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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'gorman, Timothy Joseph Gerard

child relation
Offspring entities and appointments
Active 54
  • 1
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 138 - Secretary → ME
  • 2
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    122,765 GBP2021-05-31
    Officer
    2022-04-06 ~ dissolved
    IIF 152 - Secretary → ME
  • 3
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    IIF 148 - Secretary → ME
  • 4
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED - 2023-03-23
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-03 ~ now
    IIF 35 - Secretary → ME
  • 5
    INHOCO 2771 LIMITED - 2002-12-12
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 133 - Secretary → ME
  • 6
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12 SC240346
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 151 - Secretary → ME
  • 7
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 134 - Secretary → ME
  • 8
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2016-01-18 ~ now
    IIF 163 - Secretary → ME
  • 9
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2016-01-18 ~ now
    IIF 158 - Secretary → ME
  • 10
    CAPITAL TYRES (NORTH YORKSHIRE) LIMITED - 2013-10-16
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    188,719 GBP2023-09-30
    Officer
    2024-01-26 ~ now
    IIF 169 - Secretary → ME
  • 11
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 136 - Secretary → ME
  • 12
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -7,446 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 168 - Secretary → ME
  • 13
    BESTBUYFLEET LIMITED - 2007-06-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    469,111 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 166 - Secretary → ME
  • 14
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    231,591 GBP2020-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 171 - Secretary → ME
  • 15
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,177,471 GBP2020-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 172 - Secretary → ME
  • 16
    GIANT (SWANSEA) LTD - 2014-07-08 09056132
    Icknield Street Drive, Washford West, Redditch
    Active Corporate (4 parents)
    Officer
    2016-05-23 ~ now
    IIF 149 - Secretary → ME
  • 17
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 144 - Secretary → ME
  • 18
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 146 - Secretary → ME
  • 19
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 145 - Secretary → ME
  • 20
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 147 - Secretary → ME
  • 21
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07 05581459, 05688983, 05860417... (more)
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 111 - Secretary → ME
  • 22
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2016-01-18 ~ now
    IIF 141 - Secretary → ME
  • 23
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07 05581459, 05581821, 05860417... (more)
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 108 - Secretary → ME
  • 24
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07 05581821, 05688983, 05860417... (more)
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-18 ~ dissolved
    IIF 110 - Secretary → ME
  • 25
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 142 - Secretary → ME
  • 26
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-18 ~ dissolved
    IIF 109 - Secretary → ME
  • 27
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-03-18 ~ now
    IIF 34 - Secretary → ME
  • 28
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 159 - Secretary → ME
  • 29
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 114 - Secretary → ME
  • 30
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 112 - Secretary → ME
  • 31
    CYCLE REPUBLIC LIMITED - 2021-05-10 06659410
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-05 ~ now
    IIF 150 - Secretary → ME
  • 32
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 162 - Secretary → ME
  • 33
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 113 - Secretary → ME
  • 34
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2016-01-18 ~ now
    IIF 161 - Secretary → ME
  • 35
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 128 - Secretary → ME
  • 36
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,135,929 GBP2021-03-31
    Officer
    2022-10-04 ~ now
    IIF 164 - Secretary → ME
  • 37
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 180 - Secretary → ME
  • 38
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 153 - Secretary → ME
  • 39
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 157 - Secretary → ME
  • 40
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 154 - Secretary → ME
  • 41
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents)
    Officer
    2016-01-18 ~ now
    IIF 143 - Secretary → ME
  • 42
    PERFORMANCE CYCLING LIMITED - 2017-04-03 03398601
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-16 ~ now
    IIF 170 - Secretary → ME
  • 43
    WHEELIES DIRECT LIMITED - 2017-04-03 08650954
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 165 - Secretary → ME
  • 44
    AVONSTEAD LIMITED - 1989-02-20
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 132 - Secretary → ME
  • 45
    FEWS LIMITED - 2009-03-30
    ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 120 - Secretary → ME
  • 46
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 137 - Secretary → ME
  • 47
    BRABCO 304 LIMITED - 2003-02-28 04993263, 05089541, 05240639
    STOP N' STEER LIMITED - 2003-02-28 01028147, 02551025
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2016-01-18 ~ now
    IIF 140 - Secretary → ME
  • 48
    GOG LIMITED - 2014-04-22
    5 High Oaks Road, Welwyn Garden City, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -7,843 GBP2024-04-30
    Officer
    2004-04-14 ~ now
    IIF 1 - Director → ME
    2004-04-14 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 107 - Has significant influence or control → OE
  • 49
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 167 - Secretary → ME
  • 50
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 156 - Secretary → ME
  • 51
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,908,678 GBP2024-03-29
    Officer
    2021-03-18 ~ now
    IIF 173 - Secretary → ME
  • 52
    NEWCO (618) LIMITED - 2000-03-22 SC220654
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 135 - Secretary → ME
  • 53
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 155 - Secretary → ME
  • 54
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2016-01-18 ~ now
    IIF 160 - Secretary → ME
Ceased 94
  • 1
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED - 2023-03-23
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-03 ~ 2021-04-13
    IIF 3 - Director → ME
  • 2
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    78,864 GBP2024-02-23
    Officer
    2021-12-09 ~ 2024-02-23
    IIF 139 - Secretary → ME
  • 3
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2019-10-17 ~ 2019-10-17
    IIF 178 - Has significant influence or control → OE
  • 4
    CAMWATCH MONITORING LIMITED - 2015-12-14
    International Buildings Third Floor, 71 Kingsway, London, England
    Dissolved Corporate (13 parents)
    Officer
    2015-02-02 ~ 2016-01-08
    IIF 118 - Secretary → ME
  • 5
    THE CRICKET FOUNDATION - 2014-09-26
    Lord’s Cricket Ground, St John's Wood Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2016-09-19
    IIF 2 - Director → ME
  • 6
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2006-03-10 ~ 2006-12-22
    IIF 47 - Secretary → ME
  • 7
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED - 2008-02-08
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-23 ~ 2006-12-22
    IIF 59 - Secretary → ME
  • 8
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    1 Portal Way, London
    Liquidation Corporate (4 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 50 - Secretary → ME
  • 9
    AROMASET LIMITED - 1999-12-17
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 65 - Secretary → ME
  • 10
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22 02441554
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 48 - Secretary → ME
  • 11
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10 02142673
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 44 - Secretary → ME
  • 12
    ESSENCE DIGITAL LIMITED - 2017-10-19
    ESSENCE MEDIA LIMITED - 2011-03-02
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-08-04 ~ 2006-12-22
    IIF 64 - Secretary → ME
  • 13
    FIFE GROUP PLC - 2011-01-27 SC115875
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 27 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 95 - Secretary → ME
  • 14
    VALUE TELECOM LIMITED - 2003-05-13
    HALEMIND LIMITED - 1999-10-13
    1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-08 ~ 2006-12-22
    IIF 54 - Secretary → ME
  • 15
    CARDREWARD LIMITED - 1997-10-28
    95 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1997-10-14 ~ 1998-08-21
    IIF 33 - Director → ME
    1997-10-14 ~ 1998-08-21
    IIF 106 - Secretary → ME
  • 16
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-17 ~ 2019-10-21
    IIF 179 - Has significant influence or control → OE
  • 17
    THOMSON BROTHERS LTD. - 1999-03-26 SC190967
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 22 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 77 - Secretary → ME
  • 18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 14 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 99 - Secretary → ME
  • 19
    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 (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 18 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 78 - Secretary → ME
  • 20
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ 2011-03-22
    IIF 17 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 60 - Secretary → ME
  • 21
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 31 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 42 - Secretary → ME
  • 22
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 16 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 80 - Secretary → ME
  • 23
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 25 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 92 - Secretary → ME
  • 24
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 11 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 88 - Secretary → ME
  • 25
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 70 - Secretary → ME
  • 26
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 52 - Secretary → ME
  • 27
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 4 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 91 - Secretary → ME
  • 28
    INTERCEDE 1875 LIMITED - 2003-07-23 04836873, 04836874, 04836879... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 29 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 103 - Secretary → ME
  • 29
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 51 - Secretary → ME
  • 30
    INTERCEDE 1880 LIMITED - 2003-07-23 04958262
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 28 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 104 - Secretary → ME
  • 31
    INTERCEDE 1981 LIMITED - 2004-12-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 19 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 102 - Secretary → ME
  • 32
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 63 - Secretary → ME
  • 33
    NEW LUMINAR LIMITED - 2007-08-16
    INTERCEDE 2189 LIMITED - 2007-07-20
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-20 ~ 2011-03-09
    IIF 71 - Secretary → ME
  • 34
    INTERCEDE 2251 LIMITED - 2008-02-08 06498854, 06498855
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-13 ~ 2010-05-03
    IIF 6 - Director → ME
    2008-02-13 ~ 2011-03-22
    IIF 75 - Secretary → ME
  • 35
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2011-03-22
    IIF 175 - Secretary → ME
  • 36
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 8 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 90 - Secretary → ME
  • 37
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 9 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 96 - Secretary → ME
  • 38
    1 More London Place, London, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 40 - Secretary → ME
  • 39
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    1 More London Place, London
    Dissolved Corporate (3 parents, 16 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 24 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 94 - Secretary → ME
  • 40
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 68 - Secretary → ME
  • 41
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    INTERCEDE 1873 LIMITED - 2003-07-23 04836873, 04836874, 04836876... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 26 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 85 - Secretary → ME
  • 42
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-22 ~ 2010-05-03
    IIF 10 - Director → ME
    2008-02-22 ~ 2011-03-22
    IIF 89 - Secretary → ME
  • 43
    LUMINAR SOUTH AND EAST LIMITED - 2004-07-22 04836874
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    INTERCEDE 1877 LIMITED - 2003-07-23 04836874, 04836876, 04836879... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 69 - Secretary → ME
  • 44
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23 04836873, 04836874, 04836876... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2007-07-06 ~ 2010-05-03
    IIF 23 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 87 - Secretary → ME
  • 45
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 39 - Secretary → ME
  • 46
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    COLOUREXTRA LIMITED - 2004-05-25 04836872
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 5 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 97 - Secretary → ME
  • 47
    LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
    INTERCEDE 1876 LIMITED - 2003-07-23 04836873, 04836876, 04836879... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2007-07-06 ~ 2010-05-03
    IIF 12 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 100 - Secretary → ME
  • 48
    MOB-EDOTCOM LIMITED - 2000-06-13
    ONEWEBB 2000 LIMITED - 2000-02-11
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-01 ~ 2000-02-17
    IIF 32 - Director → ME
    2000-06-06 ~ 2006-12-22
    IIF 62 - Secretary → ME
  • 49
    OLD OPAL TELECOM PLC - 2011-03-22
    FASTFIELD TRADING COMPANY PLC - 2003-05-09 03849133
    OPAL TELECOM PLC - 2003-03-31 03849133
    EVER 1168 LIMITED - 2000-03-15
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-22 ~ 2006-12-22
    IIF 83 - Secretary → ME
  • 50
    Res Wyatt Stand Edgbaston Stadium, Edgbaston Road, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -277,668 GBP2024-12-31
    Officer
    1998-01-23 ~ 2009-01-15
    IIF 7 - Director → ME
    1997-02-05 ~ 2003-04-01
    IIF 174 - Secretary → ME
  • 51
    LOTUS LANDSCAPES LIMITED - 2022-03-08
    ENFRANCHISE 445 LIMITED - 2002-03-21
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    39,541 GBP2022-03-30
    Officer
    2015-10-07 ~ 2016-01-08
    IIF 115 - Secretary → ME
  • 52
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2016-01-08
    IIF 177 - Secretary → ME
  • 53
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (5 parents)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 123 - Secretary → ME
  • 54
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    In Administration Corporate (2 parents)
    Equity (Company account)
    898,163 GBP2023-03-31
    Officer
    2015-10-07 ~ 2016-01-08
    IIF 117 - Secretary → ME
  • 55
    VPS (UK) LIMITED - 2011-03-31 04028962
    RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11 03932020
    THORNCOMBE GUARANTEE LIMITED - 2000-04-06 03932020
    DENKAM LIMITED - 1997-03-17
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 130 - Secretary → ME
  • 56
    2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16 14134607, 08381767
    ECOCALL LIMITED - 2010-10-11
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-10-01 ~ 2006-12-22
    IIF 72 - Secretary → ME
  • 57
    LUMINAR PLC - 2007-10-23
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2008-04-16
    IIF 41 - Secretary → ME
  • 58
    STROBE 3
    - now
    LUMINAR LEISURE LIMITED - 2008-02-29 02182712, 03802937
    NORTHERN LEISURE LIMITED - 2001-07-16 02182712
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2009-05-27
    IIF 58 - Secretary → ME
  • 59
    NORTHERN LEISURE LIMITED - 2008-02-29 02188184
    LUMINAR LEISURE LIMITED - 2001-07-16 02188184, 03802937
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2008-04-16
    IIF 56 - Secretary → ME
  • 60
    43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    2007-03-01 ~ 2008-04-16
    IIF 15 - Director → ME
    2007-03-01 ~ 2008-04-16
    IIF 98 - Secretary → ME
  • 61
    Belgrave House, 39 - 43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-09-30
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 67 - Secretary → ME
  • 62
    C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    134,260 GBP2022-12-31
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 176 - Secretary → ME
  • 63
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 53 - Secretary → ME
  • 64
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 38 - Secretary → ME
  • 65
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 20 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 79 - Secretary → ME
  • 66
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18 06585719
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-28 ~ 2006-12-22
    IIF 55 - Secretary → ME
  • 67
    TALK MOBILE LIMITED - 2015-02-19
    MOBILE PHONE EXPRESS LIMITED - 2007-03-20
    TEMPLECO 519 LIMITED - 2001-05-21
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-08-09 ~ 2006-12-22
    IIF 61 - Secretary → ME
  • 68
    CPW BRANDS LIMITED - 2010-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-08 ~ 2006-12-22
    IIF 43 - Secretary → ME
  • 69
    OPAL TELECOM LIMITED - 2011-04-01 03734422
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31 03734422
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-09-11 ~ 2003-03-31
    IIF 37 - Secretary → ME
  • 70
    CPWCO 6 LIMITED - 2005-02-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-12-02 ~ 2006-12-22
    IIF 105 - Secretary → ME
  • 71
    RATEBUSTER LIMITED - 2013-01-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 84 - Secretary → ME
  • 72
    REDNET LIMITED - 2010-08-31
    MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 93 - Secretary → ME
  • 73
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-06-06 ~ 2001-05-29
    IIF 36 - Secretary → ME
  • 74
    CPWCO 2 LIMITED - 2003-01-31 06534112
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2003-01-10 ~ 2006-12-22
    IIF 66 - Secretary → ME
  • 75
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    FLATMINE LIMITED - 2002-01-28
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 82 - Secretary → ME
  • 76
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 81 - Secretary → ME
  • 77
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2000-04-03 ~ 2006-12-22
    IIF 49 - Secretary → ME
  • 78
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 46 - Secretary → ME
  • 79
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 30 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 76 - Secretary → ME
  • 80
    SPORTING ARENA LIMITED - 2002-02-12
    BROOMCO (2260) LIMITED - 2000-08-16
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,459 GBP2016-03-31
    Officer
    2000-08-01 ~ 2004-08-02
    IIF 57 - Secretary → ME
  • 81
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 45 - Secretary → ME
  • 82
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 129 - Secretary → ME
  • 83
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 124 - Secretary → ME
  • 84
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 125 - Secretary → ME
  • 85
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 121 - Secretary → ME
  • 86
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 126 - Secretary → ME
  • 87
    SAFE ESTATES SERVICES LIMITED - 2011-03-31 03324778
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 119 - Secretary → ME
  • 88
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 131 - Secretary → ME
  • 89
    CAMWATCH LIMITED - 2015-02-17 03970762, 03630879
    BROOMCO (4016) LIMITED - 2007-04-03 03630879
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-02 ~ 2016-01-08
    IIF 116 - Secretary → ME
  • 90
    VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11
    MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
    SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 127 - Secretary → ME
  • 91
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (7 parents)
    Officer
    2012-11-30 ~ 2016-01-08
    IIF 122 - Secretary → ME
  • 92
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 21 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 86 - Secretary → ME
  • 93
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2009-03-23 ~ 2011-03-22
    IIF 13 - Director → ME
    2007-06-30 ~ 2011-03-22
    IIF 73 - Secretary → ME
  • 94
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 101 - Secretary → ME

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