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.
Semmece, Henry Gordon Stevenson
- Registered addresses and corresponding companies
Semmece, Henry Gordon Stevenson
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
IIF 1
- British Registered addresses and corresponding companies
Semmence, Henry Gordon
38 Stanley Avenue, Beckenham, Kent, BR3 6PX
IIF 2
- born in March 1956
Semmence, Henry Gordon
Resident in United Kingdom
Registered addresses and corresponding companies38 Stanley Avenue, Beckenham, Kent, BR3 6PX
IIF 3
- British born in March 1956
Semmence, Henry Gordon
Resident in United Kingdom
Registered addresses and corresponding companies38 Stanley Avenue, Beckenham, Kent, BR3 6PX
IIF 4 IIF 5 IIF 6 (more)Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 8Hill Place House, 55a High Street, Wimbledon Village, London, SW19 5BA, United Kingdom
IIF 9 IIF 10 IIF 11The Old Lamp Works, Rodney Place, London, SW19 2LQ, England
IIF 12The Old Lampworks, Rodney Place, London, SW19 2LQ, England
IIF 13 IIF 14C/o Absolute, Hill Place House, 55a High Street, Wimbledon, London, SW19 5BA, England
IIF 15
- British born in March 1956
Mr Henry Gordon Semmence
Resident in United Kingdom
Registered addresses and corresponding companiesEighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 16Hill House Place, 55a High Street, Wimbledon, London, SW19 5BA, England
IIF 17Hill Place House, 55a High Street, Wimbledon Village, London, SW19 5BA, United Kingdom
IIF 18 IIF 19C/o Absolute, Hill Place House, 55a High Street, Wimbledon, London, SW19 5BA, England
IIF 20
- 1
ABSOLUTE MARKETING INTERNATIONAL LIMITED
- 2015-12-24 04998512Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2003-12-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-19IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-07-17 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CORALWELL LIMITED
- 1999-12-22 03505185Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (11 parents)Officer1998-05-25 ~ nowIIF 10 - Director → ME2022-02-28 ~ 2022-05-19IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-02-17IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ABSOLUTE MARKETING GERMANY LIMITED
0455696121 Bedford Square, LondonDissolved Corporate (1 parent)Officer2002-10-08 ~ dissolvedIIF 5 - Director → ME - 4
ABSOLUTE MUSIC INVESTMENTS LLP
OC343944Hill House Place 55a High Street, Wimbledon, London, EnglandDissolved Corporate (2 parents)Officer2009-03-11 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove members → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
ABSOLUTE RIGHTS MANAGEMENT LTD
10166041Hill Place House 55a High Street, Wimbledon Village, LondonActive Corporate (8 parents)Officer2016-05-06 ~ nowIIF 9 - Director → ME - 6ALL AROUND THE WORLD REPRODUCTIONS LIMITED - now4 Pancras Square, London, United KingdomActive Corporate (11 parents)Officer~ 2000-08-31IIF 6 - Director → ME~ 1998-07-13IIF 2 - Secretary → ME
- 7BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19Unit 4/4a, Tileyard Studios, Tileyard Road, London, EnglandActive Corporate (97 parents, 9 offsprings)Officer2015-09-09 ~ 2023-12-01IIF 14 - Director → ME
- 8
BRITISH RECORD INDUSTRY TRUST
02372740Unit 4/4a, Tileyard Studios, Tileyard Road, London, EnglandActive Corporate (55 parents, 1 offspring)Officer2016-07-12 ~ nowIIF 12 - Director → ME - 9
HENSIM LTD
1350601721 Bedford Square, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-12 ~ dissolvedIIF 11 - Director → ME - 10
SEMMENCE LTD
11718587C/o Absolute Hill Place House, 55a High Street, Wimbledon, London, EnglandDissolved Corporate (3 parents)Officer2018-12-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-12-10 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 11COLESLAW 422 LIMITED - 1999-02-12C/o Howells & Co, 1a Knowland Drive, Milford On Sea, Lymington, EnglandActive Corporate (118 parents)Officer2003-06-24 ~ 2008-06-19IIF 7 - Director → ME
- 12MUSIC INDUSTRY CHART SERVICES LIMITED - 2001-10-014 Golden Square, London, EnglandActive Corporate (80 parents, 2 offsprings)Officer2016-08-04 ~ nowIIF 13 - Director → ME
- 13
TRANSPARENT MUSIC LIMITED
0427728721 Bedford Square, LondonDissolved Corporate (1 parent)Officer2001-08-28 ~ dissolvedIIF 4 - Director → ME
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