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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

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

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

      IIF 1

    • The Mount, Barrow Hill, Sellindge, Kent, Ashford, TN25 6JQ, England

      IIF 2
  • 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 59
  • 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 60
  • Douglas, Simon Terence
    British operations director born in November 1965

    Registered addresses and corresponding companies

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

      IIF 61
  • 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 62

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

      IIF 63

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

      IIF 64
child relation
Offspring entities and appointments 62
  • 1
    BROOMCO (4103) LIMITED
    06360858
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 4 - Director → ME
  • 2
    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 19 - Director → ME
  • 3
    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 60 - Director → ME
  • 4
    FIFE GROUP LIMITED
    - now SC008553
    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 32 - Director → ME
  • 5
    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 21 - Director → ME
  • 6
    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 24 - Director → ME
  • 7
    HANOVER THREE LIMITED
    00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2011-11-14 ~ now
    IIF 43 - Director → ME
  • 8
    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 46 - Director → ME
  • 9
    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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LIQUID NIGHTCLUB LIMITED
    03632023
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 23 - Director → ME
  • 11
    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 57 - Director → ME
  • 12
    LUMINAR (MAJESTIK 1) LIMITED
    - now 04962647
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 28 - Director → ME
  • 13
    LUMINAR (MAJESTIK 3) LIMITED
    - now 04962615
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 54 - Director → ME
  • 14
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 55 - Director → ME
  • 15
    LUMINAR CRC LIMITED
    05882682
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 53 - Director → ME
  • 16
    LUMINAR DANCING (2006) LIMITED
    05881344
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 38 - Director → ME
  • 17
    LUMINAR DANCING FINANCE
    - now 04836870
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 49 - Director → ME
  • 18
    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 42 - Director → ME
  • 19
    LUMINAR ENTERTAINMENT (2006) LIMITED
    05881342
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 25 - Director → ME
  • 20
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    INTERCEDE 1880 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 40 - Director → ME
  • 21
    LUMINAR FINANCE LIMITED
    - now 05293864
    INTERCEDE 1981 LIMITED - 2004-12-09
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 41 - Director → ME
  • 22
    LUMINAR GEMS LIMITED
    05882675
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 58 - Director → ME
  • 23
    LUMINAR GROUP HOLDINGS PLC
    - now 06239034
    NEW LUMINAR LIMITED - 2007-08-16
    INTERCEDE 2189 LIMITED - 2007-07-20
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 52 - Director → ME
  • 24
    LUMINAR HOLDINGS 2 LIMITED
    - now 06442565
    INTERCEDE 2251 LIMITED - 2008-02-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 33 - Director → ME
  • 25
    LUMINAR HOLDINGS LIMITED
    - now 06442563
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 36 - Director → ME
  • 26
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 47 - Director → ME
  • 27
    LUMINAR IP (II) LIMITED
    - now 02826237
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (19 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 37 - Director → ME
  • 28
    LUMINAR LAVA IGNITE LIMITED
    05882669
    1 More London Place, London, London
    Dissolved Corporate (13 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 50 - Director → ME
  • 29
    LUMINAR LEISURE LIMITED
    - now 03802937
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    1 More London Place, London
    Dissolved Corporate (19 parents, 16 offsprings)
    Officer
    2010-03-08 ~ dissolved
    IIF 45 - Director → ME
  • 30
    LUMINAR LIQUID LIMITED
    05882674
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 26 - Director → ME
  • 31
    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 44 - Director → ME
  • 32
    LUMINAR NIGHTCLUBS 1 LIMITED
    06511801
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 31 - Director → ME
  • 33
    LUMINAR NO.1 LIMITED
    - now 04836873
    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 (16 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 29 - Director → ME
  • 34
    LUMINAR NORTH
    - now 04836879
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 35 - Director → ME
  • 35
    LUMINAR OCEANA LIMITED
    05882671
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 51 - Director → ME
  • 36
    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 48 - Director → ME
  • 37
    LUMINAR SOUTH AND EAST
    - now 04836874
    LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
    INTERCEDE 1876 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 34 - Director → ME
  • 38
    MILL HOUSE DISTILLERY LIMITED
    11258920
    Unit 8b Marina Court, Castle Street, Hull
    Liquidation Corporate (2 parents)
    Person with significant control
    2018-03-16 ~ 2018-07-16
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PICCADILLY ENTERTAINMENT STORE LIMITED
    - now 04617728
    DWSCO 2340 LIMITED - 2003-01-28
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Liquidation Corporate (9 parents)
    Officer
    2004-10-04 ~ now
    IIF 14 - Director → ME
  • 40
    RECORD SHOP 1 LIMITED - now
    HMV UK LIMITED
    - 2013-04-30 00805812
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2001-01-01 ~ 2003-08-08
    IIF 61 - Director → ME
  • 41
    SALFORM LIMITED
    02122371
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-22 ~ 2007-09-14
    IIF 6 - Director → ME
  • 42
    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 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 43
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    2011-11-14 ~ now
    IIF 56 - Director → ME
  • 44
    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 30 - Director → ME
  • 45
    THE OFFICIAL UK CHARTS COMPANY LIMITED
    - now 03507334
    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 59 - Director → ME
  • 46
    VALE PUBS AND BARS LTD
    14251051
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-22 ~ dissolved
    IIF 20 - Director → ME
  • 47
    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
  • 48
    VERULAM COMMUNITY RADIO LIMITED
    02828195
    Suite 3 Stanta Business Centre, 3 Soothouse Spring, St. Albans, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2021-09-17
    IIF 22 - Director → ME
  • 49
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-22 ~ 2007-09-14
    IIF 17 - Director → ME
  • 50
    VIRGIN ENTERTAINMENT ASIA LIMITED
    03389805
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-15 ~ 2007-09-14
    IIF 11 - Director → ME
  • 51
    VIRGIN ENTERTAINMENT EUROPE LIMITED
    03389797
    25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-15 ~ 2007-09-14
    IIF 5 - Director → ME
  • 52
    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 18 - Director → ME
  • 53
    VIRGIN RETAIL EUROPE LIMITED
    - now 03220371
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-15 ~ 2007-09-14
    IIF 10 - Director → ME
  • 54
    VIRGIN RETAIL LIMITED - now
    VIRGIN MEGASTORE HOLDINGS LIMITED
    - 2007-09-19 03061309
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-06-15 ~ 2007-09-14
    IIF 8 - Director → ME
  • 55
    VR SERVICES LIMITED
    - now 04038928
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 12 - Director → ME
  • 56
    VSPACE LIMITED
    04263390
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 16 - Director → ME
  • 57
    W T SEYMOUR LIMITED
    00420431
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2011-11-14 ~ now
    IIF 39 - Director → ME
  • 58
    WATERIMAGE LIMITED
    05071728
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 27 - Director → ME
  • 59
    ZAVVI ENTERTAINMENT GROUP LIMITED
    - now 06308049
    BROOMCO (4094) LIMITED
    - 2007-09-19 06308049
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 7 - Director → ME
  • 60
    ZAVVI GROUP LIMITED
    - now 02376810
    VIRGIN RETAIL GROUP LIMITED
    - 2007-11-12 02376810
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 9 - Director → ME
  • 61
    ZAVVI LIMITED
    - now 06308051
    BROOMCO (4095) LIMITED
    - 2007-09-19 06308051
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 15 - Director → ME
  • 62
    ZAVVI RETAIL LIMITED
    - now 02224492
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.