The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Ruth Catherine Prior

child relation
Offspring entities and appointments
Active 8
  • 1
    71 Queen Victoria Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    596,122 GBP2024-03-31
    Officer
    2023-01-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 32 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 215 - director → ME
  • 3
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 65 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 218 - director → ME
  • 4
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 217 - director → ME
  • 5
    BRIDGEPOINT GROUP LIMITED - 2021-07-05
    ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    5 Marble Arch, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 216 - director → ME
  • 6
    WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 47 - director → ME
  • 7
    22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Corporate (19 parents, 2 offsprings)
    Officer
    2018-03-01 ~ now
    IIF 2 - director → ME
  • 8
    69 Highbury New Park, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,395 GBP2016-05-31
    Officer
    2013-05-29 ~ dissolved
    IIF 223 - director → ME
Ceased 207
  • 1
    CURVECULTURE LIMITED - 1998-09-28
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 134 - director → ME
  • 2
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 125 - director → ME
  • 3
    EMI GROUP PROPERTIES LIMITED - 2016-08-11
    THORN EMI PROPERTIES LIMITED - 1996-08-21
    SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 91 - director → ME
  • 4
    ACRAMAN (179) LIMITED - 1999-04-08
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 193 - director → ME
  • 5
    GUESTCASTLE LIMITED - 1989-08-02
    33 Wigmore Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 36 - director → ME
  • 6
    WASTE RECYCLING GROUP (SOUTH WEST) LIMITED - 2010-03-16
    HANSON WASTE MANAGEMENT LIMITED - 2001-02-19
    GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED - 1999-01-21
    GREENWAYS LANDFILL LIMITED - 1995-04-10
    GREENWAYS LANDFIL LIMITED - 1990-04-11
    RAPID 9516 LIMITED - 1990-03-27
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 146 - director → ME
  • 7
    ALLINGTON WASTECO LIMITED - 2003-12-23
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-11-18 ~ 2004-01-15
    IIF 149 - director → ME
  • 8
    364-366 Kensington High Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 43 - director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-24 ~ 2010-08-02
    IIF 4 - director → ME
  • 10
    MAWLAW 258 LIMITED - 1995-01-04
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 158 - director → ME
  • 11
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 147 - director → ME
  • 12
    ARNOLD SAND LIMITED - 1981-09-03
    G. & C. WHITTLE DAYBROOK LIMITED - 1981-01-29
    G AND C WHITTLE HOLDINGS LIMITED - 1977-03-09
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 120 - director → ME
  • 13
    ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
    REACHMID LIMITED - 1989-02-22
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 66 - director → ME
  • 14
    ARPLEY GAS LIMITED - 2008-03-17
    ARGAS LIMITED - 1989-03-03
    LASBOOST LIMITED - 1988-06-08
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (7 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 138 - director → ME
  • 15
    YORKCO 65 LIMITED - 1992-06-25
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-10 ~ 2004-01-15
    IIF 155 - director → ME
  • 16
    TTL CHILTERN LIMITED - 2008-10-16
    WALLPAGE LIMITED - 2004-09-16
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-11-27 ~ 2021-03-16
    IIF 192 - director → ME
  • 17
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 185 - director → ME
  • 18
    364-366 Kensington High Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 50 - director → ME
  • 19
    Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    11,531 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 64 - director → ME
  • 20
    VIRGIN RECORDS DRTV LIMITED - 1999-11-10
    VIRGIN DRTV LIMITED - 1999-09-08
    MAWLAW 437 LIMITED - 1999-07-23
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 82 - director → ME
  • 21
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 37 - director → ME
  • 22
    APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
    364-366 Kensington High Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-05-09 ~ 2012-09-28
    IIF 86 - director → ME
  • 23
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 131 - director → ME
  • 24
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (3 parents)
    Officer
    2011-03-10 ~ 2012-09-28
    IIF 7 - director → ME
  • 25
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-15 ~ 2004-01-15
    IIF 156 - director → ME
  • 26
    VRL 2 LIMITED - 2014-07-24
    EMI WARNER UK LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 35 - director → ME
  • 27
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 20 - director → ME
  • 28
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 85 - director → ME
  • 29
    FOCSA SERVICES (U.K.) LIMITED - 2012-08-21
    EAST WASTE LIMITED - 2012-05-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 148 - director → ME
  • 30
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-06-15 ~ 2012-09-28
    IIF 117 - director → ME
  • 31
    KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11
    THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
    THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 23 - director → ME
  • 32
    EXOVA (MEXICO) LTD - 2018-02-12
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 198 - director → ME
  • 33
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 183 - director → ME
  • 34
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 174 - director → ME
  • 35
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC1 LIMITED - 2014-07-30
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 180 - director → ME
  • 36
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED - 2014-07-30
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 184 - director → ME
  • 37
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS LIMITED - 2014-07-30
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 177 - director → ME
  • 38
    BLUE2 TOPCO LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-25 ~ 2024-08-23
    IIF 210 - director → ME
  • 39
    CORTEST LABORATORIES LIMITED - 2012-06-29
    CEDARISE LIMITED - 1986-01-03
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 173 - director → ME
  • 40
    BLUE2 MIDCO2 LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 202 - director → ME
    2021-06-18 ~ 2024-08-23
    IIF 213 - director → ME
  • 41
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-02 ~ 2021-03-16
    IIF 201 - director → ME
  • 42
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-08-23
    IIF 209 - director → ME
  • 43
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-08-23
    IIF 207 - director → ME
  • 44
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-08-23
    IIF 214 - director → ME
  • 45
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-08-27
    IIF 211 - director → ME
  • 46
    ZILTEC LIMITED - 1985-06-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 186 - director → ME
  • 47
    EMI IP LIMITED - 2003-08-22
    VRL 3 LIMITED - 2003-08-07
    WARNEREMI.COM LIMITED - 2001-03-26
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 95 - director → ME
  • 48
    TEMI 5 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 96 - director → ME
  • 49
    I.R.S. RECORDS LIMITED - 1993-06-30
    INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
    364-366 Kensington High Street, London
    Dissolved corporate (7 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 38 - director → ME
  • 50
    THORN (MPR) LIMITED - 1996-08-16
    MAWLAW 144 LIMITED - 1992-07-17
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 114 - director → ME
  • 51
    JELLYTRAIL LIMITED - 2011-11-01
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2012-09-28
    IIF 62 - director → ME
  • 52
    THORN (S&E) LIMITED - 1996-08-16
    THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07
    THORN EMI TECHNOLOGY LIMITED - 1992-04-29
    THORN EMI DATATECH LIMITED - 1987-04-01
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 94 - director → ME
  • 53
    THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
    MAWLAW 6 LIMITED - 1990-03-07
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 60 - director → ME
  • 54
    THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
    MAWLAW 16 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 58 - director → ME
  • 55
    THORN EMI ELECTRONICS LIMITED - 1996-08-16
    E.M.I. ELECTRONICS LIMITED - 1981-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 77 - director → ME
  • 56
    THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
    MAWLAW 14 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 27 - director → ME
  • 57
    EMI GROUP FINANCE PLC - 2007-10-29
    THORN EMI FINANCE PLC - 1996-08-19
    THORN EMI FINANCE LIMITED - 1986-11-19
    E M I FINANCE LIMITED - 1986-09-03
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 70 - director → ME
  • 58
    SNAKEMARSH LIMITED - 2011-03-22
    Citigroup Centre, 25 Canada Square, London
    Corporate (3 parents)
    Officer
    2011-03-21 ~ 2012-12-11
    IIF 18 - director → ME
  • 59
    THORN EMI HAYES LIMITED - 1996-08-16
    THORN EMI SIMTEC LIMITED - 1988-11-09
    THORN AUTOMATION LIMITED - 1982-01-08
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 24 - director → ME
  • 60
    MAWLAW 294 LIMITED - 1999-08-13
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 90 - director → ME
  • 61
    80 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, Netherlands
    Corporate (3 parents)
    Officer
    2011-03-10 ~ 2012-09-28
    IIF 5 - director → ME
  • 62
    VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
    VIRGIN OVERSEAS LIMITED - 1992-09-09
    VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
    POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 102 - director → ME
  • 63
    THORN EMI INVESTMENTS LIMITED - 1996-08-16
    MAWLAW 134 LIMITED - 1992-01-16
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 40 - director → ME
  • 64
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 74 - director → ME
  • 65
    THORN EMI NOMINEES LIMITED - 1996-08-21
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 71 - director → ME
  • 66
    ABBEY ROAD STUDIOS LIMITED - 2016-08-11
    WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 111 - director → ME
  • 67
    THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
    THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
    M.I.PENSIONS LIMITED - 1978-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-05-29 ~ 2012-09-28
    IIF 73 - director → ME
  • 68
    EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
    THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
    MIDIHURST LIMITED - 1991-06-19
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-29 ~ 2012-09-28
    IIF 93 - director → ME
  • 69
    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 (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 52 - director → ME
  • 70
    MAWLAW 295 LIMITED - 1999-08-13
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 63 - director → ME
  • 71
    MALTBY ACQUISITIONS LIMITED - 2011-03-25
    MALTBY LIMITED - 2007-12-31
    WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-09-28
    IIF 99 - director → ME
  • 72
    EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09
    TEMI 4 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 57 - director → ME
  • 73
    GLOVER AND MAIN,LIMITED - 1993-07-28
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 26 - director → ME
  • 74
    EMI GROUP INTERNATIONAL B.V. - 2013-01-22
    Corporate (3 parents)
    Officer
    2011-03-10 ~ 2012-06-29
    IIF 6 - director → ME
  • 75
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 46 - director → ME
  • 76
    OWLWOOD LIMITED - 2012-03-27
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-27 ~ 2012-09-28
    IIF 19 - director → ME
  • 77
    EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-09 ~ 2012-09-28
    IIF 88 - director → ME
  • 78
    EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-09 ~ 2012-09-28
    IIF 109 - director → ME
  • 79
    EMI MUSIC LIMITED - 2013-05-24
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 83 - director → ME
  • 80
    EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 49 - director → ME
  • 81
    EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 115 - director → ME
  • 82
    EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 72 - director → ME
  • 83
    MAINSBORNE LIMITED - 1994-11-25
    CANEBARN LIMITED - 1993-03-29
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 80 - director → ME
  • 84
    EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 118 - director → ME
  • 85
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
    E M I LIMITED - 1989-08-22
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 100 - director → ME
  • 86
    THORN EUROPE LIMITED - 1996-05-17
    TEMI 2 LIMITED - 1995-09-12
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 98 - director → ME
  • 87
    THORN RENTAL LIMITED - 1996-05-17
    PALBAR COMPANY LIMITED - 1993-11-05
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 89 - director → ME
  • 88
    THORN GLOBAL LIMITED - 1996-08-19
    E.P.S. CONSULTANTS LIMITED - 1995-09-12
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 28 - director → ME
  • 89
    THORN SECURE SCIENCE LIMITED - 1996-11-18
    GROWELECT LIMITED - 1990-01-22
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 29 - director → ME
  • 90
    BEV BIDCO 3 LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 191 - director → ME
  • 91
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 200 - director → ME
  • 92
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 203 - director → ME
  • 93
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 175 - director → ME
  • 94
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 206 - director → ME
  • 95
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 176 - director → ME
  • 96
    BLUE2 MIDCO1 LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-09 ~ 2024-08-23
    IIF 212 - director → ME
  • 97
    CARRANCE LIMITED - 1977-12-31
    Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 87 - director → ME
  • 98
    SENIORPOWER LIMITED - 1992-01-14
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 189 - director → ME
  • 99
    VIRGIN RECORD CLASSICS LIMITED - 2013-06-04
    VIRGIN CLASSICS LIMITED - 1992-09-09
    SOLTEL LIMITED - 1987-03-18
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 42 - director → ME
  • 100
    EXOVA GROUP LIMITED - 2014-03-27
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 196 - director → ME
  • 101
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2020-12-02 ~ 2024-08-23
    IIF 208 - director → ME
  • 102
    EXOVA GROUP PLC - 2017-07-19
    EXOVA GROUP LIMITED - 2014-04-03
    EXOVA 2014 LIMITED - 2014-03-27
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 195 - director → ME
  • 103
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-09
    EXOVA LIMITED - 2010-10-18
    CDR TABASCO LTD - 2009-08-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 194 - director → ME
  • 104
    FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
    SINGATON TRADING LIMITED - 1984-07-17
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 25 - director → ME
  • 105
    WASTE RECYCLING GROUP LIMITED - 2012-05-11
    WASTE RECYCLING GROUP PLC - 2003-07-31
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (5 parents, 28 offsprings)
    Officer
    2005-03-23 ~ 2006-09-27
    IIF 153 - director → ME
    2003-09-08 ~ 2004-10-22
    IIF 132 - director → ME
  • 106
    FCC ENVIRONMENTAL SERVICES UK LIMITED - 2011-06-29
    ECONOWASTE LIMITED - 2010-08-26
    TARMAC ECONOWASTE LIMITED - 1993-09-15
    ECONOWASTE LIMITED - 1987-10-01
    TARMAC WASTE CLEARANCE LIMITED - 1977-12-31
    RAPONI (FLOORING) LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 150 - director → ME
  • 107
    HERRINGTON LIMITED - 2013-07-25
    LATLEIGH LIMITED - 1993-09-27
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 127 - director → ME
  • 108
    ANTI-RUBBISH LIMITED - 2010-08-26
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 122 - director → ME
  • 109
    WRG PFI HOLDINGS LIMITED - 2012-05-11
    INTERCEDE 2066 LIMITED - 2005-11-29
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (4 parents)
    Officer
    2006-04-26 ~ 2006-09-27
    IIF 222 - director → ME
  • 110
    WASTE RECYCLING LIMITED - 2012-05-11
    WASTENOTTS LIMITED - 2002-07-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 128 - director → ME
  • 111
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 161 - director → ME
  • 112
    OXFORDSHIRE WASTE LIMITED - 2012-08-21
    INGLEBY (620) LIMITED - 1993-06-22
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 142 - director → ME
  • 113
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 59 - director → ME
  • 114
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 188 - director → ME
  • 115
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 199 - director → ME
  • 116
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 178 - director → ME
  • 117
    THOMAS GLOVER & CO.,LIMITED - 1993-03-22
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 107 - director → ME
  • 118
    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 (2 parents)
    Officer
    2010-02-01 ~ 2010-08-02
    IIF 14 - director → ME
  • 119
    INFINIS STORAGE LIMITED - 2021-03-09
    INFINIS ACQUISITIONS LIMITED - 2021-03-04
    NOVERA ACQUISITIONS LIMITED - 2018-12-12
    INFINIS ENERGY LIMITED - 2013-10-03
    TICKETGRILL LIMITED - 2008-03-17
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-02-01 ~ 2010-03-15
    IIF 10 - director → ME
  • 120
    WRG FINANCE PLC - 2006-09-26
    TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-08-02
    IIF 13 - director → ME
  • 121
    WRG GUARANTEE COMPANY LIMITED - 2006-09-21
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-08-02
    IIF 17 - director → ME
    2006-04-12 ~ 2008-04-16
    IIF 164 - director → ME
  • 122
    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 (2 parents)
    Officer
    2010-02-01 ~ 2010-08-02
    IIF 8 - director → ME
    2004-07-14 ~ 2008-04-09
    IIF 160 - director → ME
  • 123
    WRG INVESTMENTS LIMITED - 2006-09-26
    CHOLET INVESTMENTS LIMITED - 2004-11-25
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-08-02
    IIF 9 - director → ME
    2003-12-19 ~ 2008-04-09
    IIF 119 - director → ME
  • 124
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-04-25 ~ 2007-06-29
    IIF 126 - director → ME
  • 125
    WRG OPERATIONS 1 LIMITED - 2006-09-21
    TRUSHELFCO (NO.3201) LIMITED - 2006-03-27
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-08-02
    IIF 12 - director → ME
    2006-04-12 ~ 2008-04-16
    IIF 157 - director → ME
  • 126
    WRG OPERATIONS 2 LIMITED - 2006-09-26
    TRUSHELFCO (NO.3200) LIMITED - 2006-03-27
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-08-02
    IIF 16 - director → ME
    2006-04-12 ~ 2008-04-16
    IIF 130 - director → ME
  • 127
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 84 - director → ME
  • 128
    VISIONMAGIC LIMITED - 1997-02-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,584,664 GBP2016-03-31
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 197 - director → ME
  • 129
    HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED - 2000-07-27
    HUMBERSIDE WASTE MANAGEMENT LIMITED - 1991-11-14
    STACKTAKE LIMITED - 1989-11-24
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 124 - director → ME
  • 130
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 68 - director → ME
  • 131
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 34 - director → ME
  • 132
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 179 - director → ME
  • 133
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 140 - director → ME
  • 134
    VEDCO ENERGY LIMITED - 1997-10-13
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 143 - director → ME
  • 135
    M M & S (2199) LIMITED - 1994-05-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (5 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 159 - director → ME
  • 136
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-02-18 ~ 2007-08-07
    IIF 152 - director → ME
  • 137
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 79 - director → ME
  • 138
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 110 - director → ME
  • 139
    OFFICE INVESTMENTS (WIGAN) LIMITED - 1992-04-02
    WEAKMORE LIMITED - 1987-03-24
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 141 - director → ME
  • 140
    LOREBRIDGE LIMITED - 1990-01-19
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 106 - director → ME
  • 141
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 129 - director → ME
  • 142
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 30 - director → ME
  • 143
    WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-22 ~ 2010-11-29
    IIF 48 - director → ME
    2009-01-20 ~ 2009-07-31
    IIF 137 - director → ME
  • 144
    WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-22 ~ 2011-02-01
    IIF 78 - director → ME
  • 145
    PROBESHOW LIMITED - 1986-08-08
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 187 - director → ME
  • 146
    1 Bevington Path, London, England
    Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 116 - director → ME
  • 147
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 103 - director → ME
  • 148
    WG&M SHELF COMPANY 186 LIMITED - 2008-12-10
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 51 - director → ME
  • 149
    INSTANTENDURANCE LIMITED - 1999-06-02
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 190 - director → ME
  • 150
    FRAZER-NASH PENDAR LIMITED - 1990-09-10
    FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 172 - director → ME
  • 151
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 33 - director → ME
  • 152
    33 Wigmore Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 92 - director → ME
  • 153
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 22 - director → ME
  • 154
    AWASTE LIMITED - 1994-12-22
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 135 - director → ME
  • 155
    EMI RECORDS LIMITED - 2013-05-30
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 21 - director → ME
  • 156
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 144 - director → ME
  • 157
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2012-11-27 ~ 2016-10-05
    IIF 221 - director → ME
  • 158
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 41 - director → ME
  • 159
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 61 - director → ME
  • 160
    VRL 4 LIMITED - 2006-05-05
    WARNER EMI HOLDINGS LIMITED - 2001-03-26
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 105 - director → ME
  • 161
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 104 - director → ME
  • 162
    BASKTAPE LIMITED - 1984-12-21
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 101 - director → ME
  • 163
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 139 - director → ME
  • 164
    10 RECORDS LIMITED - 1990-03-27
    STOCKRED LIMITED - 1983-08-30
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 44 - director → ME
  • 165
    EMI GROUP LIMITED - 1996-08-19
    MAWLAW 293 LIMITED - 1996-04-01
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 67 - director → ME
  • 166
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2010-08-02
    IIF 15 - director → ME
    2006-06-26 ~ 2008-04-02
    IIF 162 - director → ME
  • 167
    INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2010-02-01 ~ 2010-03-15
    IIF 11 - director → ME
  • 168
    TRL COMPLIANCE LIMITED - 2009-01-06
    PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 204 - director → ME
  • 169
    TRAC NEWCO LIMITED - 2015-03-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 205 - director → ME
  • 170
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 171 - director → ME
  • 171
    LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
    GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 182 - director → ME
  • 172
    EMIG 4 LIMITED - 2015-08-15
    THORN ENTERPRISES LIMITED - 1996-08-19
    TEMI 1 LIMITED - 1995-09-12
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 65 - director → ME
  • 173
    DIGITAL STORES LIMITED - 2014-07-24
    RECORDSTORE LIMITED - 2005-06-14
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 112 - director → ME
  • 174
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 32 - director → ME
  • 175
    E.G.RECORDS LIMITED - 1991-05-09
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 54 - director → ME
  • 176
    VIRGIN MUSIC GROUP LIMITED - 2011-03-23
    GLOWTRACK LIMITED - 1990-01-23
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 97 - director → ME
  • 177
    VIRGIN AGENCY LIMITED - 1992-09-09
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 69 - director → ME
  • 178
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 113 - director → ME
  • 179
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 56 - director → ME
  • 180
    MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
    VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 31 - director → ME
  • 181
    EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 53 - director → ME
  • 182
    WARNER EMI LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 75 - director → ME
  • 183
    WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 45 - director → ME
  • 184
    WARNER EMI MUSIC LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 76 - director → ME
  • 185
    WARNER EMI MUSIC UK LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 108 - director → ME
  • 186
    WARNER EMI RECORDS LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 55 - director → ME
  • 187
    PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
    EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2013-06-05
    E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 39 - director → ME
  • 188
    WASTE RECYCLING LIMITED - 2002-07-11
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 133 - director → ME
  • 189
    WASTE RECYCLING GROUP MIDLANDS LIMITED - 2000-09-11
    MAWLAW 508 LIMITED - 2000-08-14
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 163 - director → ME
  • 190
    Greengairs Landfill Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 145 - director → ME
  • 191
    DARRINGTON WASTE MANAGEMENT LIMITED - 2001-02-19
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 123 - director → ME
  • 192
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (5 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 154 - director → ME
  • 193
    WASTENOTTS LIMITED - 2010-03-16
    WASTE RECOVERY LIMITED - 2002-07-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 136 - director → ME
  • 194
    YORKSHIRE WASTE LIMITED - 1997-04-11
    JEWELWARM LIMITED - 1992-09-01
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 151 - director → ME
  • 195
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 181 - director → ME
  • 196
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-08-23 ~ 2020-05-05
    IIF 167 - director → ME
  • 197
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-23 ~ 2020-05-05
    IIF 165 - director → ME
  • 198
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-23 ~ 2020-05-05
    IIF 166 - director → ME
  • 199
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-23 ~ 2020-05-05
    IIF 169 - director → ME
  • 200
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-02 ~ 2020-05-15
    IIF 170 - director → ME
  • 201
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 53 offsprings)
    Officer
    2018-04-16 ~ 2020-05-05
    IIF 168 - director → ME
  • 202
    VELOCITY 177 LIMITED - 1995-06-21
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 121 - director → ME
  • 203
    CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
    MARCHLEAF LIMITED - 1990-05-30
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 81 - director → ME
  • 204
    ENVOY SERVICES LIMITED - 2012-09-04
    The Walbrook Building, 25 Walbrook, London
    Corporate (8 parents)
    Officer
    2016-10-31 ~ 2017-08-31
    IIF 220 - director → ME
  • 205
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-18 ~ 2017-08-31
    IIF 225 - director → ME
  • 206
    WORLDPAY FINANCE PLC - 2019-08-15
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-05-18 ~ 2017-08-31
    IIF 224 - director → ME
  • 207
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2017-08-31
    IIF 219 - director → ME

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