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 5
  • 1
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (105 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Individual (253 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Cox, Philip Alexander
    Solicitor born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (110 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 5
    4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    D'urbano, David
    Finance Director born in May 1971
    Individual (38 offsprings)
    Officer
    2009-09-02 ~ 2010-04-15
    OF - Director → CIF 0
  • 2
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (94 offsprings)
    Officer
    2012-09-28 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    2012-09-28 ~ 2015-02-13
    OF - Director → CIF 0
  • 6
    Morris, Justin Henry
    Cfo Emi Music Uk & Ireland born in February 1962
    Individual
    Officer
    2006-04-07 ~ 2009-09-02
    OF - Director → CIF 0
  • 7
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (224 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    French, Julian
    Business Affairs Director born in February 1967
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2010-04-15
    OF - Director → CIF 0
  • 9
    Franklyn, Paul Anderson
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2009-05-14
    OF - Director → CIF 0
  • 10
    Hanson, Ian Lawrence
    Director Legal & Business Affa born in December 1964
    Individual (4 offsprings)
    Officer
    2000-04-04 ~ 2006-04-07
    OF - Director → CIF 0
  • 11
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 12
    Jobanputra, Shabir Shivlal
    Director born in September 1967
    Individual (16 offsprings)
    Officer
    2006-04-07 ~ 2009-05-14
    OF - Director → CIF 0
  • 13
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (33 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    Hopkins, Gareth John
    Solicitor born in May 1953
    Individual
    Officer
    2000-04-04 ~ 2006-04-07
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-04 ~ 2000-04-04
    PE - Nominee Secretary → CIF 0
  • 17
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2000-04-04 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-04 ~ 2000-04-04
    PE - Nominee Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-10-29 ~ 2012-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

RELENTLESS 2006 LIMITED

Previous names
VRL 4 LIMITED - 2006-05-05
WARNER EMI HOLDINGS LIMITED - 2001-03-26
Standard Industrial Classification
74990 - Non-trading Company

  • RELENTLESS 2006 LIMITED
    Info
    VRL 4 LIMITED - 2006-05-05
    WARNER EMI HOLDINGS LIMITED - 2001-03-26
    Registered number 03967906
    4 Pancras Square, London N1C 4AG
    Private Limited Company incorporated on 2000-04-04 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.