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.
Mercuriadis, Merck
Mercuriadis, Merck
Canadian ceo born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Bell Yard, London, WC2A 2JR, England
Mercuriadis, Merck
Canadian ceo music/entertainment born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesMercuriadis, Merck
Canadian entrepreneur born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England
IIF 6 3rd Floor, 5 Chancery Lane, London, WC2A 1LG, United Kingdom
IIF 7 Southgate Office Village, 286a Chase Road, Southgate, London, N14 6HF, United Kingdom
IIF 8 United House, 9 Pembridge Road, Notting Hill, London, W11 3JY, England
Mercuriadis, Merck
Canadian investment advisor born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesMercuriadis, Merck
Canadian manager born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 11 21, Powis Mews, London, W11 1JN, England
Mercuriadis, Merck
Canadian ceo born in October 1963Registered addresses and corresponding companies
IIF 12 75 Ninth Avenue, New York, 10011, Usa
Mercuriadis, Merck
Canadian director born in October 1963Registered addresses and corresponding companies
IIF 13 75 Ninth Avenue, New York, 10011, Usa
Mercuriadis, Merck
Canadian music manager born in October 1963Registered addresses and corresponding companies
IIF 14 45-53 Sinclair Road, London, W14 0NS
Mercuriadis, Merck
Canadian music producer born in October 1963Registered addresses and corresponding companies
IIF 15 First Floor Flat 78 Saltram Crescent, London, W9 3HS
Mr Merck Mercuriadis
Canadian born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1b Lansdowne House, Lansdowne Road, London, W11 3LP, United Kingdom
IIF 17 3rd Floor, 5 Chancery Lane, London, WC2A 1LG, United Kingdom
IIF 18 4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
IIF 19 Southgate Office Village, 286a Chase Road, Southgate, London, N14 6HF, England
IIF 20 United House, 9 Pembridge Road, Notting Hill, London, W11 3JY, England
Mr Merck Mercuriadis
Canadian born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 21 Unit 35 Tileyard Studios, Tileyard Road, London, N7 9AH, England
- 1 Southgate Office Village 286a Chase Road, Southgate, London, United KingdomDissolved Corporate (2 parents)Officer
2016-05-24 ~ dissolvedIIF 3 - Director → ME - 2 Arafino Advisory Limited, Central Court 25 Southampton Buildings, LondonLiquidation Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)-102,607 GBP2016-06-30Officer 2015-06-16 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 21 Powis Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,662,844 GBP2024-05-31Officer 2017-05-31 ~ nowIIF 11 - Director → MEPerson with significant control 2017-05-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4HIPGNOSIS SONG MANAGEMENT LTD - 2021-10-12 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2021-06-22 ~ nowIIF 6 - Director → MEPerson with significant control 2021-06-22 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)8,873 GBP2023-10-31Officer ~ 1992-01-02IIF 15 - Director → ME
- 2 Hermes House, Fire Fly Avenue, SwindonLiquidation Corporate (1 parent)Officer 2016-09-09 ~ 2022-10-19IIF 7 - Director → ME
- 3
HIPGNOSIS SFH I LIMITED
- nowHIPGNOSIS SONGS HOLDINGS UK LIMITED - 2018-10-09 Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2017-06-08 ~ 2018-07-10IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4 27-28 Eastcastle Street, London, United Kingdom, EnglandDissolved Corporate (4 parents)Equity (Company account)1,480,544 GBP2019-05-31Officer 2020-02-28 ~ 2020-05-13IIF 10 - Director → ME
- 5THE MANAGERS FORUM LIMITED - 2005-12-23 7 Bell Yard, London, EnglandActive Corporate (17 parents)Net Assets/Liabilities (Company account)670,384 GBP2024-03-31Officer 2019-07-10 ~ 2022-06-20IIF 1 - Director → ME
- 6HIPGNOSIS SONG MANAGEMENT LIMITED - 2025-03-13THE FAMILY (MUSIC) LIMITED - 2021-10-12 27-28 Eastcastle House, Eastcastle Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)3,565,558 GBP2023-12-31Officer 2018-06-20 ~ 2024-07-29IIF 8 - Director → MEPerson with significant control 2018-06-20 ~ 2024-07-29IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 27-28 Eastcastle Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2018-12-31Officer 2019-12-09 ~ 2020-05-13IIF 9 - Director → ME
- 8 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-07-16 ~ 2024-07-30IIF 5 - Director → MEPerson with significant control 2019-07-16 ~ 2020-11-06IIF 18 - Ownership of shares – 75% or more → OE
- 9 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-10-01 ~ 2024-08-05IIF 4 - Director → ME
- 10SANCTUARY ARTIST MANAGEMENT LIMITED - 2010-08-19SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18SPECFORD LIMITED - 1982-01-26 4 Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer 1998-01-01 ~ 2006-09-01IIF 14 - Director → ME
- 11TWENTY-FIRST ARTISTS LIMITED - 2010-08-19EVER 1669 LIMITED - 2002-03-22 364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer 2005-04-06 ~ 2007-01-24IIF 13 - Director → ME
- 12THE SANCTUARY GROUP LIMITED - 2013-05-01THE SANCTUARY GROUP PLC - 2007-09-27BURLINGTON GROUP P.L.C. - 1998-01-22GOLD & BASE METAL MINES P L C - 1991-09-20 4 Pancras Square, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2002-01-11 ~ 2006-03-20IIF 12 - Director → ME
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