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 Ian Lawrence Hanson

    Related profiles found in government register
  • Mr Ian Lawrence Hanson
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Dower Hotel & Spa, 48 Bond End, Knaresborough, Harrogate, North Yorkshire, HG5 9AL, England

      IIF 1
    • Chequers Manor, Chequers Lane, Cadmore End, High Wycombe, HP14 3PQ, England

      IIF 2
  • Hanson, Ian Lawrence
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, Red Lion Court, London, EC4A 3EB, England

      IIF 3 IIF 4
    • 30, Leicester Square, London, WC2H 7LA, England

      IIF 5
  • Hanson, Ian Lawrence
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Rutland House, Marloes Road, London, W8 5LE

      IIF 6
    • House On The Hill, Beechwood Drive, Marlow, SI7 2DH

      IIF 7 IIF 8
  • Hanson, Ian Lawrence
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT

      IIF 9
    • Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom

      IIF 10
    • 30, Leicester Square, London, WC2H 7LA, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Flat 7, Rutland House, Marloes Road, London, W8 5LE

      IIF 14 IIF 15
    • Northcliff House, 2 Derry Street, Kensington, London, W8 5TT

      IIF 16 IIF 17
    • Northcliffe House, 2 Derry, Street, Kensington, London, W8 5TT

      IIF 18 IIF 19 IIF 20
    • Northcliffe House, 2 Derry Street, London, W8 5TT

      IIF 24 IIF 25 IIF 26
    • House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH

      IIF 28
    • 22, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6TE, Scotland

      IIF 29
  • Hanson, Ian Lawrence
    British dir legal & business affairs born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanson, Ian Lawrence
    British dir legal/business affairs born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH

      IIF 34
  • Hanson, Ian Lawrence
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanson, Ian Lawrence
    British director legal & business affa born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanson, Ian Lawrence
    British director legal and business af born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH

      IIF 96 IIF 97
  • Hanson, Ian Lawrence
    British director legal business affair born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanson, Ian Lawrence
    British lawyer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chequers Manor, Chequers Lane, Cadmore End, Bucks, HP14 3PQ, United Kingdom

      IIF 102
    • Dower Hotel & Spa, 48 Bond End, Knaresborough, Harrogate, North Yorkshire, HG5 9AL, England

      IIF 103 IIF 104
    • Chequers Manor, Chequers Lane, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PQ, England

      IIF 105 IIF 106
    • Chequers Manor, Chequers Lane, Cadmore End, High Wycombe, HP14 3PQ, England

      IIF 107 IIF 108
    • House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH

      IIF 109 IIF 110
  • Hanson, Ian Lawrence
    British none born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 7, Rutland House, Marloes Road, London, W8 5LE, England

      IIF 111
  • Hanson, Ian Lawrence
    British director legal & business affa

    Registered addresses and corresponding companies
  • Hanson, Ian Lawrence
    British director legal and business af

    Registered addresses and corresponding companies
    • House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH

      IIF 123 IIF 124
  • Hanson, Ian Lawrence
    British lawyer

    Registered addresses and corresponding companies
    • Dower Hotel & Spa, 48 Bond End, Knaresborough, Harrogate, North Yorkshire, HG5 9AL, England

      IIF 125 IIF 126
    • Chequers Manor, Chequers Lane, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PQ, England

      IIF 127 IIF 128
    • Chequers Manor, Chequers Lane, Cadmore End, High Wycombe, HP14 3PQ, England

      IIF 129 IIF 130
  • Hanson, Ian Lawrence

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    BLAKEDEW 273 LIMITED - 2000-11-10
    Northcliff House 2 Derry Street, Kensington, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 16 - director → ME
  • 2
    BLAKEDEW 271 LIMITED - 2000-11-10
    Northcliff House 2 Derry Street, Kensington, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 17 - director → ME
  • 3
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved corporate (14 parents)
    Officer
    2003-05-20 ~ dissolved
    IIF 8 - llp-member → ME
  • 4
    PRINTWORKS ENTERTAINMENT LIMITED - 2018-01-19
    VENUE CONTENT NO 1 LIMITED - 2017-11-22
    30 Leicester Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 12 - director → ME
Ceased 104
  • 1
    ASSOCIATED & NORTHCLIFFE MEDIA SERVICES LIMITED - 2008-09-15
    ASSOCIATED NORTHCLIFFE NEWS AND MEDIA SERVICES LIMITED - 2008-08-26
    AN DISCS LIMITED - 2007-10-31
    HOTELWORLD GLOBAL LIMITED - 2003-09-08
    Northcliffe House 2 Derry Street, Kensington, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2009-06-30 ~ 2013-06-28
    IIF 15 - director → ME
  • 2
    A&N MEDIA IT SERVICES LIMITED - 2010-11-10
    HOBSONS PRESS (CAMBRIDGE) LIMITED - 2008-12-23
    CAMBRIDGE TEXT & TYPESETTING LIMITED - 1984-01-27
    LOOK LISTEN LEARN LIMITED - 1983-12-05
    Northcliffe House, 2 Derry Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-16 ~ 2013-06-28
    IIF 111 - director → ME
  • 3
    GUESTCASTLE LIMITED - 1989-08-02
    33 Wigmore Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-04-09 ~ 2006-09-28
    IIF 101 - director → ME
  • 4
    364-366 Kensington High Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-08-07 ~ 2006-10-04
    IIF 89 - director → ME
    1995-08-07 ~ 2006-10-04
    IIF 112 - secretary → ME
  • 5
    Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,398,530 GBP2023-09-30
    Officer
    2004-08-11 ~ 2020-08-28
    IIF 107 - director → ME
    2004-08-11 ~ 2021-04-13
    IIF 129 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-05
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2018-12-31
    VISION NINE ENTERTAINMENT HOLDINGS PLC - 2018-10-09
    VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2014-12-15
    VISION NINE ENTERTAINMENT EUROPE LIMITED - 2014-12-15
    7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-12-17 ~ 2019-04-04
    IIF 3 - director → ME
  • 7
    GLOBAL WEAR LIMITED - 2016-05-24
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-25 ~ 2019-04-04
    IIF 59 - director → ME
  • 8
    FIREBEAN LIMITED - 2001-10-05
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-08-07 ~ 2014-03-31
    IIF 20 - director → ME
  • 9
    30 30 Water Street, Canary Wharf, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,608 GBP2024-06-30
    Officer
    2015-06-16 ~ 2019-08-09
    IIF 11 - director → ME
  • 10
    BROADWICK ENTERTAINMENT LIMITED - 2025-02-10
    PRINTWORKS ENTERTAINMENT LIMITED - 2019-07-16
    CULTURAL ENTERTAINMENT LIMITED - 2018-01-22
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,369,554 GBP2024-03-31
    Officer
    2017-12-15 ~ 2019-06-21
    IIF 62 - director → ME
  • 11
    VENUE ASSETS LIMITED - 2017-12-21
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -998,725 GBP2024-03-31
    Officer
    2017-12-15 ~ 2019-06-21
    IIF 68 - director → ME
  • 12
    Whitehall Farm Hales Green, Yeaveley, Ashbourne, England
    Corporate (2 parents)
    Equity (Company account)
    -21,499 GBP2024-03-31
    Officer
    2016-06-04 ~ 2019-05-17
    IIF 38 - director → ME
  • 13
    POP BUZZ LIMITED - 2015-06-03
    30 Leicester Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-27 ~ 2019-09-30
    IIF 39 - director → ME
  • 14
    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
    1995-08-07 ~ 2007-11-23
    IIF 85 - director → ME
    1995-08-07 ~ 2007-12-11
    IIF 117 - secretary → ME
  • 15
    First Floor 61 Princelet Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ 2015-01-30
    IIF 6 - llp-member → ME
  • 16
    Y-NOT (FESTIVALS) LTD - 2013-02-15
    Daverley, Mappleton Road, Ashbourne, Derbyshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,545,728 GBP2024-03-31
    Officer
    2016-06-04 ~ 2019-05-17
    IIF 52 - director → ME
  • 17
    VRL 2 LIMITED - 2014-07-24
    EMI WARNER UK LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-04-04 ~ 2006-09-07
    IIF 75 - director → ME
  • 18
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1995-08-07 ~ 1999-10-06
    IIF 83 - director → ME
    1995-08-07 ~ 1999-10-06
    IIF 136 - secretary → ME
  • 19
    SPORTS VISION CONSULTANCY LTD - 2011-03-11
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-04-04
    IIF 4 - director → ME
  • 20
    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
    2000-04-26 ~ 2003-07-23
    IIF 30 - director → ME
  • 21
    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
    1995-08-07 ~ 2007-12-11
    IIF 86 - director → ME
    1995-08-07 ~ 2007-12-11
    IIF 120 - secretary → ME
  • 22
    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
    1995-08-07 ~ 2006-10-04
    IIF 95 - director → ME
    1995-08-07 ~ 2006-10-04
    IIF 122 - secretary → ME
  • 23
    GLOVER AND MAIN,LIMITED - 1993-07-28
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-08-07 ~ 2007-11-23
    IIF 92 - director → ME
    1995-08-07 ~ 2007-12-11
    IIF 118 - secretary → ME
  • 24
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    1995-07-18 ~ 2006-10-04
    IIF 80 - director → ME
    1995-08-07 ~ 2006-10-04
    IIF 113 - secretary → ME
  • 25
    EMI MUSIC LIMITED - 2013-05-24
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    1995-08-07 ~ 2006-10-04
    IIF 84 - director → ME
    1995-08-07 ~ 2006-10-04
    IIF 116 - secretary → ME
  • 26
    MAINSBORNE LIMITED - 1994-11-25
    CANEBARN LIMITED - 1993-03-29
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-07-18 ~ 2006-10-04
    IIF 90 - director → ME
    1995-08-07 ~ 2006-10-04
    IIF 115 - secretary → ME
  • 27
    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
    1995-08-07 ~ 2006-10-04
    IIF 91 - director → ME
    1995-08-07 ~ 2006-10-04
    IIF 131 - secretary → ME
  • 28
    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
    1995-08-07 ~ 2006-10-04
    IIF 97 - director → ME
    1995-08-07 ~ 2006-10-04
    IIF 123 - secretary → ME
  • 29
    EVENBASE RECRUITMENT HOLDINGS LIMITED - 2014-11-19
    EVENBASE RECRUITMENT LIMITED - 2012-07-30
    LONDON LITE LIMITED - 2012-01-17
    Northcliffe House, 2 Derry Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-07 ~ 2014-07-25
    IIF 26 - director → ME
  • 30
    JOBSITE UK (WORLDWIDE) LIMITED - 2014-09-26
    GOJOBSITE LIMITED - 2012-07-30
    BLAKEDEW 270 LIMITED - 2000-11-10
    Northcliffe House 2 Derry Street, Kensington, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-07 ~ 2014-07-25
    IIF 21 - director → ME
  • 31
    JOBTOLOGY LIMITED - 2014-11-19
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-07 ~ 2014-07-25
    IIF 10 - director → ME
  • 32
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    157,538 GBP2023-06-30
    Officer
    2017-03-03 ~ 2019-05-31
    IIF 44 - director → ME
  • 33
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    1995-07-18 ~ 2006-10-04
    IIF 96 - director → ME
    1995-08-07 ~ 2006-10-04
    IIF 124 - secretary → ME
  • 34
    GLOBAL TALENT GROUP LIMITED - 2014-06-23
    30 Leicester Square, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-09-19 ~ 2019-09-30
    IIF 55 - director → ME
  • 35
    30 Leicester Square, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2017-09-19 ~ 2019-09-30
    IIF 50 - director → ME
  • 36
    GLOBAL TALENT TWO LIMITED - 2015-07-30
    30 Leicester Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2019-09-30
    IIF 65 - director → ME
  • 37
    30 Leicester Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2019-09-30
    IIF 72 - director → ME
  • 38
    THIS IS GLOBAL LIMITED - 2017-02-08
    GLOBAL RADIO UK LIMITED - 2012-07-31
    EYRECOURT INVESTMENTS UK LIMITED - 2007-06-22
    30 Leicester Square, London
    Corporate (12 parents, 11 offsprings)
    Officer
    2014-09-26 ~ 2019-08-01
    IIF 69 - director → ME
  • 39
    CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
    CHORUS MEDIA LIMITED - 2002-07-09
    30 Leicester Square, London
    Corporate (5 parents, 29 offsprings)
    Officer
    2019-08-01 ~ 2019-09-30
    IIF 40 - director → ME
  • 40
    LOCK 123 LIMITED - 2014-06-23
    30 Leicester Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-19 ~ 2019-09-30
    IIF 63 - director → ME
  • 41
    30 Leicester Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-19 ~ 2019-09-30
    IIF 67 - director → ME
  • 42
    30 Leicester Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2019-09-30
    IIF 66 - director → ME
  • 43
    30 Leicester Square, London
    Corporate (3 parents)
    Officer
    2017-09-19 ~ 2019-09-30
    IIF 53 - director → ME
  • 44
    GLOBAL TALENT RECORDS LIMITED - 2012-07-16
    4 Pancras Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2019-09-30
    IIF 49 - director → ME
  • 45
    GLOBAL TALENT RECORDINGS LIMITED - 2012-07-16
    GLOBAL TALENT ONE LIMITED - 2012-06-26
    30 Leicester Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2019-09-30
    IIF 58 - director → ME
  • 46
    30 Leicester Square, London
    Corporate (3 parents)
    Officer
    2017-09-19 ~ 2019-09-30
    IIF 64 - director → ME
  • 47
    GWECO 373 LIMITED - 2007-11-28
    Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-10-16 ~ 2020-08-28
    IIF 106 - director → ME
    2007-10-24 ~ 2008-04-29
    IIF 110 - director → ME
    2008-10-16 ~ 2021-04-13
    IIF 127 - secretary → ME
    2007-10-24 ~ 2008-04-29
    IIF 134 - secretary → ME
  • 48
    GLYN ROBERTS & ASSOCIATES LIMITED - 1993-01-22
    Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    403,925 GBP2023-09-30
    Officer
    2008-07-10 ~ 2020-08-28
    IIF 105 - director → ME
    2008-07-10 ~ 2021-04-13
    IIF 128 - secretary → ME
  • 49
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,475 GBP2023-06-27
    Officer
    2017-06-14 ~ 2019-05-31
    IIF 42 - director → ME
  • 50
    HARMSWORTH MEDIA PRINTING LIMITED - 2006-09-25
    HARMSWORTH QUAYS LIMITED - 2006-08-01
    POLELOCAL LIMITED - 1988-04-14
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2008-09-25 ~ 2013-06-28
    IIF 14 - director → ME
  • 51
    121 MOUNTCO 071 LIMITED - 2006-05-31
    Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,266,666 GBP2023-09-30
    Officer
    2008-07-10 ~ 2020-08-28
    IIF 108 - director → ME
    2008-07-10 ~ 2021-04-13
    IIF 130 - secretary → ME
  • 52
    EMBUBU LTD - 2013-11-28
    30 Water Street, Canary Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,141 GBP2024-03-31
    Officer
    2018-09-21 ~ 2019-06-21
    IIF 48 - director → ME
  • 53
    30 Leicester Square, London
    Dissolved corporate (5 parents)
    Officer
    2017-02-03 ~ 2019-09-30
    IIF 41 - director → ME
  • 54
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-12-14 ~ 2007-11-23
    IIF 87 - director → ME
  • 55
    INTERNET CONTENT LIMITED - 2000-09-01
    CUTTING EDGE MULTIMEDIA LIMITED - 1996-07-19
    THE WAREHOUSE FITNESS CENTRE FOR WOMEN LTD. - 1994-08-25
    Northcliffe House, 2 Derry Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-07 ~ 2014-07-25
    IIF 25 - director → ME
  • 56
    Northcliffe House, 2 Derry, Street, Kensington, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-07 ~ 2014-07-25
    IIF 22 - director → ME
  • 57
    EVENBASE RECRUITMENT LIMITED - 2015-03-05
    JOBSITE UK (WORLDWIDE) LIMITED - 2012-07-30
    JOBSITE (UK) LIMITED - 1996-07-10
    6000 Langstone Technology Park, Langstone Road, Havant, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2013-08-07 ~ 2014-07-25
    IIF 19 - director → ME
  • 58
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-07 ~ 2014-07-25
    IIF 9 - director → ME
  • 59
    73 Hurgill Road, Richmond, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2006-01-12 ~ 2010-11-01
    IIF 109 - director → ME
    2006-01-12 ~ 2010-11-01
    IIF 135 - secretary → ME
  • 60
    GLOBAL TALENT PUBLISHING LIMITED - 2018-06-06
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2017-09-19 ~ 2018-05-11
    IIF 57 - director → ME
  • 61
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    306,043 GBP2015-09-30
    Officer
    2017-02-21 ~ 2019-04-04
    IIF 43 - director → ME
  • 62
    Northcliffe House, 2 Derry, Street, Kensington, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-07 ~ 2014-07-25
    IIF 23 - director → ME
  • 63
    SOUTH WEST FOUR EVENTS LIMITED - 2005-12-21
    NEW EVENTS LIMITED - 2004-06-21
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-03 ~ 2019-04-04
    IIF 45 - director → ME
  • 64
    BROADWICK LIVE LIMITED - 2025-02-05
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    581,852 GBP2023-06-30
    Officer
    2017-03-03 ~ 2019-05-31
    IIF 74 - director → ME
  • 65
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    811,474 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-06-07 ~ 2019-07-15
    IIF 5 - director → ME
  • 66
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Current Assets (Company account)
    364,475 GBP2016-10-31
    Officer
    2017-02-21 ~ 2019-04-04
    IIF 36 - director → ME
  • 67
    MAWLAW 325 LIMITED - 1997-01-09
    4 Pancras Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-01-02 ~ 1999-12-09
    IIF 34 - director → ME
    1997-01-02 ~ 1999-12-09
    IIF 133 - secretary → ME
  • 68
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    1995-08-07 ~ 2006-10-04
    IIF 88 - director → ME
    1995-08-07 ~ 2006-10-04
    IIF 137 - secretary → ME
  • 69
    33 Wigmore Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-04-09 ~ 2006-09-28
    IIF 99 - director → ME
  • 70
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-04-09 ~ 2006-09-28
    IIF 98 - director → ME
  • 71
    Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    2,301,196 GBP2023-09-30
    Officer
    2008-07-10 ~ 2020-08-28
    IIF 104 - director → ME
    2008-07-10 ~ 2021-04-13
    IIF 125 - secretary → ME
  • 72
    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
    1995-08-07 ~ 2007-11-23
    IIF 81 - director → ME
    1995-08-07 ~ 2001-07-10
    IIF 132 - secretary → ME
  • 73
    1 Upper James Street, London
    Corporate (18 parents, 2 offsprings)
    Officer
    1996-06-06 ~ 1999-11-30
    IIF 100 - director → ME
  • 74
    BUZZ TOP LIMITED - 2015-06-03
    30 Leicester Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-02 ~ 2019-09-30
    IIF 73 - director → ME
  • 75
    VRL 4 LIMITED - 2006-05-05
    WARNER EMI HOLDINGS LIMITED - 2001-03-26
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-04-04 ~ 2006-04-07
    IIF 77 - director → ME
  • 76
    GLOBAL ITEMS LIMITED - 2016-05-24
    30 St. John Street, London, England
    Corporate (5 parents)
    Officer
    2016-05-25 ~ 2019-09-04
    IIF 54 - director → ME
  • 77
    OILCAREERS LIMITED - 2015-01-26
    SUB-SURFACE RESOURCES LIMITED - 1999-12-21
    Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -546,928 GBP2023-12-31
    Officer
    2013-08-07 ~ 2014-03-18
    IIF 29 - director → ME
  • 78
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -282,904 GBP2023-12-31
    Officer
    2002-12-13 ~ 2008-01-01
    IIF 28 - director → ME
  • 79
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,001,908 GBP2022-06-30
    Officer
    2017-08-22 ~ 2019-05-31
    IIF 61 - director → ME
  • 80
    ASHDALE (CLEANING) LIMITED - 2024-04-20
    ASHDALE (CATERING) LIMITED - 2021-02-08
    Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -266 GBP2023-09-30
    Officer
    2012-05-17 ~ 2020-08-28
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-05
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 81
    GLOBAL KIT LIMITED - 2019-04-29
    7th Floor, 364-366 Kensington High Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2016-05-25 ~ 2019-04-04
    IIF 60 - director → ME
  • 82
    GLOBAL FESTIVALS LIMITED - 2019-04-29
    GLOBAL SMART LIMITED - 2016-05-24
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Corporate (3 parents, 21 offsprings)
    Officer
    2016-05-25 ~ 2019-04-04
    IIF 71 - director → ME
  • 83
    GLOBAL 05699567 LIMITED - 2019-04-29
    UGLY DUCKLING INVESTMENTS LIMITED - 2017-03-04
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-02-21 ~ 2019-04-04
    IIF 46 - director → ME
  • 84
    Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    3,599,204 GBP2023-09-30
    Officer
    2008-07-10 ~ 2020-08-28
    IIF 103 - director → ME
    2008-07-10 ~ 2021-04-13
    IIF 126 - secretary → ME
  • 85
    Northcliffe House, 2 Derry Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-07 ~ 2014-07-25
    IIF 27 - director → ME
  • 86
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,587 GBP2018-04-05
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 7 - llp-member → ME
  • 87
    Northcliffe House, 2 Derry Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-07 ~ 2014-07-25
    IIF 24 - director → ME
  • 88
    JOBTXT LIMITED - 2008-04-30
    Northcliffe House, 2 Derry, Street, Kensington, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-07 ~ 2014-07-25
    IIF 18 - director → ME
  • 89
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Corporate (4 parents)
    Current Assets (Company account)
    41,282 GBP2015-09-30
    Officer
    2016-06-04 ~ 2019-04-18
    IIF 47 - director → ME
  • 90
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -41,214 GBP2016-11-30
    Officer
    2016-10-17 ~ 2019-04-04
    IIF 35 - director → ME
  • 91
    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
    1995-08-07 ~ 2006-10-04
    IIF 82 - director → ME
    1995-08-07 ~ 2006-10-04
    IIF 121 - secretary → ME
  • 92
    EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-04 ~ 2005-10-31
    IIF 79 - director → ME
  • 93
    WARNER EMI LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-04-26 ~ 2007-12-11
    IIF 33 - director → ME
  • 94
    WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-04-04 ~ 2007-12-11
    IIF 78 - director → ME
  • 95
    WARNER EMI MUSIC LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-04-26 ~ 2007-12-11
    IIF 31 - director → ME
  • 96
    WARNER EMI MUSIC UK LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-04-04 ~ 2007-12-11
    IIF 94 - director → ME
  • 97
    WARNER EMI RECORDS LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2000-04-26 ~ 2007-11-23
    IIF 32 - director → ME
  • 98
    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
    1995-08-07 ~ 2007-11-23
    IIF 93 - director → ME
    1995-08-07 ~ 2007-12-11
    IIF 114 - secretary → ME
  • 99
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    171,065 GBP2022-09-30
    Officer
    2016-10-03 ~ 2019-05-17
    IIF 37 - director → ME
  • 100
    Hamill House, 112-116 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-01 ~ 2019-05-17
    IIF 13 - director → ME
  • 101
    30 Leicester Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-13 ~ 2019-09-30
    IIF 56 - director → ME
  • 102
    STARMOSS LIMITED - 1997-02-14
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    60,237 GBP2024-03-31
    Officer
    2015-01-20 ~ 2017-02-21
    IIF 51 - director → ME
  • 103
    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
    1995-07-18 ~ 2006-10-04
    IIF 76 - director → ME
    1995-08-07 ~ 2006-10-04
    IIF 119 - secretary → ME
  • 104
    COUNT OF TEN LTD - 2013-02-15
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -257,122 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-06-04 ~ 2019-05-17
    IIF 70 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.