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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
Inapplicable
parent relation
Individuals in focus

Luckwell, Michael Shepstone

    Related profiles found in government register
  • Luckwell, Michael Shepstone
    British born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Luckwell, Mike Shepstone
    British born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Luckwell, Michael Shepstone
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies
  • Luckwell, Mike Shepstone
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies
  • Luckwell, Mike Shepstone
    born in May 1942

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mike Shepstone Luckwell
    British born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Shepstone Luckwell
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mike Shepstone Luckwell
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    CREATIVE SO&SO LIMITED
    - now 07805497 04741733
    THE BABY CHANNEL LTD
    - 2011-10-13 07805497 04741733... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ESPREE LEISURE LIMITED
    - now 02333922
    GUESTPLACE LIMITED - 1989-05-22
    Dissolved Corporate (40 parents)
    Officer
    1993-11-05 ~ 1997-05-30
    IIF 18 - Director → ME
  • 3
    FACTORY 42 LIMITED
    10242740 14872128... (more)
    Dissolved Corporate (8 parents)
    Officer
    2023-08-02 ~ 2023-09-26
    IIF 29 - Director → ME
  • 4
    GLORIOUS MEDIA LTD
    07871054
    Dissolved Corporate (3 parents)
    Officer
    2011-12-05 ~ 2012-04-16
    IIF 3 - Director → ME
  • 5
    HIT ENTERTAINMENT LIMITED - now
    HIT ENTERTAINMENT PLC
    - 2005-05-25 02341947
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    Active Corporate (61 parents, 5 offsprings)
    Officer
    1993-05-28 ~ 2004-12-16
    IIF 13 - Director → ME
  • 6
    HSTV MEDIA LIMITED - now
    SIMPLY 638 LIMITED
    - 2009-07-21 06268025 05089058... (more)
    DWSCO 2697 LIMITED
    - 2007-06-07 06268025 05805363... (more)
    Active Corporate (11 parents)
    Officer
    2007-06-07 ~ 2009-06-19
    IIF 10 - Director → ME
  • 7
    IDEAL SOURCING LIMITED - now
    SUPERSTORE TV LIMITED
    - 2008-10-21 04901445
    SIMPLY ENTERTAINMENT TV LIMITED
    - 2004-03-29 04901445
    MABLAW 480 LIMITED
    - 2003-10-31 04901445 04798223... (more)
    Dissolved Corporate (19 parents)
    Officer
    2003-10-29 ~ 2006-06-01
    IIF 21 - Director → ME
  • 8
    IGT (UK 2) LIMITED - now
    MILLION21 LIMITED
    - 2011-01-11 04006717
    HALLCO 452 LIMITED - 2000-06-27
    Active Corporate (32 parents)
    Officer
    2006-04-18 ~ 2007-04-05
    IIF 15 - Director → ME
  • 9
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2005-12-19 ~ 2012-04-10
    IIF 34 - LLP Member → ME
  • 10
    INGENUITY CONNECT LIMITED
    15297328
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    INGENUITY FANTASY FOOTBALL LIMITED
    16206363
    Active Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    INGENUITY LOOP LIMITED
    - now 15003991
    CONNECT AND PLAY LIMITED
    - 2023-09-13 15003991
    Active Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-11-20
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 13
    MY CHAMPION LIMITED
    09123699
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    SEARCHTRADE LIMITED - 1993-08-02
    Dissolved Corporate (49 parents)
    Officer
    1995-03-22 ~ 1997-05-30
    IIF 17 - Director → ME
  • 15
    PHOENIX FILM PARTNERS LLP
    OC339129 OC342407... (more)
    Active Corporate (236 parents)
    Officer
    2008-10-01 ~ 2025-03-10
    IIF 35 - LLP Member → ME
  • 16
    PRIDE & JOY LONDON LTD
    - now 07951478
    GLOSS MEDIA LTD
    - 2012-02-27 07951478 06481337... (more)
    GLS MEDIA LTD
    - 2012-02-17 07951478
    Dissolved Corporate (5 parents)
    Officer
    2012-02-15 ~ 2012-04-20
    IIF 7 - Director → ME
  • 17
    REGEST LIMITED
    - now 08636869
    OPERATIVE ENTERPRISE LIMITED
    - 2014-01-28 08636869
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-01-27 ~ 2018-07-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 40 - Ownership of shares – 75% or more → OE
  • 18
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC
    - 1994-09-28 02837693
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    1993-11-05 ~ 1997-05-30
    IIF 23 - Director → ME
  • 19
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    Dissolved Corporate (64 parents)
    Officer
    1993-11-05 ~ 1997-05-30
    IIF 16 - Director → ME
  • 20
    SCREEN ONE LTD
    07984296
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ 2016-12-16
    IIF 4 - Director → ME
  • 21
    SERCO LISTENING COMPANY LIMITED - now
    THE LISTENING COMPANY LIMITED
    - 2011-11-24 03651678
    QUESTCOVE LIMITED
    - 1998-12-01 03651678
    Dissolved Corporate (40 parents)
    Officer
    2007-03-30 ~ 2011-03-14
    IIF 33 - Director → ME
    1998-10-30 ~ 2003-04-30
    IIF 14 - Director → ME
  • 22
    SIMPLY ENTERTAINMENT LIMITED
    - now 08012725
    SIMPLY MEDIA RIGHTS LTD
    - 2015-06-08 08012725
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ 2016-12-16
    IIF 2 - Director → ME
  • 23
    SIMPLY GLOBAL TV LIMITED
    - now 05881233
    3VIEW LIMITED
    - 2011-01-31 05881233 06952157
    SIMPLY GLOBAL TV LIMITED
    - 2010-03-19 05881233
    Dissolved Corporate (13 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 26 - Director → ME
  • 24
    SIMPLY MEDIA LIMITED
    06273019
    Dissolved Corporate (6 parents)
    Officer
    2011-01-28 ~ 2016-12-16
    IIF 9 - Director → ME
  • 25
    SIMPLY MEDIA TV LIMITED
    - now 04724694
    BLAXTOLL LIMITED
    - 2003-05-12 04724694
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-05-12 ~ 2016-12-16
    IIF 25 - Director → ME
  • 26
    SIMPLY MEDIA TV PRODUCTIONS LIMITED
    05881076
    Dissolved Corporate (8 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 20 - Director → ME
  • 27
    SIMPLY SHOPPING TV LIMITED
    - now 04254243
    SIMPLY SHOPPING (HOLDINGS) LIMITED
    - 2002-03-28 04254243
    LAW 2310 LIMITED
    - 2001-09-11 04254243 04485551... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-08-16 ~ dissolved
    IIF 11 - Director → ME
  • 28
    SUBSTANTIVE MEDIA LTD
    10507051
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 29
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    HAZELBARON LIMITED
    - 1994-09-27 01869628
    Dissolved Corporate (46 parents)
    Officer
    1994-07-15 ~ 1997-05-30
    IIF 12 - Director → ME
  • 30
    THE BABY CHANNEL LIMITED
    - now 04741733 07805497
    THE BABY CHANNEL TWO LTD
    - 2011-10-13 04741733
    CREATIVE SO&SO LIMITED
    - 2011-10-12 04741733 07805497
    THE BABY CHANNEL LIMITED
    - 2011-05-06 04741733 07805497
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-08-25 ~ dissolved
    IIF 24 - Director → ME
  • 31
    UK SCREEN ASSOCIATION LIMITED
    - now 04985692
    UK POST & SERVICES LIMITED
    - 2007-05-30 04985692
    UK POST LIMITED
    - 2006-09-13 04985692
    NEWINCCO 330 LIMITED - 2003-12-23
    Active Corporate (62 parents)
    Officer
    2004-06-07 ~ 2010-03-30
    IIF 22 - Director → ME
  • 32
    UNIT POST PRODUCTION LIMITED
    - now 05657205
    LITTLE MONSTER LIMITED - 2006-01-18
    Dissolved Corporate (7 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 8 - Director → ME
  • 33
    VIVAT DIRECT LIMITED
    - now 07184818
    NEWINCCO 987 LIMITED - 2010-04-13
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2018-07-31
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 37 - Ownership of shares – 75% or more → OE
  • 34
    VIVAT FINANCE LIMITED
    - now 07205138
    NEWINCCO 989 LIMITED - 2010-04-13
    Dissolved Corporate (19 parents)
    Officer
    2014-02-14 ~ 2018-07-31
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 36 - Ownership of shares – 75% or more → OE
  • 35
    XTREME INFORMATION LIMITED
    - now 03255646 04244794... (more)
    FINLAW FIFTY LIMITED - 1997-02-13
    Active Corporate (29 parents)
    Officer
    1998-08-18 ~ 2001-08-14
    IIF 19 - Director → ME
  • 36
    ZENITH ENTERTAINMENT INTERNATIONAL LTD
    - now 09847011
    SOUND PROOF LIMITED
    - 2016-03-17 09847011
    Active Corporate (3 parents)
    Officer
    2016-02-09 ~ 2016-12-16
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-16
    IIF 43 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.