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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taylor, Andrew John

child relation
Offspring entities and appointments 123
  • 1
    29 OLD BURLINGTON LONDON LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-13
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-09-01
    Commencement of winding up on 2014-10-20
    Conclusion of winding up on 2023-04-19
    Dissolved on 2023-09-27
    EMBASSY LONDON LIMITED
    - 2014-08-20 04268439
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (17 parents)
    Officer
    2002-10-28 ~ 2014-05-27
    IIF 79 - Director → ME
  • 2
    A. SMITH ENTERPRISES LIMITED
    - now 01628913
    BODYWELL LIMITED - 1982-06-02
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (7 parents)
    Officer
    1998-10-19 ~ now
    IIF 6 - Director → ME
  • 3
    A. SMITH HOLDINGS LIMITED
    03655537
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1998-10-23 ~ now
    IIF 23 - Director → ME
  • 4
    A. SMITH MANAGEMENT LIMITED
    03634137
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (8 parents)
    Officer
    1998-09-28 ~ now
    IIF 34 - Director → ME
  • 5
    ACES HIGH ENERGY DRINKS LIMITED
    09168250
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-08-08 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 6
    AEC HOLDINGS (UK) LIMITED
    - now 02915494
    ACCEPTHOLD LIMITED - 1994-07-08
    1 Sussex Place, London
    Dissolved Corporate (27 parents)
    Officer
    2000-05-05 ~ 2006-05-26
    IIF 86 - Director → ME
  • 7
    ANGEL BOOKS LIMITED - now
    UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
    SANCTUARY PUBLISHING LIMITED
    - 2013-05-01 03197318 02898402
    ADERATE LIMITED
    - 1996-06-03 03197318
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1996-05-23 ~ 2006-05-26
    IIF 109 - Director → ME
  • 8
    ASV LIMITED
    - now 01499597
    ACADEMY SOUND & VISION LIMITED - 1995-02-03
    TACDENE LIMITED - 1980-12-31
    364-366 Kensington High Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-06-10 ~ 2006-05-26
    IIF 76 - Director → ME
  • 9
    BL TOURING LTD
    12158046
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-08-15 ~ now
    IIF 21 - Director → ME
  • 10
    BLACK MACHINE LIMITED
    - now 02872466
    THE IMPORIUM COMPANY LIMITED - 1994-01-27
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (11 parents)
    Officer
    1998-10-19 ~ now
    IIF 35 - Director → ME
  • 11
    C. BURR ENTERPRISES LIMITED
    - now 01628963
    OFFICIALIZE LIMITED
    - 1982-06-02 01628963
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 41 - Director → ME
  • 12
    CAERDAV FLIGHT TRAINING LIMITED
    - now 09006566
    CARDIFF AVIATION TRAINING LIMITED - 2019-06-06
    Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, Wales
    Active Corporate (11 parents)
    Officer
    2023-01-31 ~ now
    IIF 132 - Director → ME
  • 13
    CAERDAV LIMITED
    - now 08009507
    CARDIFF AVIATION LIMITED - 2019-06-06
    Building 282 Scott Way, Bro Tathan West, St Athan, Vale Of Glamorgan, Wales
    Active Corporate (15 parents)
    Officer
    2023-01-31 ~ now
    IIF 130 - Director → ME
  • 14
    CARDIFF OPERATING GROUP LIMITED
    11920079
    Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-01-31 ~ now
    IIF 131 - Director → ME
  • 15
    CENTRAL PARK LODGE (RESIDENTS) LIMITED
    02018378
    1 Central Park Lodge, 54-58 Bolsover Street, London
    Active Corporate (21 parents)
    Officer
    (before 1992-03-31) ~ 1999-01-25
    IIF 116 - Director → ME
  • 16
    CLOUD 9 (ATLANTIS HIGH) LIMITED
    04103079
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2000-11-07 ~ 2003-09-30
    IIF 81 - Director → ME
  • 17
    CLOUD 9 (REVELATIONS) LIMITED
    04320292
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2001-11-09 ~ 2003-09-30
    IIF 70 - Director → ME
  • 18
    CLOUD 9 (THE TRIBE) LIMITED
    03584646
    Amelia House, Amelia Road, Worthing, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    1998-06-19 ~ 2003-09-30
    IIF 106 - Director → ME
  • 19
    CLOUD 9 SCREEN ENTERTAINMENT GROUP LIMITED
    - now 03478184
    TRIPCART LIMITED
    - 1998-03-18 03478184
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    1998-01-16 ~ 2003-09-30
    IIF 87 - Director → ME
  • 20
    CLOUD 9 SCREEN ENTERTAINMENT LIMITED
    - now 02897824
    CLOUD 9 HOLDINGS LIMITED
    - 1994-04-18 02897824
    HAROTERM LIMITED
    - 1994-03-02 02897824
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (15 parents, 1 offspring)
    Officer
    1994-02-21 ~ 2003-09-30
    IIF 120 - Director → ME
  • 21
    CONCEPT VENUES LIMITED
    - now 03831969
    WINE LIMITED
    - 2005-03-18 03831969
    20 Warwick Street, London, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2003-10-31 ~ 2023-10-03
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Has significant influence or control → OE
  • 22
    COOKHAM RIDING SCHOOL LTD.
    - now 06213228
    TAYLOR MADE LIVERIES LTD
    - 2014-08-13 06213228
    The Stables Strande Lane, Cookham, Maidenhead, Berks, England
    Active Corporate (5 parents)
    Officer
    2007-08-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CUMULUS DISTRIBUTION LIMITED
    - now 02898779
    CLOUD 9 DISTRIBUTION LIMITED
    - 1995-02-23 02898779
    RUN LIKE THE WIND LIMITED
    - 1994-11-24 02898779
    BALTRON LIMITED
    - 1994-03-01 02898779
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (14 parents)
    Officer
    1994-02-21 ~ 2003-09-30
    IIF 111 - Director → ME
  • 24
    D. MURRAY ENTERPRISES LIMITED
    - now 01629431
    COMMUNICATE LIMITED - 1982-06-02
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (7 parents)
    Officer
    1998-10-19 ~ now
    IIF 37 - Director → ME
  • 25
    D. MURRAY HOLDINGS LIMITED
    03655525
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1998-10-23 ~ now
    IIF 44 - Director → ME
  • 26
    D. MURRAY MANAGEMENT LIMITED
    03634143
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents)
    Officer
    1998-10-19 ~ now
    IIF 43 - Director → ME
  • 27
    DCLXVI LTD
    11620510
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-10-12 ~ 2019-11-06
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-10-12 ~ 2018-10-12
    IIF 158 - Has significant influence or control → OE
  • 28
    DUELLIST ENTERPRISES LIMITED
    - now 01629447
    B. DICKINSON ENTERPRISES LIMITED - 1988-11-17
    NEWBORN LIMITED - 1982-06-02
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (7 parents)
    Officer
    1990-03-09 ~ now
    IIF 46 - Director → ME
  • 29
    DUELLIST FILM PRODUCTIONS LTD
    06102819 02336661
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (10 parents)
    Officer
    2007-07-30 ~ now
    IIF 33 - Director → ME
  • 30
    DUELLIST HOLDINGS LIMITED
    03655538
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    1998-10-23 ~ now
    IIF 11 - Director → ME
  • 31
    DUELLIST LIMITED
    03139145
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents)
    Officer
    1999-02-28 ~ now
    IIF 10 - Director → ME
    1995-12-19 ~ 1998-02-13
    IIF 88 - Director → ME
  • 32
    DUELLIST MANAGEMENT LIMITED
    03634130
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents)
    Officer
    1998-10-19 ~ now
    IIF 24 - Director → ME
  • 33
    DUELLIST PRODUCTIONS LIMITED
    02336661 06102819
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-02-28 ~ now
    IIF 12 - Director → ME
  • 34
    EDWARD ROCK LIMITED
    06470617
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-12-01 ~ now
    IIF 19 - Director → ME
    2008-04-29 ~ 2008-11-24
    IIF 157 - Secretary → ME
  • 35
    ENZ HAIRDRESSERS LTD.
    - now 06703416
    AS HAIRDRESSERS LTD
    - 2008-10-02 06703416
    65 South End Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-22 ~ 2014-02-18
    IIF 110 - Director → ME
  • 36
    ESTUPENDO RECORDS LIMITED
    - now 03278620
    BULLETPROOF RECORDS LIMITED - 1997-11-03
    4 Pancras Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-04-03 ~ 2006-05-26
    IIF 91 - Director → ME
  • 37
    FIDDLEY FOODLE BIRD LIMITED
    - now 03134906
    NIMBUS ANIMATIONS LIMITED
    - 1996-08-02 03134906
    SYMSON SERVICES LIMITED
    - 1996-01-22 03134906
    8 High Street, Heathfield, East Sussex, England
    Dissolved Corporate (18 parents)
    Officer
    1996-01-08 ~ 2006-05-26
    IIF 104 - Director → ME
    2007-12-13 ~ 2019-02-18
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-18
    IIF 139 - Has significant influence or control → OE
  • 38
    FLYING FISH SPECIAL EVENTS LIMITED
    - now 05805811
    SHIFTBAY LIMITED
    - 2006-11-23 05805811
    36 Bridle Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-13 ~ 2014-09-03
    IIF 107 - Director → ME
    2006-06-13 ~ 2007-02-14
    IIF 156 - Secretary → ME
  • 39
    FOCUS BUSINESS MANAGEMENT LIMITED
    - now 01296905
    BUSINESS AFFAIRS INTERNATIONAL LIMITED
    - 1989-10-16 01296905
    SANCTUARY BUSINESS SERVICES LIMITED
    - 1985-01-16 01296905
    SMALLWOOD TAYLOR MANAGEMENT ACCOUNTING CONSULTANCY SERVICES LTD
    - 1984-05-14 01296905
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (18 parents)
    Officer
    2007-07-10 ~ now
    IIF 7 - Director → ME
    (before 1991-09-18) ~ 2006-05-26
    IIF 100 - Director → ME
  • 40
    GEALES CHELSEA LTD
    07140064
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-11-28 during the appointment or period of control
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Conclusion of winding up on 2019-05-09 during the appointment or period of control
    Due to be dissolved on 2024-03-26 during the appointment or period of control
    4385, 07140064: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ 2017-02-18
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 41
    GEALES RESTAURANT LIMITED
    03631100
    20 Warwick Street, London, England
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2018-01-15
    IIF 72 - Director → ME
  • 42
    HAMMER ROCK LTD
    07209570
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-03-31 ~ now
    IIF 31 - Director → ME
  • 43
    HELLOWEEN LIMITED
    - now 02448011
    AMFORTH LIMITED
    - 1990-03-01 02448011
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (20 parents)
    Officer
    (before 1991-11-30) ~ 2006-05-26
    IIF 92 - Director → ME
    2007-12-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 44
    HELLOWEEN TOURING LIMITED
    - now 02565695
    LANZACREST LIMITED
    - 1991-02-11 02565695
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (17 parents)
    Officer
    (before 1991-12-05) ~ 2006-05-26
    IIF 102 - Director → ME
    2007-12-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Has significant influence or control → OE
  • 45
    HELTER SKELTER AGENCY LIMITED
    - now 03522889
    WORLD AGENCY LIMITED
    - 1998-07-08 03522889
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1998-06-11 ~ 2006-05-26
    IIF 63 - Director → ME
  • 46
    HENRY SANDERSON & CO LIMITED
    - now 07026094
    WDL HOLDINGS LTD - 2012-11-29
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-02-18 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HENRY SANDERSON HOMES LIMITED - now
    WROTHAMS LONDON LIMITED - 2012-11-29
    KTLG & CO LIMITED - 2010-09-09
    INTERWINE LIMITED
    - 2008-02-11 03730112
    INTER WINE CONSULTANCY LIMITED
    - 2002-05-23 03730112
    DRAYTONS WINES LIMITED
    - 1999-03-31 03730112
    23 West Street, Marlow, Bucks
    Dissolved Corporate (11 parents)
    Officer
    1999-03-10 ~ 2006-09-30
    IIF 90 - Director → ME
  • 48
    IOTG HOLDINGS LIMITED
    16134113
    C/o Eleveneleven Business Management Eventus, Sunderland Road, Market Deeping, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 150 - Has significant influence or control → OE
  • 49
    IRON MAIDEN (NO 1) LIMITED
    - now 01559648 OC335408
    IRON MAIDEN LIMITED
    - 2008-04-11 01559648 OC335408
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ now
    IIF 8 - Director → ME
  • 50
    IRON MAIDEN (OVERSEAS) LIMITED
    01560124
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 40 - Director → ME
  • 51
    IRON MAIDEN HOLDINGS LIMITED
    01565159
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    (before 1991-12-31) ~ now
    IIF 20 - Director → ME
  • 52
    IRON MAIDEN PUBLISHING (OVERSEAS) LIMITED
    01560126
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 26 - Director → ME
  • 53
    IRONMAIDEN.COM LIMITED
    - now 03814793
    RIGHTDOWN LIMITED
    - 2000-07-10 03814793
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (12 parents)
    Officer
    2007-02-01 ~ now
    IIF 45 - Director → ME
    1999-07-27 ~ 2006-05-26
    IIF 121 - Director → ME
  • 54
    JANICK GERS HOLDINGS LIMITED
    03655241
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1998-10-23 ~ now
    IIF 48 - Director → ME
  • 55
    JANICK GERS LIMITED
    02710879
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (10 parents)
    Officer
    1992-04-30 ~ now
    IIF 47 - Director → ME
  • 56
    JANICK GERS MANAGEMENT LIMITED
    03634136
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents)
    Officer
    1998-10-19 ~ now
    IIF 30 - Director → ME
  • 57
    JOIN US COPYRIGHTS LIMITED
    - now 06052385
    VCT MANAGEMENT LIMITED - 2008-04-18
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 155 - Director → ME
  • 58
    K2 AGENCY LIMITED
    04479392
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Officer
    2002-07-08 ~ 2006-05-26
    IIF 89 - Director → ME
  • 59
    LAUREN HARRIS LTD
    06504881
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ 2010-01-25
    IIF 71 - Director → ME
  • 60
    LAW 961 LIMITED
    03540099 03540112... (more)
    1 Sussex Place, London
    Dissolved Corporate (23 parents)
    Officer
    2000-05-05 ~ 2006-05-26
    IIF 94 - Director → ME
  • 61
    MAIDEN (ENGLAND) TOURS LIMITED
    08335218
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-12-18 ~ now
    IIF 9 - Director → ME
  • 62
    MAIDEN AUDIO LIMITED
    - now 08768237
    MAIDEN AUDIOS LIMITED
    - 2013-11-29 08768237
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (10 parents)
    Officer
    2013-11-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 142 - Has significant influence or control → OE
  • 63
    MAIDEN BREWS LIMITED
    08622561
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (12 parents)
    Officer
    2013-07-24 ~ now
    IIF 42 - Director → ME
  • 64
    MAIDEN COLLECTIBLES LIMITED
    10353335
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-31 ~ now
    IIF 14 - Director → ME
  • 65
    MAIDEN COMICS LTD
    - now 08979851
    MAIDEN ENERGY LTD
    - 2015-09-25 08979851
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents)
    Officer
    2014-04-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-01-01 ~ 2026-04-01
    IIF 146 - Has significant influence or control → OE
  • 66
    MAIDEN HELL LIMITED
    - now 01639942
    GROVESTOP LIMITED
    - 1982-11-16 01639942
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 5 - Director → ME
  • 67
    METAL IS IT ... LIMITED
    03924414
    1 Sussex Place, London
    Dissolved Corporate (15 parents)
    Officer
    2000-02-14 ~ 2006-05-26
    IIF 65 - Director → ME
  • 68
    MUSIC IS IT ... LIMITED
    03924413
    1 Sussex Place, London
    Dissolved Corporate (13 parents)
    Officer
    2000-02-14 ~ 2006-05-26
    IIF 58 - Director → ME
  • 69
    N. MCBRAIN HOLDINGS LIMITED
    03655523
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1998-10-23 ~ now
    IIF 49 - Director → ME
  • 70
    N. MCBRAIN MANAGEMENT LIMITED
    03634148
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents)
    Officer
    1998-10-19 ~ now
    IIF 17 - Director → ME
  • 71
    N.MCBRAIN ENTERPRISES LIMITED
    - now 02267235
    ARMSHORE LIMITED - 1988-09-19
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (7 parents)
    Officer
    1998-10-19 ~ now
    IIF 39 - Director → ME
  • 72
    NOMIS STUDIO & EQUIPMENT HIRE LIMITED
    - now 02796528
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1993-10-04 during the appointment or period of control
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1994-05-03 during the appointment or period of control
    LAW 517 LIMITED - 1993-09-02
    The Colonnades, 82 Bishops Bridge Road, London
    Dissolved Corporate (10 parents)
    Officer
    1993-09-13 ~ dissolved
    IIF 115 - Director → ME
  • 73
    OLD ORCHARD COTTAGE LIMITED
    15892670
    C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 74
    PHANTOM MUSIC MANAGEMENT LTD
    05919540
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-02-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 147 - Has significant influence or control → OE
  • 75
    PLATINUM TRAVEL INTERNATIONAL LIMITED
    - now 00932343
    TRAVEL LORE LIMITED
    - 1984-06-08 00932343
    1 Sussex Place, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-09-08) ~ 2006-05-26
    IIF 96 - Director → ME
  • 76
    RAW POWER MANAGEMENT LIMITED
    06031020
    The Hat Factory, 166 - 168 Camden Street, London, England
    Active Corporate (15 parents)
    Officer
    2006-12-18 ~ 2006-12-19
    IIF 118 - Director → ME
    2007-11-05 ~ 2024-05-16
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 141 - Has significant influence or control → OE
  • 77
    RB NEWCO 2702 LIMITED
    09464051 08309344... (more)
    9-13 St Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 124 - Director → ME
  • 78
    RNR STUDIOS (UXBRIDGE) LTD
    09871113
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-13 ~ now
    IIF 27 - Director → ME
  • 79
    ROCK DIGITAL-TV LIMITED
    10052602
    Bridle House, 36 Bridle Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 3 - Director → ME
  • 80
    ROCK HARD RECORDS LIMITED
    - now 01665422
    ROWGLADE LIMITED
    - 1983-08-30 01665422
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (7 parents)
    Officer
    (before 1991-09-30) ~ now
    IIF 36 - Director → ME
  • 81
    S. HARRIS ENTERPRISES LIMITED
    - now 01628922
    LIGHTBRIGADE LIMITED - 1982-06-03
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (7 parents)
    Officer
    1998-10-19 ~ now
    IIF 18 - Director → ME
  • 82
    S. HARRIS HOLDINGS LIMITED
    03655236
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1998-10-23 ~ now
    IIF 25 - Director → ME
  • 83
    S. HARRIS MANAGEMENT LIMITED
    03634145
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents)
    Officer
    1998-10-19 ~ now
    IIF 32 - Director → ME
  • 84
    SANCTUARY AGENCY SERVICES LIMITED
    - now 01741280
    SANCTUARY SERVICES LIMITED
    - 1994-11-18 01741280 01890289
    FAIR WARNING (AGENCY) LIMITED
    - 1991-12-16 01741280
    SUBSMILE LIMITED
    - 1984-03-29 01741280
    1 Sussex Place, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-09-18) ~ 2006-05-26
    IIF 56 - Director → ME
  • 85
    SANCTUARY COPYRIGHTS LIMITED
    - now 02722628
    CASTLE COPYRIGHTS LIMITED
    - 2000-06-13 02722628
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2000-05-05 ~ 2006-05-26
    IIF 67 - Director → ME
  • 86
    SANCTUARY DIGITAL RIGHTS LIMITED
    - now 02241293
    KNIGHT RECORDS LIMITED
    - 2000-10-25 02241293
    ADDRUN LIMITED - 1988-05-13
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-09-29 ~ 2006-05-26
    IIF 60 - Director → ME
  • 87
    SANCTUARY MANAGEMENT LIMITED
    - now 01288530
    SANCTUARY MUSIC LTD.
    - 1994-11-18 01288530 01588892... (more)
    SMALLWOOD TAYLOR ENTERPRISES LIMITED
    - 1988-06-02 01288530
    1 Sussex Place, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-09-08) ~ 2006-05-26
    IIF 113 - Director → ME
  • 88
    SANCTUARY MANAGEMENT PRODUCTIONS LIMITED
    - now 01588892
    SANCTUARY PRODUCTIONS LIMITED
    - 1994-11-18 01588892
    SANCTUARY MUSIC (U.K.) LTD.
    - 1990-04-04 01588892 01288530
    SANCTUARY MUSIC LIMITED
    - 1988-06-02 01588892 01288530
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (15 parents)
    Officer
    2007-12-13 ~ now
    IIF 122 - Director → ME
    (before 1992-09-08) ~ 2006-05-26
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    SANCTUARY RECORDS GROUP LIMITED
    - now 00911474
    CASTLE MUSIC LIMITED
    - 2000-06-27 00911474 02256639
    CASTLE COMMUNICATIONS PLC - 1998-11-20
    CASTLE ADMINISTRATION LIMITED - 1984-02-16
    O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2000-05-05 ~ 2006-05-26
    IIF 93 - Director → ME
  • 90
    SANCTUARY RECORDS LIMITED
    - now 02694276
    SANCTUARY ASSOCIATED INVESTMENTS LIMITED
    - 1994-06-24 02694276
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    1992-03-05 ~ 2006-05-26
    IIF 105 - Director → ME
  • 91
    SANCTUARY VISUAL ENTERTAINMENT LIMITED
    - now 02929915
    SANCTUARY MUSIC TELEVISION LIMITED
    - 2001-12-06 02929915
    BLISS TV LIMITED
    - 2001-05-30 02929915
    KEY FILM AND TELEVISION LIMITED
    - 2001-05-04 02929915
    KEY FILMS AND TELEVISION LIMITED
    - 1994-08-17 02929915
    BRIGHTDEAN LIMITED
    - 1994-07-13 02929915
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (32 parents)
    Officer
    1994-06-24 ~ 2006-05-26
    IIF 80 - Director → ME
  • 92
    SANCTUM ON THE GREEN LTD
    07115900
    18/20 Warwick Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-01-05 ~ 2018-01-15
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 133 - Has significant influence or control → OE
  • 93
    SEARCH AND DESTROY RECORDS LTD
    06694751
    166-168 Camden Street The Hat Factory 166 - 168 Camden Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    SPHERE ENTERTAINMENT HOLDINGS LIMITED
    16134482 02913930
    C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-13 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    SPHERE ENTERTAINMENT LIMITED
    - now 02913930 16134482
    A J TAYLOR ENTERPRISES LIMITED
    - 1999-05-21 02913930
    NUAGE LICENSING LIMITED
    - 1997-11-11 02913930
    CLOUD 9 ENTERTAINMENT LIMITED
    - 1996-02-14 02913930
    SANCTUARY SCREEN MANAGEMENT LIMITED
    - 1995-07-26 02913930
    CAMVAIL LIMITED
    - 1994-04-22 02913930
    C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1994-04-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-24
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    SPHERE RESTAURANTS LIMITED
    - now 03831876
    THE INN ON THE GREEN (GARY HOLLIHEAD) LIMITED
    - 2002-11-07 03831876
    SPHERE RESTAURANTS LIMITED
    - 2002-10-31 03831876
    20 Warwick Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    1999-08-26 ~ 2018-01-15
    IIF 114 - Director → ME
  • 97
    STRANGE WORLD LIMITED
    01559657
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 15 - Director → ME
  • 98
    TED D. BEAR LIMITED
    - now 01779020 08203680
    MARCUS MUSIC MASTERING LIMITED - 1984-09-28
    1 Sussex Place, London
    Dissolved Corporate (19 parents)
    Officer
    1998-09-23 ~ 2006-05-26
    IIF 95 - Director → ME
  • 99
    TEMPLECO 347 LIMITED
    03346029 02928990... (more)
    1 Sussex Place, London
    Dissolved Corporate (16 parents)
    Officer
    1998-09-23 ~ 2006-05-26
    IIF 97 - Director → ME
  • 100
    THE INN ON THE GREEN LIMITED
    - now 02950398
    PIRATER LIMITED
    - 1994-08-12 02950398
    C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
    Active Corporate (21 parents)
    Officer
    1994-08-04 ~ 2015-07-10
    IIF 108 - Director → ME
    2015-08-25 ~ now
    IIF 2 - Director → ME
  • 101
    THE NUMBER OF THE BEAST PRODUCTIONS LIMITED
    - now 02575971
    HARTMACE LIMITED
    - 1991-06-12 02575971
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (12 parents)
    Officer
    1991-03-01 ~ now
    IIF 29 - Director → ME
  • 102
    THE SANCTUM LONDON LIMITED
    - now 03831880
    SPHERE PUBS LIMITED
    - 2005-04-13 03831880
    20 Warwick Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1999-08-26 ~ 2019-04-12
    IIF 78 - Director → ME
  • 103
    THE SHIP LIMITED
    03831972
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-10-31 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    TIGER TIM & CO LIMITED
    - now 02524018
    HAYGLEBE LIMITED
    - 1990-10-05 02524018
    94 Horsecroft Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-19) ~ 1993-07-21
    IIF 112 - Director → ME
  • 105
    TOTAL PRODUCTIONS LIMITED
    - now 01560125
    IRON MAIDEN PUBLISHING LIMITED
    - 1984-06-27 01560125
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 38 - Director → ME
  • 106
    TOWERGATE COMMERCIAL SCHEMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-02-02
    TOWERGATE STAFFORD KNIGHT (HOLDINGS) LIMITED - 2003-04-23
    STAFFORD KNIGHT HOLDINGS LIMITED
    - 2000-08-03 02040193
    SHORETOWN LIMITED
    - 1987-05-28 02040193
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-11-23) ~ 1991-12-13
    IIF 117 - Director → ME
  • 107
    TRANSYLVANIA ENTERPRISES LIMITED
    01552995
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 28 - Director → ME
  • 108
    TRINIFOLD MANAGEMENT LIMITED
    - now 01154197
    TRINIFOLD LIMITED - 1989-01-27
    4 Pancras Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2006-05-26
    IIF 85 - Director → ME
  • 109
    TRINIFOLD MUSIC LIMITED
    - now 01781138
    DUNNVETT LIMITED - 1984-06-21
    4 Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-04-03 ~ 2006-05-26
    IIF 99 - Director → ME
  • 110
    TROOPER ENTERPRISES LTD
    04239723
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2001-06-22 ~ 2020-02-05
    IIF 1 - Director → ME
  • 111
    TWENTY-FIRST ARTISTS LIMITED - now
    SANCTUARY ARTIST MANAGEMENT LIMITED
    - 2010-08-19 01588900
    SANCTUARY MUSIC MANAGEMENT LIMITED
    - 2002-03-05 01588900
    SANCTUARY MUSIC (OVERSEAS) LIMITED
    - 1994-11-18 01588900
    SPECFORD LIMITED
    - 1982-01-26 01588900
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-09-18) ~ 2006-05-26
    IIF 74 - Director → ME
  • 112
    TWENTY-FIRST ARTISTS MANAGEMENT LIMITED - now
    TWENTY-FIRST ARTISTS LIMITED
    - 2010-08-19 04316670 01588900
    EVER 1669 LIMITED - 2002-03-22
    364-366 Kensington High Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-04-06 ~ 2006-05-27
    IIF 84 - Director → ME
  • 113
    TWILIGHT ZONE MANAGEMENT LIMITED
    05901737
    Bridle House, 36 Bridle Lane, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-12-12 ~ dissolved
    IIF 75 - Director → ME
    2006-08-10 ~ 2006-08-11
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Has significant influence or control → OE
  • 114
    TZM HOLDINGS LIMITED
    09088415
    Bridle House, 36 Bridle Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    TZM INTERNATIONAL LIMITED
    09088037
    Bridle House, 36 Bridle Lane, London, Select County
    Dissolved Corporate (5 parents)
    Officer
    2014-06-16 ~ 2018-02-05
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-05
    IIF 137 - Has significant influence or control → OE
  • 116
    UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED - now
    APRIL MUSIC LIMITED
    - 2019-05-31 03174756
    4 Pancras Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-12-18 ~ 2006-05-26
    IIF 77 - Director → ME
  • 117
    UNIVERSAL SRG ARTIST SERVICES LIMITED - now
    SANCTUARY ARTIST SERVICES LIMITED
    - 2013-05-01 01890289
    SANCTUARY SERVICES LIMITED
    - 2001-11-12 01890289 01741280
    THE SANCTUARY GROUP PLC
    - 1994-12-13 01890289 00284340... (more)
    SMALLWOOD TAYLOR GROUP PLC
    - 1988-07-04 01890289
    ORDERWORTH LIMITED
    - 1985-06-17 01890289
    364-366 Kensington High Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    (before 1991-09-18) ~ 2006-05-26
    IIF 59 - Director → ME
  • 118
    UNIVERSAL SRG ENTERPRISES LIMITED - now
    SANCTUARY ENTERPRISES LTD
    - 2013-05-01 02922441
    THE SANCTUARY GROUP PLC
    - 1998-01-22 02922441 00284340... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (24 parents)
    Officer
    1994-10-20 ~ 2006-05-26
    IIF 73 - Director → ME
  • 119
    UNIVERSAL SRG GROUP LIMITED - now
    THE SANCTUARY GROUP LIMITED - 2013-05-01
    THE SANCTUARY GROUP PLC
    - 2007-09-27 00284340 02922441... (more)
    BURLINGTON GROUP P.L.C.
    - 1998-01-22 00284340
    GOLD & BASE METAL MINES P L C - 1991-09-20
    4 Pancras Square, London, United Kingdom
    Active Corporate (33 parents, 12 offsprings)
    Officer
    1998-01-22 ~ 2006-05-26
    IIF 83 - Director → ME
  • 120
    UNIVERSAL SRG MUSIC PUBLISHING LIMITED - now
    SANCTUARY MUSIC PUBLISHING LIMITED
    - 2013-05-01 02898402 03197318
    FELIX MUSIC LIMITED
    - 1999-11-15 02898402
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1994-02-15 ~ 2006-05-26
    IIF 119 - Director → ME
  • 121
    UNIVERSAL SRG SCREEN HOLDINGS LIMITED - now
    SANCTUARY SCREEN HOLDINGS LIMITED
    - 2013-05-01 02718425
    SANCTUARY SCREEN PRODUCTIONS LIMITED
    - 1996-10-24 02718425
    364-366 Kensington High Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-01-12 ~ 2006-05-26
    IIF 66 - Director → ME
  • 122
    UNIVERSAL SRG STUDIOS LIMITED - now
    SANCTUARY STUDIOS LIMITED
    - 2013-05-01 03050388
    SANCTUARY FACILITIES LIMITED
    - 2000-07-20 03050388
    NOMIS STUDIOS LIMITED
    - 1999-10-13 03050388
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1995-04-27 ~ 2006-05-26
    IIF 103 - Director → ME
  • 123
    WRATHCHILD LIMITED
    06054244
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-01-16 ~ now
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.