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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

Kassler, David Nicholas

    Related profiles found in government register
  • Kassler, David Nicholas
    British,american born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Centrral Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 1

    • 1-5, Poland Street, London, W1F 8PR, England

      IIF 2

    • 27, Wrights Lane, London, W8 5SW, United Kingdom

      IIF 3 IIF 4
  • Kassler, David Nicholas
    British,american ceo born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-5, Poland Street, London, W1F 8PR, England

      IIF 5

    • 1-5, Poland Street, London, W1F 8PR, United Kingdom

      IIF 6

    • 1-5, Poland Street, Soho, London, W1F 8PR, England

      IIF 7 IIF 8 IIF 9

    • 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

      IIF 11
  • Kassler, David Nicholas
    British,american chief executive officer born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-5, Poland Street, London, W1F 8PR, England

      IIF 12 IIF 13

    • 55, Wells Street, London, W1A 3AE, England

      IIF 14
  • Kassler, David Nicholas
    British,american consultant born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kassler, David Nicholas
    British,american director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kassler, David Nicholas
    British,american global chief executive officer born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

      IIF 114
  • Kassler, David Nicholas
    British,american group ceo born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-5, Poland Street, London, W1F 8PR, England

      IIF 115
  • Kassler, David Nicholas
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 18 St Stephens Gardens, London, W2 5QX

      IIF 116
  • Mr David Nicholas Kassler
    British,american born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 55, Wells Street, London, W1A 3AE, England

      IIF 117 IIF 118

    • 86, Lowther Road, London, SW13 9NW, England

      IIF 119
child relation
Offspring entities and appointments
Active 33
  • 1
    CSH (STOKE) 19 LIMITED - 2004-12-02
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 101 - Director → ME
  • 2
    GREENSTACK 3 LIMITED - 2006-10-24
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 75 - Director → ME
  • 3
    PHONES FOR YOU LIMITED - 2011-10-12
    GREENSTACK 1 LIMITED - 2006-10-24
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 84 - Director → ME
  • 4
    HAJCO 116 LIMITED - 1993-05-25
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 74 - Director → ME
  • 5
    GREENSTACK 12 LIMITED - 2008-03-14
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 102 - Director → ME
  • 6
    GREENSTACK 11 LIMITED - 2008-03-14
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 103 - Director → ME
  • 7
    GREENSTACK 7 LIMITED - 2008-03-14
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 104 - Director → ME
  • 8
    GREENSTACK 9 LIMITED - 2008-03-21
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 100 - Director → ME
  • 9
    GREENSTACK 6 LIMITED - 2008-03-14
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 97 - Director → ME
  • 10
    GREENSTACK 10 LIMITED - 2008-02-29
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 98 - Director → ME
  • 11
    DIAL-A-PHONE SERVICES LIMITED - 2003-11-24
    INHOCO 2238 LIMITED - 2001-06-04
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 109 - Director → ME
  • 12
    MOBILESERV 3 LIMITED - 2009-02-27
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 105 - Director → ME
  • 13
    FLEX 4U LIMITED - 2011-03-02
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 81 - Director → ME
  • 14
    4U GROUP LIMITED - 2012-12-20
    GREENSTACK 2 LIMITED - 2006-10-24
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 79 - Director → ME
  • 15
    GREENSTACK 8 LIMITED - 2008-03-14
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 96 - Director → ME
  • 16
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 108 - Director → ME
  • 17
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 110 - Director → ME
  • 18
    RANDOLPH NEWCO 101 LIMITED - 2006-07-25
    Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (2 parents)
    Officer
    2014-01-06 ~ now
    IIF 78 - Director → ME
  • 19
    RANDOLPH UK HOLDCO 1 LIMITED - 2006-07-26
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 112 - Director → ME
  • 20
    RANDOLPH UK HOLDCO 2 LIMITED - 2006-07-26
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 106 - Director → ME
  • 21
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 113 - Director → ME
  • 22
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 99 - Director → ME
  • 23
    THE DISCOVERY STORE LIMITED - 2004-06-21
    K & S (415) LIMITED - 2001-06-15
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 95 - Director → ME
  • 24
    Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (3 parents)
    Officer
    2014-01-06 ~ now
    IIF 82 - Director → ME
  • 25
    GREENSTACK 4 LIMITED - 2006-10-24
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 111 - Director → ME
  • 26
    Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (9 parents)
    Officer
    2014-01-06 ~ now
    IIF 76 - Director → ME
  • 27
    MOBILES 2 YOUR DOOR LIMITED - 2011-10-12
    GREENSTACK 5 LIMITED - 2006-10-24
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 107 - Director → ME
  • 28
    DMWSL 649 PLC - 2011-03-08
    Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (5 parents)
    Officer
    2014-01-06 ~ now
    IIF 80 - Director → ME
  • 29
    DMWSL 644 LIMITED - 2011-03-15
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (4 parents)
    Officer
    2014-01-06 ~ now
    IIF 77 - Director → ME
  • 30
    PHOSPHORUS HOLDCO LIMITED - 2013-09-13
    DMWSL 659 LIMITED - 2011-03-15
    Centrral Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (5 parents)
    Officer
    2014-01-06 ~ now
    IIF 1 - Director → ME
  • 31
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (6 parents)
    Officer
    2014-01-06 ~ now
    IIF 83 - Director → ME
  • 32
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 14 - Director → ME
  • 33
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-06-30
    Officer
    1992-11-23 ~ now
    IIF 116 - Director → ME
Ceased 75
  • 1
    GUESTCASTLE LIMITED - 1989-08-02
    33 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 58 - Director → ME
    2012-11-27 ~ 2013-04-30
    IIF 33 - Director → ME
  • 2
    85 Great Portland Street First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2021-12-02
    IIF 89 - Director → ME
  • 3
    85 Great Portland Street First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2025-01-31
    IIF 94 - Director → ME
  • 4
    85 Great Portland Street First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2021-12-02
    IIF 88 - Director → ME
  • 5
    85 Great Portland Street First Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2021-12-02
    IIF 86 - Director → ME
  • 6
    364-366 Kensington High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 62 - Director → ME
  • 7
    ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
    REACHMID LIMITED - 1989-02-22
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 66 - Director → ME
  • 8
    364-366 Kensington High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 54 - Director → ME
  • 9
    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
    2009-07-08 ~ 2013-07-01
    IIF 24 - Director → ME
  • 10
    VIRGIN RECORDS DRTV LIMITED - 1999-11-10
    VIRGIN DRTV LIMITED - 1999-09-08
    MAWLAW 437 LIMITED - 1999-07-23
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 39 - Director → ME
  • 11
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 67 - Director → ME
  • 12
    10 Glebe Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2 GBP2024-09-30
    Officer
    2014-03-26 ~ 2020-11-04
    IIF 11 - Director → ME
  • 13
    VRL 2 LIMITED - 2014-07-24
    EMI WARNER UK LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 57 - Director → ME
  • 14
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-15 ~ 2012-09-28
    IIF 50 - Director → ME
  • 15
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 70 - Director → ME
  • 16
    EMI IP LIMITED - 2003-08-22
    VRL 3 LIMITED - 2003-08-07
    WARNEREMI.COM LIMITED - 2001-03-26
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-07-19 ~ 2012-09-28
    IIF 49 - Director → ME
  • 17
    I.R.S. RECORDS LIMITED - 1993-06-30
    INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
    364-366 Kensington High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-15 ~ 2012-09-28
    IIF 38 - Director → ME
  • 18
    THORN EMI INVESTMENTS LIMITED - 1996-08-16
    MAWLAW 134 LIMITED - 1992-01-16
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-06 ~ 2012-09-28
    IIF 32 - Director → ME
  • 19
    ABBEY ROAD STUDIOS LIMITED - 2016-08-11
    WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-15 ~ 2012-09-28
    IIF 68 - Director → ME
  • 20
    GLOVER AND MAIN,LIMITED - 1993-07-28
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 23 - Director → ME
  • 21
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 47 - Director → ME
  • 22
    EMI MUSIC LIMITED - 2013-05-24
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 21 - Director → ME
  • 23
    MAINSBORNE LIMITED - 1994-11-25
    CANEBARN LIMITED - 1993-03-29
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-15 ~ 2012-09-28
    IIF 61 - Director → ME
  • 24
    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 GBP2024-06-30
    Officer
    2010-04-15 ~ 2013-07-01
    IIF 48 - Director → ME
  • 25
    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
    2012-12-10 ~ 2013-07-01
    IIF 4 - Director → ME
    2009-07-08 ~ 2012-09-28
    IIF 3 - Director → ME
  • 26
    FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
    SINGATON TRADING LIMITED - 1984-07-17
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 22 - Director → ME
  • 27
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-11-27 ~ 2013-07-01
    IIF 27 - Director → ME
    2010-04-15 ~ 2012-09-28
    IIF 53 - Director → ME
  • 28
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-06 ~ 2024-09-16
    IIF 13 - Director → ME
  • 29
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 40 - Director → ME
  • 30
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 34 - Director → ME
  • 31
    LOREBRIDGE LIMITED - 1990-01-19
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 31 - Director → ME
  • 32
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-14 ~ 2012-09-28
    IIF 16 - Director → ME
  • 33
    1 Bevington Path, London, England
    Active Corporate (3 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 29 - Director → ME
  • 34
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-11-27 ~ 2013-07-01
    IIF 72 - Director → ME
    2009-07-08 ~ 2012-09-28
    IIF 44 - Director → ME
  • 35
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-20 ~ 2013-04-30
    IIF 93 - Director → ME
  • 36
    33 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 35 - Director → ME
    2012-11-27 ~ 2013-04-30
    IIF 65 - Director → ME
  • 37
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-07-08 ~ 2013-04-30
    IIF 69 - Director → ME
  • 38
    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
    2009-07-08 ~ 2013-07-01
    IIF 42 - Director → ME
  • 39
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-10 ~ 2012-09-28
    IIF 15 - Director → ME
  • 40
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-10 ~ 2012-09-28
    IIF 18 - Director → ME
  • 41
    VRL 4 LIMITED - 2006-05-05
    WARNER EMI HOLDINGS LIMITED - 2001-03-26
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-15 ~ 2012-09-28
    IIF 64 - Director → ME
  • 42
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 41 - Director → ME
  • 43
    BASKTAPE LIMITED - 1984-12-21
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 59 - Director → ME
  • 44
    SPEED 4791 LIMITED - 1995-05-22
    1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-06 ~ 2024-09-25
    IIF 2 - Director → ME
  • 45
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5 Poland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2024-09-26
    IIF 5 - Director → ME
  • 46
    YELLOWGROVE LIMITED - 2008-04-05
    1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-06 ~ 2024-09-16
    IIF 12 - Director → ME
  • 47
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-09 ~ 2024-09-16
    IIF 90 - Director → ME
  • 48
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5 Poland Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-09-16 ~ 2024-09-25
    IIF 115 - Director → ME
  • 49
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    1-5 Poland Street, Soho, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-12-01 ~ 2024-09-26
    IIF 8 - Director → ME
  • 50
    1-5 Poland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-19 ~ 2024-09-25
    IIF 6 - Director → ME
  • 51
    85 Great Portland Street First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -104,690 GBP2024-12-31
    Officer
    2018-08-25 ~ 2023-07-01
    IIF 87 - Director → ME
  • 52
    TAYLOR JAMES PHOTOGRAPHIC SERVICES LIMITED - 2009-12-09
    85 First Floor, Great Portland Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -426,502 GBP2017-07-01 ~ 2018-12-31
    Officer
    2018-08-25 ~ 2023-07-01
    IIF 85 - Director → ME
  • 53
    10 RECORDS LIMITED - 1990-03-27
    STOCKRED LIMITED - 1983-08-30
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 46 - Director → ME
  • 54
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2021-12-02
    IIF 9 - Director → ME
    Person with significant control
    2017-12-01 ~ 2018-12-31
    IIF 117 - Has significant influence or control → OE
  • 55
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-27 ~ 2013-07-01
    IIF 36 - Director → ME
    2010-04-15 ~ 2012-09-28
    IIF 60 - Director → ME
  • 56
    DIGITAL STORES LIMITED - 2014-07-24
    RECORDSTORE LIMITED - 2005-06-14
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-08-10 ~ 2012-09-28
    IIF 17 - Director → ME
  • 57
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-15 ~ 2012-09-28
    IIF 56 - Director → ME
  • 58
    E.G.RECORDS LIMITED - 1991-05-09
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 43 - Director → ME
  • 59
    VIRGIN AGENCY LIMITED - 1992-09-09
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 26 - Director → ME
  • 60
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 63 - Director → ME
  • 61
    MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
    VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 37 - Director → ME
  • 62
    EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 71 - Director → ME
  • 63
    WARNER EMI LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ 2012-09-28
    IIF 51 - Director → ME
  • 64
    WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ 2012-09-28
    IIF 28 - Director → ME
  • 65
    WARNER EMI MUSIC LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ 2012-09-28
    IIF 20 - Director → ME
  • 66
    WARNER EMI MUSIC UK LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ 2012-09-28
    IIF 19 - Director → ME
  • 67
    WARNER EMI RECORDS LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 30 - Director → ME
  • 68
    VIRGIN MUSIC GROUP - 2025-05-21
    VIRGIN MUSIC GROUP LIMITED - 2011-03-23
    GLOWTRACK LIMITED - 1990-01-23
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2009-08-12 ~ 2012-09-28
    IIF 25 - Director → ME
  • 69
    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
    2012-11-27 ~ 2013-07-01
    IIF 55 - Director → ME
    2009-07-08 ~ 2012-09-28
    IIF 45 - Director → ME
  • 70
    85 Great Portland Street First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-16 ~ 2023-07-01
    IIF 114 - Director → ME
  • 71
    85 Great Portland Street First Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-30 ~ 2021-12-02
    IIF 91 - Director → ME
  • 72
    CONSTAT EIGHT LIMITED - 1982-07-26
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2017-12-01 ~ 2021-12-02
    IIF 10 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-01
    IIF 119 - Has significant influence or control → OE
  • 73
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents)
    Officer
    2017-12-01 ~ 2021-12-02
    IIF 7 - Director → ME
    Person with significant control
    2017-12-01 ~ 2018-12-31
    IIF 118 - Has significant influence or control → OE
  • 74
    PLG HOLDCO LIMITED - 2016-10-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-20 ~ 2013-07-01
    IIF 92 - Director → ME
  • 75
    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
    2009-07-08 ~ 2012-09-28
    IIF 52 - Director → ME
    2012-09-28 ~ 2013-07-01
    IIF 73 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.