The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy Joseph Gerard O'gorman

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 147 - 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 161 - 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 157 - 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 39 - 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 142 - 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 160 - secretary → ME
  • 7
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 143 - secretary → ME
  • 8
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2016-01-18 ~ now
    IIF 172 - 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 167 - 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 178 - secretary → ME
  • 11
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 145 - secretary → ME
  • 12
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 177 - 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 175 - 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 180 - 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 181 - secretary → ME
  • 16
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Corporate (4 parents)
    Officer
    2016-05-23 ~ now
    IIF 158 - 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 153 - 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 155 - 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 154 - 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 156 - 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 116 - 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 150 - 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 113 - 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 115 - 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 151 - 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 114 - secretary → ME
  • 27
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-18 ~ now
    IIF 38 - 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 168 - 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 119 - 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 117 - 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 159 - 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 171 - secretary → ME
  • 33
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 118 - 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 170 - secretary → ME
  • 35
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 133 - 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 173 - 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 162 - 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 139 - 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 141 - secretary → ME
  • 41
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 166 - secretary → ME
  • 42
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 163 - 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 152 - 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 179 - 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 174 - secretary → ME
  • 46
    AVONSTEAD LIMITED - 1989-02-20
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 137 - 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 125 - secretary → ME
  • 48
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 146 - 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 149 - 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 138 - 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 33 - director → ME
    2004-04-14 ~ now
    IIF 78 - secretary → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 1 - 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 176 - secretary → ME
  • 53
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 165 - 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 140 - 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 182 - 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 144 - secretary → ME
  • 57
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 164 - 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 169 - 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 5 - director → ME
  • 2
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    2021-12-09 ~ 2024-02-23
    IIF 148 - secretary → ME
  • 3
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Person with significant control
    2019-10-17 ~ 2019-10-17
    IIF 2 - 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 123 - 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 4 - director → ME
  • 6
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2006-03-10 ~ 2006-12-22
    IIF 51 - 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 63 - 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 54 - 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 69 - 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 52 - 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 48 - 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 68 - 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 29 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 99 - 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 58 - 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 36 - director → ME
    1997-10-14 ~ 1998-08-21
    IIF 109 - 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 3 - 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 24 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 81 - secretary → ME
  • 18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 16 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 103 - 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 20 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 82 - secretary → ME
  • 20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-21 ~ 2011-03-22
    IIF 19 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 64 - 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 34 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 46 - 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 18 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 84 - 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 27 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 96 - secretary → ME
  • 24
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 13 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 92 - secretary → ME
  • 25
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 74 - secretary → ME
  • 26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 56 - 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 6 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 95 - 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 31 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 107 - secretary → ME
  • 29
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 55 - 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 30 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 108 - 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 21 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 106 - secretary → ME
  • 32
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 67 - 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 75 - 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 8 - director → ME
    2008-02-13 ~ 2011-03-22
    IIF 79 - 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 110 - secretary → ME
  • 36
    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 94 - 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 11 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 100 - secretary → ME
  • 38
    1 More London Place, London, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 44 - 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 26 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 98 - secretary → ME
  • 40
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 72 - 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 28 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 89 - secretary → ME
  • 42
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2008-02-22 ~ 2010-05-03
    IIF 12 - director → ME
    2008-02-22 ~ 2011-03-22
    IIF 93 - 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 73 - 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 25 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 91 - secretary → ME
  • 45
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 43 - 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 7 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 101 - 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 14 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 104 - 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 35 - director → ME
    2000-06-06 ~ 2006-12-22
    IIF 66 - 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 87 - 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 9 - director → ME
    1997-02-05 ~ 2003-04-01
    IIF 183 - 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 120 - 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 112 - secretary → ME
  • 53
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved corporate (5 parents)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 128 - 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 122 - 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 135 - 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 76 - 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 45 - 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 62 - 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 60 - secretary → ME
  • 60
    43-45 Portman Square, London
    Corporate (2 parents)
    Officer
    2007-03-01 ~ 2008-04-16
    IIF 17 - director → ME
    2007-03-01 ~ 2008-04-16
    IIF 102 - 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 71 - 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 111 - 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 57 - 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 42 - secretary → ME
  • 65
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 22 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 83 - 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 59 - 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 65 - 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 47 - 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 41 - 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 37 - 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 88 - 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 97 - 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 40 - 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 70 - 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 86 - 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 85 - secretary → ME
  • 77
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2000-04-03 ~ 2006-12-22
    IIF 53 - secretary → ME
  • 78
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 50 - secretary → ME
  • 79
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 32 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 80 - 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 61 - 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 49 - 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 134 - 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 129 - 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 130 - 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 126 - 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 131 - 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 124 - 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 136 - 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 121 - 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 132 - secretary → ME
  • 91
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents)
    Officer
    2012-11-30 ~ 2016-01-08
    IIF 127 - secretary → ME
  • 92
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 23 - director → ME
    2007-03-01 ~ 2011-03-22
    IIF 90 - secretary → ME
  • 93
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2009-03-23 ~ 2011-03-22
    IIF 15 - director → ME
    2007-06-30 ~ 2011-03-22
    IIF 77 - secretary → ME
  • 94
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 105 - secretary → ME

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