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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
Active 7
  • 1
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Muir, Boyd Johnston
    Born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Curbishley, William George
    Born in March 1942
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Rosenberg, Robert Nigel
    Born in July 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ now
    OF - Director → CIF 0
  • 7
    THE SANCTUARY GROUP LIMITED - 2013-05-01
    BURLINGTON GROUP P.L.C. - 1998-01-22
    GOLD & BASE METAL MINES P L C - 1991-09-20
    THE SANCTUARY GROUP PLC - 2007-09-27
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 13
  • 1
    Cass, Michael Trevor
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Lawson (london) Limited
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1996-11-18
    OF - Nominee Secretary → CIF 0
  • 3
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Joy, Matthew Robert
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 5
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 6
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Taylor, Andrew John
    Chartered Accountant born in February 1950
    Individual (70 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2006-05-26
    OF - Director → CIF 0
  • 8
    Standing, Sarah Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-04 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 9
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2007-09-22 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Gill, Christopher Thomas
    Company Secretary born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-15 ~ 1996-11-18
    OF - Director → CIF 0
  • 11
    Rosenberg, Robert Nigel
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 12
    Miller, Michael David
    Chartered Accountant born in June 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Wallace, Paul Frederick
    Chartered Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2008-03-20
    OF - Director → CIF 0
parent relation
Company in focus

ESTUPENDO RECORDS LIMITED

Previous name
BULLETPROOF RECORDS LIMITED - 1997-11-03
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • ESTUPENDO RECORDS LIMITED
    Info
    BULLETPROOF RECORDS LIMITED - 1997-11-03
    Registered number 03278620
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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