TROOPER ENTERPRISES LTD

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
Radice, James Heneage
Director born in November 1961
Individual (6 offsprings)
Officer
2021-01-27 ~ dissolved
OF - Director → CIF 0
2
Harlow, Antony David
Warner Music Uk Ceo born in August 1964
Individual (3 offsprings)
Officer
2021-01-27 ~ dissolved
OF - Director → CIF 0
3
Watson, Michael John
Accountant born in January 1980
Individual (24 offsprings)
Officer
2021-01-31 ~ dissolved
OF - Director → CIF 0
4
PARLOPHONE RECORDS LIMITED
- now
THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
EMI RECORDS LIMITED - 2013-05-30
GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
OLSWANG COSEC LIMITED
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (2 parents, 81 offsprings)
Officer
2013-07-01 ~ dissolved
OF - Secretary → CIF 0

Ceased 19

1
Bergen, Stuart Vaughn
Executive Vice President born in November 1966
Individual (1 offspring)
Officer
2013-07-01 ~ 2021-01-27
OF - Director → CIF 0
2
Taylor, Andrew John
Accountant born in February 1950
Individual (70 offsprings)
Officer
2001-06-22 ~ 2020-02-05
OF - Director → CIF 0
3
Booker, Roger Denys
Vp International Tax And Treasury born in May 1946
Individual (13 offsprings)
Officer
2013-07-01 ~ 2019-09-30
OF - Director → CIF 0
4
Howe, Mark John
Individual (21 offsprings)
Officer
2001-06-22 ~ 2006-02-08
OF - Secretary → CIF 0
5
Naughton, Shane Paul
Chartered Accountant born in January 1967
Individual (3 offsprings)
Officer
2010-04-15 ~ 2012-09-28
OF - Director → CIF 0
6
Smallwood, Roderick Charles
Music Management born in February 1950
Individual (8 offsprings)
Officer
2007-09-04 ~ 2020-02-05
OF - Director → CIF 0
7
Morris, Justin Henry
Director born in February 1962
Individual
Officer
2008-12-18 ~ 2009-09-02
OF - Director → CIF 0
Morris, Justin Henry
Accountant born in February 1962
Individual
2012-11-27 ~ 2013-07-01
OF - Director → CIF 0
8
De Vroome, Peter John
Accountant
Individual (3 offsprings)
Officer
2006-02-07 ~ 2009-01-26
OF - Secretary → CIF 0
9
D'urbano, David
Finance Director born in May 1971
Individual (39 offsprings)
Officer
2009-09-02 ~ 2010-04-15
OF - Director → CIF 0
10
Kassler, David Nicholas
Consultant born in December 1966
Individual (33 offsprings)
Officer
2010-04-15 ~ 2012-09-28
OF - Director → CIF 0
2012-11-27 ~ 2013-07-01
OF - Director → CIF 0
11
Constant, Richard Michael
General Counsel born in April 1954
Individual (67 offsprings)
Officer
2012-10-24 ~ 2012-11-27
OF - Director → CIF 0
12
French, Julian
Director born in February 1967
Individual (3 offsprings)
Officer
2008-12-18 ~ 2010-04-15
OF - Director → CIF 0
13
Le Gassick, Kathryn
Solicitor born in August 1973
Individual (1 offspring)
Officer
2018-07-31 ~ 2020-01-15
OF - Director → CIF 0
14
Muir, Boyd Johnston
Evp & Cfo born in May 1959
Individual (93 offsprings)
Officer
2012-09-28 ~ 2012-11-27
OF - Director → CIF 0
15
Ancliff, Christopher John
Solicitor born in September 1965
Individual (5 offsprings)
Officer
2013-07-01 ~ 2018-05-16
OF - Director → CIF 0
16
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-06-22 ~ 2001-06-22
PE - Nominee Secretary → CIF 0
17
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now
BASILCLOSE LIMITED - 2009-06-11
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
5th, Floor, 6 St. Andrew Street, London, United Kingdom
Active Corporate (8 parents, 1149 offsprings)
Officer
2010-10-29 ~ 2013-07-01
PE - Secretary → CIF 0
18
MAWLAW SECRETARIES LIMITED
- now
MAWLAW SECRETARIES LIMITED
- 1993-04-30
20, Black Friars Lane, London
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2009-01-26 ~ 2010-10-29
PE - Secretary → CIF 0
19
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-06-22 ~ 2001-06-22
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

93290 - Other Amusement And Recreation Activities N.e.c.

TROOPER ENTERPRISES LTD
Info
Registered number 04239723
Cannon Place, 78 Cannon Street, London EC4N 6AF
PRIVATE LIMITED COMPANY incorporated on 2001-06-22 and dissolved on 2022-09-13 (21 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.