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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 28
  • 1
    Cole, Simon Andrew
    Director born in February 1958
    Individual (31 offsprings)
    Officer
    2016-05-16 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Kotecha, Manish Morarji
    Non Executive Director born in July 1963
    Individual (5 offsprings)
    Officer
    2012-12-18 ~ 2015-07-17
    OF - Director → CIF 0
    Kotecha, Manish Morarji
    Individual (5 offsprings)
    Officer
    2013-01-08 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 3
    Redmond, Peter
    Executive Director born in July 1946
    Individual (29 offsprings)
    Officer
    2014-10-23 ~ 2015-07-17
    OF - Director → CIF 0
  • 4
    Raingold, Gerald Barry
    Director born in March 1943
    Individual (16 offsprings)
    Officer
    2006-09-20 ~ 2010-06-29
    OF - Director → CIF 0
  • 5
    Davis, Lansing Alden
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2021-07-19 ~ 2021-12-20
    OF - Director → CIF 0
  • 6
    Garston, Clive Richard
    Solicitor born in April 1945
    Individual (41 offsprings)
    Officer
    2006-01-12 ~ 2008-08-29
    OF - Director → CIF 0
  • 7
    Hayim, Robert
    Business Adviser born in December 1955
    Individual (16 offsprings)
    Officer
    2010-11-15 ~ 2012-07-19
    OF - Director → CIF 0
  • 8
    Matchett, Anthony Roland
    Director born in June 1988
    Individual (12 offsprings)
    Officer
    2016-05-16 ~ 2022-01-28
    OF - Director → CIF 0
  • 9
    Botha, Andrew James
    Finance Director born in June 1967
    Individual (67 offsprings)
    Officer
    2018-12-17 ~ 2022-01-28
    OF - Director → CIF 0
  • 10
    Leader Cramer, Brian Victor
    Company Director born in May 1945
    Individual (47 offsprings)
    Officer
    2006-01-12 ~ 2006-09-20
    OF - Director → CIF 0
  • 11
    Marks, Simon
    Lawyer born in December 1974
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2012-07-19
    OF - Director → CIF 0
  • 12
    Watt, Karin Frances
    Accountant
    Individual (12 offsprings)
    Officer
    2008-02-01 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 13
    Theron, Sebastian
    Accountant born in September 1981
    Individual (8 offsprings)
    Officer
    2017-04-26 ~ 2019-01-15
    OF - Director → CIF 0
    Theron, Sebastian
    Individual (8 offsprings)
    Officer
    2017-05-25 ~ 2019-01-15
    OF - Secretary → CIF 0
  • 14
    Coleman, Malcolm Jerry
    Consultant born in December 1938
    Individual (15 offsprings)
    Officer
    2005-11-18 ~ 2006-09-20
    OF - Director → CIF 0
  • 15
    Hanson, Ian
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2020-04-01
    OF - Director → CIF 0
  • 16
    Egerton, Joseph Reginald Salisbury
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    2012-07-19 ~ 2012-12-14
    OF - Director → CIF 0
  • 17
    Lax, Jacob Chaim
    Individual (23 offsprings)
    Officer
    2006-12-04 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 18
    Dollens, William Grant
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2020-04-14 ~ 2022-01-28
    OF - Director → CIF 0
  • 19
    Nicolson, Sean
    Born in October 1965
    Individual (295 offsprings)
    Officer
    2015-07-17 ~ 2018-02-07
    OF - Director → CIF 0
    Nicolson, Sean
    Individual (295 offsprings)
    Officer
    2015-07-17 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 20
    Brown, Andy
    Individual (1 offspring)
    Officer
    2019-01-15 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 21
    Hancock, Steven Robert
    Director born in January 1983
    Individual (49 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 22
    Sagi, Efraim
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2010-08-08
    OF - Director → CIF 0
  • 23
    Kanabar, Haresh Damodar
    Director born in March 1958
    Individual (25 offsprings)
    Officer
    2012-07-19 ~ 2015-08-20
    OF - Director → CIF 0
  • 24
    Fetterman, Norman
    Chartered Accountant born in March 1942
    Individual (13 offsprings)
    Officer
    2005-11-18 ~ 2006-09-20
    OF - Director → CIF 0
  • 25
    Bazia, Efraim
    Chief Financial Officer born in August 1964
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ 2011-01-10
    OF - Director → CIF 0
  • 26
    Geller, Shmuel
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    2006-09-20 ~ 2011-01-10
    OF - Director → CIF 0
  • 27
    Read, Peter Graham
    Company Director born in June 1956
    Individual (18 offsprings)
    Officer
    2015-07-17 ~ 2017-04-26
    OF - Director → CIF 0
    Read, Peter Graham
    Director born in June 1956
    Individual (18 offsprings)
    2021-07-19 ~ 2022-01-28
    OF - Director → CIF 0
  • 28
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2005-11-18 ~ 2006-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

NAPSTER GROUP PLC

Period: 2021-03-05 ~ 2023-05-30
Company number: 05628362
Registered names
NAPSTER GROUP PLC - Dissolved 13159728
MELODYVR GROUP PLC - 2021-03-05
ELM INVESTMENTS PLC - 2006-09-18
Standard Industrial Classification
70100 - Activities Of Head Offices
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • NAPSTER GROUP PLC
    Info
    MELODYVR GROUP PLC - 2021-03-05
    EVR HOLDINGS PLC - 2021-03-05
    ARMSTRONG VENTURES PLC - 2021-03-05
    ELM INVESTMENTS PLC - 2021-03-05
    ELM INVESTMENTS LIMITED - 2021-03-05
    Registered number 05628362
    The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS
    PUBLIC LIMITED COMPANY incorporated on 2005-11-18 and dissolved on 2023-05-30 (17 years 6 months). The company status is Dissolved.
    CIF 0
  • EVR HOLDINGS PLC
    S
    Registered number 05628362
    28, Jamestown Road, London, England, NW1 7BY
    Public Limited Company in Uk, England
    CIF 1
  • EVR HOLDINGS PLC
    S
    Registered number 05628362
    The Lighthouse, 370 Grays Inn Road, London, England, WC1X 8BB
    Public Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MELODYVR HOLDINGS LIMITED
    - now 10144738
    ARMSTRONG VENTURES LIMITED
    - 2017-06-01 10144738 05628362
    EVR HOLDINGS LIMITED
    - 2016-05-13 10144738 05628362
    The Lighthouse, 370 Gray's Inn Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MELODYVR LTD
    09555357
    The Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.