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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 25
  • 1
    Abioye, Abolanle
    Individual (225 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (136 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Sylvia May
    Senior Vice President Of Busin born in December 1957
    Individual (21 offsprings)
    Officer
    2005-05-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 4
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (108 offsprings)
    Officer
    2009-07-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Roling, Christopher John
    Managing Director born in March 1961
    Individual (107 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 6
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (166 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Hanson, Ian Lawrence
    Director Legal & Business Affa born in December 1964
    Individual (108 offsprings)
    Officer
    2000-04-04 ~ 2006-09-07
    OF - Director → CIF 0
  • 8
    Punja, Riaz
    Company Director born in July 1951
    Individual (165 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 9
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (130 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Hopkins, Gareth John
    Solicitor born in May 1953
    Individual (33 offsprings)
    Officer
    2000-04-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 11
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 12
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 13
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (159 offsprings)
    Officer
    2012-09-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (188 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 15
    Lexton, Charles Jonathan
    Lawyer born in January 1968
    Individual (9 offsprings)
    Officer
    2003-02-03 ~ 2005-05-20
    OF - Director → CIF 0
  • 16
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (117 offsprings)
    Officer
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 17
    French, Julian
    Business Affairs Director born in February 1967
    Individual (47 offsprings)
    Officer
    2001-03-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 18
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 21
    D'urbano, David
    Finance Director born in May 1971
    Individual (83 offsprings)
    Officer
    2009-08-15 ~ 2010-04-15
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-04-04 ~ 2000-04-04
    OF - Nominee Director → CIF 0
  • 23
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2000-04-04 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 24
    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 (34 parents, 2504 offsprings)
    Officer
    2010-10-29 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-04-04 ~ 2000-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGITAL STORES LIMITED

Period: 2014-07-24 ~ 2016-12-27
Company number: 03967878 03840597
Registered names
DIGITAL STORES LIMITED - Dissolved 03840597
VRL 2 LIMITED - 2014-07-24 03967914... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DIGITAL STORES LIMITED
    Info
    VRL 2 LIMITED - 2014-07-24
    EMI WARNER UK LIMITED - 2014-07-24
    Registered number 03967878
    364-366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 2000-04-04 and dissolved on 2016-12-27 (16 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • DIGITAL STORES LIMITED
    S
    Registered number missing
    Unit 5 Waldo Works, Waldo Road, London, NW10 6AW
    CIF 1
  • DIGITAL STORES LIMITED
    S
    Registered number 05497802
    Unit 5, Waldo Works, Waldo Road, London, Great Britain, NW10 6AW
    LONDON, ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RECORDSTORE LIMITED
    05497802 03840597
    364-366 Kensington High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-05 ~ 2010-08-10
    CIF 2 - Director → ME
  • 2
    RECORDSTORE.CO.UK LIMITED
    05506878
    364-366 Kensington High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-07-13 ~ 2010-08-10
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.