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 58
  • 1
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 142 - 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 156 - secretary → ME
  • 3
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    IIF 152 - secretary → ME
  • 4
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED - 2023-03-23
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 137 - secretary → ME
  • 6
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 155 - secretary → ME
  • 7
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 138 - secretary → ME
  • 8
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2016-01-18 ~ now
    IIF 167 - secretary → ME
  • 9
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2016-01-18 ~ now
    IIF 162 - secretary → ME
  • 10
    CAPITAL TYRES (NORTH YORKSHIRE) LIMITED - 2013-10-16
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    188,719 GBP2023-09-30
    Officer
    2024-01-26 ~ now
    IIF 173 - secretary → ME
  • 11
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 140 - secretary → ME
  • 12
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 172 - secretary → ME
  • 13
    BESTBUYFLEET LIMITED - 2007-06-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents)
    Equity (Company account)
    484,693 GBP2023-03-31
    Officer
    2022-10-04 ~ now
    IIF 170 - 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 175 - 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 176 - secretary → ME
  • 16
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Corporate (4 parents)
    Officer
    2016-05-23 ~ now
    IIF 153 - 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 148 - 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 150 - 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 149 - 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 151 - secretary → ME
  • 21
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    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
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2016-01-18 ~ now
    IIF 145 - secretary → ME
  • 23
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    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
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    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
    Corporate (5 parents, 8 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 146 - 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
    Corporate (4 parents)
    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
    Corporate (6 parents)
    Officer
    2016-01-18 ~ now
    IIF 163 - 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)
    Officer
    2016-01-18 ~ dissolved
    IIF 112 - secretary → ME
  • 31
    CYCLE REPUBLIC LIMITED - 2021-05-10
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-05 ~ now
    IIF 154 - secretary → ME
  • 32
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 166 - 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
    Corporate (4 parents)
    Officer
    2016-01-18 ~ now
    IIF 165 - 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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,135,929 GBP2021-03-31
    Officer
    2022-10-04 ~ now
    IIF 168 - secretary → ME
  • 37
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 184 - secretary → ME
  • 38
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 157 - secretary → ME
  • 39
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-05 ~ now
    IIF 134 - secretary → ME
  • 40
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-05 ~ now
    IIF 136 - secretary → ME
  • 41
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 161 - secretary → ME
  • 42
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 158 - secretary → ME
  • 43
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2016-01-18 ~ now
    IIF 147 - secretary → ME
  • 44
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-16 ~ now
    IIF 174 - secretary → ME
  • 45
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (5 parents)
    Officer
    2016-05-23 ~ now
    IIF 169 - secretary → ME
  • 46
    AVONSTEAD LIMITED - 1989-02-20
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 132 - secretary → ME
  • 47
    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
  • 48
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 141 - secretary → ME
  • 49
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2016-01-18 ~ now
    IIF 144 - secretary → ME
  • 50
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2019-11-05 ~ now
    IIF 133 - secretary → ME
  • 51
    GOG LIMITED - 2014-04-22
    5 High Oaks Road, Welwyn Garden City, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -7,843 GBP2024-04-30
    Officer
    2004-04-14 ~ now
    IIF 30 - 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
  • 52
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 171 - secretary → ME
  • 53
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 160 - secretary → ME
  • 54
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    193,594 GBP2023-03-31
    Officer
    2022-10-04 ~ now
    IIF 135 - secretary → ME
  • 55
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,373,039 GBP2023-03-31
    Officer
    2021-03-18 ~ now
    IIF 177 - secretary → ME
  • 56
    NEWCO (618) LIMITED - 2000-03-22
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 139 - secretary → ME
  • 57
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 159 - secretary → ME
  • 58
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2016-01-18 ~ now
    IIF 164 - secretary → ME
Ceased 94
  • 1
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED - 2023-03-23
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-03 ~ 2021-04-13
    IIF 2 - director → ME
  • 2
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    2021-12-09 ~ 2024-02-23
    IIF 143 - secretary → ME
  • 3
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Person with significant control
    2019-10-17 ~ 2019-10-17
    IIF 182 - 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
    Corporate (12 parents, 2 offsprings)
    Officer
    2010-12-01 ~ 2016-09-19
    IIF 1 - director → ME
  • 6
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    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
    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
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    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
    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
    Corporate (4 parents)
    Officer
    2005-08-04 ~ 2006-12-22
    IIF 64 - secretary → ME
  • 13
    FIFE GROUP PLC - 2011-01-27
    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 26 - 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 183 - Has significant influence or control → OE
  • 17
    THOMSON BROTHERS LTD. - 1999-03-26
    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 21 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 77 - secretary → ME
  • 18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 13 - 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 17 - 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 16 - 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 15 - 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 24 - 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 10 - 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 3 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 91 - secretary → ME
  • 28
    INTERCEDE 1875 LIMITED - 2003-07-23
    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 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
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 27 - 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 18 - 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
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2008-02-13 ~ 2010-05-03
    IIF 5 - 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 179 - secretary → ME
  • 36
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 7 - 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 8 - 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 23 - 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
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 25 - 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 9 - director → ME
    2008-02-22 ~ 2011-03-22
    IIF 89 - secretary → ME
  • 43
    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 (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
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2007-07-06 ~ 2010-05-03
    IIF 22 - 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
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 4 - 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
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2007-07-06 ~ 2010-05-03
    IIF 11 - 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
    OPAL TELECOM PLC - 2003-03-31
    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
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -289,209 GBP2023-12-31
    Officer
    1998-01-23 ~ 2009-01-15
    IIF 6 - director → ME
    1997-02-05 ~ 2003-04-01
    IIF 178 - secretary → ME
  • 51
    LOTUS LANDSCAPES LIMITED - 2022-03-08
    ENFRANCHISE 445 LIMITED - 2002-03-21
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    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 181 - 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
    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
    RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11
    THORNCOMBE GUARANTEE LIMITED - 2000-04-06
    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
    ECOCALL LIMITED - 2010-10-11
    Ver House 23-25 High Street, Redbourn, St Albans, Herts
    Corporate (7 parents, 5 offsprings)
    Officer
    2004-10-01 ~ 2006-12-22
    IIF 72 - secretary → ME
  • 57
    STROBE 2
    - now
    STROBE 2 LIMITED - 2008-06-02
    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
    NORTHERN LEISURE LIMITED - 2001-07-16
    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
    STROBE 5
    - now
    STROBE 5 LIMITED - 2008-06-02
    NORTHERN LEISURE LIMITED - 2008-02-29
    LUMINAR LEISURE LIMITED - 2001-07-16
    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
    Corporate (2 parents)
    Officer
    2007-03-01 ~ 2008-04-16
    IIF 14 - 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
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    134,260 GBP2022-12-31
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 180 - 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
    Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 19 - 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
    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
    Corporate (4 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
    Corporate (3 parents)
    Officer
    2006-06-08 ~ 2006-12-22
    IIF 43 - secretary → ME
  • 69
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 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
    Corporate (3 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
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-06-06 ~ 2001-05-29
    IIF 36 - secretary → ME
  • 74
    CPWCO 2 LIMITED - 2003-01-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 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
    Corporate (3 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 81 - secretary → ME
  • 77
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    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 29 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 45 - secretary → ME
  • 82
    DE FACTO 2108 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 129 - secretary → ME
  • 83
    DE FACTO 2100 LIMITED - 2014-06-20
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 124 - secretary → ME
  • 84
    DE FACTO 2107 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 125 - secretary → ME
  • 85
    DE FACTO 2106 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (10 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
    Corporate (5 parents, 14 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 126 - secretary → ME
  • 87
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 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
    Corporate (5 parents, 13 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 131 - secretary → ME
  • 89
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    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
    Corporate (6 parents)
    Officer
    2012-11-30 ~ 2016-01-08
    IIF 122 - secretary → ME
  • 92
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 20 - 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 12 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.