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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

Douglas, Simon Terence

    Related profiles found in government register
  • 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 retailer born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112 Hatfield Road, St. Albans, Hertfordshire, AL1 4HY

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

    Registered addresses and corresponding companies

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

      IIF 60
  • Mr Simon Terence Douglas
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

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

      IIF 63
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-10 ~ dissolved
    IIF 2 - Director → ME
  • 2
    FIFE GROUP PLC - 2011-01-27
    FIFE INDMAR PLC - 1999-01-08
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 32 - Director → ME
  • 3
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 24 - Director → ME
  • 4
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ now
    IIF 43 - Director → ME
  • 5
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 46 - Director → ME
  • 6
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 23 - Director → ME
  • 7
    FRESHNAME NO.287 LIMITED - 2000-10-30
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 57 - Director → ME
  • 8
    DATABELT LIMITED - 2003-11-26
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 28 - Director → ME
  • 9
    DICEMEAD LIMITED - 2003-11-26
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 54 - Director → ME
  • 10
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 55 - Director → ME
  • 11
    icon of address Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 53 - Director → ME
  • 12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 38 - Director → ME
  • 13
    INTERCEDE 1879 LIMITED - 2003-07-23
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 49 - Director → ME
  • 14
    INTERCEDE 1875 LIMITED - 2003-07-23
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 42 - Director → ME
  • 15
    icon of address Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 25 - Director → ME
  • 16
    INTERCEDE 1880 LIMITED - 2003-07-23
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 40 - Director → ME
  • 17
    INTERCEDE 1981 LIMITED - 2004-12-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 41 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 58 - Director → ME
  • 19
    NEW LUMINAR LIMITED - 2007-08-16
    INTERCEDE 2189 LIMITED - 2007-07-20
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    IIF 52 - Director → ME
  • 20
    INTERCEDE 2251 LIMITED - 2008-02-08
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 33 - Director → ME
  • 21
    INTERCEDE 2250 LIMITED - 2008-02-08
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 36 - Director → ME
  • 22
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 47 - Director → ME
  • 23
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    KEWPART LIMITED - 1993-07-21
    icon of address 1 More London Place, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 37 - Director → ME
  • 24
    icon of address 1 More London Place, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 50 - Director → ME
  • 25
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 45 - Director → ME
  • 26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 26 - Director → ME
  • 27
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    INTERCEDE 1873 LIMITED - 2003-07-23
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 44 - Director → ME
  • 28
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 31 - Director → ME
  • 29
    LUMINAR SOUTH AND EAST LIMITED - 2004-07-22
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    INTERCEDE 1877 LIMITED - 2003-07-23
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 29 - Director → ME
  • 30
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 35 - Director → ME
  • 31
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 51 - Director → ME
  • 32
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    COLOUREXTRA LIMITED - 2004-05-25
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 48 - Director → ME
  • 33
    LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
    INTERCEDE 1876 LIMITED - 2003-07-23
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 34 - Director → ME
  • 34
    DWSCO 2340 LIMITED - 2003-01-28
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ now
    IIF 12 - Director → ME
  • 35
    icon of address 123 Hallgate, Cottingham, East Riding Of Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,578 GBP2024-03-31
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-07-14 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 36
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ now
    IIF 56 - Director → ME
  • 37
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 30 - Director → ME
  • 38
    icon of address Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 18 - Director → ME
  • 39
    icon of address The Mount, Barrow Hill, Sellindge, Kent, Ashford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    556,333 GBP2024-04-30
    Officer
    icon of calendar 2021-08-31 ~ now
    IIF 20 - Director → ME
  • 40
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 10 - Director → ME
  • 41
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 14 - Director → ME
  • 42
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ now
    IIF 39 - Director → ME
  • 43
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 27 - Director → ME
  • 44
    BROOMCO (4094) LIMITED - 2007-09-19
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 5 - Director → ME
  • 45
    VIRGIN RETAIL GROUP LIMITED - 2007-11-12
    NATLUTE LIMITED - 1989-10-30
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    IIF 7 - Director → ME
  • 46
    BROOMCO (4095) LIMITED - 2007-09-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 13 - Director → ME
  • 47
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 11 - Director → ME
Ceased 14
  • 1
    SPEED 5020 LIMITED - 1995-07-17
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-15 ~ 2007-09-14
    IIF 17 - Director → ME
  • 2
    BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
    icon of address 42-43 Maiden Lane, 4th Floor, London, England
    Active Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,069,996 GBP2024-03-31
    Officer
    icon of calendar 2005-07-12 ~ 2009-04-15
    IIF 59 - Director → ME
  • 3
    TECHHOUSE COMMUNICATIONS LIMITED - 2023-10-25
    FONEHOUSE GROUP LTD. - 2017-12-05
    FONECCTV LTD - 2009-03-06
    ASPIRE LOGISTICS LIMITED - 2007-07-20
    icon of address Unit 2 14 Newland Street, Eden Shopping Centre, High Wycombe, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -169,795 GBP2024-09-30
    Officer
    icon of calendar 2012-11-05 ~ 2013-04-22
    IIF 21 - Director → ME
  • 4
    icon of address 123 Hallgate, Cottingham, East Riding Of Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,669 GBP2024-03-31
    Officer
    icon of calendar 2014-10-23 ~ 2018-09-30
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-30
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 8b Marina Court, Castle Street, Hull
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -27,944 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-03-16 ~ 2018-07-16
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HMV UK LIMITED - 2013-04-30
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2003-08-08
    IIF 60 - Director → ME
  • 7
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2007-09-14
    IIF 4 - Director → ME
  • 8
    icon of address Suite 3 Stanta Business Centre, 3 Soothouse Spring, St. Albans, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    59,951 GBP2024-09-30
    Officer
    icon of calendar 2021-04-01 ~ 2021-09-17
    IIF 22 - Director → ME
  • 9
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2007-09-14
    IIF 15 - Director → ME
  • 10
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2007-09-14
    IIF 9 - Director → ME
  • 11
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2007-09-14
    IIF 3 - Director → ME
  • 12
    VIRGIN MEGASTORE ONLINE (UK) LIMITED - 2007-09-19
    BASEVEND LIMITED - 1999-09-09
    icon of address The School House 50, Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2007-09-14
    IIF 16 - Director → ME
  • 13
    DAISYFIELD LIMITED - 1996-07-18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2007-09-14
    IIF 8 - Director → ME
  • 14
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2007-09-14
    IIF 6 - Director → ME

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