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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

Chadd, Andrew Peter

child relation
Offspring entities and appointments 188
  • 1
    ABBEY ROAD STUDIOS LIMITED - now
    EMI GROUP PROPERTIES LIMITED
    - 2016-08-11 00437091
    THORN EMI PROPERTIES LIMITED - 1996-08-21
    SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
    4 Pancras Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 27 - Director → ME
  • 2
    ABC CINEMAS LIMITED
    03167622
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2005-02-01 ~ 2005-10-21
    IIF 178 - Director → ME
  • 3
    ACTON GREEN MUSIC LIMITED
    01186681
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 112 - Director → ME
  • 4
    ADMINISTRATION INTERNATIONAL LIMITED
    - now 02332045
    GUESTCASTLE LIMITED - 1989-08-02
    33 Wigmore Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 93 - Director → ME
  • 5
    AMC (UK) ACQUISITION LIMITED - now
    ODEON CINEMAS GROUP LIMITED
    - 2016-12-06 03878599
    FAMEALPHA LIMITED - 2000-02-25
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 106 - Director → ME
  • 6
    AND SON MUSIC LIMITED
    01305920
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 150 - Director → ME
  • 7
    ANGUS MCKENZIE (PROPERTIES) LIMITED
    00478666
    364-366 Kensington High Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 158 - Director → ME
  • 8
    ANNINGTON (DA) INVESTMENT LIMITED
    - now 06053858
    ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED - 2007-04-19
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 68 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 209 - Secretary → ME
  • 9
    ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
    03818327
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2021-04-01
    IIF 58 - Director → ME
    2012-01-26 ~ 2012-07-09
    IIF 75 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 206 - Secretary → ME
  • 10
    ANNINGTON DEVELOPMENTS LIMITED
    03818330
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 59 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 207 - Secretary → ME
  • 11
    ANNINGTON FINANCE NO. 1 PLC
    - now 03224889
    MODEL FINANCE PLC - 1996-10-08
    SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 64 - Director → ME
    2014-10-13 ~ dissolved
    IIF 213 - Secretary → ME
  • 12
    ANNINGTON FINANCE NO. 2 LIMITED
    03255740
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 61 - Director → ME
    2014-10-13 ~ dissolved
    IIF 216 - Secretary → ME
  • 13
    ANNINGTON FINANCE NO. 4 PLC
    - now 03462121
    ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 71 - Director → ME
    2014-10-13 ~ dissolved
    IIF 215 - Secretary → ME
  • 14
    ANNINGTON FINANCE NO. 5 PLC
    08272167
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 50 - Director → ME
    2014-10-13 ~ dissolved
    IIF 214 - Secretary → ME
  • 15
    ANNINGTON FUNDING PLC
    10765119
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-05-11 ~ 2021-04-01
    IIF 52 - Director → ME
    2017-05-11 ~ 2021-04-01
    IIF 218 - Secretary → ME
  • 16
    ANNINGTON GUARANTEE LIMITED
    - now 03232788
    ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 67 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 204 - Secretary → ME
  • 17
    ANNINGTON HOLDINGS PLC
    03232652
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-07-24 ~ 2010-02-24
    IIF 56 - Director → ME
    2010-08-02 ~ dissolved
    IIF 57 - Director → ME
  • 18
    ANNINGTON HOMES LIMITED
    03232682
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2012-01-26 ~ 2021-04-01
    IIF 77 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 200 - Secretary → ME
  • 19
    ANNINGTON LIMITED
    08271384
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2012-10-29 ~ 2021-04-01
    IIF 51 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 205 - Secretary → ME
  • 20
    ANNINGTON MANAGEMENT LIMITED
    03232740
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 73 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 193 - Secretary → ME
  • 21
    ANNINGTON NOMINEES LIMITED
    - now 03315618
    FILBUK 422 LIMITED - 1997-02-21
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (10 parents, 196 offsprings)
    Officer
    2016-09-26 ~ 2021-04-01
    IIF 39 - Director → ME
  • 22
    ANNINGTON PROPERTY LIMITED
    03232852
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 69 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 195 - Secretary → ME
  • 23
    ANNINGTON RECEIVABLES LIMITED
    - now 03246599
    TACTICTHERMO LIMITED - 1996-09-23
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 81 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 196 - Secretary → ME
  • 24
    ANNINGTON RENTALS (HOLDINGS) LIMITED
    03818321
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2013-01-31 ~ 2021-04-01
    IIF 53 - Director → ME
    2012-01-26 ~ 2012-07-09
    IIF 79 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 203 - Secretary → ME
  • 25
    ANNINGTON RENTALS (NO. 5) LIMITED
    05809432
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 65 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 201 - Secretary → ME
  • 26
    ANNINGTON RENTALS (NO. 6) LIMITED
    05809949
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 66 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 199 - Secretary → ME
  • 27
    ANNINGTON RENTALS (NO. 7) LIMITED
    07539853
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 62 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 208 - Secretary → ME
  • 28
    ANNINGTON RENTALS (NO. 8) LIMITED
    08604765
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-07-10 ~ 2021-04-01
    IIF 38 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 211 - Secretary → ME
  • 29
    ANNINGTON RENTALS (NO.2) LIMITED
    05417092
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 63 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 194 - Secretary → ME
  • 30
    ANNINGTON RENTALS (NO.3) LIMITED
    05417108
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 60 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 197 - Secretary → ME
  • 31
    ANNINGTON RENTALS (NO.4) LIMITED
    05417120
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 78 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 202 - Secretary → ME
  • 32
    ANNINGTON RENTALS LIMITED
    03818324
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 72 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 192 - Secretary → ME
  • 33
    ANNINGTON RENTALS MANAGEMENT LIMITED
    06530161
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 70 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 210 - Secretary → ME
  • 34
    ANNINGTON RESERVE LIMITED
    - now 03647309
    ANNINGTON RENTED HOMES LIMITED - 1999-07-28
    1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-09 ~ 2012-12-04
    IIF 76 - Director → ME
    2014-10-13 ~ dissolved
    IIF 212 - Secretary → ME
  • 35
    ANNINGTON SUBSIDIARY HOLDINGS LIMITED
    03482521
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 80 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 198 - Secretary → ME
  • 36
    ANNINGTON WATES (COVE) LIMITED
    05186877
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (17 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 187 - Director → ME
  • 37
    ARDMORE & BEECHWOOD LIMITED
    00606756
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 147 - Director → ME
  • 38
    ASSOCIATED BRITISH CINEMAS LIMITED
    03167586
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 161 - Director → ME
  • 39
    ASSOCIATED VIRGIN RECORD LABELS LIMITED
    - now 02324637
    ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
    REACHMID LIMITED - 1989-02-22
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 88 - Director → ME
  • 40
    B.FELDMAN AND CO.LIMITED
    00414515
    4 Handyside Street, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 152 - Director → ME
  • 41
    BARDELL SMITH PUBLISHING LIMITED
    01182469
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 125 - Director → ME
  • 42
    BERWICK COURT MANAGEMENT LIMITED
    03781613
    One, Station Approach, Harlow, Essex, England
    Active Corporate (33 parents)
    Officer
    2023-07-26 ~ now
    IIF 190 - Director → ME
  • 43
    BIG BEN MUSIC LIMITED
    01013566
    4 Handyside Street, London, England
    Active Corporate (35 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 94 - Director → ME
  • 44
    BMG 10 MUSIC LIMITED - now
    ROSETTA VM 10 MUSIC LIMITED - 2013-05-16
    EMI 10 MUSIC LIMITED
    - 2013-04-25 01647160
    10 MUSIC LIMITED - 1992-11-03
    STOCKORANGE LIMITED - 1983-09-02
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (38 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 170 - Director → ME
  • 45
    BMG CIRCA MUSIC LIMITED - now
    CIRCA MUSIC LIMITED
    - 2013-05-16 01974699
    33 Wigmore Street, London
    Dissolved Corporate (35 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 138 - Director → ME
  • 46
    BMG VM MUSIC LIMITED - now
    ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
    EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
    EMI VIRGIN MUSIC LIMITED - 2012-06-28
    EMI CONSORTIUM MUSIC LIMITED
    - 2012-06-28 01082337
    VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 128 - Director → ME
  • 47
    BOOKIT LIMITED
    - now 00464880
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-02-01 ~ 2005-10-21
    IIF 134 - Director → ME
  • 48
    BOX CLEVER TECHNOLOGY LIMITED
    - now 03866274
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2005-08-25
    IIF 188 - Director → ME
  • 49
    CARMELITE FINANCE LIMITED - now
    FUTURE RENTALS LIMITED
    - 2009-04-21 03561328
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2007-07-19
    IIF 103 - Director → ME
  • 50
    CARMELITE PROPERTY MANAGEMENT LIMITED - now
    THORN LIMITED
    - 2009-04-16 03182775
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2007-03-21
    IIF 98 - Director → ME
  • 51
    CHARISMA RECORDS LIMITED
    00968007
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 105 - Director → ME
  • 52
    CHRYSALIS RECORDS LIMITED
    00938986
    Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 163 - Director → ME
  • 53
    CICERO ACQUISITIONS LIMITED
    - now 05188770
    FLATGARDEN LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2006-11-13
    IIF 91 - Director → ME
  • 54
    CICERO HOLDINGS LIMITED
    - now 05188771
    GRAINMAPLE LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2006-11-13
    IIF 87 - Director → ME
  • 55
    CICERO INVESTMENTS LIMITED
    - now 05186518
    GRAINLAWN LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2006-11-13
    IIF 168 - Director → ME
  • 56
    CIRCA DRTV LIMITED
    - now 03773247
    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 (21 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 89 - Director → ME
  • 57
    CIRCA RECORDS LIMITED
    01974801
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 179 - Director → ME
  • 58
    COMPLIANT SOFTWARE LIMITED
    - now 01152018
    APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
    364-366 Kensington High Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-08-05 ~ 2010-07-15
    IIF 32 - Director → ME
  • 59
    COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED
    - now 05397063
    ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
    ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (16 parents)
    Officer
    2013-01-31 ~ 2016-04-26
    IIF 54 - Director → ME
  • 60
    COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
    06023552
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (27 parents)
    Officer
    2013-01-31 ~ 2021-04-06
    IIF 55 - Director → ME
  • 61
    DELABEL MUSIC PUBLISHING (UK) LIMITED
    04128736
    4 Handyside Street, London, England
    Active Corporate (37 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 167 - Director → ME
  • 62
    DIGITAL STORES LIMITED - now
    VRL 2 LIMITED
    - 2014-07-24 03967878
    EMI WARNER UK LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 173 - Director → ME
  • 63
    DIX LIMITED
    00184742
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 90 - Director → ME
  • 64
    E.M.I. OVERSEAS HOLDINGS LIMITED
    00403200
    4 Pancras Square, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2010-07-15
    IIF 23 - Director → ME
  • 65
    EAST BEECHES PROPERTY LTD
    13026765
    Unit 5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-17 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 66
    ELECTRIC AND MUSICAL INDUSTRIES LIMITED
    - now 00288008
    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
    Active Corporate (28 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 31 - Director → ME
  • 67
    EMI (IP) LIMITED
    - now 03984464
    EMI IP LIMITED - 2003-08-22
    VRL 3 LIMITED - 2003-08-07
    WARNEREMI.COM LIMITED - 2001-03-26
    4 Pancras Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 82 - Director → ME
  • 68
    EMI CATALOGUE INVESTMENTS HOLLAND LIMITED
    - now 03038313
    TEMI 5 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 11 - Director → ME
  • 69
    EMI FILM & THEATRE MUSIC LIMITED
    00970812
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 135 - Director → ME
  • 70
    EMI GROUP (MPR) LIMITED
    - now 02693180
    THORN (MPR) LIMITED - 1996-08-16
    MAWLAW 144 LIMITED - 1992-07-17
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 25 - Director → ME
  • 71
    EMI GROUP (S&E) LIMITED
    - now 00638726
    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 (26 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 85 - Director → ME
  • 72
    EMI GROUP AMERICA FINANCE LIMITED
    - now 02415597
    THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
    MAWLAW 6 LIMITED - 1990-03-07
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 16 - Director → ME
  • 73
    EMI GROUP DANISH INVESTMENTS LIMITED
    - now 02421891
    THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
    MAWLAW 16 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 8 - Director → ME
  • 74
    EMI GROUP ELECTRONICS LIMITED
    - now 00461611
    THORN EMI ELECTRONICS LIMITED - 1996-08-16
    E.M.I. ELECTRONICS LIMITED - 1981-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 12 - Director → ME
  • 75
    EMI GROUP FINANCE DENMARK LIMITED
    - now 02422007
    THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
    MAWLAW 14 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 13 - Director → ME
  • 76
    EMI GROUP FINANCE LIMITED
    - now 00806281
    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
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 33 - Director → ME
  • 77
    EMI GROUP HAYES LIMITED
    - now 00448282
    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
    Active Corporate (31 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 30 - Director → ME
  • 78
    EMI GROUP HOLDINGS (UK)
    - now 03158108
    MAWLAW 294 LIMITED - 1999-08-13
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents, 7 offsprings)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 183 - Director → ME
  • 79
    EMI GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01407770
    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
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 26 - Director → ME
  • 80
    EMI GROUP LIMITED
    - now 00229231
    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
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2008-09-22 ~ 2010-07-23
    IIF 5 - Director → ME
  • 81
    EMI GROUP NOMINEES LIMITED
    - now 00418500
    THORN EMI NOMINEES LIMITED - 1996-08-21
    364-366 Kensington High Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-09-22 ~ 2010-07-15
    IIF 22 - Director → ME
  • 82
    EMI GROUP SITES LIMITED
    - now 02532789
    THORN SITES LIMITED - 1996-08-16
    THORN LIGHTING (MPR) LIMITED - 1993-09-10
    MAWLAW 71 LIMITED - 1990-12-12
    364-366 Kensington High Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-08-05 ~ 2010-07-15
    IIF 83 - Director → ME
  • 83
    EMI GROUP WORLDWIDE
    - now 03158106
    MAWLAW 295 LIMITED - 1999-08-13
    4 Pancras Square, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 24 - Director → ME
  • 84
    EMI GROUP WORLDWIDE HOLDINGS LIMITED - now
    MALTBY ACQUISITIONS LIMITED
    - 2011-03-25 06226803
    MALTBY LIMITED
    - 2007-12-31 06226803
    WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
    4 Pancras Square, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2010-07-23
    IIF 4 - Director → ME
  • 85
    EMI HARMONIES LIMITED
    - now 00970422
    BELWIN-MILLS MUSIC LIMITED - 1994-05-20
    4 Handyside Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 172 - Director → ME
  • 86
    EMI INVESTMENTS HOLLAND LIMITED - now
    EMI SONGS INVESTMENTS HOLLAND LIMITED
    - 2012-08-09 03038307
    TEMI 4 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 19 - Director → ME
  • 87
    EMI LIMITED
    - now 00053317
    GLOVER AND MAIN,LIMITED - 1993-07-28
    4 Pancras Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 175 - Director → ME
  • 88
    EMI MELODIES LIMITED
    - now 01512980
    FILMTRAX MUSIC PUBLISHING U.K. LIMITED - 1991-03-04
    LEOSONG COPYRIGHT SERVICE LIMITED - 1989-05-26
    4 Handyside Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 156 - Director → ME
  • 89
    EMI MP UK SPARECO 167 LIMITED
    - now 06449766
    WG&M SHELF COMPANY 167 LIMITED
    - 2008-12-10 06449766
    30 Golden Square, London
    Dissolved Corporate (27 parents)
    Officer
    2008-09-22 ~ 2009-07-08
    IIF 113 - Director → ME
  • 90
    EMI MUSIC PUBLISHING COPYRIGHT HOLDINGS LIMITED - now
    EMI COPYRIGHT HOLDINGS LIMITED
    - 2012-06-14 02200692
    FILMTRAX COPYRIGHT HOLDINGS LIMITED - 1991-03-04
    LEAGUEBROOK LIMITED - 1988-01-25
    4 Handyside Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 132 - Director → ME
  • 91
    EMI MUSIC PUBLISHING EUROPE LIMITED
    - now 00291686
    L. & G. FIRE APPLIANCE CO. LIMITED - 1995-11-01
    4 Handyside Street, London, England
    Active Corporate (36 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 154 - Director → ME
  • 92
    EMI MUSIC PUBLISHING FINANCE (UK) LIMITED
    - now 06405600
    WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
    4 Handyside Street, London, England
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2008-09-22 ~ 2009-02-23
    IIF 111 - Director → ME
  • 93
    EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED - now
    EMI MP GERMANY HOLDCO LIMITED
    - 2012-12-27 06388808
    WG&M SHELF COMPANY 149 LIMITED
    - 2008-12-10 06388808
    30 Golden Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-22 ~ 2009-07-08
    IIF 95 - Director → ME
  • 94
    EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED - now
    EMI MP GERMANY TOPCO LIMITED
    - 2012-12-27 06388962
    WG&M SHELF COMPANY 148 LIMITED
    - 2008-12-10 06388962
    30 Golden Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-22 ~ 2009-07-08
    IIF 153 - Director → ME
  • 95
    EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED
    - now 06405630
    WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
    30 Golden Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-22 ~ 2009-02-23
    IIF 99 - Director → ME
  • 96
    EMI MUSIC PUBLISHING LIMITED
    00594758
    4 Handyside Street, London, England
    Active Corporate (33 parents, 34 offsprings)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 181 - Director → ME
  • 97
    EMI MUSIC PUBLISHING TUNES LIMITED - now
    EMI TUNES LIMITED
    - 2012-12-27 01782046
    FILMTRAX PLC - 1991-03-04
    FILMTRAX LIMITED - 1984-09-14
    NOVELARCH LIMITED - 1984-03-22
    4 Handyside Street, London, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 141 - Director → ME
  • 98
    EMI NOMINEES LIMITED
    00701279
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-09-22 ~ 2010-07-15
    IIF 1 - Director → ME
  • 99
    EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED - now
    EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED
    - 2012-08-09 06420969
    WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
    364-366 Kensington High Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-09-22 ~ 2009-02-23
    IIF 115 - Director → ME
  • 100
    EMI RECORDED MUSIC HOLDINGS (UK) LIMITED - now
    EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED
    - 2012-08-09 06407212
    WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
    364-366 Kensington High Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-22 ~ 2009-02-23
    IIF 155 - Director → ME
  • 101
    EMI RECORDED MUSIC LIMITED - now
    EMI MUSIC LIMITED
    - 2013-05-24 00679749
    364-366 Kensington High Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 169 - Director → ME
  • 102
    EMI RECORDS FRANCE HOLDCO LIMITED - now
    EMI MUSIC FRANCE HOLDCO LIMITED
    - 2013-05-24 06405604
    WG&M SHELF COMPANY 153 LIMITED
    - 2008-12-10 06405604
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 37 - Director → ME
  • 103
    EMI RECORDS GERMANY HOLDCO LIMITED - now
    EMI MUSIC GERMANY HOLDCO LIMITED
    - 2013-05-24 06420927
    WG&M SHELF COMPANY 155 LIMITED
    - 2008-12-10 06420927
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 185 - Director → ME
  • 104
    EMI RECORDS ITALY HOLDCO LIMITED - now
    EMI MUSIC ITALY HOLDCO LIMITED
    - 2013-05-24 06420934
    WG&M SHELF COMPANY 156 LIMITED
    - 2008-12-10 06420934
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 10 - Director → ME
  • 105
    EMI RECORDS UK HOLDCO LIMITED - now
    EMI MUSIC UK HOLDCO LIMITED
    - 2013-05-24 06388809
    WG&M SHELF COMPANY 150 LIMITED
    - 2008-12-10 06388809
    364-366 Kensington High Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 35 - Director → ME
  • 106
    EMI SONGS LIMITED
    - now 00874639
    SBK SONGS LIMITED - 1989-09-06
    CBS SONGS LIMITED - 1988-01-11
    APRIL MUSIC LIMITED - 1983-06-03
    4 Handyside Street, London, England
    Active Corporate (33 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 126 - Director → ME
  • 107
    EMI UK HOLDINGS
    - now 00255852
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
    E M I LIMITED - 1989-08-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 20 - Director → ME
  • 108
    EMI UNITED PARTNERSHIP LIMITED
    - now 01688838
    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
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 144 - Director → ME
  • 109
    EMIG 1 LIMITED
    - now 03038288
    THORN EUROPE LIMITED - 1996-05-17
    TEMI 2 LIMITED - 1995-09-12
    364-366 Kensington High Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 29 - Director → ME
  • 110
    EMIG 2 LIMITED
    - now 00881605
    THORN RENTAL LIMITED - 1996-05-17
    PALBAR COMPANY LIMITED - 1993-11-05
    364-366 Kensington High Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 17 - Director → ME
  • 111
    EMIG 5 LIMITED
    - now 01449443
    THORN GLOBAL LIMITED - 1996-08-19
    E.P.S. CONSULTANTS LIMITED - 1995-09-12
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-08-05 ~ 2010-07-15
    IIF 7 - Director → ME
  • 112
    EMIG 6 LIMITED
    - now 01133617
    THORN SECURE SCIENCE LIMITED - 1996-11-18
    GROWELECT LIMITED - 1990-01-22
    364-366 Kensington High Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 34 - Director → ME
  • 113
    EMPLOYERS’ INITIATIVE ON DOMESTIC ABUSE
    11703865
    85 First Floor, Great Portland Street, London, England
    Active Corporate (15 parents)
    Officer
    2022-07-14 ~ now
    IIF 191 - Director → ME
  • 114
    ERATO RECORD CLASSICS LIMITED - now
    VIRGIN RECORD CLASSICS LIMITED
    - 2013-06-04 02074980
    VIRGIN CLASSICS LIMITED - 1992-09-09
    SOLTEL LIMITED - 1987-03-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 2 - Director → ME
  • 115
    FAMOUS CHARISMA LABEL LIMITED
    - now 01819753
    FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
    SINGATON TRADING LIMITED - 1984-07-17
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 146 - Director → ME
  • 116
    FRANCIS,DAY & HUNTER LIMITED
    00203742
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 180 - Director → ME
  • 117
    GENERAL MUSIC UK LIMITED
    01840398
    4 Handyside Street, London, England
    Active Corporate (35 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 101 - Director → ME
  • 118
    GLOUCESTER PLACE MUSIC LIMITED
    - now 01492259
    TRITEC MUSIC LIMITED - 1988-12-01
    ANACONDA RECORDS LIMITED - 1980-12-31
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 116 - Director → ME
  • 119
    HOPEART LIMITED
    02347198
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 159 - Director → ME
  • 120
    IMET (21) LIMITED
    - now 00048760
    THOMAS GLOVER & CO.,LIMITED - 1993-03-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 84 - Director → ME
  • 121
    INFINIS ACQUISITIONS
    - now 04731536
    INFINIS ACQUISITIONS PLC - 2007-09-26
    WRG ACQUISITIONS PLC - 2006-09-26
    WRG ACQUISITIONS LIMITED - 2004-12-09
    CHOLET ACQUISITIONS LIMITED - 2004-11-16
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2010-08-02 ~ 2011-07-11
    IIF 44 - Director → ME
  • 122
    INFINIS FINANCE LIMITED
    - now 05256841
    WRG FINANCE PLC - 2006-09-26
    TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2010-08-02 ~ 2011-07-11
    IIF 41 - Director → ME
  • 123
    INFINIS GUARANTEE COMPANY LIMITED
    - now 05779266
    WRG GUARANTEE COMPANY LIMITED - 2006-09-21
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Officer
    2010-08-02 ~ 2011-07-11
    IIF 49 - Director → ME
  • 124
    INFINIS INVESTMENTS 2 LIMITED
    - now 05056435
    WRG INVESTMENTS 2 LIMITED - 2006-09-21
    CHOLET INVESTMENTS 2 LIMITED - 2004-11-29
    SCREENRIVER LIMITED - 2004-05-24
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2010-08-02 ~ 2011-07-11
    IIF 43 - Director → ME
  • 125
    INFINIS INVESTMENTS LIMITED
    - now 04770256
    WRG INVESTMENTS LIMITED - 2006-09-26
    CHOLET INVESTMENTS LIMITED - 2004-11-25
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    2010-08-02 ~ 2011-07-11
    IIF 48 - Director → ME
  • 126
    INFINIS OPERATIONS 1
    - now 05721180
    WRG OPERATIONS 1 LIMITED - 2006-09-21
    TRUSHELFCO (NO.3201) LIMITED - 2006-03-27
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2010-08-02 ~ 2011-07-11
    IIF 45 - Director → ME
  • 127
    INFINIS OPERATIONS 2
    - now 05719062
    WRG OPERATIONS 2 LIMITED - 2006-09-26
    TRUSHELFCO (NO.3200) LIMITED - 2006-03-27
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2010-08-02 ~ 2011-07-11
    IIF 47 - Director → ME
  • 128
    INSIGHT MUSIC LIMITED
    03896584
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 114 - Director → ME
  • 129
    INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC
    - 2015-08-10 04068662
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2003-11-27 ~ 2007-07-19
    IIF 118 - Director → ME
  • 130
    JAYDONE LIMITED
    04631083
    4 Pancras Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 110 - Director → ME
  • 131
    JOHN TAYLOR,DUNFORD & CO.LIMITED
    00088380
    4 Pancras Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 15 - Director → ME
  • 132
    K.P.M.MUSIC LIMITED
    00660023
    4 Handyside Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 123 - Director → ME
  • 133
    KEITH PROWSE MUSIC PUBLISHING COMPANY LIMITED
    00553066
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 142 - Director → ME
  • 134
    KELLEN ACQUISITIONS LIMITED
    - now 05366060
    TABLEGRAIN LIMITED - 2005-04-01
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2009-05-01
    IIF 104 - Director → ME
  • 135
    KELLEN CAPITAL LIMITED
    06393979
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (25 parents)
    Officer
    2007-11-20 ~ 2009-05-01
    IIF 107 - Director → ME
  • 136
    KELLEN INVESTMENTS LIMITED
    - now 05366077
    PAPERMILE LIMITED - 2005-04-01
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-11-14 ~ 2009-05-01
    IIF 119 - Director → ME
  • 137
    KIER BUSINESS SERVICES LIMITED - now
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED
    - 2007-10-19 03679828
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2004-10-14 ~ 2007-08-07
    IIF 164 - Director → ME
  • 138
    LAMP CAPS LIMITED
    00185691
    4 Pancras Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2009-09-15 ~ 2010-07-15
    IIF 148 - Director → ME
  • 139
    LAMP METALS LIMITED
    00706083
    4 Pancras Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-08-12 ~ 2010-07-15
    IIF 9 - Director → ME
  • 140
    LE GRAND ANNINGTON LIMITED
    03591675
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-01-26 ~ 2012-07-11
    IIF 74 - Director → ME
  • 141
    LEISURE AND ENTERTAINMENT LIMITED
    - now 02447790
    LOREBRIDGE LIMITED - 1990-01-19
    364-366 Kensington High Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 137 - Director → ME
  • 142
    LUCIUS HOLDINGS LIMITED
    - now 05024239
    CORLEONE HOLDINGS LIMITED
    - 2005-08-17 05024239
    TOOLEY HOLDINGS LIMITED - 2004-07-28
    HACKREMCO (NO. 2119) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2006-11-13
    IIF 130 - Director → ME
  • 143
    LUCIUS INVESTMENTS LIMITED
    - now 05024233
    CORLEONE INVESTMENTS LIMITED
    - 2005-08-17 05024233
    TOOLEY INVESTMENTS LIMITED - 2004-07-28
    HACKREMCO (NO.2118) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2006-11-13
    IIF 149 - Director → ME
  • 144
    MALTBY CAPITAL LIMITED
    - now 06309661
    WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
    5 New Street Square, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-05 ~ 2010-06-22
    IIF 18 - Director → ME
  • 145
    MALTBY HOLDINGS LIMITED
    - now 06226830
    WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
    5 New Street Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-09-18 ~ 2010-06-22
    IIF 14 - Director → ME
  • 146
    MALTBY INVESTMENTS LIMITED
    - now 06226775
    WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2007-09-18 ~ 2010-06-22
    IIF 6 - Director → ME
  • 147
    MAWLAW 388 LIMITED
    03590255
    1 Bevington Path, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 157 - Director → ME
  • 148
    MAWLAW 430 LIMITED
    03719637
    364-366 Kensington High Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2009-08-05 ~ 2010-07-15
    IIF 36 - Director → ME
  • 149
    MAWLAW EMI 186 LIMITED
    - now 06681177
    WG&M SHELF COMPANY 186 LIMITED
    - 2008-12-10 06681177
    364-366 Kensington High Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 184 - Director → ME
  • 150
    MOBIUS ESTATES LIMITED - now
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED
    - 2015-01-15 08078316
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2012-05-22 ~ 2012-06-29
    IIF 42 - Director → ME
  • 151
    MOTOR MUSIC LIMITED
    - now 01318708
    LANDBROOK LIMITED - 1977-12-31
    4 Handyside Street, London, England
    Active Corporate (35 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 129 - Director → ME
  • 152
    MOVITEX SIGNS LIMITED
    - now 02799844
    HANDYSIGN LIMITED - 1993-05-11
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 127 - Director → ME
  • 153
    MUSIC FOR PLEASURE LIMITED
    00851847
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 174 - Director → ME
  • 154
    MUSIC HOUSE (INTERNATIONAL) LIMITED
    - now 01994142
    RIGHTCLEVER LIMITED - 1986-07-04
    4 Handyside Street, London, England
    Active Corporate (38 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 122 - Director → ME
  • 155
    MUTE LIMITED
    03378610
    33 Wigmore Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 121 - Director → ME
  • 156
    MUTE RECORDS LIMITED
    01766113
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 100 - Director → ME
  • 157
    NISBET AND BECK MUSIC LIMITED
    - now 01383392
    HOLLINGFIELD LIMITED - 1979-12-31
    4 Handyside Street, London, England
    Active Corporate (35 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 151 - Director → ME
  • 158
    ODEON AND UCI CINEMAS GROUP LIMITED - now
    CORLEONE CAPITAL LIMITED
    - 2007-06-20 05194610
    CODEFOLDER LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (31 parents, 9 offsprings)
    Officer
    2005-07-18 ~ 2007-03-30
    IIF 140 - Director → ME
  • 159
    ODEON AND UCI CINEMAS HOLDINGS LIMITED
    - now 06170611
    ODEON SDCO LIMITED - 2007-03-28
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2007-04-05 ~ 2007-09-17
    IIF 86 - Director → ME
  • 160
    ODEON BRIDGE CO LIMITED
    - now 04676602
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 92 - Director → ME
  • 161
    ODEON CINEMAS HOLDINGS LIMITED
    - now 03878148
    REAMACE LIMITED - 2000-02-25
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2005-02-01 ~ 2005-10-21
    IIF 171 - Director → ME
  • 162
    ODEON CINEMAS LIMITED
    - now 01854132
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2005-02-01 ~ 2005-10-21
    IIF 131 - Director → ME
  • 163
    ODEON DDB CO LIMITED
    - now 04676590
    CASTLE DDB CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 109 - Director → ME
  • 164
    ODEON EQUITY CO LIMITED
    - now 04676572
    CASTLE EQUITY CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 108 - Director → ME
  • 165
    ODEON LIMITED
    - now 03879590
    ACEREAM LIMITED - 2000-02-25
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 165 - Director → ME
  • 166
    PARLOPHONE RECORDS LIMITED - now
    EMI RECORDS LIMITED
    - 2013-05-30 00068172
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 120 - Director → ME
  • 167
    PEERS MUSIC LIMITED
    00730403
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 162 - Director → ME
  • 168
    PETER MAURICE MUSIC COMPANY LIMITED(THE)
    00250282
    4 Handyside Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 143 - Director → ME
  • 169
    SACRED HEART RECORDS LIMITED
    02552767
    4 Pancras Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 136 - Director → ME
  • 170
    SIREN RECORDS LIMITED
    - now 01809098
    BASKTAPE LIMITED - 1984-12-21
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 96 - Director → ME
  • 171
    TEN RECORDS LIMITED
    - now 01647162
    10 RECORDS LIMITED - 1990-03-27
    STOCKRED LIMITED - 1983-08-30
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 145 - Director → ME
  • 172
    THEMES INTERNATIONAL (MUSIC) LIMITED
    01090387
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 182 - Director → ME
  • 173
    THORN EMI LIMITED
    - now 03158105
    EMI GROUP LIMITED - 1996-08-19
    MAWLAW 293 LIMITED - 1996-04-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-08-05 ~ 2010-07-15
    IIF 21 - Director → ME
  • 174
    TOOLEY CAPITAL LIMITED - now
    INFINIS CAPITAL LIMITED
    - 2017-07-13 05824433
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2012-06-29
    IIF 46 - Director → ME
  • 175
    TOOLEY HOLDINGS - now
    INFINIS HOLDINGS
    - 2017-07-13 04733479
    WRG HOLDINGS LIMITED - 2006-09-26
    CHOLET HOLDINGS LIMITED - 2004-11-30
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2011-12-23 ~ 2012-06-29
    IIF 40 - Director → ME
  • 176
    UMG SUPPLY CHAIN LIMITED - now
    EMIG 4 LIMITED
    - 2015-08-15 03038275
    THORN ENTERPRISES LIMITED - 1996-08-19
    TEMI 1 LIMITED - 1995-09-12
    4 Pancras Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-08-05 ~ 2010-07-15
    IIF 28 - Director → ME
  • 177
    UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
    - now 05024234
    CORLEONE ACQUISITIONS LIMITED
    - 2005-08-30 05024234
    WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
    TOOLEY ACQUISITIONS LIMITED - 2004-03-22
    HACKREMCO (NO.2117) LIMITED - 2004-03-17
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2006-07-26
    IIF 186 - Director → ME
  • 178
    VIRGIN EG RECORDS LIMITED
    - now 00961209
    E.G.RECORDS LIMITED - 1991-05-09
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 97 - Director → ME
  • 179
    VIRGIN MUSIC LIMITED
    - now 01145231
    VIRGIN AGENCY LIMITED - 1992-09-09
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 160 - Director → ME
  • 180
    VIRGIN RECORDS LIMITED
    01070953
    4 Pancras Square, London, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 176 - Director → ME
  • 181
    VIRGIN RECORDS OVERSEAS LIMITED
    - now 00335444
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    4 Pancras Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 3 - Director → ME
  • 182
    VIRGIN STUDIOS LIMITED
    - now 01214591
    MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
    VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
    364-366 Kensington High Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 117 - Director → ME
  • 183
    VRL 1 LIMITED
    - now 03967882
    EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 177 - Director → ME
  • 184
    VRL 9 LIMITED
    - now 03984484
    WARNER EMI RECORDS LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 139 - Director → ME
  • 185
    VRL RECORDINGS - now
    VIRGIN MUSIC GROUP - 2025-05-21
    VIRGIN MUSIC GROUP LIMITED
    - 2011-03-23 02259349
    GLOWTRACK LIMITED - 1990-01-23
    4 Pancras Square, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 133 - Director → ME
  • 186
    WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
    PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
    EMI MUSIC INTERNATIONAL SERVICES LIMITED
    - 2013-06-05 00109997
    E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (45 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 166 - Director → ME
  • 187
    WMG GLOBAL VENTURES LIMITED - now
    CHRYSALIS RECORDS INTERNATIONAL LIMITED
    - 2021-04-28 02459405
    MARCHLEAF LIMITED - 1990-05-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 102 - Director → ME
  • 188
    ZOE HOLDING COMPANY PLC - now
    MERIDIEN HOLDING COMPANY PLC
    - 2006-05-08 04219047
    GRAND HOTELS (M) HOLDING COMPANY PLC
    - 2001-09-14 04219047
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-26 ~ 2003-12-12
    IIF 124 - Director → ME

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