logo
explain how to read the page

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
Active 6
  • 1
    Burton, Alison Carolyn
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Rothwell, Nicholas
    Born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Burgess, Stephen Derek
    Born in September 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Mr Maxim Victorovich Demin
    Born in October 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Knee, Simon John
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Sarah Bennett
    Born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Seita, Yukifusa
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-12-06
    OF - Director → CIF 0
  • 2
    Burton, Alison Carolyn
    Manager born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 3
    Gable, Daniel Mark
    Manager born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2009-10-15
    OF - Director → CIF 0
  • 4
    Martin, George Henry, Sir
    Chairman born in January 1926
    Individual
    Officer
    icon of calendar ~ 2006-02-07
    OF - Director → CIF 0
  • 5
    Butterfield, Nigel Robert Adamson
    Financial Director born in July 1947
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 1997-05-08
    OF - Director → CIF 0
    icon of calendar 2003-02-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Sato, Akihiko
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2002-10-22
    OF - Director → CIF 0
  • 7
    Yamamoto, Kazunori
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1993-12-20 ~ 1995-08-01
    OF - Director → CIF 0
  • 8
    Williams, Garry
    Sales & Marketing born in June 1974
    Individual
    Officer
    icon of calendar 2008-11-12 ~ 2010-11-01
    OF - Director → CIF 0
  • 9
    Kelly, Robin Christian
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 10
    Ravden, David Bernard
    Company Director born in October 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2011-09-02
    OF - Director → CIF 0
  • 11
    Konishi, Toshiyuki
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 2000-10-18
    OF - Director → CIF 0
    icon of calendar 2002-10-22 ~ 2004-10-28
    OF - Director → CIF 0
  • 12
    Woolf, Paul Ian
    Company Director born in July 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2018-09-14
    OF - Director → CIF 0
    Mr Paul Ian Woolf
    Born in July 1950
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Vine Lott, Timothy Miles
    Electronic Eng born in December 1963
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 14
    Kotani, Susumu
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2002-10-22 ~ 2006-02-07
    OF - Director → CIF 0
  • 15
    Serkebaeva, Kamila
    Director born in June 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ 2025-01-14
    OF - Director → CIF 0
  • 16
    Hood, Christopher John
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-02-07
    OF - Director → CIF 0
  • 17
    Noda, Ryuichi
    Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 2006-02-07
    OF - Director → CIF 0
  • 18
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar ~ 2006-02-07
    OF - Secretary → CIF 0
  • 19
    Nitta, Kazunaga
    Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 2000-10-18
    OF - Director → CIF 0
  • 20
    Seki, Hiroshi
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2006-02-07
    OF - Director → CIF 0
  • 21
    Boote, Richard James Sproson
    Recording Engineer born in November 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2018-09-14
    OF - Director → CIF 0
    Boote, Richard James Sproson
    Recording Engineer
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2018-09-14
    OF - Secretary → CIF 0
    Mr Richard James Sproson Boote
    Born in November 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-14
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 22
    Hira, Yasuyuki
    Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-20
    OF - Director → CIF 0
  • 23
    Burgess, John Edward
    Managing Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Kawabata, Masao
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2000-01-17
    OF - Director → CIF 0
  • 25
    Harries, David John
    Director born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-08
    OF - Director → CIF 0
  • 26
    Feather, Roger David
    Director born in June 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2010-07-28
    OF - Director → CIF 0
  • 27
    Uchida, Kazuhiro
    Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1995-11-15
    OF - Director → CIF 0
  • 28
    Huntingford, Richard Norman Legh
    Chartered Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2006-02-07
    OF - Director → CIF 0
  • 29
    Rodford, Margaret Joan
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-08 ~ 2003-02-14
    OF - Director → CIF 0
  • 30
    Sharp, Jacqui Belinda
    Accountant born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2007-12-01
    OF - Director → CIF 0
  • 31
    Minato, Shungo
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2002-10-22
    OF - Director → CIF 0
  • 32
    Kellard, Danny John
    Marketing & Strategy Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2013-07-04
    OF - Director → CIF 0
  • 33
    Wright, Christopher Norman
    Chairman born in September 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 2006-02-07
    OF - Director → CIF 0
parent relation
Company in focus

AIR STUDIOS (LYNDHURST) LIMITED

Previous name
MISTLECREST LIMITED - 1991-03-01
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Related profiles found in government register
  • AIR STUDIOS (LYNDHURST) LIMITED
    Info
    MISTLECREST LIMITED - 1991-03-01
    Registered number 02534012
    icon of addressAlbany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 1990-08-23 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • AIR STUDIOS (LYNDHURST) LIMITED
    S
    Registered number 02534012
    icon of addressPalladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
    ENGLAND & WALES
    CIF 1
  • AIR STUDIOS (LYNDHURST) LIMITED
    S
    Registered number 02534012
    icon of addressAlbany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressAlbany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    277,766 GBP2019-10-31
    Person with significant control
    icon of calendar 2021-05-07 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressAlbany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,200 GBP2020-02-28
    Person with significant control
    icon of calendar 2020-08-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAlbany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    291,509 GBP2019-10-31
    Person with significant control
    icon of calendar 2021-10-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    AIR COMPOSERS LIMITED - 2023-09-28
    icon of addressLyndhurst Hall Lyndhurst Road, Hampstead, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • AIR ENTERTAINMENT GROUP LIMITED - 2018-09-25
    icon of addressStation House, 50 North Street, Havant, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    225,496 GBP2023-12-31
    Officer
    icon of calendar 2011-12-01 ~ 2013-07-05
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.