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 4
  • 1
    Presencer, Lohan
    Born in October 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcallister, Caitlin
    Born in October 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Montgomery, Sarah Chloe
    Born in June 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 4
    M O S MERCHANDISING LIMITED - 1992-09-28
    SPEED 2787 LIMITED - 1992-08-25
    DANCECLUB LIMITED - 1999-06-16
    icon of address103, Gaunt Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ now
    OF - Director → CIF 0
    icon of calendar 2017-01-05 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2002-02-15
    OF - Director → CIF 0
  • 2
    Berrill, Simon Philip
    Property Investment Banker born in August 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Irens, Nicholas James
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2001-08-08 ~ 2004-08-01
    OF - Director → CIF 0
  • 4
    Dewar, Alastair Hamilton
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2001-10-26
    OF - Director → CIF 0
  • 5
    Farrow, Ben
    Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-26 ~ 2024-03-08
    OF - Director → CIF 0
  • 6
    Bevan, Jonathan David
    Ceo born in May 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2018-02-26
    OF - Director → CIF 0
  • 7
    Presencer, Lohan
    Company Director born in October 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2011-06-27
    OF - Director → CIF 0
    Mr Lohan Presencer
    Born in October 1970
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    Watts, Raju Paul
    Cfo born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2016-10-06
    OF - Director → CIF 0
    Watts, Raju Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 9
    Dickson, Andrew Christopher
    Accountant born in December 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 10
    Palumbo, James Rudolph, Baron
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-28 ~ 2016-12-05
    OF - Director → CIF 0
  • 11
    Ashman, Jonathan Paul
    Finance Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-10-08
    OF - Director → CIF 0
  • 12
    Hagger, Iain Anthony Latimer
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2012-09-17
    OF - Director → CIF 0
  • 13
    O'sullivan, Michael Joseph
    Director born in April 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2012-04-09
    OF - Director → CIF 0
  • 14
    Rodol, Mark
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 2004-07-08
    OF - Director → CIF 0
  • 15
    Cosgrave, Lynn
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 1997-09-25
    OF - Director → CIF 0
  • 16
    Grant, John Stephen
    Brand Strategist born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 17
    Holman, Richard John Gawen
    Chartered Accountant born in June 1943
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 2011-06-27
    OF - Director → CIF 0
    Holman, Richard John Gawen
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 18
    Mccaffrey, Anthony John
    Management Consultant born in August 1947
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 19
    Apfel, Marcel Jack
    Solicitor born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2017-01-05
    OF - Director → CIF 0
    Apfel, Marcel Jack
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 20
    Davies, Victoria Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-06 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 21
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-01-07 ~ 1997-01-28
    PE - Nominee Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-01-07 ~ 1997-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINISTRY OF SOUND GROUP LIMITED

Previous names
MSHK LIMITED - 2010-01-28
PIXIEWHEEL LIMITED - 1997-04-22
MINISTRY OF SOUND HOLDINGS LIMITED - 2008-07-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MINISTRY OF SOUND GROUP LIMITED
    Info
    MSHK LIMITED - 2010-01-28
    PIXIEWHEEL LIMITED - 2010-01-28
    MINISTRY OF SOUND HOLDINGS LIMITED - 2010-01-28
    Registered number 03299668
    icon of address103 Gaunt Street, London SE1 6DP
    PRIVATE LIMITED COMPANY incorporated on 1997-01-07 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • MINISTRY OF SOUND GROUP LIMITED
    S
    Registered number 03299668
    icon of address103 Gaunt St, London Se1 6dp, 103 Gaunt Street, London, England, SE1 6DP
    CIF 1
  • MINISTRY OF SOUND GROUP LIMITED
    S
    Registered number 03299668
    icon of address103, Gaunt Street, London, England, SE1 6DP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MUSIC FITNESS EXPERIENCE LIMITED - 2017-03-17
    icon of address103 Gaunt Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-19 ~ now
    CIF 6 - Secretary → ME
  • 2
    icon of address103 Gaunt Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-05 ~ now
    CIF 4 - Director → ME
    Officer
    icon of calendar 2017-01-05 ~ now
    CIF 3 - Secretary → ME
  • 3
    M O S MERCHANDISING LIMITED - 1992-09-28
    SPEED 2787 LIMITED - 1992-08-25
    DANCECLUB LIMITED - 1999-06-16
    icon of address103 Gaunt Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ now
    CIF 2 - Secretary → ME
  • 4
    icon of addressReboxed Limited Ministry Of Sound, 103 Gaunt Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -65,211 GBP2023-08-31
    Officer
    icon of calendar 2023-12-01 ~ now
    CIF 1 - Director → ME
Ceased 4
  • 1
    MUSIC FITNESS EXPERIENCE LIMITED - 2017-03-17
    icon of address103 Gaunt Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    M O S MERCHANDISING LIMITED - 1992-09-28
    SPEED 2787 LIMITED - 1992-08-25
    DANCECLUB LIMITED - 1999-06-16
    icon of address103 Gaunt Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-28 ~ 2018-03-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    icon of address103 Gaunt Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-03-12 ~ 2018-03-12
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-01-05 ~ 2024-06-25
    CIF 5 - Secretary → ME
  • 4
    icon of address103 Gaunt Street, London
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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.