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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 24
  • 1
    Lawrence, Nicholas David
    Born in February 1964
    Individual (72 offsprings)
    Officer
    2006-07-04 ~ 2008-01-17
    OF - Director → CIF 0
  • 2
    Moxon, Simon John
    Born in January 1965
    Individual (16 offsprings)
    Officer
    1999-10-06 ~ 2010-08-10
    OF - Director → CIF 0
  • 3
    Brown, Andrew
    Born in August 1969
    Individual (237 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Cooke, Lawrence Richard
    Born in June 1965
    Individual (6 offsprings)
    Officer
    1999-10-06 ~ 2010-02-24
    OF - Director → CIF 0
  • 5
    Coultart, Russel David
    Born in February 1962
    Individual (9 offsprings)
    Officer
    1999-09-13 ~ 2010-08-10
    OF - Director → CIF 0
    Coultart, Russel David
    Individual (9 offsprings)
    Officer
    2009-08-06 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 6
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Abioye, Abolanle
    Individual (276 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Faxon, Roger Conant
    Born in June 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Naughton, Shane Paul
    Born in January 1967
    Individual (133 offsprings)
    Officer
    2010-08-10 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Matthews, Anthony Thomas
    Born in April 1969
    Individual (5 offsprings)
    Officer
    1999-10-06 ~ 2009-08-06
    OF - Director → CIF 0
    Matthews, Anthony Thomas
    Individual (5 offsprings)
    Officer
    1999-09-13 ~ 2009-08-06
    OF - Secretary → CIF 0
  • 12
    Wilkinson, Andrew James Durham
    Born in February 1951
    Individual (59 offsprings)
    Officer
    2004-03-04 ~ 2006-03-01
    OF - Director → CIF 0
  • 13
    Kassler, David Nicholas
    Born in December 1966
    Individual (108 offsprings)
    Officer
    2010-08-10 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    Summer, Julian Philip
    Born in June 1952
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2010-08-10
    OF - Director → CIF 0
  • 15
    Coates, Simon
    Born in October 1967
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2010-03-24
    OF - Director → CIF 0
  • 16
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Constant, Richard Michael
    Born in April 1954
    Individual (205 offsprings)
    Officer
    2012-09-28 ~ 2017-07-28
    OF - Director → CIF 0
  • 18
    Catto, Alexander Gordon, The Honourable
    Born in June 1952
    Individual (19 offsprings)
    Officer
    2003-04-01 ~ 2010-08-10
    OF - Director → CIF 0
  • 19
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Muir, Boyd Johnston
    Born in May 1959
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 21
    Jassal, Paramjit
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 22
    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
  • 23
    VIRGIN RECORDS LIMITED
    01070953 00961209
    4, Pancras Square, London, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 24
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2010-08-10 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL MUSIC DIRECT LIMITED

Period: 2014-07-24 ~ now
Company number: 03840597 06854191
Registered names
UNIVERSAL MUSIC DIRECT LIMITED - now 06854191
Recent Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • UNIVERSAL MUSIC DIRECT LIMITED
    Info
    DIGITAL STORES LIMITED - 2014-07-24
    RECORDSTORE LIMITED - 2014-07-24
    Registered number 03840597
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    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.