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

Mercuriadis, Merck

    Related profiles found in government register
  • Mercuriadis, Merck
    Canadian ceo born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 1
  • Mercuriadis, Merck
    Canadian ceo music/entertainment born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southgate Office Village, 286a Chase Road, Southgate, London, N14 6HF, England

      IIF 2

    • Southgate Office Village, 286a Chase Road, Southgate, London, N14 6HF, United Kingdom

      IIF 3
  • Mercuriadis, Merck
    Canadian entrepreneur born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

      IIF 4 IIF 5

    • 3rd Floor, 5 Chancery Lane, London, WC2A 1LG, United Kingdom

      IIF 6

    • Southgate Office Village, 286a Chase Road, Southgate, London, N14 6HF, United Kingdom

      IIF 7

    • United House, 9 Pembridge Road, Notting Hill, London, W11 3JY, England

      IIF 8
  • Mercuriadis, Merck
    Canadian investment advisor born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Tileyard Road, London, N7 9AH, England

      IIF 9

    • The Family Music Ltd, 35 Tileyard Road, London, N7 9AH, England

      IIF 10
  • Mercuriadis, Merck
    Canadian manager born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21, Powis Mews, London, W11 1JN, England

      IIF 11
  • Mercuriadis, Merck
    Canadian ceo born in October 1963

    Registered addresses and corresponding companies

    • 75 Ninth Avenue, New York, 10011, Usa

      IIF 12
  • Mercuriadis, Merck
    Canadian director born in October 1963

    Registered addresses and corresponding companies

    • 75 Ninth Avenue, New York, 10011, Usa

      IIF 13
  • Mercuriadis, Merck
    Canadian music manager born in October 1963

    Registered addresses and corresponding companies

    • 45-53 Sinclair Road, London, W14 0NS

      IIF 14
  • Mercuriadis, Merck
    Canadian music producer born in October 1963

    Registered addresses and corresponding companies

    • First Floor Flat 78 Saltram Crescent, London, W9 3HS

      IIF 15
  • Mr Merck Mercuriadis
    Canadian born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Lansdowne House, Lansdowne Road, London, W11 3LP, United Kingdom

      IIF 16

    • 3rd Floor, 5 Chancery Lane, London, WC2A 1LG, United Kingdom

      IIF 17

    • 4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

      IIF 18

    • Southgate Office Village, 286a Chase Road, Southgate, London, N14 6HF, England

      IIF 19

    • United House, 9 Pembridge Road, Notting Hill, London, W11 3JY, England

      IIF 20
  • Mr Merck Mercuriadis
    Canadian born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 35 Tileyard Studios, Tileyard Road, London, N7 9AH, England

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    Southgate Office Village 286a Chase Road, Southgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 3 - director → ME
  • 2
    Arafino Advisory Limited, Central Court 25 Southampton Buildings, London
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -102,607 GBP2016-06-30
    Officer
    2015-06-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    21 Powis Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,933,791 GBP2023-05-31
    Officer
    2017-05-31 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    HIPGNOSIS SONG MANAGEMENT LTD - 2021-10-12
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-06-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 12
  • 1
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,873 GBP2023-10-31
    Officer
    ~ 1992-01-02
    IIF 15 - director → ME
  • 2
    Hermes House, Fire Fly Avenue, Swindon
    Corporate (1 parent)
    Officer
    2016-09-09 ~ 2022-10-19
    IIF 7 - director → ME
  • 3
    HIPGNOSIS SONGS HOLDINGS UK LIMITED - 2018-10-09
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-06-08 ~ 2018-07-10
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    27-28 Eastcastle Street, London, United Kingdom, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,480,544 GBP2019-05-31
    Officer
    2020-02-28 ~ 2020-05-13
    IIF 10 - director → ME
  • 5
    THE MANAGERS FORUM LIMITED - 2005-12-23
    7 Bell Yard, London, England
    Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    549,260 GBP2023-03-31
    Officer
    2019-07-10 ~ 2022-06-20
    IIF 1 - director → ME
  • 6
    HIPGNOSIS SONG MANAGEMENT LIMITED - 2025-03-13
    THE FAMILY (MUSIC) LIMITED - 2021-10-12
    27-28 Eastcastle House, Eastcastle Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,565,558 GBP2023-12-31
    Officer
    2018-06-20 ~ 2024-07-29
    IIF 8 - director → ME
    Person with significant control
    2018-06-20 ~ 2024-07-29
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    27-28 Eastcastle Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-12-09 ~ 2020-05-13
    IIF 9 - director → ME
  • 8
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-16 ~ 2024-07-30
    IIF 5 - director → ME
    Person with significant control
    2019-07-16 ~ 2020-11-06
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-01 ~ 2024-08-05
    IIF 4 - director → ME
  • 10
    SANCTUARY ARTIST MANAGEMENT LIMITED - 2010-08-19
    SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05
    SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18
    SPECFORD LIMITED - 1982-01-26
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-01-01 ~ 2006-09-01
    IIF 14 - director → ME
  • 11
    TWENTY-FIRST ARTISTS LIMITED - 2010-08-19
    EVER 1669 LIMITED - 2002-03-22
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-06 ~ 2007-01-24
    IIF 13 - director → ME
  • 12
    THE SANCTUARY GROUP LIMITED - 2013-05-01
    THE SANCTUARY GROUP PLC - 2007-09-27
    BURLINGTON GROUP P.L.C. - 1998-01-22
    GOLD & BASE METAL MINES P L C - 1991-09-20
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2002-01-11 ~ 2006-03-20
    IIF 12 - director → ME

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