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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Harvey, Simon
    Individual (10 offsprings)
    Officer
    2011-05-13 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 2
    Von Einem, Goetz, Dr
    Individual (2 offsprings)
    Officer
    2010-06-10 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    Coesfeld, Thomas
    Deputy Chief Financial Officer Bmg Group born in May 1990
    Individual (35 offsprings)
    Officer
    2021-02-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 4
    Schoenwald, Udo
    Graduate Business Economist born in May 1951
    Individual (1 offspring)
    Officer
    2008-09-29 ~ 2008-12-05
    OF - Director → CIF 0
  • 5
    Norbury, Alistair Mark
    Born in January 1966
    Individual (53 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 6
    French, Julian
    Individual (8 offsprings)
    Officer
    2013-09-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 7
    Moss, Tony
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2010-12-06
    OF - Director → CIF 0
  • 8
    Katovsky, Benjamin Jerome
    Born in March 1981
    Individual (65 offsprings)
    Officer
    2018-12-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 9
    Baker, Jonathan Michael
    Director born in October 1979
    Individual (41 offsprings)
    Officer
    2018-12-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Dobinson, John Leslie
    Chief Operating Officer - Europe born in April 1963
    Individual (72 offsprings)
    Officer
    2010-01-15 ~ 2015-06-11
    OF - Director → CIF 0
  • 11
    Brennan, Erika
    Individual (47 offsprings)
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 12
    Cory-smith, Alexi
    Senior Vice President born in December 1967
    Individual (76 offsprings)
    Officer
    2011-01-04 ~ 2017-12-19
    OF - Director → CIF 0
  • 13
    Gardiner, Mark William
    Group Finance Director born in April 1961
    Individual (73 offsprings)
    Officer
    2008-12-05 ~ 2010-06-02
    OF - Director → CIF 0
  • 14
    D'urbano, David John
    Born in May 1971
    Individual (83 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Wilson, Paul Jonathan
    Director born in December 1974
    Individual (61 offsprings)
    Officer
    2015-10-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 16
    Onile-ere, Oyinwale Adeola
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 17
    Dressendoerfer, Maximilian, Dr.
    Chief Finance Officer born in September 1970
    Individual (73 offsprings)
    Officer
    2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
    Dressendoerfer, Maximilian, Dr
    Chief Financial Officer Bmg Group born in September 1970
    Individual (73 offsprings)
    Officer
    2010-01-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Masuch, Hartwig
    Publishing Management Assistant born in July 1954
    Individual (64 offsprings)
    Officer
    2008-12-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Ranyard, Mark David
    Finance Director born in October 1970
    Individual (65 offsprings)
    Officer
    2010-10-01 ~ 2015-12-21
    OF - Director → CIF 0
    Ranyard, Mark David
    Accountant
    Individual (65 offsprings)
    Officer
    2009-04-24 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 20
    BERTELSMANN UK LIMITED
    - now 03185285 03923307
    BURGINHALL 890 LIMITED - 1997-11-17
    One Fleet Place, London, United Kingdom
    Active Corporate (20 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    One Fleet Place, London
    Active Corporate (62 parents, 817 offsprings)
    Officer
    2008-09-23 ~ 2008-09-29
    OF - Director → CIF 0
  • 22
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED
    - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2008-09-23 ~ 2009-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BMG RIGHTS MANAGEMENT (UK) LIMITED

Period: 2008-12-11 ~ now
Company number: 06705101 00946978
Registered names
BMG RIGHTS MANAGEMENT (UK) LIMITED - now 00946978
DWSCO 2759 LIMITED - 2008-09-29 04217654... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BMG RIGHTS MANAGEMENT (UK) LIMITED
    Info
    BARRACUDA UK LIMITED - 2008-12-11
    DWSCO 2759 LIMITED - 2008-12-11
    Registered number 06705101
    Floors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA
    PRIVATE LIMITED COMPANY incorporated on 2008-09-23 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • BMG RIGHTS MANAGEMENT (UK) LIMITED
    S
    Registered number 06705101
    5, Merchant Square, London, England, W2 1AS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BMG RIGHTS MANAGEMENT (UK) LIMITED
    S
    Registered number 06705101
    8th Floor, 5 Merchant Square, London, England, W2 1AS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • BMG RIGHTS MANAGEMENT (UK) LIMITED
    S
    Registered number 6705101
    8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 41
  • 1
    BLUE NOISE LTD.
    - now 01713250
    ANDY MCCLUSKEY MUSIC LIMITED - 1988-03-16
    8th Floor 5 Merchant Square, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2023-03-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BMG PRODUCTION MUSIC (UK) LIMITED
    - now 07120511
    ALTITUDE MUSIC LIMITED
    - 2016-10-17 07120511
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-07-30 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 3
    BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED
    - now 00946978 06705101
    CHRYSALIS GROUP LIMITED
    - 2018-02-19 00946978 01826890
    MANAGEMENT AGENCY AND MUSIC PUBLIC LIMITED COMPANY - 1985-07-10
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 4
    BMG VM MUSIC LIMITED
    - now 01082337 02778358
    ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
    EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
    EMI VIRGIN MUSIC LIMITED - 2012-06-28
    EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
    VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    BUG MUSIC LIMITED
    02697748
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    CAVALCADE RECORDS LIMITED
    - now 01417858
    DORGRANT LIMITED - 1980-12-31
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 7
    CHERRY WESTFIELD LTD
    04596309
    8th Floor Merchant Square, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-09-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    CHRYSALIS COPYRIGHTS LIMITED
    - now 00941860
    M.A.M. RECORDS LIMITED - 1993-06-01
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 9
    CHRYSALIS HOLDINGS LIMITED
    - now 00918616
    CHRYSALIS GROUP LIMITED (THE) - 1985-01-10
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-12-16 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 10
    CHRYSALIS INVESTMENTS LIMITED
    - now 01826890
    CHRYSALIS GROUP LIMITED - 1985-07-10
    DENCHSUN LIMITED - 1985-01-10
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    CHRYSALIS MUSIC LIMITED
    00938985
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-11-28 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 12
    CHRYSALIS SONGS LIMITED
    - now 00967250
    M.A.M.(MUSIC PUBLISHING)LIMITED - 1992-03-26
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-11-28 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    DEEP EAST MUSIC LTD
    05975561
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-07-30 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 14
    G.W. MILLS LIMITED
    00811749
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 15
    HEWRATE LIMITED
    04532477
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-12-13 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    HORNALL BROTHERS MUSIC LIMITED
    03172570
    8th Floor 5 Merchant Square, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-01-11 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 17
    INFECTIOUS MUSIC LIMITED
    02892098
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 18
    KYBOSIDE LIMITED
    01777051
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 19
    LOADED RECORDS LIMITED
    03373216
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 20
    MINDER MUSIC LIMITED
    - now 01629261
    JEANKALE LIMITED - 1982-06-03
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 21
    MUTE RECORDS LIMITED
    01766113 01622637
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 22
    PLANGENT VISIONS MUSIC LIMITED
    01351781
    8th Floor, 5 Merchant Square, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-04-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 23
    RAM RECORDS LTD
    03270798
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 24
    ROCK MUSIC COMPANY LIMITED
    01115474
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2017-11-20 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 25
    SANCTUARY RECORDS GROUP LIMITED
    - now 00911474
    CASTLE MUSIC LIMITED - 2000-06-27
    CASTLE COMMUNICATIONS PLC - 1998-11-20
    CASTLE ADMINISTRATION LIMITED - 1984-02-16
    O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 26
    SHORNDAY LIMITED
    03818928
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-09-07 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 27
    SKINT RECORDS LIMITED
    03337069 08706874
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 28
    SONIC SEDUCTION LIMITED
    03877368
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-05-30 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 29
    STAGE THREE MUSIC (CATALOGUES) LIMITED
    - now 04738931
    GRADIENT LIMITED - 2006-08-16
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2019-02-27 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 30
    STAGE THREE MUSIC PUBLISHING LIMITED
    07295096
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-06-24 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 31
    THE ECHO LABEL LIMITED
    - now 02713513
    WRIGHT RECORDS LIMITED - 1993-05-19
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-07-28 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 32
    TOM JONES (ENTERPRISES) LIMITED
    00855781
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 33
    TOUCH TONES MUSIC LIMITED
    04448020
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-10-09 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 34
    UNION SQUARE MUSIC HOLDINGS LIMITED
    - now 06212009
    USM HOLDINGS LIMITED - 2007-06-06
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 35
    UNION SQUARE MUSIC LIMITED
    - now 03810318
    SALVO WEST LIMITED - 2003-09-30
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2017-06-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
  • 36
    UNION SQUARE MUSIC PUBLISHING LIMITED
    06252562
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 37
    UNION SQUARE MUSIC SONGS LIMITED
    07927391
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 38
    USM COPYRIGHTS LTD.
    - now 05304454
    UNION SQUARE PICTURES LIMITED - 2009-05-01
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2017-06-23 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 39
    USM COPYRIGHTS NAZARETH LTD.
    - now 06251449
    UNION SQUARE MUSIC COPYRIGHTS LIMITED - 2009-05-01
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2017-06-23 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 40
    WINDSWEPT MUSIC (LONDON) LIMITED
    - now 02779266
    WINDSWEPT PACIFIC MUSIC LIMITED - 1999-10-08
    BURGINHALL 670 LIMITED - 1993-04-06
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 41
    WORLD CIRCUIT LIMITED
    - now 02072285
    GRIFFINSONG LIMITED - 1986-12-04
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-10-05 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.