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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

Carmel, Simon Lloyd

child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 14 Belsize Square Belsize Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,215 GBP2023-12-31
    Officer
    icon of calendar 2012-08-23 ~ now
    IIF 3 - Director → ME
    icon of calendar 2014-07-28 ~ now
    IIF 68 - Secretary → ME
  • 2
    UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
    SANCTUARY PUBLISHING LIMITED - 2013-05-01
    ADERATE LIMITED - 1996-06-03
    icon of address 4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 14 - Director → ME
  • 3
    POLYGRAM (UK) HOLDINGS LIMITED - 1997-07-21
    POLYGRAM (UK) HOLDINGS PLC - 1997-07-08
    SAXONTRACK PUBLIC LIMITED COMPANY - 1990-05-30
    icon of address 4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 64 - Director → ME
  • 4
    icon of address 4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 29 - Director → ME
  • 5
    icon of address 80 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, Netherlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 6 - Director → ME
  • 6
    OWLWOOD LIMITED - 2012-03-27
    icon of address 4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 53 - Director → ME
  • 7
    EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
    icon of address 4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 59 - Director → ME
  • 8
    WORLD AGENCY LIMITED - 1998-07-08
    icon of address 4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 34 - Director → ME
  • 9
    POLYGRAM LEISURE LIMITED - 1997-07-25
    icon of address 4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 49 - Director → ME
  • 10
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,901,236 GBP2022-12-31
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 24 - Director → ME
  • 11
    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
    icon of address 4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 38 - Director → ME
  • 12
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 36 - Director → ME
  • 13
    UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24
    M C A ARTISTS (ENGLAND) LIMITED - 1997-01-02
    icon of address 4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 33 - Director → ME
  • 14
    UMUSIC SERVICES LIMITED - 2010-06-02
    CENTENARY MUSIC HOLDINGS LIMITED - 2010-05-05
    TRUSHELFCO (NO.3132) LIMITED - 2005-03-23
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 39 - Director → ME
  • 15
    SANCTUARY STUDIOS LIMITED - 2013-05-01
    SANCTUARY FACILITIES LIMITED - 2000-07-20
    NOMIS STUDIOS LIMITED - 1999-10-13
    icon of address 4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 19 - Director → ME
Ceased 50
  • 1
    icon of address 83 Brondesbury Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2025-01-31
    Officer
    icon of calendar 2001-03-12 ~ 2011-09-05
    IIF 66 - Director → ME
    icon of calendar 2001-03-12 ~ 2011-09-05
    IIF 67 - Secretary → ME
  • 2
    EMI GROUP PROPERTIES LIMITED - 2016-08-11
    THORN EMI PROPERTIES LIMITED - 1996-08-21
    SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 52 - Director → ME
  • 3
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 65 - Director → ME
  • 4
    BIG TOURS LIMITED - 1998-05-12
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 12 - Director → ME
  • 5
    CO-OP MUSIC LIMITED - 2013-07-22
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2013-10-01
    IIF 5 - Director → ME
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 8 - Director → ME
  • 6
    EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11
    RAPID5144 LIMITED - 1988-03-08
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 62 - Director → ME
  • 7
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 27 - Director → ME
  • 8
    KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11
    THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
    THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 45 - Director → ME
  • 9
    EMI IP LIMITED - 2003-08-22
    VRL 3 LIMITED - 2003-08-07
    WARNEREMI.COM LIMITED - 2001-03-26
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 18 - Director → ME
  • 10
    JELLYTRAIL LIMITED - 2011-11-01
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 30 - Director → ME
  • 11
    THORN EMI ELECTRONICS LIMITED - 1996-08-16
    E.M.I. ELECTRONICS LIMITED - 1981-12-31
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 48 - Director → ME
  • 12
    EMI GROUP FINANCE PLC - 2007-10-29
    THORN EMI FINANCE PLC - 1996-08-19
    THORN EMI FINANCE LIMITED - 1986-11-19
    E M I FINANCE LIMITED - 1986-09-03
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 58 - Director → ME
  • 13
    THORN EMI HAYES LIMITED - 1996-08-16
    THORN EMI SIMTEC LIMITED - 1988-11-09
    THORN AUTOMATION LIMITED - 1982-01-08
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 17 - Director → ME
  • 14
    VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
    VIRGIN OVERSEAS LIMITED - 1992-09-09
    VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
    POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 25 - Director → ME
  • 15
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 31 - Director → ME
  • 16
    MAWLAW 295 LIMITED - 1999-08-13
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 13 - Director → ME
  • 17
    MALTBY ACQUISITIONS LIMITED - 2011-03-25
    MALTBY LIMITED - 2007-12-31
    WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 23 - Director → ME
  • 18
    GLOVER AND MAIN,LIMITED - 1993-07-28
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 28 - Director → ME
  • 19
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
    E M I LIMITED - 1989-08-22
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 40 - Director → ME
  • 20
    BULLETPROOF RECORDS LIMITED - 1997-11-03
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 16 - Director → ME
  • 21
    VIVENDI LIVE LIMITED - 2024-06-21
    UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED - 2019-12-05
    UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED - 2011-04-18
    UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED - 2009-05-29
    SNUFF DIT LIMITED - 2004-11-15
    ISLAND INTERNATIONAL ARTISTS LIMITED - 1991-10-07
    icon of address Techspace Goswell Road, 140 Goswell Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -12,440,751 GBP2023-12-31
    Officer
    icon of calendar 2017-03-31 ~ 2017-03-31
    IIF 4 - Director → ME
  • 22
    THOMAS GLOVER & CO.,LIMITED - 1993-03-22
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 26 - Director → ME
  • 23
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 46 - Director → ME
  • 24
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 42 - Director → ME
  • 25
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 7 - Director → ME
  • 26
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 41 - Director → ME
  • 27
    icon of address 1 Bevington Path, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-06-11
    IIF 2 - Director → ME
  • 28
    EAGLE MEDIA PRODUCTIONS LIMITED - 2020-12-01
    CROMWELL PRODUCTIONS LTD. - 2003-02-21
    CROMWELL FILMS LTD - 1996-10-24
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-03-13
    IIF 63 - Director → ME
  • 29
    EAGLE ROCK ENTERTAINMENT GROUP LIMITED - 2020-12-01
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2019-03-13
    IIF 61 - Director → ME
  • 30
    EAGLE ROCK HOLDINGS LIMITED - 2020-12-01
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2019-03-13
    IIF 9 - Director → ME
  • 31
    EAGLE ROCK ENTERTAINMENT LIMITED - 2020-12-01
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-03-13
    IIF 57 - Director → ME
  • 32
    EAGLE ROCK FILM PRODUCTIONS LIMITED - 2020-12-01
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-03-13
    IIF 51 - Director → ME
  • 33
    EAGLE VISION LIMITED - 2020-12-01
    EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-23
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2019-03-13
    IIF 47 - Director → ME
  • 34
    TANGLADE LIMITED - 2024-04-17
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 20 - Director → ME
  • 35
    VRL 4 LIMITED - 2006-05-05
    WARNER EMI HOLDINGS LIMITED - 2001-03-26
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 15 - Director → ME
  • 36
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 55 - Director → ME
  • 37
    EMI GROUP LIMITED - 1996-08-19
    MAWLAW 293 LIMITED - 1996-04-01
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 54 - Director → ME
  • 38
    TRINIFOLD LIMITED - 1989-01-27
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 21 - Director → ME
  • 39
    DUNNVETT LIMITED - 1984-06-21
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 32 - Director → ME
  • 40
    icon of address 12 Oval Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    254,482 GBP2024-03-31
    Officer
    icon of calendar 2020-12-30 ~ 2024-12-21
    IIF 1 - Director → ME
  • 41
    EMIG 4 LIMITED - 2015-08-15
    THORN ENTERPRISES LIMITED - 1996-08-19
    TEMI 1 LIMITED - 1995-09-12
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 22 - Director → ME
  • 42
    POLYGRAM (UK) HOLDINGS LIMITED - 1999-03-29
    BACKCITE LIMITED - 1997-07-21
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 11 - Director → ME
  • 43
    DIGITAL STORES LIMITED - 2014-07-24
    RECORDSTORE LIMITED - 2005-06-14
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 43 - Director → ME
  • 44
    UNIVERSAL MUSIC INTERNATIONAL LIMITED - 2005-07-11
    POLYGRAM INTERNATIONAL LIMITED - 1999-03-15
    FORCEPEAK LIMITED - 1984-03-22
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 35 - Director → ME
  • 45
    POLYGRAM LEISURE LIMITED - 1999-03-29
    MAKEBACK LIMITED - 1997-07-25
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 50 - Director → ME
  • 46
    APRIL MUSIC LIMITED - 2019-05-31
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 37 - Director → ME
  • 47
    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
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 44 - Director → ME
  • 48
    UNIVERSAL MUSIC (UK) LIMITED - 1999-03-29
    MCA RECORDS LIMITED - 1997-03-07
    MCA INTERNATIONAL DISTRIBUTION LIMITED - 1981-12-31
    MCA RECORDS LIMITED - 1979-12-31
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 60 - Director → ME
  • 49
    VIRGIN MUSIC GROUP LIMITED - 2011-03-23
    GLOWTRACK LIMITED - 1990-01-23
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 56 - Director → ME
  • 50
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    IIF 10 - Director → ME

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