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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Heneage Radice

    Related profiles found in government register
  • Mr James Heneage Radice
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 81 Canfield Gardens, London, NW6 3EA

      IIF 1
  • Radice, James Heneage
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 The Office Village, Roman Way, Bath Business Park, Peasedown St. John, Bath, BA2 8SG, United Kingdom

      IIF 2

    • icon of address 81 Canfield Gardens, London, NW6 3EA

      IIF 3

    • icon of address 81, Canfield Gardens, London, NW6 3EA, England

      IIF 4
  • Radice, James Heneage
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Wrights Lane, London, W8 5SW, England

      IIF 5 IIF 6
  • Radice, James Heneage
    British in - house lawyer born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Wrights Lane, London, W8 5SW, England

      IIF 7
  • Radice, James Heneage
    British in-house lawyer born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Radice, James Heneage
    British senior director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Radice, James Heneage
    British solicitor born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 364-366, Kensington High Street, London, W14 8NS, United Kingdom

      IIF 35

    • icon of address 81 Canfield Gardens, London, NW6 3EA

      IIF 36 IIF 37
  • Radice, James Heneage
    British svp business affairs born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Wrights Lane, London, W8 5SW, United Kingdom

      IIF 38
  • Radice, James Heneage
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 81 Canfield Gardens, London, , NW6 3EA,

      IIF 39

    • icon of address 81 Canfield Gardens, London, NW6 3EA

      IIF 40
  • Radice, James
    British director born in November 1961

    Registered addresses and corresponding companies

    • icon of address Flat 4, 40 St Stephens Gardens, London, W2

      IIF 41
  • Radice, James Heneage
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 81 Canfield Gardens, London, NW6 3EA

      IIF 42
  • Radice, James
    British

    Registered addresses and corresponding companies

    • icon of address Flat 4, 40 St Stephens Gardens, London, W2

      IIF 43
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 81 Canfield Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2003-06-25 ~ now
    IIF 3 - Director → ME
    icon of calendar 2007-04-20 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-25 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 3 The Office Village, Roman Way Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-13 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 17 Woodlawn Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    29,078,127 GBP2024-04-05
    Officer
    icon of calendar 2003-09-02 ~ now
    IIF 39 - LLP Member → ME
  • 5
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ dissolved
    IIF 6 - Director → ME
  • 6
    DISCORDANT LIMITED - 2016-08-02
    TASTE MEDIA LIMITED - 2005-08-16
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 20 - Director → ME
Ceased 32
  • 1
    BETHTEC LIMITED - 2003-03-06
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    IIF 16 - Director → ME
  • 2
    icon of address Dan Nathan, 40 St. Stephens Gardens, Flat 2, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-07-31
    Officer
    icon of calendar 1996-08-21 ~ 1999-08-03
    IIF 41 - Director → ME
    icon of calendar 1996-08-21 ~ 1999-08-03
    IIF 43 - Secretary → ME
  • 3
    MESTERTONE LIMITED - 2001-08-29
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    IIF 8 - Director → ME
  • 4
    MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
    TICKETMUSIC LIMITED - 1983-10-19
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    IIF 32 - Director → ME
  • 5
    RYKODISC INTERNATIONAL LIMITED - 2007-08-31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    IIF 12 - Director → ME
  • 6
    FC1005 LIMITED - 1992-03-10
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    IIF 19 - Director → ME
  • 7
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    IIF 15 - Director → ME
  • 8
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
    icon of address Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2019-10-02
    IIF 38 - Director → ME
  • 9
    TORCHNORTH LIMITED - 1984-11-06
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    IIF 25 - Director → ME
  • 10
    NEWINCCO 854 LIMITED - 2008-06-18
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    IIF 27 - Director → ME
  • 11
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    IIF 31 - Director → ME
  • 12
    RAPID 585 LIMITED - 1986-08-05
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    IIF 10 - Director → ME
  • 13
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    IIF 23 - Director → ME
  • 14
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-27 ~ 2022-09-30
    IIF 30 - Director → ME
  • 15
    SPEED 4409 LIMITED - 1994-07-07
    FLYING NUN (UK) LIMITED - 2003-07-25
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    IIF 28 - Director → ME
  • 16
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    IIF 7 - Director → ME
  • 17
    CENTREDATE COMPANY LIMITED - 1994-09-28
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    IIF 24 - Director → ME
  • 18
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    IIF 13 - Director → ME
  • 19
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-27 ~ 2022-09-30
    IIF 21 - Director → ME
  • 20
    COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-17 ~ 2022-09-30
    IIF 14 - Director → ME
  • 21
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    EMI RECORDS LIMITED - 2013-05-30
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    IIF 17 - Director → ME
  • 22
    icon of address 1 Upper James Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2020-09-10
    IIF 33 - Director → ME
    icon of calendar 1999-11-30 ~ 2001-11-27
    IIF 36 - Director → ME
  • 23
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-11 ~ 2014-05-31
    IIF 35 - Director → ME
  • 24
    NEWINCCO 822 LIMITED - 2008-05-22
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    IIF 29 - Director → ME
  • 25
    THEOBALD LEASING (2) LLP - 2007-09-15
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    icon of calendar 2008-02-06 ~ 2018-10-16
    IIF 40 - LLP Member → ME
  • 26
    icon of address 1 Upper James Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-09-20 ~ 2020-09-22
    IIF 34 - Director → ME
    icon of calendar 2000-07-18 ~ 2001-11-27
    IIF 37 - Director → ME
  • 27
    NEWINCCO 1220 LIMITED - 2013-02-04
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-21 ~ 2022-09-30
    IIF 18 - Director → ME
  • 28
    WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
    TIME WARNER LIMITED - 1991-12-13
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ 2022-09-30
    IIF 26 - Director → ME
  • 29
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    IIF 5 - Director → ME
  • 30
    NEWINCCO 732 LIMITED - 2007-08-08
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-21 ~ 2022-09-30
    IIF 9 - Director → ME
  • 31
    MARCHLEAF LIMITED - 1990-05-30
    CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ 2021-04-12
    IIF 22 - Director → ME
  • 32
    NEWINCCO 724 LIMITED - 2007-07-20
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-21 ~ 2022-09-30
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.