control
    Dissolved on 2014-12-23 during the appointment or period of control
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 26 - Director → ME
  • 4
    CHARLES CARPENTER, LIMITED
    SC018125
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (29 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 3 - Director → ME
  • 5
    CINEMA HOLDINGS LIMITED
    - now 03066328
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-06-15 ~ 2007-09-14
    IIF 41 - Director → ME
  • 6
    ENTERTAINMENT RETAILERS ASSOCIATION
    - now 02268007
    BRITISH ASSOCIATION OF RECORD DEALERS
    - 2006-08-03 02268007
    42-43 Maiden Lane, 4th Floor, London, England
    Active Corporate (203 parents, 5 offsprings)
    Officer
    2005-07-12 ~ 2009-04-15
    IIF 82 - Director → ME
  • 7
    FIFE GROUP LIMITED
    - now SC008553 SC115875
    FIFE GROUP PLC - 2011-01-27
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 54 - Director → ME
  • 8
    FIFE INDMAR TRUSTEES LIMITED
    - now SC121812
    MINTJOB LIMITED - 1991-05-28
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 14 - Director → ME
  • 9
    FONE TECH COMMUNICATION LTD - now
    TECHHOUSE COMMUNICATIONS LIMITED - 2023-10-25
    FONEHOUSE GROUP LTD.
    - 2017-12-05 05828002
    FONECCTV LTD - 2009-03-06
    ASPIRE LOGISTICS LIMITED - 2007-07-20
    Unit 2 14 Newland Street, Eden Shopping Centre, High Wycombe, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2012-11-05 ~ 2013-04-22
    IIF 43 - Director → ME
  • 10
    HANOVER FOUR LIMITED
    - now SC015674
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 46 - Director → ME
  • 11
    HANOVER ONE LIMITED
    - now SC158437
    SCOTECH INTERNATIONAL SERVICES LIMITED - 1999-01-06
    SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1995-12-14
    WJB (371) LIMITED - 1995-08-03
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 4 - Director → ME
  • 12
    HANOVER THREE LIMITED
    00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2011-11-14 ~ now
    IIF 65 - Director → ME
  • 13
    HANOVER TWO LIMITED
    - now 01000668
    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 (27 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 68 - Director → ME
  • 14
    HEAD ENTERTAINMENT LLP
    OC343038
    Foxley Kingham, 46-48 Rothesay Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-02 ~ 2010-05-31
    IIF 83 - LLP Designated Member → ME
  • 15
    HYLITE ENGINEERING LIMITED
    - now 02039425
    BIRCHTOWER ENGINEERS LIMITED - 1986-08-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 16 - Director → ME
  • 16
    INN AT HOME LTD
    09278532
    123 Hallgate, Cottingham, East Riding Of Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2014-10-23 ~ 2018-09-30
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED
    - now SC115875
    FIFE GROUP LIMITED - 1999-01-08
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED - 1998-12-11
    LANDWAVE LIMITED - 1989-07-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (20 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 7 - Director → ME
  • 18
    LIFE CAFE LIMITED
    03154788
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (32 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 23 - Director → ME
  • 19
    LIFE LIMITED
    - now 03474139
    PINCO 999 LIMITED - 1998-05-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (31 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 15 - Director → ME
  • 20
    LIQUID NIGHTCLUB LIMITED
    03632023
    Insolvency (Case 1) In administration
    Administration started on 2012-02-08 during the appointment or period of control
    Administration ended on 2013-08-07 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 45 - Director → ME
  • 21
    LUMINAR (ASIA) LIMITED
    - now 04048333
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 79 - Director → ME
  • 22
    LUMINAR (MAJESTIK 1) LIMITED
    - now 04962647 04962615... (more)
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 50 - Director → ME
  • 23
    LUMINAR (MAJESTIK 2) LIMITED
    - now 04962621 04962615... (more)
    TEAMBOSS LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 18 - Director → ME
  • 24
    LUMINAR (MAJESTIK 3) LIMITED
    - now 04962615 04962621... (more)
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 76 - Director → ME
  • 25
    LUMINAR (MARS 1) LIMITED
    - now 04958262 04969340
    INTERCEDE 1898 LIMITED - 2003-11-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 24 - Director → ME
  • 26
    LUMINAR (MARS 3) LIMITED
    - now 04969340 04958262
    INTERCEDE 1903 LIMITED - 2003-11-21
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 8 - Director → ME
  • 27
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 77 - Director → ME
  • 28
    LUMINAR CRC LIMITED
    05882682
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 75 - Director → ME
  • 29
    LUMINAR DANCING (2006) LIMITED
    05881344
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Insolvency (Case 1) In administration
    Administration ended on 2012-09-28 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 60 - Director → ME
  • 30
    LUMINAR DANCING FINANCE
    - now 04836870
    Insolvency (Case 1) In administration
    Administration started on 2012-02-08 during the appointment or period of control
    Administration ended on 2013-07-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-29 during the appointment or period of control
    Due to be dissolved on 2017-01-17 during the appointment or period of control
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 71 - Director → ME
  • 31
    LUMINAR DANCING SCOTLAND
    - now 04836876
    INTERCEDE 1875 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 64 - Director → ME
  • 32
    LUMINAR ENTERTAINMENT (2006) LIMITED
    05881342 04836874
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 47 - Director → ME
  • 33
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-02-14 during the appointment or period of control
    Petition date on 2012-06-18 during the appointment or period of control
    Conclusion of winding up on 2014-07-14 during the appointment or period of control
    Dissolved on 2016-03-19 during the appointment or period of control
    INTERCEDE 1880 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 62 - Director → ME
  • 34
    LUMINAR FINANCE 2006 LIMITED
    05933934
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 9 - Director → ME
  • 35
    LUMINAR FINANCE LIMITED
    - now 05293864
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28 during the appointment or period of control
    Administration ended on 2014-04-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24 during the appointment or period of control
    Due to be dissolved on 2017-09-15 during the appointment or period of control
    INTERCEDE 1981 LIMITED - 2004-12-09
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 63 - Director → ME
  • 36
    LUMINAR GEMS LIMITED
    05882675
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Insolvency (Case 1) In administration
    Administration ended on 2014-04-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24 during the appointment or period of control
    Due to be dissolved on 2017-09-15 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 80 - Director → ME
  • 37
    LUMINAR GROUP HOLDINGS PLC
    - now 06239034
    Insolvency (Case 1) In administration
    Administration started on 2011-10-27 during the appointment or period of control
    Administration ended on 2014-04-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24 during the appointment or period of control
    Due to be dissolved on 2017-09-15 during the appointment or period of control
    NEW LUMINAR LIMITED - 2007-08-16
    INTERCEDE 2189 LIMITED - 2007-07-20
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 74 - Director → ME
  • 38
    LUMINAR HOLDINGS 2 LIMITED
    - now 06442565 06442563
    INTERCEDE 2251 LIMITED - 2008-02-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 55 - Director → ME
  • 39
    LUMINAR HOLDINGS LIMITED
    - now 06442563 06442565
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28 during the appointment or period of control
    Administration ended on 2012-09-28 during the appointment or period of control
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 58 - Director → ME
  • 40
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 69 - Director → ME
  • 41
    LUMINAR IP (II) LIMITED
    - now 02826237
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Insolvency (Case 1) In administration
    Administration ended on 2012-09-28 during the appointment or period of control
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (22 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 59 - Director → ME
  • 42
    LUMINAR JAKS LIMITED
    05882684
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 13 - Director → ME
  • 43
    LUMINAR LAVA IGNITE LIMITED
    05882669
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Insolvency (Case 1) In administration
    Administration ended on 2014-04-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24 during the appointment or period of control
    Due to be dissolved on 2017-09-15 during the appointment or period of control
    1 More London Place, London, London
    Dissolved Corporate (17 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 72 - Director → ME
  • 44
    LUMINAR LEISURE LIMITED
    - now 03802937 02188184... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28 during the appointment or period of control
    Administration ended on 2014-04-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24 during the appointment or period of control
    Due to be dissolved on 2017-09-15 during the appointment or period of control
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    1 More London Place, London
    Dissolved Corporate (23 parents, 29 offsprings)
    Officer
    2010-03-08 ~ dissolved
    IIF 67 - Director → ME
  • 45
    LUMINAR LIFE LIMITED
    05883559
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 10 - Director → ME
  • 46
    LUMINAR LIQUID LIMITED
    05882674
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Insolvency (Case 1) In administration
    Administration ended on 2014-04-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24 during the appointment or period of control
    Due to be dissolved on 2017-09-15 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 48 - Director → ME
  • 47
    LUMINAR MIDLANDS AND WEST
    - now 04836880
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    INTERCEDE 1873 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 66 - Director → ME
  • 48
    LUMINAR NIGHTCLUBS 1 LIMITED
    06511801 06498854... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 53 - Director → ME
  • 49
    LUMINAR NIGHTCLUBS 2 LIMITED
    - now 06498854 06511801... (more)
    INTERCEDE 2255 LIMITED - 2008-02-21
    Luminar House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 17 - Director → ME
  • 50
    LUMINAR NIGHTCLUBS 3 LIMITED
    - now 06498855 06511801... (more)
    INTERCEDE 2256 LIMITED - 2008-02-21
    Luminar House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 20 - Director → ME
  • 51
    LUMINAR NO.1 LIMITED
    - now 04836873
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-04-16 during the appointment or period of control
    Commencement of winding up on 2012-06-18 during the appointment or period of control
    Conclusion of winding up on 2014-05-16 during the appointment or period of control
    Dissolved on 2014-08-23 during the appointment or period of control
    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 (17 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 51 - Director → ME
  • 52
    LUMINAR NORTH
    - now 04836879
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-12 during the appointment or period of control
    Commencement of winding up on 2012-03-26 during the appointment or period of control
    Conclusion of winding up on 2014-05-16 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 57 - Director → ME
  • 53
    LUMINAR OCEANA LIMITED
    05882671
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Insolvency (Case 1) In administration
    Administration ended on 2014-04-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24 during the appointment or period of control
    Due to be dissolved on 2017-09-15 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 73 - Director → ME
  • 54
    LUMINAR PROJECT HOLDINGS LIMITED
    - now 03874623
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    COLOUREXTRA LIMITED - 2004-05-25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 70 - Director → ME
  • 55
    LUMINAR PROJECT LIMITED
    - now 03422462
    THE JAM HOUSE LIMITED - 2011-01-10
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 22 - Director → ME
  • 56
    LUMINAR PROJECT NIGHTCLUB LIMITED
    - now 05883592
    LUMINAR JAM HOUSE LIMITED - 2011-01-10
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 21 - Director → ME
  • 57
    LUMINAR SOUTH AND EAST
    - now 04836874 04836873... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-12 during the appointment or period of control
    Commencement of winding up on 2012-03-26 during the appointment or period of control
    Conclusion of winding up on 2014-05-16 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
    INTERCEDE 1876 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 56 - Director → ME
  • 58
    MILL HOUSE DISTILLERY LIMITED
    11258920
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-08
    Due to be dissolved on 2026-05-17
    Unit 8b Marina Court, Castle Street, Hull
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-03-16 ~ 2018-07-16
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    PICCADILLY ENTERTAINMENT STORE LIMITED
    - now 04617728
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24 during the appointment or period of control
    Administration ended on 2009-12-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18 during the appointment or period of control
    Dissolved on 2015-06-27 during the appointment or period of control
    DWSCO 2340 LIMITED - 2003-01-28
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2004-10-04 ~ now
    IIF 36 - Director → ME
  • 60
    RECORD SHOP 1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2015-06-26
    HMV UK LIMITED
    - 2013-04-30 00805812
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2001-01-01 ~ 2003-08-08
    IIF 84 - Director → ME
  • 61
    RED CARPET MOMENTS LIMITED
    05461192
    Luminar House, Deltic Avenue Rooksley, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 12 - Director → ME
  • 62
    RHYTHM ROOM LIMITED
    - now 03181152
    MAPGLASS LIMITED - 1998-10-29
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 11 - Director → ME
  • 63
    SALFORM LIMITED
    02122371
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-22 ~ 2007-09-14
    IIF 28 - Director → ME
  • 64
    SD07 CONSULTING LIMITED
    13510379
    123 Hallgate, Cottingham, East Riding Of Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2021-07-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 65
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    2011-11-14 ~ now
    IIF 78 - Director → ME
  • 66
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 52 - Director → ME
  • 67
    THE OFFICIAL UK CHARTS COMPANY LIMITED
    - now 03507334 04195208... (more)
    MUSIC INDUSTRY CHART SERVICES LIMITED - 2001-10-01
    4 Golden Square, London, England
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2005-09-06 ~ 2007-09-10
    IIF 81 - Director → ME
  • 68
    TOOLFIRST LIMITED
    03475615
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (24 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 19 - Director → ME
  • 69
    VALE PUBS AND BARS LTD
    14251051
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-15 during the appointment or period of control
    Dissolved on 2025-05-05 during the appointment or period of control
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2022-07-22 ~ dissolved
    IIF 42 - Director → ME
  • 70
    VERULAM BROTHERS CAPITAL LTD
    13348445
    The Mount, Barrow Hill, Sellindge, Kent, Ashford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-31 ~ now
    IIF 2 - Director → ME
  • 71
    VERULAM COMMUNITY RADIO LIMITED
    02828195
    Suite 3 Stanta Business Centre, 3 Soothouse Spring, St. Albans, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2021-09-17
    IIF 44 - Director → ME
  • 72
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297 02863068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-03-22
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (36 parents)
    Officer
    2005-06-22 ~ 2007-09-14
    IIF 39 - Director → ME
  • 73
    VIRGIN ENTERTAINMENT ASIA LIMITED
    03389805
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-15 ~ 2007-09-14
    IIF 33 - Director → ME
  • 74
    VIRGIN ENTERTAINMENT EUROPE LIMITED
    03389797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2018-01-30
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-06-15 ~ 2007-09-14
    IIF 27 - Director → ME
  • 75
    VIRGIN MEGASTORE LIMITED - now
    VIRGIN MEGASTORE ONLINE (UK) LIMITED
    - 2007-09-19 03801837
    BASEVEND LIMITED - 1999-09-09
    The School House 50, Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-15 ~ 2007-09-14
    IIF 40 - Director → ME
  • 76
    VIRGIN RETAIL EUROPE LIMITED
    - now 03220371 02448617... (more)
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-15 ~ 2007-09-14
    IIF 32 - Director → ME
  • 77
    VIRGIN RETAIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-02-01
    VIRGIN MEGASTORE HOLDINGS LIMITED
    - 2007-09-19 03061309 02947687
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-06-15 ~ 2007-09-14
    IIF 30 - Director → ME
  • 78
    VR SERVICES LIMITED
    - now 04038928
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24 during the appointment or period of control
    Administration ended on 2009-12-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18 during the appointment or period of control
    Dissolved on 2015-06-27 during the appointment or period of control
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 34 - Director → ME
  • 79
    VSPACE LIMITED
    04263390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-30 during the appointment or period of control
    Dissolved on 2015-05-04 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 38 - Director → ME
  • 80
    W T SEYMOUR LIMITED
    - now 00420431
    W.T.SEYMOUR(STOCKTON)LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2011-11-14 ~ now
    IIF 61 - Director → ME
  • 81
    WATERIMAGE LIMITED
    05071728
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 49 - Director → ME
  • 82
    ZAVVI ENTERTAINMENT GROUP LIMITED
    - now 06308049
    Insolvency (Case 1) In administration
    Administration started on 2009-01-13 during the appointment or period of control
    Administration ended on 2009-12-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18 during the appointment or period of control
    Dissolved on 2015-06-27 during the appointment or period of control
    BROOMCO (4094) LIMITED
    - 2007-09-19 06308049 06129736... (more)
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 29 - Director → ME
  • 83
    ZAVVI GROUP LIMITED
    - now 02376810
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24 during the appointment or period of control
    Administration ended on 2009-12-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18 during the appointment or period of control
    Dissolved on 2015-06-27 during the appointment or period of control
    VIRGIN RETAIL GROUP LIMITED
    - 2007-11-12 02376810
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 31 - Director → ME
  • 84
    ZAVVI LIMITED
    - now 06308051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-30 during the appointment or period of control
    Dissolved on 2018-09-05 during the appointment or period of control
    BROOMCO (4095) LIMITED
    - 2007-09-19 06308051 02532539... (more)
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 37 - Director → ME
  • 85
    ZAVVI RETAIL LIMITED
    - now 02224492
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24 during the appointment or period of control
    Administration ended on 2009-12-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18 during the appointment or period of control
    Dissolved on 2015-06-27 during the appointment or period of control
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309... (more)
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.