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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 27
  • 1
    Swatton, Malcolm John
    Born in October 1961
    Individual (11 offsprings)
    Officer
    2003-02-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Oliver, David Roderick
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 3
    Dear, Robin Keith
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2001-01-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Kennedy, John Patrick
    Born in February 1953
    Individual (34 offsprings)
    Officer
    1996-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 5
    Penter, Nicholas Trevor
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2004-12-31 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Oberstein, Maurice Louis
    Born in September 1928
    Individual (15 offsprings)
    Officer
    (before 1992-12-14) ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Williamson, Mark Hindley
    Born in January 1957
    Individual (5 offsprings)
    Officer
    1993-03-12 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Grainge, Lucian Charles
    Born in February 1960
    Individual (19 offsprings)
    Officer
    2001-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Middlehurst, James Thomas
    Born in July 1957
    Individual (26 offsprings)
    Officer
    1993-04-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Howle, Michael Anthony
    Individual (131 offsprings)
    Officer
    (before 1992-12-14) ~ 2004-05-31
    OF - Secretary → CIF 0
  • 11
    Polydorou, Anthony
    Born in December 1953
    Individual (3 offsprings)
    Officer
    1993-03-22 ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Anthony Malcolm Cork
    Individual (658 offsprings)
    Insolvency
    2010-02-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Abioye, Abolanle
    Individual (276 offsprings)
    Officer
    2004-06-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 14
    Roxburgh, Philip
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1993-03-12 ~ 1999-08-01
    OF - Director → CIF 0
  • 15
    Darling, Roy Kenneth
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-12-14) ~ 2001-01-02
    OF - Director → CIF 0
  • 16
    Ames, Roger
    Born in September 1949
    Individual (37 offsprings)
    Officer
    1992-12-31 ~ 1996-07-01
    OF - Director → CIF 0
  • 17
    Downie, Ian Michael Stuart
    Born in January 1949
    Individual (176 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Kalawski, Eva Monica
    Individual (179 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Stephen Paul Grant
    Individual (999 offsprings)
    Insolvency
    2010-02-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    John, Annette Ellen
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 21
    Pye, Anthony Greig
    Born in July 1946
    Individual (12 offsprings)
    Officer
    (before 1992-12-14) ~ 1996-10-30
    OF - Director → CIF 0
  • 22
    Nelligan, John
    Born in October 1927
    Individual (4 offsprings)
    Officer
    (before 1992-12-14) ~ 1999-08-01
    OF - Director → CIF 0
  • 23
    Ennals, Ford David
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2002-07-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Kane, Anthony John
    Born in December 1950
    Individual (9 offsprings)
    Officer
    1997-11-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 25
    Chalkley, Paul Dennis
    Born in September 1952
    Individual (1 offspring)
    Officer
    (before 1992-12-14) ~ 2003-10-20
    OF - Director → CIF 0
  • 26
    Goodfellow, Michael John
    Born in March 1953
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 27
    UNIVERSAL MUSIC UK LIMITED
    - now 02075744 00919424... (more)
    POLYGRAM U.K. LIMITED - 1999-03-29 02075744
    TACKLESIDE LIMITED - 1987-01-08 02075744
    P O Box 1420, 1 Sussex Place, Hammersmith, London
    Active Corporate (21 parents, 18 offsprings)
    Officer
    (before 1992-12-14) ~ 2004-12-31
    OF - Director → CIF 0
parent relation
Company in focus

UNRIVALLED GROUP DIRECT LIMITED

Period: 2005-11-22 ~ 2012-05-24
Company number: 01206311
Registered names
UNRIVALLED GROUP DIRECT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-08
Dissolved on 2012-05-24
Recent Standard Industrial Classification
5261 - Retail Sale Via Mail Order Houses
9305 - Other Service Activities N.e.c.

  • UNRIVALLED GROUP DIRECT LIMITED
    Info
    UNIVERSAL GROUP DIRECT LIMITED - 2005-11-22
    BRITANNIA MUSIC COMPANY LIMITED - 2005-11-22
    POLYDOR RECORDS (SALES) LIMITED - 2005-11-22
    Registered number 01206311
    Bridge House, London Bridge, London SE1 9QR
    PRIVATE LIMITED COMPANY incorporated on 1975-04-07 and dissolved on 2012-05-24 (37 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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