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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 24
  • 1
    Haynes, Simon Laurence
    Individual (102 offsprings)
    Officer
    2006-02-16 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 2
    Storch, Steven Andrew
    Business Executive born in May 1963
    Individual (6 offsprings)
    Officer
    2007-07-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Rathouse, Brigit
    Individual (39 offsprings)
    Officer
    2005-08-03 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 4
    Puzio, Joseph Salvatore
    Cfo born in March 1959
    Individual (64 offsprings)
    Officer
    2008-03-31 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Platt, Jonathan Jose
    Born in November 1964
    Individual (69 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Jack Graham
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Henderson, Guy Robert
    Born in November 1960
    Individual (72 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Affourtit, Rudi
    Director born in January 1953
    Individual (14 offsprings)
    Officer
    2005-08-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Jackson, Christopher John Brockdorff
    Solicitor
    Individual (17 offsprings)
    Officer
    2006-02-16 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 10
    Taylor, Dolph
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    1997-06-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Brosnan, Lucy
    Individual (31 offsprings)
    Officer
    2005-08-03 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 12
    Ellis, Timothy John
    Director born in August 1952
    Individual (32 offsprings)
    Officer
    2005-08-03 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Emanuel, Russell Jason
    Born in December 1961
    Individual (9 offsprings)
    Officer
    1997-06-19 ~ now
    OF - Director → CIF 0
  • 14
    Pounder, Daniel John
    Born in May 1977
    Individual (34 offsprings)
    Officer
    2006-09-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Bandier, Martin Neal
    Business Executive born in July 1941
    Individual (70 offsprings)
    Officer
    2007-07-31 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Levinson, Mark Lawrence
    Director born in June 1964
    Individual (13 offsprings)
    Officer
    1997-06-19 ~ 2003-07-29
    OF - Director → CIF 0
  • 17
    Bennett, Peter Robert, Mr.
    Director born in November 1946
    Individual (22 offsprings)
    Officer
    1997-06-19 ~ 2005-08-03
    OF - Director → CIF 0
    Bennett, Peter Robert, Mr.
    Director
    Individual (22 offsprings)
    Officer
    1997-06-19 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 18
    O'sullivan, Michael John
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    2005-08-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Kelly, Thomas Fontana
    Born in December 1966
    Individual (67 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 20
    SONY MUSIC PUBLISHING (UK) LIMITED
    - now 04965804
    SM PUBLISHING (UK) LIMITED - 2021-01-08 04965804
    SONY MUSIC PUBLISHING (UK) LIMITED
    - 2008-12-31
    4, Handyside Street, London, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2008-01-17 ~ now
    OF - Secretary → CIF 0
  • 22
    1-7-1, Konan, Minato-ku, Tokyo 108-0075, Japan
    Corporate (41 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED
    - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    1996-09-10 ~ 1997-06-19
    OF - Director → CIF 0
    1996-09-10 ~ 1997-06-19
    OF - Nominee Secretary → CIF 0
  • 24
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 771 offsprings)
    Officer
    1996-09-10 ~ 1997-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE EXTREME MUSIC LIBRARY LIMITED

Linked company numbers found in government register: 03248125, 03298718
Previous names
THE EXTREME MUSIC LIBRARY PLC - 2005-07-22 03298718
EXTREME MUSIC PLC - 1997-06-05 03298718
HALLCO 114 PLC - 1997-05-30 03383722, 05585342, 03162309... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • THE EXTREME MUSIC LIBRARY LIMITED
    Info
    THE EXTREME MUSIC LIBRARY PLC - 2005-07-22
    EXTREME MUSIC PLC - 2005-07-22
    HALLCO 114 PLC - 2005-07-22
    Registered number 03248125
    4 Handyside Street, London N1C 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-10 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • THE EXTREME MUSIC LIBRARY LIMITED
    S
    Registered number 3248125
    4, Handyside Street, London, England, N1C 4DJ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • THE EXTREME MUSIC LIBRARY LIMITED
    S
    Registered number 03248125
    4 Handyside Street, London, N1C 4DJ
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2

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