The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bergen, Stuart Vaughn

child relation
Offspring entities and appointments
Active 1
  • 1
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 7 - Director → ME
Ceased 27
  • 1
    BETHTEC LIMITED - 2003-03-06
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-21 ~ 2021-01-27
    IIF 2 - Director → ME
  • 2
    MESTERTONE LIMITED - 2001-08-29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-21 ~ 2021-01-27
    IIF 4 - Director → ME
  • 3
    MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
    TICKETMUSIC LIMITED - 1983-10-19
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-05-21 ~ 2021-01-27
    IIF 5 - Director → ME
  • 4
    RYKODISC INTERNATIONAL LIMITED - 2007-08-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-21 ~ 2021-01-27
    IIF 13 - Director → ME
  • 5
    FC1005 LIMITED - 1992-03-10
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2021-01-27
    IIF 16 - Director → ME
  • 6
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-21 ~ 2021-01-27
    IIF 11 - Director → ME
  • 7
    TORCHNORTH LIMITED - 1984-11-06
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-21 ~ 2021-01-27
    IIF 17 - Director → ME
  • 8
    Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    11,531 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-01 ~ 2016-06-27
    IIF 25 - Director → ME
  • 9
    NEWINCCO 854 LIMITED - 2008-06-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-21 ~ 2021-01-27
    IIF 12 - Director → ME
  • 10
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-21 ~ 2021-01-27
    IIF 6 - Director → ME
  • 11
    CARRANCE LIMITED - 1977-12-31
    Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2013-07-01 ~ 2016-06-27
    IIF 23 - Director → ME
  • 12
    VIRGIN RECORD CLASSICS LIMITED - 2013-06-04
    VIRGIN CLASSICS LIMITED - 1992-09-09
    SOLTEL LIMITED - 1987-03-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ 2021-01-27
    IIF 20 - Director → ME
  • 13
    RAPID 585 LIMITED - 1986-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-21 ~ 2021-01-27
    IIF 10 - Director → ME
  • 14
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-21 ~ 2021-01-27
    IIF 8 - Director → ME
  • 15
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ 2021-01-27
    IIF 27 - Director → ME
  • 16
    FLYING NUN (UK) LIMITED - 2003-07-25
    SPEED 4409 LIMITED - 1994-07-07
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-27 ~ 2021-01-27
    IIF 18 - Director → ME
  • 17
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-27 ~ 2021-01-27
    IIF 9 - Director → ME
  • 18
    CENTREDATE COMPANY LIMITED - 1994-09-28
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-21 ~ 2021-01-27
    IIF 14 - Director → ME
  • 19
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-21 ~ 2021-01-27
    IIF 15 - Director → ME
  • 20
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ 2021-01-27
    IIF 28 - Director → ME
  • 21
    EMI RECORDS LIMITED - 2013-05-30
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2013-07-01 ~ 2021-01-27
    IIF 22 - Director → ME
  • 22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-22 ~ 2021-01-27
    IIF 1 - Director → ME
  • 23
    NEWINCCO 822 LIMITED - 2008-05-22
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-05-29 ~ 2021-01-27
    IIF 3 - Director → ME
  • 24
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-01 ~ 2021-01-27
    IIF 26 - Director → ME
  • 25
    PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
    EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2013-06-05
    E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ 2021-01-27
    IIF 21 - Director → ME
  • 26
    PLG HOLDCO LIMITED - 2016-10-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2018-02-28
    IIF 24 - Director → ME
  • 27
    CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
    MARCHLEAF LIMITED - 1990-05-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-01 ~ 2021-01-27
    IIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.