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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 43
  • 1
    Clarke, Andrew James
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 2
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (388 offsprings)
    Officer
    2007-02-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 3
    Sim, Graham James
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2006-03-27 ~ 2011-06-24
    OF - Director → CIF 0
  • 4
    Ward, Glenville Charles
    Born in August 1956
    Individual (5 offsprings)
    Officer
    (before 1992-05-10) ~ 1998-05-01
    OF - Director → CIF 0
  • 5
    Hodgkinson, Mark Philip
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Neville Barry Khan
    Individual (258 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Campbell, Laurence James
    Individual (65 offsprings)
    Officer
    1993-05-04 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 8
    Knott, Stephen John
    Born in September 1952
    Individual (16 offsprings)
    Officer
    (before 1992-05-10) ~ 1996-01-02
    OF - Director → CIF 0
    2003-04-14 ~ 2007-01-24
    OF - Director → CIF 0
  • 9
    Clark, John Robert Morton
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1994-05-03 ~ 2001-09-07
    OF - Director → CIF 0
  • 10
    Howell, Peter Graham
    Individual (96 offsprings)
    Officer
    2001-06-04 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 11
    Donnelly, Liam Dermot
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Gallant, Stephen John
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2002-10-14 ~ 2006-02-10
    OF - Director → CIF 0
  • 13
    Terrill, David Keley
    Born in April 1954
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1996-03-29
    OF - Director → CIF 0
  • 14
    Peck, Simon
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 15
    Mcallister, Stuart
    Born in July 1947
    Individual (14 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-03-26
    OF - Director → CIF 0
  • 16
    Newlyn, Nigel Charles
    Born in December 1950
    Individual (3 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-11-05
    OF - Director → CIF 0
  • 17
    Hill, Peter Martin
    Born in August 1968
    Individual (201 offsprings)
    Officer
    2001-11-27 ~ 2003-07-09
    OF - Director → CIF 0
  • 18
    Pryde, David John
    Born in May 1962
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 2003-03-21
    OF - Director → CIF 0
  • 19
    Mclaughlin, Brian Finbar
    Born in August 1949
    Individual (22 offsprings)
    Officer
    (before 1992-05-10) ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Moore, Trevor Philip
    Born in July 1969
    Individual (120 offsprings)
    Officer
    2012-09-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 21
    Coates, David Peter
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2004-04-19 ~ 2006-04-08
    OF - Director → CIF 0
  • 22
    Rowe, Stuart Anthony
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 23
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-05-04
    OF - Secretary → CIF 0
  • 24
    Bright, Neil Irvine
    Individual (148 offsprings)
    Officer
    1996-08-01 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 25
    Roche, David Lawrence
    Born in May 1961
    Individual (5 offsprings)
    Officer
    1995-04-03 ~ 2002-01-02
    OF - Director → CIF 0
  • 26
    Smith, George Marsden
    Individual (37 offsprings)
    Officer
    1999-02-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 27
    Taylor, Neil Alan
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Nicholas Guy Edwards
    Individual (321 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Carney, Shaun David
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Director → CIF 0
  • 30
    Tomblin, Denise Lynne
    Individual (18 offsprings)
    Officer
    2000-03-31 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 31
    Napleton, Steven David
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ 2011-09-19
    OF - Director → CIF 0
  • 32
    Douglas, Simon Terence
    Born in November 1965
    Individual (85 offsprings)
    Officer
    2001-01-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 33
    Taylor, Edward John
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 2006-07-31
    OF - Director → CIF 0
  • 34
    Lymath, Michael Gerald
    Born in February 1955
    Individual (23 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-01-01
    OF - Director → CIF 0
    Lymath, Michael Gerald
    Individual (23 offsprings)
    Officer
    2003-07-01 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 35
    Warren, Gary Thomas
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2007-07-12 ~ 2010-10-20
    OF - Director → CIF 0
    2011-01-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 36
    Robert James Harding
    Individual (110 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    West, Stephen
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 38
    Rimmer, David Christopher
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1998-03-19
    OF - Director → CIF 0
  • 39
    King, Martyn Paul
    Born in October 1959
    Individual (4 offsprings)
    Officer
    1996-07-03 ~ 1997-09-12
    OF - Director → CIF 0
  • 40
    Neil, Michael Hugh
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 41
    Walsh, Wilfred Thomas
    Born in June 1962
    Individual (54 offsprings)
    Officer
    1994-05-09 ~ 1999-05-07
    OF - Director → CIF 0
  • 42
    Marriner, Elaine
    Individual (113 offsprings)
    Officer
    2003-09-29 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 43
    Lask, Gideon
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2008-10-17
    OF - Director → CIF 0
parent relation
Company in focus

RECORD SHOP 1 LIMITED

Period: 2013-04-30 ~ 2015-10-14
Company number: 00805812 00229249... (more)
Registered names
RECORD SHOP 1 LIMITED - Dissolved 00229249... (more)
Insolvency (Case 1) In administration
Administration ended on 2015-06-26
Insolvency (Case 1) In administration
Administration started on 2013-01-15
HMV LIMITED - 1989-01-01
HMV LIMITED - 1988-11-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RECORD SHOP 1 LIMITED
    Info
    HMV UK LIMITED - 2013-04-30
    HMV LIMITED - 2013-04-30
    HMV LIMITED - 2013-04-30
    Registered number 00805812
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1964-05-20 and dissolved on 2015-10-14 (51 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • HMV COMPANY SERVICES LTD
    S
    Registered number missing
    Monkton House, 124 High Street, Ramsgate, Kent, CT11 9UA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MH MEDIA PUBLISHING LTD
    06125784
    Monkton House, 124 High Street, Ramsgate, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-05-22 ~ 2008-07-22
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.