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

Mr Stephen Harold Alexander

child relation
Offspring entities and appointments
Active 4
  • 1
    RESEARCH AUTISM TRUSTEE LIMITED - 2018-11-12
    26 Selwyn Road, New Malden, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2018-10-24 ~ dissolved
    IIF 4 - director → ME
  • 2
    ALTCOM 275 LIMITED - 2000-12-01
    Stanton House, 41 Blackfriars Road, Salford, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-11-24 ~ dissolved
    IIF 121 - director → ME
  • 3
    39 Wandle Road, London
    Corporate (5 parents)
    Officer
    2018-04-11 ~ now
    IIF 47 - director → ME
  • 4
    39 Wandle Road, London
    Corporate (2 parents)
    Officer
    2018-08-30 ~ now
    IIF 46 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 149
  • 1
    EMI GROUP PROPERTIES LIMITED - 2016-08-11
    THORN EMI PROPERTIES LIMITED - 1996-08-21
    SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 87 - director → ME
  • 2
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-02-01 ~ 2005-10-21
    IIF 129 - director → ME
  • 3
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 44 - director → ME
  • 4
    GUESTCASTLE LIMITED - 1989-08-02
    33 Wigmore Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 43 - director → ME
  • 5
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 17 offsprings)
    Officer
    1995-03-05 ~ 1999-09-06
    IIF 149 - director → ME
  • 6
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 51 - director → ME
  • 7
    364-366 Kensington High Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 96 - director → ME
  • 8
    ALLIED BREWERIES (W.I. TRUST) LIMITED - 1981-12-31
    WYNDHAM INVESTMENT TRUST COMPANY LIMITED - 1978-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1995-03-06 ~ 1996-02-16
    IIF 133 - director → ME
  • 9
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 19 - director → ME
  • 10
    ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
    REACHMID LIMITED - 1989-02-22
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 76 - director → ME
  • 11
    4 Handyside Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 95 - director → ME
  • 12
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 104 - director → ME
  • 13
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 94 - director → ME
  • 14
    ROSETTA VM 10 MUSIC LIMITED - 2013-05-16
    EMI 10 MUSIC LIMITED - 2013-04-25
    10 MUSIC LIMITED - 1992-11-03
    STOCKORANGE LIMITED - 1983-09-02
    8th Floor 5 Merchant Square, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 99 - director → ME
  • 15
    CIRCA MUSIC LIMITED - 2013-05-16
    33 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 54 - director → ME
  • 16
    ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
    EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
    EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
    EMI VIRGIN MUSIC LIMITED - 2012-06-28
    VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 24 - director → ME
  • 17
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-02-01 ~ 2005-10-21
    IIF 154 - director → ME
  • 18
    5-25 Burr Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2016-12-05
    IIF 115 - director → ME
  • 19
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    1995-03-05 ~ 2000-02-18
    IIF 122 - director → ME
  • 20
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2000-10-23 ~ 2004-11-25
    IIF 143 - director → ME
    2000-10-27 ~ 2000-11-27
    IIF 156 - secretary → ME
  • 21
    74-78 Victoria Street, St Albans, Herts
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,157,000 GBP2015-12-31
    Officer
    2000-10-27 ~ 2004-01-26
    IIF 126 - director → ME
    2000-10-27 ~ 2001-05-02
    IIF 157 - secretary → ME
  • 22
    364-366 Kensington High Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 22 - director → ME
  • 23
    Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    11,531 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 49 - director → ME
  • 24
    FLATGARDEN LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 135 - director → ME
  • 25
    GRAINMAPLE LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 148 - director → ME
  • 26
    GRAINLAWN LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 145 - director → ME
  • 27
    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
    2007-11-23 ~ 2008-12-17
    IIF 12 - director → ME
  • 28
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 36 - director → ME
  • 29
    DAIRY CREST GROUP PLC - 2019-04-25
    FENNELVALE LIMITED - 1996-06-24
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-01-01 ~ 2019-04-15
    IIF 114 - director → ME
  • 30
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 14 - director → ME
  • 31
    DEVRO PLC - 2023-04-21
    DEVRO INTERNATIONAL PLC - 1996-05-16
    DEVRO HOLDINGS LIMITED - 1991-07-08
    RAECOURT LIMITED - 1991-06-07
    Moodiesburn, Chryston
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-08-01 ~ 2001-05-10
    IIF 141 - director → ME
  • 32
    VRL 2 LIMITED - 2014-07-24
    EMI WARNER UK LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 98 - director → ME
  • 33
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 42 - director → ME
  • 34
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 70 - director → ME
  • 35
    KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11
    THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
    THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 45 - director → ME
  • 36
    EMI IP LIMITED - 2003-08-22
    VRL 3 LIMITED - 2003-08-07
    WARNEREMI.COM LIMITED - 2001-03-26
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 38 - director → ME
  • 37
    TEMI 5 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 63 - director → ME
  • 38
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 29 - director → ME
  • 39
    THORN (MPR) LIMITED - 1996-08-16
    MAWLAW 144 LIMITED - 1992-07-17
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 58 - director → ME
  • 40
    THORN (S&E) LIMITED - 1996-08-16
    THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07
    THORN EMI TECHNOLOGY LIMITED - 1992-04-29
    THORN EMI DATATECH LIMITED - 1987-04-01
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 31 - director → ME
  • 41
    THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
    MAWLAW 6 LIMITED - 1990-03-07
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 15 - director → ME
  • 42
    THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
    MAWLAW 16 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 55 - director → ME
  • 43
    THORN EMI ELECTRONICS LIMITED - 1996-08-16
    E.M.I. ELECTRONICS LIMITED - 1981-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 72 - director → ME
  • 44
    THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
    MAWLAW 14 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 62 - director → ME
  • 45
    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
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 117 - director → ME
  • 46
    THORN EMI HAYES LIMITED - 1996-08-16
    THORN EMI SIMTEC LIMITED - 1988-11-09
    THORN AUTOMATION LIMITED - 1982-01-08
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 57 - director → ME
  • 47
    MAWLAW 294 LIMITED - 1999-08-13
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 73 - director → ME
  • 48
    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
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 35 - director → ME
  • 49
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-11-29 ~ 2008-12-17
    IIF 82 - director → ME
  • 50
    THORN EMI NOMINEES LIMITED - 1996-08-21
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-27 ~ 2008-12-17
    IIF 90 - director → ME
  • 51
    MAWLAW 295 LIMITED - 1999-08-13
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 80 - director → ME
  • 52
    BELWIN-MILLS MUSIC LIMITED - 1994-05-20
    4 Handyside Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 91 - director → ME
  • 53
    EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09
    TEMI 4 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 69 - director → ME
  • 54
    GLOVER AND MAIN,LIMITED - 1993-07-28
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 64 - director → ME
  • 55
    FILMTRAX MUSIC PUBLISHING U.K. LIMITED - 1991-03-04
    LEOSONG COPYRIGHT SERVICE LIMITED - 1989-05-26
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 84 - director → ME
  • 56
    WG&M SHELF COMPANY 167 LIMITED - 2008-12-10
    30 Golden Square, London
    Dissolved corporate (6 parents)
    Officer
    2008-03-05 ~ 2008-12-17
    IIF 66 - director → ME
  • 57
    EMI COPYRIGHT HOLDINGS LIMITED - 2012-06-14
    FILMTRAX COPYRIGHT HOLDINGS LIMITED - 1991-03-04
    LEAGUEBROOK LIMITED - 1988-01-25
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-27 ~ 2008-12-17
    IIF 81 - director → ME
  • 58
    L. & G. FIRE APPLIANCE CO. LIMITED - 1995-11-01
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 75 - director → ME
  • 59
    WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
    4 Handyside Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 27 - director → ME
  • 60
    EMI MP GERMANY HOLDCO LIMITED - 2012-12-27
    WG&M SHELF COMPANY 149 LIMITED - 2008-12-10
    30 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 41 - director → ME
  • 61
    EMI MP GERMANY TOPCO LIMITED - 2012-12-27
    WG&M SHELF COMPANY 148 LIMITED - 2008-12-10
    30 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 89 - director → ME
  • 62
    WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
    30 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 86 - director → ME
  • 63
    4 Handyside Street, London, England
    Corporate (5 parents, 33 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 28 - director → ME
  • 64
    EMI TUNES LIMITED - 2012-12-27
    FILMTRAX PLC - 1991-03-04
    FILMTRAX LIMITED - 1984-09-14
    NOVELARCH LIMITED - 1984-03-22
    4 Handyside Street, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 50 - director → ME
  • 65
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-27 ~ 2008-12-17
    IIF 68 - director → ME
  • 66
    EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 61 - director → ME
  • 67
    EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 20 - director → ME
  • 68
    EMI MUSIC LIMITED - 2013-05-24
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 48 - director → ME
  • 69
    EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 65 - director → ME
  • 70
    EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 10 - director → ME
  • 71
    EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 34 - director → ME
  • 72
    EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 56 - director → ME
  • 73
    SBK SONGS LIMITED - 1989-09-06
    CBS SONGS LIMITED - 1988-01-11
    APRIL MUSIC LIMITED - 1983-06-03
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 106 - director → ME
  • 74
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
    E M I LIMITED - 1989-08-22
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 25 - director → ME
  • 75
    SBK UNITED PARTNERSHIP LIMITED - 1989-09-14
    UNITED PARTNERSHIP LIMITED - 1988-01-28
    CBS CATALOGUE PARTNERSHIP LIMITED - 1983-09-12
    INTERCEDE 123 LIMITED - 1983-08-11
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 33 - director → ME
  • 76
    THORN EUROPE LIMITED - 1996-05-17
    TEMI 2 LIMITED - 1995-09-12
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 40 - director → ME
  • 77
    THORN RENTAL LIMITED - 1996-05-17
    PALBAR COMPANY LIMITED - 1993-11-05
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 11 - director → ME
  • 78
    THORN SECURE SCIENCE LIMITED - 1996-11-18
    GROWELECT LIMITED - 1990-01-22
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 103 - director → ME
  • 79
    41 Great Oak Drive, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ 2016-02-10
    IIF 120 - director → ME
  • 80
    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
    Corporate (4 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 21 - director → ME
  • 81
    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
    2007-11-23 ~ 2008-12-17
    IIF 30 - director → ME
  • 82
    BYECASH.COM LIMITED - 2000-12-01
    116a Ashley Road Hale, Altrincham, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    137,935 GBP2024-03-31
    Officer
    2000-01-19 ~ 2019-04-15
    IIF 119 - director → ME
    2000-01-19 ~ 2001-01-24
    IIF 158 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-08-28 ~ 1999-09-06
    IIF 153 - director → ME
  • 84
    BURTON'S FOODS LIMITED - 2024-03-28
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    74-78 Victoria Street, St Albans, Herts
    Corporate (7 parents, 9 offsprings)
    Officer
    2001-01-22 ~ 2004-01-26
    IIF 142 - director → ME
  • 85
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 100 - director → ME
  • 86
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 83 - director → ME
  • 87
    TRITEC MUSIC LIMITED - 1988-12-01
    ANACONDA RECORDS LIMITED - 1980-12-31
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 107 - director → ME
  • 88
    C/o The Joint Administrative, Receivers, 1 More London Place, London
    Corporate
    Officer
    2000-05-23 ~ 2004-07-19
    IIF 127 - director → ME
  • 89
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-02 ~ 2004-07-30
    IIF 139 - director → ME
  • 90
    HOTEL CHOCOLAT GROUP PLC - 2024-08-07
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-05-05 ~ 2024-01-25
    IIF 112 - director → ME
  • 91
    THOMAS GLOVER & CO.,LIMITED - 1993-03-22
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 67 - director → ME
  • 92
    39 Wandle Road, London
    Corporate (5 parents)
    Person with significant control
    2018-04-11 ~ 2018-04-11
    IIF 1 - Has significant influence or control → OE
  • 93
    VANCOUVER BIDCO LIMITED - 2011-11-01
    DE FACTO 1868 LIMITED - 2011-07-12
    Vineyard House 44 Brook Green, Hammersmith, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2011-10-31 ~ 2017-01-11
    IIF 110 - director → ME
  • 94
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 53 - director → ME
  • 95
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-03-06
    IIF 147 - director → ME
  • 96
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 105 - director → ME
  • 97
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 59 - director → ME
  • 98
    4 Handyside Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-19 ~ 2008-12-17
    IIF 18 - director → ME
  • 99
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 79 - director → ME
  • 100
    LOREBRIDGE LIMITED - 1990-01-19
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 74 - director → ME
  • 101
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (3 parents)
    Officer
    ~ 1995-03-06
    IIF 136 - director → ME
  • 102
    WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-20 ~ 2011-02-10
    IIF 5 - director → ME
  • 103
    1 Bevington Path, London, England
    Corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 13 - director → ME
  • 104
    WG&M SHELF COMPANY 186 LIMITED - 2008-12-10
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 77 - director → ME
  • 105
    LANDBROOK LIMITED - 1977-12-31
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 23 - director → ME
  • 106
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 97 - director → ME
  • 107
    RIGHTCLEVER LIMITED - 1986-07-04
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 26 - director → ME
  • 108
    33 Wigmore Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 85 - director → ME
  • 109
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 102 - director → ME
  • 110
    HOLLINGFIELD LIMITED - 1979-12-31
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 60 - director → ME
  • 111
    CORLEONE CAPITAL LIMITED - 2007-06-20
    CODEFOLDER LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2005-07-18 ~ 2007-01-01
    IIF 151 - director → ME
  • 112
    REAMACE LIMITED - 2000-02-25
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2005-02-01 ~ 2005-10-21
    IIF 131 - director → ME
  • 113
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2005-02-01 ~ 2005-10-21
    IIF 150 - director → ME
  • 114
    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
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 88 - director → ME
  • 115
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 7 - director → ME
  • 116
    4 Handyside Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 32 - director → ME
  • 117
    PREMIER FINANCING LIMITED - 2022-04-22
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-06-08 ~ 2004-07-20
    IIF 152 - director → ME
  • 118
    PREMIER BRANDS FOODS PLC - 2004-08-24
    PREMIER FOODS PLC - 2004-07-02
    PREMIER INTERNATIONAL FOODS PLC - 2002-09-23
    PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
    QUEENSBURY FINANCE PLC - 1999-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-06-08 ~ 2004-07-19
    IIF 138 - director → ME
  • 119
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-02-02 ~ 2004-07-20
    IIF 146 - director → ME
  • 120
    ALLIED DOMECQ INNS (UK) LIMITED - 1999-09-23
    ALLIED DOMECQ INNS LIMITED - 1998-12-10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1995-11-20 ~ 1999-09-06
    IIF 137 - director → ME
  • 121
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1995-03-06 ~ 1999-09-06
    IIF 144 - director → ME
  • 122
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 25 offsprings)
    Officer
    1995-03-06 ~ 1999-09-06
    IIF 140 - director → ME
  • 123
    PUNCH RETAILING (VINTAGE) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (VINTAGE) LIMITED - 1999-09-23
    VICTORIA WINE COMPANY LIMITED(THE) - 1998-09-10
    VICTORIA WINE COMPANY LIMITED - 1985-03-29
    VICTORIA WINE CO.LIMITED - 1979-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1995-03-06 ~ 1999-09-06
    IIF 123 - director → ME
  • 124
    279 QUARRY STREET LIMITED - 2008-03-19
    5-25 Burr Road, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2014-06-25 ~ 2016-12-05
    IIF 116 - director → ME
  • 125
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 92 - director → ME
  • 126
    BASKTAPE LIMITED - 1984-12-21
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 78 - director → ME
  • 127
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    1998-07-31 ~ 1999-10-28
    IIF 155 - director → ME
  • 128
    10 RECORDS LIMITED - 1990-03-27
    STOCKRED LIMITED - 1983-08-30
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 93 - director → ME
  • 129
    ALCOHOL INDUSTRY COUNCIL - 1989-06-14
    COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
    MASTERMISSION LIMITED - 1988-03-23
    201 Borough High Street, London, England
    Corporate (17 parents)
    Equity (Company account)
    196,118 GBP2024-03-31
    Officer
    1995-05-10 ~ 1998-06-15
    IIF 125 - director → ME
  • 130
    E. F. LIMITED - 1992-07-10
    OLDHAM SIGNS (U.K.) LIMITED - 1988-10-05
    HALL SIGNS LIMITED - 1985-03-21
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1995-03-06 ~ 1996-02-16
    IIF 124 - director → ME
  • 131
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 39 - director → ME
  • 132
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-05 ~ 2007-02-14
    IIF 132 - director → ME
  • 133
    DE FACTO 1866 LIMITED - 2011-07-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2017-01-11
    IIF 109 - director → ME
  • 134
    DE FACTO 1867 LIMITED - 2011-07-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    2011-10-31 ~ 2017-01-11
    IIF 111 - director → ME
  • 135
    DE FACTO 1865 LIMITED - 2011-07-12
    Vineyard House 44 Brook Green, Hammersmith, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-10-31 ~ 2017-01-11
    IIF 108 - director → ME
  • 136
    E.G.RECORDS LIMITED - 1991-05-09
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 16 - director → ME
  • 137
    VIRGIN MUSIC GROUP LIMITED - 2011-03-23
    GLOWTRACK LIMITED - 1990-01-23
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 8 - director → ME
  • 138
    VIRGIN AGENCY LIMITED - 1992-09-09
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 37 - director → ME
  • 139
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 52 - director → ME
  • 140
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 9 - director → ME
  • 141
    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
    2007-11-23 ~ 2008-12-17
    IIF 118 - director → ME
  • 142
    EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 71 - director → ME
  • 143
    WARNER EMI RECORDS LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 101 - director → ME
  • 144
    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
    Corporate (4 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 17 - director → ME
  • 145
    Westwick Hall, Westwick, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    -114,300 GBP2023-06-30
    Officer
    ~ 2022-06-30
    IIF 113 - director → ME
  • 146
    CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
    MARCHLEAF LIMITED - 1990-05-30
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 6 - director → ME
  • 147
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-19 ~ 2003-12-31
    IIF 128 - director → ME
  • 148
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-05 ~ 2003-12-12
    IIF 130 - director → ME
  • 149
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-19 ~ 2003-12-31
    IIF 134 - director → ME

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