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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 2
  • 1
    Lane, Anton Dominic
    Director born in February 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ dissolved
    OF - Director → CIF 0
    Mr Anton Dominic Lane
    Born in February 1974
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Reynolds, James Lee
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    OF - Director → CIF 0
    Reynolds, James Lee
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Greenstone, Nicholas David Anthony
    Solicitor born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2003-11-30
    OF - Director → CIF 0
  • 2
    Fisher, Nicholas
    Company Director born in June 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 3
    Jones, Christopher William
    Solicitor born in February 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2016-12-05
    OF - Director → CIF 0
  • 4
    Taylor, Ivan
    Sales Director born in April 1951
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2004-10-07
    OF - Director → CIF 0
  • 5
    French, Frederick John
    Company Director born in January 1939
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2006-06-26
    OF - Director → CIF 0
  • 6
    Allan, Trevor Steven
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2015-03-30
    OF - Director → CIF 0
  • 7
    Cowgill, Peter Alan
    Chartered Accountant born in March 1953
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2014-06-17
    OF - Director → CIF 0
  • 8
    Beer, Janice Denise
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2005-12-12
    OF - Director → CIF 0
  • 9
    Palframan, Peter
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ 2017-09-28
    OF - Director → CIF 0
  • 10
    Clarke, Lisa Sarah
    Director born in November 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2016-11-04
    OF - Director → CIF 0
    Clarke, Lisa Sarah
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 11
    Infante, Michael Anthony
    Company Director born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2005-07-29
    OF - Director → CIF 0
  • 12
    Sorrell, Alexander Frank
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2008-07-17
    OF - Director → CIF 0
    Sorrell, Alexander Frank
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 13
    Jackson-smith, Timothy David
    Solicitor born in February 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2018-01-05
    OF - Director → CIF 0
    Jackson-smith, Timothy David
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 14
    Salsbury, Ruth Elizabeth
    Financial Director born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2005-09-23
    OF - Director → CIF 0
    Salsbury, Ruth Elizabeth
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 15
    Frey, Mark David
    Company Director born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2006-06-26
    OF - Director → CIF 0
  • 16
    Putnam, Roger George, Professor
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Johnson, David Anthony
    Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-10-03
    OF - Director → CIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-04-11 ~ 2001-04-11
    PE - Nominee Director → CIF 0
    2001-04-11 ~ 2001-04-11
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-04-11 ~ 2001-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MBL GROUP PLC

Previous names
BIRD TRADING LIMITED - 2001-09-06
AIR MUSIC & MEDIA GROUP PLC - 2008-10-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MBL GROUP PLC
    Info
    BIRD TRADING LIMITED - 2001-09-06
    AIR MUSIC & MEDIA GROUP PLC - 2001-09-06
    Registered number 04198290
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PUBLIC LIMITED COMPANY incorporated on 2001-04-11 and dissolved on 2021-11-18 (20 years 7 months). The company status is Dissolved.
    CIF 0
  • MBL GROUP PLC
    S
    Registered number 04198290
    icon of addressEdge House, Old Gloucester Road, Hambrook, Bristol, England, BS16 1RS
    Public Limited Company in Register Of Company In England And Wales, England
    CIF 1
  • MBL GROUP PLC
    S
    Registered number 04198290
    icon of addressUnit 1 Millennium City Park, Millennium Road, Ribbleton, Preston, England, PR2 5BL
    Public Limited Company in Register Of Companies In England And Wales, England
    CIF 2
    Public Limited Company in The Register Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AIR MUSIC & MEDIA LIMITED - 2005-06-20
    AIR MUSIC & MEDIA GROUP LIMITED - 2001-09-06
    AIR MUSIC & MEDIA LIMITED - 2000-04-17
    icon of addressSt James Court, 9-12 St James Parade, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HALLCO 1577 LIMITED - 2008-03-05
    FILMSGAMESMUSIC LIMITED - 2009-03-12
    icon of addressGround Floor, St James Court, St James Parade, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-02-07 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 1 Millennium City Park Millennium Road, Ribbleton, Preston
    Active Corporate (2 parents)
    Equity (Company account)
    93,668 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.