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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 34
  • 1
    Kennedy, Christopher John
    Born in January 1964
    Individual (118 offsprings)
    Officer
    2002-01-25 ~ 2007-02-08
    OF - Director → CIF 0
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 2
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (130 offsprings)
    Officer
    2015-02-13 ~ 2024-06-18
    OF - Director → CIF 0
  • 3
    Roling, Christopher John
    Born in March 1961
    Individual (108 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 4
    Alexander, Stephen Harold
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 5
    Gates, Kenneth Bruno
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    Mr Kenneth Bruno Gates
    Born in January 1963
    Individual (12 offsprings)
    Person with significant control
    2024-06-28 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Brown, Andrew
    Born in August 1969
    Individual (237 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Mr Michel Joseph Lambot
    Born in March 1960
    Individual (13 offsprings)
    Person with significant control
    2024-06-28 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hartley, Nicholas Bruce
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    Hartley, Nicholas Bruce
    Individual (26 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (59 offsprings)
    Officer
    1999-01-22 ~ 2007-11-23
    OF - Director → CIF 0
  • 10
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 11
    Robinson, Paul Stephen
    Born in July 1962
    Individual (17 offsprings)
    Officer
    1999-01-22 ~ 2002-01-25
    OF - Director → CIF 0
  • 12
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (138 offsprings)
    Officer
    2015-02-13 ~ 2024-06-12
    OF - Director → CIF 0
  • 13
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-06-11
    OF - Director → CIF 0
  • 14
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 15
    Chassey, Emmanuel De Buretel De
    Born in December 1958
    Individual (5 offsprings)
    Officer
    1999-01-22 ~ 2002-12-20
    OF - Director → CIF 0
  • 16
    Abioye, Abolanle
    Individual (276 offsprings)
    Officer
    2012-11-26 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 17
    Faxon, Roger Conant
    Born in June 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Naughton, Shane Paul
    Born in January 1967
    Individual (133 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    Kassler, David Nicholas
    Born in December 1966
    Individual (108 offsprings)
    Officer
    2009-07-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    French, Julian
    Born in February 1967
    Individual (47 offsprings)
    Officer
    2002-12-20 ~ 2007-11-23
    OF - Director → CIF 0
  • 21
    Morris, Justin Henry
    Born in February 1962
    Individual (40 offsprings)
    Officer
    2005-01-25 ~ 2007-11-23
    OF - Director → CIF 0
  • 22
    Constant, Richard Michael
    Born in April 1954
    Individual (205 offsprings)
    Officer
    2012-09-28 ~ 2015-02-13
    OF - Director → CIF 0
  • 23
    Meekin, William
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2001-01-22 ~ 2002-10-05
    OF - Director → CIF 0
  • 24
    Kernick, Paul Andrew
    Born in October 1964
    Individual (18 offsprings)
    Officer
    1999-01-22 ~ 2001-01-22
    OF - Director → CIF 0
  • 25
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 26
    Muir, Boyd Johnston
    Born in May 1959
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ 2015-02-13
    OF - Director → CIF 0
  • 27
    Ascoli, Philippe
    Born in April 1966
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2006-07-05
    OF - Director → CIF 0
  • 28
    D'urbano, David
    Born in May 1971
    Individual (83 offsprings)
    Officer
    2009-08-15 ~ 2010-04-15
    OF - Director → CIF 0
  • 29
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-10-29 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 30
    VIRGIN RECORDS LIMITED
    01070953 00961209
    4, Pancras Square, London, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-12
    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
  • 31
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1998-06-30 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 32
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 532 offsprings)
    Officer
    1998-06-30 ~ 1999-01-22
    OF - Director → CIF 0
  • 33
    PIAS RECORDINGS UK LIMITED
    03625243
    1, Bevington Path, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    S-gravelandseweg 80, 1217ew, Hilversum, Netherlands
    Corporate (19 offsprings)
    Person with significant control
    2024-06-12 ~ 2024-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-10-28 ~ 2025-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAWLAW 388 LIMITED

Period: 1998-06-30 ~ now
Company number: 03590255 03590257... (more)
Registered name
MAWLAW 388 LIMITED - now 03590257... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MAWLAW 388 LIMITED
    Info
    Registered number 03590255
    Lloyds Wharf, 2 Mill Street, London SE1 2BD
    PRIVATE LIMITED COMPANY incorporated on 1998-06-30 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.