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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Holman, Richard John Gawen
    Born in June 1943
    Individual (33 offsprings)
    Officer
    1997-01-28 ~ 2011-06-27
    OF - Director → CIF 0
    Holman, Richard John Gawen
    Individual (33 offsprings)
    Officer
    1997-01-28 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 2
    Dickson, Andrew Christopher
    Born in December 1971
    Individual (29 offsprings)
    Officer
    2003-01-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Montgomery, Sarah Chloe
    Born in June 1986
    Individual (13 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Berrill, Simon Philip
    Born in August 1953
    Individual (43 offsprings)
    Officer
    1997-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Cosgrave, Lynn
    Born in May 1970
    Individual (8 offsprings)
    Officer
    1997-01-28 ~ 1997-09-25
    OF - Director → CIF 0
  • 6
    Ashman, Jonathan Paul
    Born in November 1981
    Individual (10 offsprings)
    Officer
    2018-04-19 ~ 2018-10-08
    OF - Director → CIF 0
  • 7
    Dewar, Alastair Hamilton
    Born in October 1962
    Individual (6 offsprings)
    Officer
    1997-01-28 ~ 2001-10-26
    OF - Director → CIF 0
  • 8
    Rodol, Mark
    Born in June 1966
    Individual (19 offsprings)
    Officer
    1997-01-28 ~ 2004-07-08
    OF - Director → CIF 0
  • 9
    Grant, John Stephen
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 10
    Presencer, Lohan
    Born in October 1970
    Individual (36 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
    2003-10-14 ~ 2011-06-27
    OF - Director → CIF 0
    Mr Lohan Presencer
    Born in October 1970
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 11
    Palumbo, James Rudolph, Baron
    Born in June 1963
    Individual (8 offsprings)
    Officer
    1997-01-28 ~ 2016-12-05
    OF - Director → CIF 0
  • 12
    Watts, Raju Paul
    Born in November 1973
    Individual (14 offsprings)
    Officer
    2014-10-15 ~ 2016-10-06
    OF - Director → CIF 0
    Watts, Raju Paul
    Individual (14 offsprings)
    Officer
    2013-10-11 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 13
    Mccaffrey, Anthony John
    Born in August 1947
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 14
    Hagger, Iain Anthony Latimer
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2011-06-27 ~ 2012-09-17
    OF - Director → CIF 0
  • 15
    Apfel, Marcel Jack
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2016-07-28 ~ 2017-01-05
    OF - Director → CIF 0
    Apfel, Marcel Jack
    Individual (11 offsprings)
    Officer
    2014-10-15 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 16
    Mcallister, Caitlin
    Born in October 1990
    Individual (11 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 17
    Davies, Victoria Charlotte
    Individual (12 offsprings)
    Officer
    2009-10-06 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 18
    Bevan, Jonathan David
    Born in May 1971
    Individual (70 offsprings)
    Officer
    2017-07-06 ~ 2018-02-26
    OF - Director → CIF 0
  • 19
    Irens, Nicholas James
    Born in October 1946
    Individual (33 offsprings)
    Officer
    2001-08-08 ~ 2004-08-01
    OF - Director → CIF 0
  • 20
    Campbell, David Lachlan
    Born in September 1959
    Individual (87 offsprings)
    Officer
    2001-09-07 ~ 2002-02-15
    OF - Director → CIF 0
  • 21
    Farrow, Ben
    Born in July 1982
    Individual (12 offsprings)
    Officer
    2018-02-26 ~ 2024-03-08
    OF - Director → CIF 0
  • 22
    O'sullivan, Michael Joseph
    Born in April 1975
    Individual (26 offsprings)
    Officer
    2011-06-27 ~ 2012-04-09
    OF - Director → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-01-07 ~ 1997-01-28
    OF - Nominee Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-01-07 ~ 1997-01-28
    OF - Nominee Secretary → CIF 0
  • 25
    MINISTRY OF SOUND LIMITED
    - now 02736122
    DANCECLUB LIMITED - 1999-06-16
    M O S MERCHANDISING LIMITED - 1992-09-28
    SPEED 2787 LIMITED - 1992-08-25
    103, Gaunt Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
    2017-01-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MINISTRY OF SOUND GROUP LIMITED

Period: 2010-01-28 ~ now
Company number: 03299668
Registered names
MINISTRY OF SOUND GROUP LIMITED - now
MSHK LIMITED - 2010-01-28
PIXIEWHEEL LIMITED - 1997-04-22
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
    MINISTRY OF SOUND HOLDINGS LIMITED - 2010-01-28
    PIXIEWHEEL LIMITED - 2010-01-28
    Registered number 03299668
    103 Gaunt Street, London SE1 6DP
    PRIVATE LIMITED COMPANY incorporated on 1997-01-07 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • MINISTRY OF SOUND GROUP LIMITED
    S
    Registered number 03299668
    103 Gaunt St, London Se1 6dp, 103 Gaunt Street, London, England, SE1 6DP
    CIF 1
  • MINISTRY OF SOUND GROUP LIMITED
    S
    Registered number 03299668
    103, Gaunt Street, London, England, SE1 6DP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    MINISTRY DOES FITNESS LIMITED
    - now 09622206
    MUSIC FITNESS EXPERIENCE LIMITED
    - 2017-03-17 09622206
    103 Gaunt Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    Officer
    2016-10-19 ~ now
    CIF 6 - Secretary → ME
  • 2
    MINISTRY OF SOUND LICENSING LIMITED
    06053032
    103 Gaunt Street, London
    Active Corporate (13 parents)
    Officer
    2017-01-05 ~ now
    CIF 4 - Director → ME
    Officer
    2017-01-05 ~ now
    CIF 3 - Secretary → ME
  • 3
    MINISTRY OF SOUND LIMITED
    - now 02736122
    DANCECLUB LIMITED - 1999-06-16
    M O S MERCHANDISING LIMITED - 1992-09-28
    SPEED 2787 LIMITED - 1992-08-25
    103 Gaunt Street, London
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2018-03-28 ~ 2018-03-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-01-05 ~ now
    CIF 2 - Secretary → ME
  • 4
    MINISTRY OF SOUND PROPERTIES LIMITED
    09959950
    103 Gaunt Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2018-03-12 ~ 2018-03-12
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    Officer
    2017-01-05 ~ 2024-06-25
    CIF 5 - Secretary → ME
  • 5
    MOS PUBLISHING LIMITED
    06525420
    103 Gaunt Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    REBOXED LTD
    12084995
    Reboxed, Tradestars, Copperfield Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-12-01 ~ 2025-12-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.