The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Luckwell, Michael Shepstone
- British born in May 1942
Luckwell, Michael Shepstone
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1942
Luckwell, Michael Shepstone
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1942
Luckwell, Michael Shepstone
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in May 1942
Luckwell, Michael Shepstone
Resident in United Kingdom
Registered addresses and corresponding companiesGooserye, Gooserye Road, Worplesdon, Surrey, GU3 3RH, United Kingdom
IIF 26
- British company director born in May 1942
Luckwell, Mike Shepstone
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1942
Luckwell, Michael Shepstone
Resident in England
Registered addresses and corresponding companies - British company director born in May 1942
Luckwell, Michael Shepstone
Resident in England
Registered addresses and corresponding companies37, Warren Street, London, W1T 6AD, United Kingdom
IIF 32
- British born in May 1942
Luckwell, Mike Shepstone
Resident in England
Registered addresses and corresponding companiesGooserye, Gooserye Road, Worplesdeon, Surrey, GU3 3RH
IIF 33
- born in May 1942
Luckwell, Mike Shepstone
Resident in England
Registered addresses and corresponding companies - British born in May 1942
Mr Mike Shepstone Luckwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1942
Mr Michael Shepstone Luckwell
Resident in England
Registered addresses and corresponding companies - British born in May 1942
Mr Mike Shepstone Luckwell
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 150 Great Marlborough Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-10-11 ~ dissolvedIIF 1 - Director → ME
- 2GUESTPLACE LIMITED - 1989-05-2285-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (40 parents)Officer1993-11-05 ~ 1997-05-30IIF 18 - Director → ME
- 37th Floor 21 Lombard Street, LondonDissolved Corporate (8 parents)Officer2023-08-02 ~ 2023-09-26IIF 29 - Director → ME
- 4
GLORIOUS MEDIA LTD
0787105450 Great Marlborough Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-12-05 ~ 2012-04-16IIF 10 - Director → ME - 5HIT ENTERTAINMENT LIMITED - now
HIT ENTERTAINMENT PLC
- 2005-05-25 02341947HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14GAINBASE PUBLIC LIMITED COMPANY - 1989-09-073rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (61 parents, 5 offsprings)Officer1993-05-28 ~ 2004-12-16IIF 17 - Director → ME - 6HSTV MEDIA LIMITED - nowCentral House Beckwith Knowle, Otley Road, HarrogateActive Corporate (11 parents)Officer2007-06-07 ~ 2009-06-19IIF 22 - Director → ME
- 7IDEAL SOURCING LIMITED - now
SUPERSTORE TV LIMITED
- 2008-10-21 04901445SIMPLY ENTERTAINMENT TV LIMITED
- 2004-03-29 04901445Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved Corporate (19 parents)Officer2003-10-29 ~ 2006-06-01IIF 20 - Director → ME - 8IGT (UK 2) LIMITED - now
MILLION21 LIMITED
- 2011-01-11 04006717HALLCO 452 LIMITED - 2000-06-271 Exchange Quay, Salford, Manchester, EnglandActive Corporate (32 parents)Officer2006-04-18 ~ 2007-04-05IIF 4 - Director → ME - 9Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2005-12-19 ~ 2012-04-10IIF 34 - LLP Member → ME
- 10
INGENUITY CONNECT LIMITED
15297328Sedgwick, Dunally Park, Shepperton, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-11-20 ~ nowIIF 31 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
INGENUITY FANTASY FOOTBALL LIMITED
16206363Sedgewick, Dunally Park, Shepperton, EnglandActive Corporate (2 parents)Person with significant control2025-01-24 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CONNECT AND PLAY LIMITED
- 2023-09-13 15003991Sedgwick, Dunally Park, Shepperton, EnglandActive Corporate (3 parents)Officer2023-07-14 ~ nowIIF 30 - Director → MEPerson with significant control2023-07-14 ~ 2023-11-20IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 13
MY CHAMPION LIMITED
09123699Highlight House 4th Floor, 57 Margaret Street, LondonDissolved Corporate (5 parents)Person with significant control2016-07-09 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 14SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (49 parents)Officer1995-03-22 ~ 1997-05-30IIF 23 - Director → ME
- 15Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-01 ~ 2025-03-10IIF 35 - LLP Member → ME
- 16
GLS MEDIA LTD
- 2012-02-17 07951478Pioneer House, 39 Station Road, LutterworthDissolved Corporate (5 parents)Officer2012-02-15 ~ 2012-04-20IIF 13 - Director → ME - 17
OPERATIVE ENTERPRISE LIMITED
- 2014-01-28 08636869124 City Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2014-01-27 ~ 2018-07-31IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 40 - Ownership of shares – 75% or more → OE - 18
RIVERSIDE LEISURE (HOLDINGS) PLC
- 1994-09-28 02837693PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (61 parents, 1 offspring)Officer1993-11-05 ~ 1997-05-30IIF 7 - Director → ME - 19JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (64 parents)Officer1993-11-05 ~ 1997-05-30IIF 5 - Director → ME
- 20
SCREEN ONE LTD
0798429657 Margaret Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ 2016-12-16IIF 11 - Director → ME - 21SERCO LISTENING COMPANY LIMITED - now
THE LISTENING COMPANY LIMITED
- 2011-11-24 03651678QUESTCOVE LIMITED
- 1998-12-01 03651678Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (40 parents)Officer2007-03-30 ~ 2011-03-14IIF 33 - Director → ME1998-10-30 ~ 2003-04-30IIF 3 - Director → ME - 22
SIMPLY MEDIA RIGHTS LTD
- 2015-06-08 0801272576 Epsom Lane North, Epsom, EnglandDissolved Corporate (3 parents)Officer2012-03-29 ~ 2016-12-16IIF 9 - Director → ME - 23
SIMPLY GLOBAL TV LIMITED
- 2010-03-19 05881233Bdo Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2006-07-19 ~ dissolvedIIF 25 - Director → ME - 24
SIMPLY MEDIA LIMITED
0627301976 Epsom Lane North, Epsom, EnglandDissolved Corporate (6 parents)Officer2011-01-28 ~ 2016-12-16IIF 15 - Director → ME - 25
BLAXTOLL LIMITED
- 2003-05-12 0472469476 Epsom Lane North, Epsom, EnglandActive Corporate (11 parents, 1 offspring)Officer2003-05-12 ~ 2016-12-16IIF 21 - Director → ME - 26
SIMPLY MEDIA TV PRODUCTIONS LIMITED
05881076Lion House, Red Lion Street, LondonDissolved Corporate (8 parents)Officer2006-07-19 ~ dissolvedIIF 6 - Director → ME - 27
SIMPLY SHOPPING (HOLDINGS) LIMITED
- 2002-03-28 04254243Lion House, Red Lion Street, LondonDissolved Corporate (11 parents)Officer2001-08-16 ~ dissolvedIIF 2 - Director → ME - 28
SUBSTANTIVE MEDIA LTD
1050705118 Victoria Grove, London, EnglandDissolved Corporate (2 parents)Officer2016-12-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 29
HAZELBARON LIMITED
- 1994-09-27 01869628Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (46 parents)Officer1994-07-15 ~ 1997-05-30IIF 16 - Director → ME - 30
THE BABY CHANNEL TWO LTD
- 2011-10-13 0474173357 Margaret Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2005-08-25 ~ dissolvedIIF 26 - Director → ME - 31
UK POST & SERVICES LIMITED
- 2007-05-30 04985692UK POST LIMITED
- 2006-09-13 04985692NEWINCCO 330 LIMITED - 2003-12-23167-169 Great Portland Street, London, EnglandActive Corporate (60 parents)Officer2004-06-07 ~ 2010-03-30IIF 24 - Director → ME - 32LITTLE MONSTER LIMITED - 2006-01-1837 Warren Street, LondonDissolved Corporate (7 parents)Officer2007-05-10 ~ dissolvedIIF 14 - Director → ME
- 33NEWINCCO 987 LIMITED - 2010-04-13Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (23 parents, 1 offspring)Officer2014-02-14 ~ 2018-07-31IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 37 - Ownership of shares – 75% or more → OE
- 34NEWINCCO 989 LIMITED - 2010-04-13124 City Road, London, EnglandDissolved Corporate (19 parents)Officer2014-02-14 ~ 2018-07-31IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 36 - Ownership of shares – 75% or more → OE
- 35FINLAW FIFTY LIMITED - 1997-02-13Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (29 parents)Officer1998-08-18 ~ 2001-08-14IIF 19 - Director → ME
- 36
SOUND PROOF LIMITED
- 2016-03-17 0984701176 Epsom Lane North, Epsom, EnglandActive Corporate (3 parents)Officer2016-02-09 ~ 2016-12-16IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-16IIF 43 - Right to appoint or remove directors → OE
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