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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
Active 3
  • 1
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    2012-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Individual (202 offsprings)
    Officer
    2012-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    2012-09-28 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Hopkins, Gareth John
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    2000-04-04 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (11 offsprings)
    Officer
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 4
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (33 offsprings)
    Officer
    2009-07-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 6
    Cottis, Stephen Martin
    Chartered Management Accountan born in June 1961
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 7
    Slobodzian, Andrew
    Group Direct Tax Manager born in August 1958
    Individual
    Officer
    2005-10-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 8
    D'urbano, David
    Finance Director born in May 1971
    Individual (39 offsprings)
    Officer
    2009-08-15 ~ 2010-04-15
    OF - Director → CIF 0
  • 9
    Macaskill, Ian Roderick
    Uk Treasure born in May 1961
    Individual
    Officer
    2005-10-31 ~ 2007-11-08
    OF - Director → CIF 0
  • 10
    Hanson, Ian Lawrence
    Director Legal & Business Affa born in December 1964
    Individual (4 offsprings)
    Officer
    2000-04-04 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 12
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Roling, Christopher John
    Managing Director born in March 1961
    Individual
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 14
    Ancliff, Christopher John
    Individual (5 offsprings)
    Officer
    2003-02-18 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 15
    Logan, Kathryn
    Individual
    Officer
    2009-04-27 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 16
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (93 offsprings)
    Officer
    2012-09-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 17
    French, Julian
    Business Affairs Director born in February 1967
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Punja, Riaz
    Company Director born in July 1951
    Individual (6 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 19
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-04 ~ 2000-04-04
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-04 ~ 2000-04-04
    PE - Nominee Director → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2010-10-29 ~ 2012-11-26
    PE - Secretary → CIF 0
  • 23
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2000-04-04 ~ 2010-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

VRL 1 LIMITED

Previous name
EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
Standard Industrial Classification
74990 - Non-trading Company

  • VRL 1 LIMITED
    Info
    EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
    Registered number 03967882
    364-366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 2000-04-04 and dissolved on 2017-02-28 (16 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.