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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 15
  • 1
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in July 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (159 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Prior, Ruth Catherine
    Accountant born in December 1967
    Individual (215 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Constant, Richard Michael
    General Counsel born in May 1954
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Abioye, Abolanle
    Individual (222 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2010-08-10 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (166 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (108 offsprings)
    Officer
    2010-08-10 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-07-04 ~ 2005-07-04
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-07-04 ~ 2005-07-04
    OF - Nominee Director → CIF 0
  • 11
    NEW STREET SQUARE DIRECTORS LTD - now
    EAGLE HOUSE DIRECTORS LIMITED
    - 2008-11-10 04430977
    3rd Floor Eagle House, 110 Jermyn Street, London
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2005-07-04 ~ 2006-05-04
    OF - Director → CIF 0
  • 12
    DIGITAL STORES LIMITED
    - now
    VRL 2 LIMITED - 2014-07-24 03967878 03984492... (more)
    EMI WARNER UK LIMITED - 2001-03-26
    Unit 5, Waldo Works, Waldo Road, London, Great Britain
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2006-05-05 ~ 2010-08-10
    OF - Director → CIF 0
  • 13
    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, 2500 offsprings)
    Officer
    2010-10-29 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 14
    PROSPECT SECRETARIES LTD
    PROSPECT SECRETARIES LIMITED - now 02317255
    TOPHELP LIMITED - 1989-01-17
    Third Floor Eagle House, 110 Jermyn Street, London
    Active Corporate (25 parents, 80 offsprings)
    Officer
    2005-07-04 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 15
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2010-08-10 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

RECORDSTORE LIMITED

Period: 2005-07-04 ~ 2016-12-27
Company number: 05497802
Registered name
RECORDSTORE LIMITED - Dissolved 03840597
Standard Industrial Classification
74990 - Non-trading Company

  • RECORDSTORE LIMITED
    Info
    Registered number 05497802
    364-366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 2005-07-04 and dissolved on 2016-12-27 (11 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.