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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas David Gatfield

    Related profiles found in government register
  • Mr Nicholas David Gatfield
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 1
    • 7, Queens Ride, London, SW13 0JB, England

      IIF 2 IIF 3 IIF 4
    • 7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 5
  • Mr Nicholas David Gatfield
    British born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prior House, 129 High Street, Prestatyn, LL19 9AS, Wales

      IIF 6
  • Mr Nicholas David Gatfield
    British born in July 1994

    Resident in Wales

    Registered addresses and corresponding companies
    • County Court Buildings, Chester Street, St. Asaph, LL17 0RE, Wales

      IIF 7
  • Gatfield, Nicholas David
    British director born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prior House, 129 High Street, Prestatyn, LL19 9AS, Wales

      IIF 8
  • Gatfield, Nicholas David
    British chairman & ceo born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gatfield, Nicholas David
    British chairman and ceo born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gatfield, Nicholas David
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 43
  • Gatfield, Nicholas David
    British company founder born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 7, Queens Ride, London, SW13 0JB, England

      IIF 44
  • Gatfield, Nicholas David
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 45
    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 46
    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 47
    • 7, Queens Ride, London, SW13 0JB, England

      IIF 48 IIF 49
    • 7, Queens Ride, London, SW13 0JB, United Kingdom

      IIF 50
    • 91, Peterborough Road, London, SW6 3BU, England

      IIF 51
    • C/o Craufurd Hale Group, The Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 52
    • 7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 53 IIF 54
  • Gatfield, Nicholas David
    British none born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Bloomfield Rooms, Fulham Palace, Bishop Avenue, London, SW6 6CA, United Kingdom

      IIF 55
    • 22, Chancery Lane, London, WC2A 1LS

      IIF 56
  • Gatfield, Nicholas David
    British president a & r labels born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 7, Queen's Ride, London, SW13 9JB

      IIF 57
  • Gatfield, Nicholas David
    British president gmi labees born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 7, Queen's Ride, London, SW13 9JB

      IIF 58
  • Gatfield, Nicholas David
    British managing director born in October 1960

    Registered addresses and corresponding companies
    • 16 Milborne Grove, London, SW10 9SN

      IIF 59
  • Gatfield, Nicholas David
    British company director born in July 1994

    Resident in Wales

    Registered addresses and corresponding companies
    • County Court Buildings, Chester Street, St. Asaph, LL17 0RE, Wales

      IIF 60
  • Gatfield, Nicholas David
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 61
    • Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 62
    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 63
    • 7, Queens Ride, London, SW13 0JB

      IIF 64
child relation
Offspring entities and appointments
Active 15
  • 1
    10 Lower Thames Street, London, England
    Corporate (208 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 63 - llp-member → ME
  • 2
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Corporate (110 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,393,691 GBP2024-04-05
    Officer
    2012-03-27 ~ now
    IIF 61 - llp-member → ME
  • 3
    CURO DEVELOPMENTS LLP - 2011-10-13
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved corporate (110 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 62 - llp-member → ME
  • 4
    Prior House, 129 High Street, Prestatyn, Wales
    Corporate (1 parent)
    Equity (Company account)
    -51,869 GBP2023-12-31
    Officer
    2017-12-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 5
    5th Floor 89 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 47 - director → ME
  • 6
    11 Bis, Avenue Guynemer, Sucy-en-brie 94370, France
    Corporate (5 parents)
    Officer
    2017-01-26 ~ now
    IIF 55 - director → ME
  • 7
    The Ground Floor Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-03 ~ now
    IIF 52 - director → ME
  • 8
    The Ground Floor Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-16 ~ now
    IIF 43 - director → ME
  • 9
    County Court Buildings, Chester Street, St. Asaph, Wales
    Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 10
    7 Queens Ride, London, England
    Corporate (1 parent)
    Equity (Company account)
    824 GBP2023-11-30
    Officer
    2023-05-15 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    7 Queens Ride, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -934,474 GBP2023-11-30
    Officer
    2015-05-14 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-05-15 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 12
    7 Queens Ride, London, England
    Corporate (1 parent)
    Equity (Company account)
    -27,634 GBP2023-11-30
    Officer
    2016-02-03 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 13
    91 Peterborough Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -52,837 GBP2020-11-30
    Officer
    2016-11-17 ~ dissolved
    IIF 51 - director → ME
  • 14
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,960 GBP2017-07-31
    Officer
    2015-07-07 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    7 Bourne Court, Southend Road, Woodford Green, Essex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 42
  • 1
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    62 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 24 - director → ME
  • 2
    First Floor, 61 Princelet Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-04 ~ 2016-12-06
    IIF 64 - llp-member → ME
  • 3
    SKY BLUE MUSIC LIMITED - 2000-09-13
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    959,254 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 39 - director → ME
  • 4
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Corporate (17 parents, 9 offsprings)
    Officer
    2008-07-09 ~ 2009-11-17
    IIF 57 - director → ME
    2011-08-24 ~ 2014-02-13
    IIF 9 - director → ME
  • 5
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2011-08-24 ~ 2014-07-07
    IIF 10 - director → ME
  • 6
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 29 - director → ME
  • 7
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 22 - director → ME
  • 8
    CONIFER DISTRIBUTION LIMITED - 1988-04-18
    TACKLEGAIN LIMITED - 1987-05-06
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    64,092 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 15 - director → ME
  • 9
    TELEMASTER VISIONS LIMITED - 1986-10-27
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 17 - director → ME
  • 10
    TRIUMPHSCOPE LIMITED - 1986-12-04
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,240,217 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 11 - director → ME
  • 11
    JOLTSOUND LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,562,905 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 38 - director → ME
  • 12
    BURGINHALL 397 LIMITED - 1990-04-11
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -471,711 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 23 - director → ME
  • 13
    GLOBAL TV LIMITED - 1995-04-19
    SIMPART NO. 114 LIMITED - 1994-10-12
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    633 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 13 - director → ME
  • 14
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 31 - director → ME
  • 15
    SIMPART NO. 120 LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 36 - director → ME
  • 16
    UNIVERSAL-ISLAND RECORDS LIMITED - 2014-06-25
    ISLAND RECORDS LIMITED - 1999-03-29
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2008-04-15
    IIF 59 - director → ME
  • 17
    87-91 Newman Street, Care Of Simons Muirhead Burton, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 30 - director → ME
  • 18
    22 Chancery Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -215,539 GBP2020-03-31
    Officer
    2013-11-29 ~ 2019-12-20
    IIF 46 - director → ME
  • 19
    22 Chancery Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -447,158 GBP2022-03-31
    Officer
    2010-12-23 ~ 2023-01-25
    IIF 56 - director → ME
  • 20
    LOGIC RECORDS (UK) LIMITED - 1995-04-27
    SIMPART NO. 124 LIMITED - 1995-04-12
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,908 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 40 - director → ME
  • 21
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 26 - director → ME
  • 22
    SAVERA INVESTMENTS LIMITED - 1992-10-01
    BLENLOM LIMITED - 1979-12-31
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 27 - director → ME
  • 23
    TODAY CROYDON LIMITED - 1997-05-16
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 12 - director → ME
  • 24
    TALKING VOLUMES LIMITED - 2010-08-05
    SIMPART NO. 11O LIMITED - 1995-11-13
    9 Derry Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 42 - director → ME
  • 25
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 14 - director → ME
  • 26
    INHOCO 4143 LIMITED - 2006-06-06
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 37 - director → ME
  • 27
    9 Derry Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 32 - director → ME
  • 28
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,422,171 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 33 - director → ME
  • 29
    BMG ARIOLA RECORDS LIMITED - 2009-01-02
    ARIOLA RECORDS LIMITED - 1987-04-01
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 34 - director → ME
  • 30
    BMG ARISTA RECORDS LIMITED - 2009-01-02
    ARISTA RECORDS LIMITED - 1987-04-01
    IMPERIAL WINTER MUSIC LIMITED - 1979-12-31
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 28 - director → ME
  • 31
    BMG EURODISC LIMITED - 2009-01-02
    EURODISC LIMTED - 1987-04-01
    ARIOLA-EURODISC LIMITED - 1980-12-31
    NBRC LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    134,678 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 21 - director → ME
  • 32
    SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02
    BMG EUROPE LTD. - 2006-06-12
    BMG UK LIMITED - 2002-02-04
    BURGINHALL 889 LIMITED - 1997-08-28
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 19 - director → ME
  • 33
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Corporate (5 parents, 42 offsprings)
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 16 - director → ME
  • 34
    BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED - 2009-01-02
    BURGINHALL 897 LIMITED - 1996-07-01
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 41 - director → ME
  • 35
    RED LION 15 LIMITED - 2002-10-09
    C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    56,843 GBP2019-12-31
    Officer
    2008-08-11 ~ 2012-02-07
    IIF 58 - director → ME
  • 36
    7 Queens Ride, London, England
    Corporate (1 parent)
    Equity (Company account)
    824 GBP2023-11-30
    Officer
    2015-09-11 ~ 2016-01-01
    IIF 54 - director → ME
  • 37
    7 Bourne Court, Southend Road, Woodford Green, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-03 ~ 2016-11-15
    IIF 53 - director → ME
  • 38
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -42,630 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 18 - director → ME
  • 39
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 35 - director → ME
  • 40
    FLARE AUDIO HOLDINGS LIMITED - 2015-09-23
    FLARE AUDIO GROUP LIMITED - 2012-06-26
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    106 GBP2017-03-31
    Officer
    2013-04-22 ~ 2017-12-13
    IIF 50 - director → ME
  • 41
    MAYTOP LIMITED - 1988-05-03
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 25 - director → ME
  • 42
    ZOMBA PRODUCTIONS LIMITED - 1989-04-07
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    9,180,883 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-02-26
    IIF 20 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.