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 3
  • 1
    Wilks, John Charles
    Individual (8 offsprings)
    Officer
    2017-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Jude, Frederick Donovan
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 3
    MORRISON MUSIC LIMITED - 2021-10-15
    SHAW MUSIC LIMITED - 2004-01-19
    1st Floor 52, Lisson Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Morrison, Greta Mae
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    2017-12-31 ~ 2018-08-07
    OF - Director → CIF 0
    Mrs Greta Mae Morrison
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hodge, Lena Sarah
    Spl
    Individual (3 offsprings)
    Officer
    1999-07-23 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 3
    Beecher, Jonathan Roderick
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Rennick, Deborah
    Investment Director born in September 1968
    Individual
    Officer
    1999-08-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Diggines, Patrick William
    Investment Banker born in May 1953
    Individual (6 offsprings)
    Officer
    1999-08-09 ~ 2003-09-10
    OF - Director → CIF 0
  • 6
    Williams, Rhian
    Solicitor
    Individual
    Officer
    1999-07-23 ~ 1999-08-02
    OF - Director → CIF 0
  • 7
    Dane, Clifford Victor
    Finance Director born in February 1956
    Individual (4 offsprings)
    Officer
    1999-08-02 ~ 2017-12-31
    OF - Director → CIF 0
    Dane, Clifford Victor
    Finance Director
    Individual (4 offsprings)
    Officer
    1999-08-02 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 8
    Dudgeon, Douglas Murray
    Company Director born in October 1962
    Individual
    Officer
    1999-08-02 ~ 2001-08-24
    OF - Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-07-16 ~ 1999-07-23
    PE - Nominee Director → CIF 0
    1999-07-16 ~ 1999-07-23
    PE - Nominee Secretary → CIF 0
  • 10
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-07-16 ~ 1999-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE INDIENT GROUP LTD

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Related profiles found in government register
  • THE INDIENT GROUP LTD
    Info
    Registered number 03811291
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 1999-07-16 (25 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-16
    CIF 0
  • THE INDIENT GROUP LTD
    S
    Registered number missing
    1st Floor, 52, Lisson Street, Lisson Street, London, England, NW1 5DF
    Limited Company
    CIF 1
  • THE INDIENT GROUP LTD
    S
    Registered number missing
    1st Floor 52, Lisson Street, London, England, NW1 5DF
    Limited Company
    CIF 2
  • INDIENT GROUP LTD
    S
    Registered number 3811291
    1st Floor, 52, Lisson Street, London, England, NW1 5DF
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MUNSTER MUSIC LIMITED - 2001-01-26
    First Floor, 52 Lisson Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1st Floor, 52 Lisson Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    WORLDWIDE TRIBE LIMITED - 1999-08-11
    First Floor, 52 Lisson Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    NOVICEREPORT LIMITED - 1994-11-14
    First Floor, 52 Lisson Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    First Floor, 52 Lisson St, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SNAPPER MUSIC PLC - 2016-11-22
    HALLCO 113 PLC - 1996-11-06
    First Floor, 52 Lisson Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.