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

Mr Michael Shepstone Luckwell

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

    Resident in England

    Registered addresses and corresponding companies

    • 18, Victoria Grove, London, W8 5RW, England

      IIF 1

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 2

    • 57 Margaret Street, Margaret Street, London, W1W 8SJ, England

      IIF 3

    • Sedgewick, Dunally Park, Shepperton, TW17 8LJ, England

      IIF 4

    • Sedgwick, Dunally Park, Shepperton, TW17 8LJ, England

      IIF 5
  • Mr Mike Shepstone Luckwell
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • 57, Margaret Street, 4th Floor Highlight House, London, W1W 8SJ, United Kingdom

      IIF 6

    • Highlight House 4th Floor, 57 Margaret Street, London, W1W 8SJ

      IIF 7
  • Mr Mike Shepstone Luckwell
    British born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Warren Street, Warren Street, London, W1T 6AD, England

      IIF 8 IIF 9
  • Luckwell, Michael Shepstone
    British company director born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • 18, Victoria Grove, London, W8 5RW, England

      IIF 10

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 11

    • Sedgwick, Dunally Park, Shepperton, TW17 8LJ, England

      IIF 12
  • Luckwell, Michael Shepstone
    British director born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • 18, Victoria Grove, London, W8 5RW, England

      IIF 13
  • Luckwell, Mike Shepstone
    British investor born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • Gooserye, Gooserye Road, Worplesdeon, Surrey, GU3 3RH

      IIF 14
  • Luckwell, Michael Shepstone
    British company director born in May 1942

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gooserye, Gooserye Road, Worplesdon, Surrey, GU3 3RH, United Kingdom

      IIF 37
  • Luckwell, Mike Shepstone
    born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • Gooserye Gooserye Road, Worplesdon, Guildford, GU3 3RH

      IIF 38

    • 18, Victoria Grove, London, W8 5RW, United Kingdom

      IIF 39
  • Luckwell, Mike Shepstone
    British company director born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highlight House, Margaret Street, London, W1W 8SJ, England

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 8
  • 1
    Sedgwick, Dunally Park, Shepperton, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Sedgewick, Dunally Park, Shepperton, England
    Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CONNECT AND PLAY LIMITED - 2023-09-13
    Sedgwick, Dunally Park, Shepperton, England
    Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 10 - director → ME
  • 4
    Highlight House 4th Floor, 57 Margaret Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,367 GBP2016-03-31
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    3VIEW LIMITED - 2011-01-31
    SIMPLY GLOBAL TV LIMITED - 2010-03-19
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 36 - director → ME
  • 6
    18 Victoria Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    THE BABY CHANNEL TWO LTD - 2011-10-13
    CREATIVE SO&SO LIMITED - 2011-10-12
    THE BABY CHANNEL LIMITED - 2011-05-06
    57 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-25 ~ dissolved
    IIF 37 - director → ME
  • 8
    LITTLE MONSTER LIMITED - 2006-01-18
    37 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 21 - director → ME
Ceased 26
  • 1
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1993-11-05 ~ 1997-05-30
    IIF 27 - director → ME
  • 2
    7th Floor 21 Lombard Street, London
    Corporate (2 parents)
    Officer
    2023-08-02 ~ 2023-09-26
    IIF 13 - director → ME
  • 3
    50 Great Marlborough Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-05 ~ 2012-04-16
    IIF 17 - director → ME
  • 4
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1993-05-28 ~ 2004-12-16
    IIF 24 - director → ME
  • 5
    SIMPLY 638 LIMITED - 2009-07-21
    DWSCO 2697 LIMITED - 2007-06-07
    Central House Beckwith Knowle, Otley Road, Harrogate
    Corporate (2 parents)
    Equity (Company account)
    64,352 GBP2023-06-30
    Officer
    2007-06-07 ~ 2009-06-19
    IIF 32 - director → ME
  • 6
    SUPERSTORE TV LIMITED - 2008-10-21
    SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
    MABLAW 480 LIMITED - 2003-10-31
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-29 ~ 2006-06-01
    IIF 29 - director → ME
  • 7
    MILLION21 LIMITED - 2011-01-11
    HALLCO 452 LIMITED - 2000-06-27
    1 Exchange Quay, Salford, Manchester, England
    Corporate (2 parents)
    Officer
    2006-04-18 ~ 2007-04-05
    IIF 33 - director → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-12-19 ~ 2012-04-10
    IIF 38 - llp-member → ME
  • 9
    CONNECT AND PLAY LIMITED - 2023-09-13
    Sedgwick, Dunally Park, Shepperton, England
    Corporate (3 parents)
    Person with significant control
    2023-07-14 ~ 2023-11-20
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1995-03-22 ~ 1997-05-30
    IIF 34 - director → ME
  • 11
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-01 ~ 2025-03-10
    IIF 39 - llp-member → ME
  • 12
    GLOSS MEDIA LTD - 2012-02-27
    GLS MEDIA LTD - 2012-02-17
    Pioneer House, 39 Station Road, Lutterworth
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ 2012-04-20
    IIF 20 - director → ME
  • 13
    OPERATIVE ENTERPRISE LIMITED - 2014-01-28
    124 City Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,868 GBP2023-03-31
    Officer
    2014-01-27 ~ 2018-07-31
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1993-11-05 ~ 1997-05-30
    IIF 30 - director → ME
  • 15
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    1993-11-05 ~ 1997-05-30
    IIF 26 - director → ME
  • 16
    57 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-09 ~ 2016-12-16
    IIF 18 - director → ME
  • 17
    THE LISTENING COMPANY LIMITED - 2011-11-24
    QUESTCOVE LIMITED - 1998-12-01
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (3 parents)
    Officer
    1998-10-30 ~ 2003-04-30
    IIF 25 - director → ME
    2007-03-30 ~ 2011-03-14
    IIF 14 - director → ME
  • 18
    SIMPLY MEDIA RIGHTS LTD - 2015-06-08
    76 Epsom Lane North, Epsom, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2012-03-29 ~ 2016-12-16
    IIF 16 - director → ME
  • 19
    76 Epsom Lane North, Epsom, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2011-01-28 ~ 2016-12-16
    IIF 22 - director → ME
  • 20
    BLAXTOLL LIMITED - 2003-05-12
    76 Epsom Lane North, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    125,322 GBP2024-03-31
    Officer
    2003-05-12 ~ 2016-12-16
    IIF 31 - director → ME
  • 21
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1994-07-15 ~ 1997-05-30
    IIF 23 - director → ME
  • 22
    UK POST & SERVICES LIMITED - 2007-05-30
    UK POST LIMITED - 2006-09-13
    NEWINCCO 330 LIMITED - 2003-12-23
    85 Great Portland Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    50,243 GBP2024-05-31
    Officer
    2004-06-07 ~ 2010-03-30
    IIF 35 - director → ME
  • 23
    NEWINCCO 987 LIMITED - 2010-04-13
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -970,185 GBP2023-03-31
    Officer
    2014-02-14 ~ 2018-07-31
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 9 - Ownership of shares – 75% or more → OE
  • 24
    NEWINCCO 989 LIMITED - 2010-04-13
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    26,749 GBP2023-03-31
    Officer
    2014-02-14 ~ 2018-07-31
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 8 - Ownership of shares – 75% or more → OE
  • 25
    FINLAW FIFTY LIMITED - 1997-02-13
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    64,678 GBP2023-12-31
    Officer
    1998-08-18 ~ 2001-08-14
    IIF 28 - director → ME
  • 26
    SOUND PROOF LIMITED - 2016-03-17
    76 Epsom Lane North, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    2,168 GBP2024-03-31
    Officer
    2016-02-09 ~ 2016-12-16
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-16
    IIF 6 - Right to appoint or remove directors → OE

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