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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 15
  • 1
    Kenyon, Ian Peter
    Director born in September 1961
    Individual (67 offsprings)
    Officer
    2012-09-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Howell, Peter Graham
    Company Secretary born in October 1953
    Individual (84 offsprings)
    Officer
    2002-07-15 ~ 2003-07-01
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (84 offsprings)
    Officer
    2001-06-04 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Lymath, Michael Gerald
    Human Resources Director born in February 1955
    Individual (21 offsprings)
    Officer
    2003-07-01 ~ 2003-10-24
    OF - Director → CIF 0
    Lymath, Michael Gerald
    Human Resources Director
    Individual (21 offsprings)
    Officer
    2003-07-01 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 4
    Butt, Annette Hoi
    Lawyer born in December 1969
    Individual (2 offsprings)
    Officer
    1999-03-09 ~ 1999-03-17
    OF - Director → CIF 0
    Butt, Annette Hoi
    Lawyer
    Individual (2 offsprings)
    Officer
    1999-03-09 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 5
    Moore, Trevor Philip
    Director born in July 1969
    Individual (118 offsprings)
    Officer
    2012-09-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 6
    Smith, George Marsden
    Solicitor born in June 1951
    Individual (33 offsprings)
    Officer
    1999-03-17 ~ 2000-03-31
    OF - Director → CIF 0
    Smith, George Marsden
    Solicitor
    Individual (33 offsprings)
    Officer
    1999-03-17 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 7
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (130 offsprings)
    Officer
    1999-03-17 ~ 2010-12-17
    OF - Director → CIF 0
  • 8
    Miles, Martin Terence
    Chartered Accountant born in August 1966
    Individual (14 offsprings)
    Officer
    2007-08-22 ~ 2008-01-25
    OF - Director → CIF 0
  • 9
    Tomblin, Denise Lynne
    Chartered Accountant born in August 1963
    Individual (16 offsprings)
    Officer
    1999-03-17 ~ 2001-06-04
    OF - Director → CIF 0
    2001-06-04 ~ 2002-07-15
    OF - Director → CIF 0
    2007-08-22 ~ 2008-01-25
    OF - Director → CIF 0
    Tomblin, Denise Lynne
    Individual (16 offsprings)
    Officer
    2000-03-31 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 10
    Giles, Alan James
    Company Executive born in June 1954
    Individual (43 offsprings)
    Officer
    1999-03-17 ~ 2006-09-28
    OF - Director → CIF 0
  • 11
    Edge, Andrew John
    Solicitor born in December 1968
    Individual (27 offsprings)
    Officer
    1999-03-09 ~ 1999-03-17
    OF - Director → CIF 0
  • 12
    Marriner, Elaine
    Chartered Secretary born in October 1961
    Individual (105 offsprings)
    Officer
    2003-10-24 ~ 2013-01-31
    OF - Director → CIF 0
    Marriner, Elaine
    Individual (105 offsprings)
    Officer
    2003-09-29 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 13
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (387 offsprings)
    Officer
    2006-09-28 ~ 2012-09-03
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-01-27 ~ 1999-03-09
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-01-27 ~ 1999-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RECORD SHOP 3 LIMITED

Period: 2013-04-30 ~ 2015-10-14
Company number: 03702240
Registered names
RECORD SHOP 3 LIMITED - Dissolved 03040481... (more)
HMV (IP) LIMITED - 2013-04-30
INNERWASTE LIMITED - 1999-03-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RECORD SHOP 3 LIMITED
    Info
    HMV (IP) LIMITED - 2013-04-30
    HMV MEDIA (IP) LIMITED - 2013-04-30
    INNERWASTE LIMITED - 2013-04-30
    Registered number 03702240
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1999-01-27 and dissolved on 2015-10-14 (16 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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