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

Knighton, Edward

    Related profiles found in government register
  • Knighton, Edward

    Registered addresses and corresponding companies
  • Knighton, Edward Myles

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British

    Registered addresses and corresponding companies

    • 10, Foundry House, Walton Well Road, Oxford, OX2 6ED

      IIF 25
  • Knighton, Edward Myles
    British accountant

    Registered addresses and corresponding companies

    • 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

      IIF 26
  • Knighton, Edward Myles
    British chartered accountant

    Registered addresses and corresponding companies

    • 81 Pepys Road, London, SE14 5SE

      IIF 27
  • Knighton, Edward Myles
    British company secretary

    Registered addresses and corresponding companies

    • 1/11 Hay Hill, London, W1X 7LF

      IIF 28
  • Knighton, Edward Myles
    British finance director

    Registered addresses and corresponding companies

    • 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 29

    • 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

      IIF 30

    • 95 Kingston Road, Oxford, Oxfordshire, OX2 6RL

      IIF 31
  • Knighton, Edward Myles
    British group finance director

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British secretary

    Registered addresses and corresponding companies

    • 6 Jerningham Road, London, SE14 5NX

      IIF 54
  • Knighton, Edward Myles
    British chartered accountant born in February 1962

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British chief financial officer born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 First Floor, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 57

    • 95, Farringdon Road, London, EC1R 3BT, United Kingdom

      IIF 58
  • Knighton, Edward Myles
    British commercial director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 76

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 77

    • 95, Farringdon Road, London, EC1R 3BT, United Kingdom

      IIF 78

    • Highlight House, 57 Margaret Street, London, W1W 8SJ, England

      IIF 79 IIF 80

    • Laytons Llp Level 5, 2 More London Riverside, London, SE1 2AP, England

      IIF 81
  • Knighton, Edward Myles
    British director and company secretary born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, Wendover Road, Bromley, BR2 9JU, England

      IIF 82

    • Court Green, St. Annes Hill, Midhurst, GU29 9NN, England

      IIF 83
  • Knighton, Edward Myles
    British managing director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, Wendover Road, Bromley, BR2 9JU, England

      IIF 84
  • Knighton, Edward Myles
    British accountant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

      IIF 85
  • Knighton, Edward Myles
    British chief financial officer born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British finance director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

      IIF 97 IIF 98
  • Knighton, Edward Myles
    British group finance director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Edward Myles Knighton
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, Wendover Road, Bromley, BR2 9JU, England

      IIF 127

    • Court Green, St. Annes Hill, Midhurst, GU29 9NN, England

      IIF 128
child relation
Offspring entities and appointments
Active 9
  • 1
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved corporate (1 parent)
    Officer
    2005-06-29 ~ dissolved
    IIF 84 - director → ME
    2005-06-29 ~ dissolved
    IIF 29 - secretary → ME
  • 2
    15 Wendover Road, Bromley, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-03 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 3
    Court Green, St. Annes Hill, Midhurst, England
    Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 83 - director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 4
    95 Farringdon Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-08-15 ~ dissolved
    IIF 72 - director → ME
    2017-08-15 ~ dissolved
    IIF 4 - secretary → ME
  • 5
    95 Farringdon Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-08-15 ~ dissolved
    IIF 73 - director → ME
    2017-08-15 ~ dissolved
    IIF 6 - secretary → ME
  • 6
    95 Farringdon Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-08-15 ~ dissolved
    IIF 59 - director → ME
    2017-08-15 ~ dissolved
    IIF 9 - secretary → ME
  • 7
    DE FACTO 1428 LIMITED - 2006-11-13
    95 Farringdon Road, Clerkenwell, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-08-15 ~ dissolved
    IIF 71 - director → ME
    2017-08-15 ~ dissolved
    IIF 3 - secretary → ME
  • 8
    95 Farringdon Road, London
    Dissolved corporate (3 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 70 - director → ME
    2017-08-15 ~ dissolved
    IIF 8 - secretary → ME
  • 9
    Layton Llp Level 5, 2 More London Riverside, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 75 - director → ME
Ceased 69
  • 1
    BOOSEYTONES LIMITED - 2008-08-26
    BOOSEY & HAWKES PROPERTIES LIMITED - 2006-04-27
    NELSTAR TRADING LIMITED - 1982-02-19
    71-91 Aldwych Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 111 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 40 - secretary → ME
  • 2
    GECKO SOUND LIMITED - 2007-06-05
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2006-05-16 ~ 2008-09-30
    IIF 106 - director → ME
    2006-05-16 ~ 2008-09-30
    IIF 34 - secretary → ME
  • 3
    Aldwych Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 107 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 41 - secretary → ME
  • 4
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 119 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 53 - secretary → ME
  • 5
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-11-28
    Officer
    2020-10-21 ~ 2021-01-31
    IIF 81 - director → ME
  • 6
    BOOSEY & HAWKES MEDIA INTERNATIONAL LIMITED - 1999-06-17
    MARGARET STREET MUSIC LIMITED - 1995-10-25
    BOOSEY & HAWKES KINGSTON MUSIC LIMITED - 1980-12-31
    HAMMOND ORGAN (RENTALS) LIMITED - 1977-12-31
    Aldwych Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 124 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 49 - secretary → ME
  • 7
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 90 - director → ME
  • 8
    Aldwych Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 103 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 36 - secretary → ME
  • 9
    BOOSEY & HAWKES P L C - 1998-09-29
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 123 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 47 - secretary → ME
  • 10
    BOOSEY & HAWKES PLC - 2004-01-16
    BOOSEY & HAWKES GROUP PLC - 1998-09-29
    TRUSHELFCO (NO.2347) LIMITED - 1998-04-27
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 105 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 38 - secretary → ME
  • 11
    BUFFET CRAMPON U K LIMITED - 2003-03-21
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 126 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 52 - secretary → ME
  • 12
    Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom
    Corporate (7 parents, 20 offsprings)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 120 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 35 - secretary → ME
  • 13
    CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07
    BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1978-12-31
    WIREK(ELECTRONICS)LIMITED - 1976-12-31
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-02-10 ~ 2007-12-14
    IIF 121 - director → ME
    2006-02-10 ~ 2007-12-14
    IIF 42 - secretary → ME
  • 14
    3RD AUDIO LIMITED - 2008-08-26
    BOOSEY & HAWKES RETAIL LIMITED - 2007-06-29
    BOOSEY & HAWKES(RETAIL)LIMITED - 1991-09-16
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 112 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 50 - secretary → ME
  • 15
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 102 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 44 - secretary → ME
  • 16
    CARRINGTON PRODUCTIONS LIMITED - 1994-08-25
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 96 - director → ME
  • 17
    IMAGEM PRODUCTION MUSIC LIMITED - 2012-10-11
    CAVENDISH MUSIC COMPANY LIMITED - 2011-10-10
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 99 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 33 - secretary → ME
  • 18
    3330TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -740,615 GBP2023-01-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 109 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 32 - secretary → ME
  • 19
    3331ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,658,649 GBP2023-01-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 125 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 37 - secretary → ME
  • 20
    NEWINCCO 1034 LIMITED - 2010-09-24
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-11 ~ 2014-02-14
    IIF 76 - director → ME
  • 21
    NEWINCCO 1053 LIMITED - 2010-11-08
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-11 ~ 2014-02-14
    IIF 77 - director → ME
  • 22
    CLASSIC MEDIA DISTRIBUTION LIMITED - 2015-04-18
    ENTERTAINMENT RIGHTS DISTRIBUTION LIMITED - 2009-04-23
    SKD MEDIA LIMITED - 2000-01-25
    ENTERTAINMENT RIGHTS LIMITED - 1999-12-15
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 89 - director → ME
  • 23
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 92 - director → ME
  • 24
    LAWSON & PARTNERS LIMITED - 2024-07-01
    M S L CONSULTANCY LIMITED - 1989-04-19
    M.S. LAWSON (CONSULTANCY) LIMITED - 1980-12-31
    Greathouse Farm, Lynwick Street, Rudgwick, West Sussex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    895,727 GBP2023-12-31
    Officer
    1993-05-10 ~ 1996-05-10
    IIF 15 - secretary → ME
  • 25
    LAWGRA (NO. 1476) LIMITED - 2008-03-04
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 88 - director → ME
  • 26
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 122 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 17 - secretary → ME
  • 27
    BOOSEY & HAWKES (CONTRACTS) LIMITED - 1987-10-19
    BOOSEY & HAWKES(SALES)LIMITED - 1977-12-31
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 108 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 21 - secretary → ME
  • 28
    J.R.LAFLEUR & SON,LIMITED - 1995-12-12
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 110 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 23 - secretary → ME
  • 29
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 94 - director → ME
  • 30
    BOOSEY & HAWKES SERVICES LIMITED - 2005-04-29
    RUDALL CARTE AND COMPANY,LIMITED - 2003-03-21
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 115 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 20 - secretary → ME
  • 31
    BURGINHALL 14 LIMITED - 1986-04-14
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 86 - director → ME
  • 32
    BOOSEY & HAWKES CORPORATE LTD - 2006-03-16
    LIME GREEN MUSIC LIMITED - 2005-04-29
    BOOSEY & HAWKES CORPORATE LIMITED - 2005-04-20
    BRITISH BAND INSTRUMENT COMPANY LIMITED - 2003-04-17
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 114 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 22 - secretary → ME
  • 33
    SIRIOL LIMITED - 2003-09-23
    MUSICAL TUNES LIMITED - 2002-02-19
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 91 - director → ME
  • 34
    BOOSEY & HAWKES MEDIA MUSIC LIMITED - 2016-01-18
    ACEROOT LIMITED - 1990-04-12
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 117 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 43 - secretary → ME
  • 35
    BOOSEY & HAWKES POST PRODUCTION MUSIC LTD. - 2016-01-18
    CLOCKWISE MUSIC LIMITED - 2004-08-06
    ABOVEGOOD LIMITED - 1992-10-01
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 116 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 45 - secretary → ME
  • 36
    IMAGEM PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - 2016-01-18
    CAVENDISH MUSIC CO. LIMITED - 2012-10-11
    IMAGEM PRODUCTION MUSIC LIMITED - 2011-10-07
    BOOSEY & HAWKES OVERSEAS INVESTMENTS LIMITED - 2010-10-11
    BOOSEY & HAWKES (OVERSEAS INVESTMENTS) LIMITED - 1991-01-04
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 104 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 46 - secretary → ME
  • 37
    TOWN BOOKSELLERS LIMITED - 2008-08-19
    BOOKTERM LIMITED - 1990-01-26
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2000-02-02 ~ 2004-03-25
    IIF 19 - secretary → ME
  • 38
    PHASELIGHT LIMITED - 1990-05-16
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2000-02-02 ~ 2004-03-25
    IIF 18 - secretary → ME
  • 39
    Siobhan Davies Studios, 85 St. Georges Road, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1997-04-24
    IIF 55 - director → ME
  • 40
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 101 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 24 - secretary → ME
  • 41
    ACELOCK LIMITED - 1986-11-28
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 87 - director → ME
  • 42
    WH SMITH INSTORE LIMITED - 2006-09-13
    GREENBRIDGE ACQUISITIONS LIMITED - 2005-11-18
    HELICON ACQUISITIONS LIMITED - 2002-02-26
    MUTANDERIS (280) LIMITED - 1997-07-07
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents)
    Officer
    1997-10-08 ~ 2000-02-28
    IIF 31 - secretary → ME
  • 43
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC - 2003-03-26
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    29-30 Leicester Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1991-12-08 ~ 1994-04-18
    IIF 28 - secretary → ME
  • 44
    SMOOTH FM LONDON LIMITED - 2008-08-15
    LONDON JAZZ RADIO LIMITED - 2005-06-06
    LONDON JAZZ RADIO PLC - 2003-03-26
    LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
    PLUSRIGHT LIMITED - 1982-06-10
    30 Leicester Square, London
    Corporate (3 parents)
    Officer
    1991-12-06 ~ 1992-04-15
    IIF 56 - director → ME
    1991-12-06 ~ 1992-01-22
    IIF 27 - secretary → ME
  • 45
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2017-04-03
    IIF 65 - director → ME
  • 46
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-10 ~ 2017-03-31
    IIF 66 - director → ME
  • 47
    BOW STREET RUNNERS LIMITED - 2006-02-27
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-16 ~ 2017-04-03
    IIF 62 - director → ME
    2015-04-16 ~ 2017-04-03
    IIF 12 - secretary → ME
  • 48
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2017-04-03
    IIF 64 - director → ME
    2015-04-16 ~ 2017-04-03
    IIF 13 - secretary → ME
  • 49
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2017-04-03
    IIF 63 - director → ME
    2015-04-16 ~ 2017-04-03
    IIF 14 - secretary → ME
  • 50
    BOOSEY & HAWKES CLASSICS LIMITED - 2006-08-31
    BESSON & CO.,LIMITED - 2003-03-21
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 113 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 39 - secretary → ME
  • 51
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-02 ~ 2021-01-31
    IIF 58 - director → ME
  • 52
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-04-16 ~ 2021-01-31
    IIF 78 - director → ME
    2018-04-16 ~ 2021-01-31
    IIF 16 - secretary → ME
  • 53
    BROTHER LOUIE PRODUCTIONS LIMITED - 1993-05-25
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 93 - director → ME
  • 54
    OXFORD MUSEUM OF CHILDREN'S LITERATURE - 2003-12-30
    Maria Quantrill, 42 Pembroke Street, Oxford, England
    Corporate (12 parents, 1 offspring)
    Officer
    2003-12-22 ~ 2013-07-03
    IIF 97 - director → ME
    2005-03-31 ~ 2015-06-08
    IIF 25 - secretary → ME
  • 55
    MUTANDERIS 502 LIMITED - 2005-06-15
    Maria Quantrill, 42 Pembroke Street, Oxford, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,089 GBP2022-03-31
    Officer
    2005-06-28 ~ 2015-07-20
    IIF 98 - director → ME
    2005-06-28 ~ 2015-07-20
    IIF 30 - secretary → ME
  • 56
    TOMIA LTD
    - now
    TELARIX EUROPE LIMITED - 2021-02-11
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Corporate (2 parents)
    Officer
    2021-11-08 ~ 2022-06-13
    IIF 57 - director → ME
  • 57
    SEVEN SEAS MUSIC PUBLISHERS LIMITED - 1990-01-02
    BOOSEY & HAWKES(MANAGEMENT SERVICES)LIMITED - 1989-11-27
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 100 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 51 - secretary → ME
  • 58
    NEWINCCO 987 LIMITED - 2010-04-13
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -970,185 GBP2023-03-31
    Officer
    2013-02-11 ~ 2014-02-24
    IIF 79 - director → ME
  • 59
    NEWINCCO 989 LIMITED - 2010-04-13
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    26,749 GBP2023-03-31
    Officer
    2013-03-27 ~ 2014-02-24
    IIF 80 - director → ME
  • 60
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC - 2006-10-03
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2000-02-02 ~ 2004-11-30
    IIF 85 - director → ME
    2000-02-02 ~ 2004-03-25
    IIF 26 - secretary → ME
  • 61
    MUTANDERIS (165) LIMITED - 1993-06-17
    Second Avenue Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, England
    Corporate (5 parents)
    Equity (Company account)
    3,088,000 GBP2023-06-30
    Officer
    1993-07-01 ~ 1996-05-20
    IIF 54 - secretary → ME
  • 62
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 118 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 48 - secretary → ME
  • 63
    SNOWFOX BIDCO LIMITED - 2024-08-02
    YS BIDCO LIMITED - 2019-07-02
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 61 - director → ME
    2017-08-15 ~ 2021-01-31
    IIF 7 - secretary → ME
  • 64
    SNOWFOX MIDCO 1 LIMITED - 2024-08-02
    YS MIDCO 1 LIMITED - 2019-07-02
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 68 - director → ME
    2017-08-15 ~ 2021-01-31
    IIF 11 - secretary → ME
  • 65
    SNOWFOX MIDCO 2 LIMITED - 2024-08-02
    YS MIDCO 2 LIMITED - 2019-07-02
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 69 - director → ME
    2017-08-15 ~ 2021-01-31
    IIF 2 - secretary → ME
  • 66
    YO! SUSHI AMERICAS LIMITED - 2024-08-02
    YO! SUSHI SELF LIMITED - 2010-04-07
    EURODEX LIMITED - 1998-08-27
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 74 - director → ME
    2017-08-15 ~ 2021-01-31
    IIF 1 - secretary → ME
  • 67
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 95 - director → ME
  • 68
    BEAVERCRAFT SERVICES LIMITED - 1997-08-12
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 60 - director → ME
    2017-08-15 ~ 2021-01-31
    IIF 10 - secretary → ME
  • 69
    YO! SUSHI SOHO LIMITED - 2000-12-22
    DELLWAY LIMITED - 1998-08-27
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 67 - director → ME
    2017-08-15 ~ 2021-01-31
    IIF 5 - secretary → ME

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