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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 106 - 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 120 - 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 116 - 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 2 - 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 101 - 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 119 - Secretary → ME
  • 7
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 102 - Secretary → ME
  • 8
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2016-01-18 ~ now
    IIF 131 - 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 126 - 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 137 - Secretary → ME
  • 11
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 104 - 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 136 - 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 134 - 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 139 - 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 140 - 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 117 - 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 112 - 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 114 - 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 113 - 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 115 - 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 79 - 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 109 - 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 76 - 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 78 - 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 110 - 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 77 - Secretary → ME
  • 27
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-03-18 ~ now
    IIF 1 - 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 127 - 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 82 - 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 80 - 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 118 - 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 130 - Secretary → ME
  • 33
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 81 - 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 129 - Secretary → ME
  • 35
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 96 - 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 132 - Secretary → ME
  • 37
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 177 - Secretary → ME
  • 38
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 121 - Secretary → ME
  • 39
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 125 - 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 122 - 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 111 - 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 138 - 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 133 - Secretary → ME
  • 44
    AVONSTEAD LIMITED - 1989-02-20
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 100 - 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 88 - Secretary → ME
  • 46
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 105 - 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 108 - 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 146 - Director → ME
    2004-04-14 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 178 - 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 135 - Secretary → ME
  • 50
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 124 - 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 141 - 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 103 - Secretary → ME
  • 53
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 123 - 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 128 - 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 148 - 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 107 - 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 179 - 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 86 - 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 147 - 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 14 - 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 26 - 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 17 - 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 32 - 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 15 - 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 11 - 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 31 - 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 172 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 62 - 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 21 - 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 75 - Director → ME
    1997-10-14 ~ 1998-08-21
    IIF 73 - 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 180 - 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 167 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 44 - Secretary → ME
  • 18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 159 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 66 - 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 163 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 45 - Secretary → ME
  • 20
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ 2011-03-22
    IIF 162 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 27 - 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 176 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 9 - 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 161 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 47 - 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 170 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 59 - Secretary → ME
  • 24
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 156 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 55 - Secretary → ME
  • 25
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 37 - Secretary → ME
  • 26
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 19 - 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 149 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 58 - 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 174 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 70 - Secretary → ME
  • 29
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 18 - 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 173 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 71 - 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 164 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 69 - Secretary → ME
  • 32
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 30 - 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 38 - 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 151 - Director → ME
    2008-02-13 ~ 2011-03-22
    IIF 42 - 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 143 - Secretary → ME
  • 36
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 153 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 57 - 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 154 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 63 - Secretary → ME
  • 38
    1 More London Place, London, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 7 - 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 169 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 61 - Secretary → ME
  • 40
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 35 - 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 171 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 52 - Secretary → ME
  • 42
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-22 ~ 2010-05-03
    IIF 155 - Director → ME
    2008-02-22 ~ 2011-03-22
    IIF 56 - 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 36 - 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 168 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 54 - Secretary → ME
  • 45
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 6 - 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 150 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 64 - 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 157 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 67 - 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 74 - Director → ME
    2000-06-06 ~ 2006-12-22
    IIF 29 - 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 50 - 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 152 - Director → ME
    1997-02-05 ~ 2003-04-01
    IIF 142 - 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 83 - 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 145 - Secretary → ME
  • 53
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (5 parents)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 91 - 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 85 - 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 98 - 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 39 - 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 8 - 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 25 - 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 23 - Secretary → ME
  • 60
    43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    2007-03-01 ~ 2008-04-16
    IIF 160 - Director → ME
    2007-03-01 ~ 2008-04-16
    IIF 65 - 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 34 - 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 144 - 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 20 - 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 5 - Secretary → ME
  • 65
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 165 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 46 - 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 22 - 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 28 - 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 10 - 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 4 - 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 72 - 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 51 - 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 60 - 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 3 - 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 33 - 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 49 - 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 48 - Secretary → ME
  • 77
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2000-04-03 ~ 2006-12-22
    IIF 16 - Secretary → ME
  • 78
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 13 - Secretary → ME
  • 79
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 175 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 43 - 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 24 - 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 12 - 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 97 - 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 92 - 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 93 - 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 89 - 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 94 - 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 87 - 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 99 - 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 84 - 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 95 - Secretary → ME
  • 91
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (7 parents)
    Officer
    2012-11-30 ~ 2016-01-08
    IIF 90 - Secretary → ME
  • 92
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 166 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 53 - Secretary → ME
  • 93
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2009-03-23 ~ 2011-03-22
    IIF 158 - Director → ME
    2007-06-30 ~ 2011-03-22
    IIF 40 - Secretary → ME
  • 94
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 68 - Secretary → ME

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