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

Knighton, Edward Myles

    Related profiles found in government register
  • Knighton, Edward Myles
    British chief financial officer born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 First Floor, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 1

    • 95, Farringdon Road, London, EC1R 3BT, United Kingdom

      IIF 2
  • Knighton, Edward Myles
    British commercial director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 20

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 21

    • 95, Farringdon Road, London, EC1R 3BT, United Kingdom

      IIF 22

    • Highlight House, 57 Margaret Street, London, W1W 8SJ, England

      IIF 23 IIF 24

    • Laytons Llp Level 5, 2 More London Riverside, London, SE1 2AP, England

      IIF 25
  • Knighton, Edward Myles
    British director and company secretary born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, Wendover Road, Bromley, BR2 9JU, England

      IIF 26

    • Court Green, St. Annes Hill, Midhurst, GU29 9NN, England

      IIF 27
  • Knighton, Edward Myles
    British managing director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, Wendover Road, Bromley, BR2 9JU, England

      IIF 28
  • Knighton, Edward Myles
    British chartered accountant born in February 1962

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British accountant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

      IIF 31
  • Knighton, Edward Myles
    British chief financial officer born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British finance director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

      IIF 43 IIF 44
  • Knighton, Edward Myles
    British group finance director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British

    Registered addresses and corresponding companies

    • 10, Foundry House, Walton Well Road, Oxford, OX2 6ED

      IIF 73
  • Knighton, Edward Myles
    British accountant

    Registered addresses and corresponding companies

    • 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

      IIF 74
  • Knighton, Edward Myles
    British chartered accountant

    Registered addresses and corresponding companies

    • 81 Pepys Road, London, SE14 5SE

      IIF 75
  • Knighton, Edward Myles
    British company secretary

    Registered addresses and corresponding companies

    • 1/11 Hay Hill, London, W1X 7LF

      IIF 76
  • Knighton, Edward Myles
    British finance director

    Registered addresses and corresponding companies

    • 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 77

    • 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

      IIF 78

    • 95 Kingston Road, Oxford, Oxfordshire, OX2 6RL

      IIF 79
  • Knighton, Edward Myles
    British group finance director

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British secretary

    Registered addresses and corresponding companies

    • 6 Jerningham Road, London, SE14 5NX

      IIF 102
  • Mr Edward Myles Knighton
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, Wendover Road, Bromley, BR2 9JU, England

      IIF 103

    • Court Green, St. Annes Hill, Midhurst, GU29 9NN, England

      IIF 104
  • Knighton, Edward Myles

    Registered addresses and corresponding companies
  • Knighton, Edward

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved corporate (1 parent)
    Officer
    2005-06-29 ~ dissolved
    IIF 28 - director → ME
    2005-06-29 ~ dissolved
    IIF 77 - secretary → ME
  • 2
    15 Wendover Road, Bromley, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-03 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 3
    Court Green, St. Annes Hill, Midhurst, England
    Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 4
    95 Farringdon Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-08-15 ~ dissolved
    IIF 16 - director → ME
    2017-08-15 ~ dissolved
    IIF 121 - secretary → ME
  • 5
    95 Farringdon Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-08-15 ~ dissolved
    IIF 17 - director → ME
    2017-08-15 ~ dissolved
    IIF 123 - secretary → ME
  • 6
    95 Farringdon Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-08-15 ~ dissolved
    IIF 3 - director → ME
    2017-08-15 ~ dissolved
    IIF 126 - secretary → ME
  • 7
    DE FACTO 1428 LIMITED - 2006-11-13
    95 Farringdon Road, Clerkenwell, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-08-15 ~ dissolved
    IIF 15 - director → ME
    2017-08-15 ~ dissolved
    IIF 120 - secretary → ME
  • 8
    95 Farringdon Road, London
    Dissolved corporate (3 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 14 - director → ME
    2017-08-15 ~ dissolved
    IIF 125 - secretary → ME
  • 9
    Layton Llp Level 5, 2 More London Riverside, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 19 - director → ME
Ceased 69
  • 1
    BOOSEYTONES LIMITED - 2008-08-26
    BOOSEY & HAWKES PROPERTIES LIMITED - 2006-04-27
    NELSTAR TRADING LIMITED - 1982-02-19
    71-91 Aldwych Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 57 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 88 - secretary → ME
  • 2
    GECKO SOUND LIMITED - 2007-06-05
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2006-05-16 ~ 2008-09-30
    IIF 52 - director → ME
    2006-05-16 ~ 2008-09-30
    IIF 82 - secretary → ME
  • 3
    Aldwych Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 53 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 89 - secretary → ME
  • 4
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 65 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 101 - secretary → ME
  • 5
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-11-28
    Officer
    2020-10-21 ~ 2021-01-31
    IIF 25 - director → ME
  • 6
    BOOSEY & HAWKES MEDIA INTERNATIONAL LIMITED - 1999-06-17
    MARGARET STREET MUSIC LIMITED - 1995-10-25
    BOOSEY & HAWKES KINGSTON MUSIC LIMITED - 1980-12-31
    HAMMOND ORGAN (RENTALS) LIMITED - 1977-12-31
    Aldwych Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 70 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 97 - secretary → ME
  • 7
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 36 - director → ME
  • 8
    Aldwych Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 49 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 84 - secretary → ME
  • 9
    BOOSEY & HAWKES P L C - 1998-09-29
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 69 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 95 - secretary → ME
  • 10
    BOOSEY & HAWKES PLC - 2004-01-16
    BOOSEY & HAWKES GROUP PLC - 1998-09-29
    TRUSHELFCO (NO.2347) LIMITED - 1998-04-27
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 51 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 86 - secretary → ME
  • 11
    BUFFET CRAMPON U K LIMITED - 2003-03-21
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 72 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 100 - secretary → ME
  • 12
    Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom
    Corporate (7 parents, 20 offsprings)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 66 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 83 - secretary → ME
  • 13
    CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07
    BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1978-12-31
    WIREK(ELECTRONICS)LIMITED - 1976-12-31
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-02-10 ~ 2007-12-14
    IIF 67 - director → ME
    2006-02-10 ~ 2007-12-14
    IIF 90 - secretary → ME
  • 14
    3RD AUDIO LIMITED - 2008-08-26
    BOOSEY & HAWKES RETAIL LIMITED - 2007-06-29
    BOOSEY & HAWKES(RETAIL)LIMITED - 1991-09-16
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 58 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 98 - secretary → ME
  • 15
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 48 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 92 - secretary → ME
  • 16
    CARRINGTON PRODUCTIONS LIMITED - 1994-08-25
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 42 - director → ME
  • 17
    IMAGEM PRODUCTION MUSIC LIMITED - 2012-10-11
    CAVENDISH MUSIC COMPANY LIMITED - 2011-10-10
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 45 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 81 - secretary → ME
  • 18
    3330TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -740,615 GBP2023-01-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 55 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 80 - secretary → ME
  • 19
    3331ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,658,649 GBP2023-01-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 71 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 85 - secretary → ME
  • 20
    NEWINCCO 1034 LIMITED - 2010-09-24
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-11 ~ 2014-02-14
    IIF 20 - director → ME
  • 21
    NEWINCCO 1053 LIMITED - 2010-11-08
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-11 ~ 2014-02-14
    IIF 21 - director → ME
  • 22
    CLASSIC MEDIA DISTRIBUTION LIMITED - 2015-04-18
    ENTERTAINMENT RIGHTS DISTRIBUTION LIMITED - 2009-04-23
    SKD MEDIA LIMITED - 2000-01-25
    ENTERTAINMENT RIGHTS LIMITED - 1999-12-15
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 35 - director → ME
  • 23
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 38 - director → ME
  • 24
    LAWSON & PARTNERS LIMITED - 2024-07-01
    M S L CONSULTANCY LIMITED - 1989-04-19
    M.S. LAWSON (CONSULTANCY) LIMITED - 1980-12-31
    Greathouse Farm, Lynwick Street, Rudgwick, West Sussex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    895,727 GBP2023-12-31
    Officer
    1993-05-10 ~ 1996-05-10
    IIF 108 - secretary → ME
  • 25
    LAWGRA (NO. 1476) LIMITED - 2008-03-04
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 34 - director → ME
  • 26
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 68 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 110 - secretary → ME
  • 27
    BOOSEY & HAWKES (CONTRACTS) LIMITED - 1987-10-19
    BOOSEY & HAWKES(SALES)LIMITED - 1977-12-31
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 54 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 114 - secretary → ME
  • 28
    J.R.LAFLEUR & SON,LIMITED - 1995-12-12
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 56 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 116 - secretary → ME
  • 29
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 40 - director → ME
  • 30
    BOOSEY & HAWKES SERVICES LIMITED - 2005-04-29
    RUDALL CARTE AND COMPANY,LIMITED - 2003-03-21
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 61 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 113 - secretary → ME
  • 31
    BURGINHALL 14 LIMITED - 1986-04-14
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 32 - director → ME
  • 32
    BOOSEY & HAWKES CORPORATE LTD - 2006-03-16
    LIME GREEN MUSIC LIMITED - 2005-04-29
    BOOSEY & HAWKES CORPORATE LIMITED - 2005-04-20
    BRITISH BAND INSTRUMENT COMPANY LIMITED - 2003-04-17
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 60 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 115 - secretary → ME
  • 33
    SIRIOL LIMITED - 2003-09-23
    MUSICAL TUNES LIMITED - 2002-02-19
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 37 - director → ME
  • 34
    BOOSEY & HAWKES MEDIA MUSIC LIMITED - 2016-01-18
    ACEROOT LIMITED - 1990-04-12
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 63 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 91 - secretary → ME
  • 35
    BOOSEY & HAWKES POST PRODUCTION MUSIC LTD. - 2016-01-18
    CLOCKWISE MUSIC LIMITED - 2004-08-06
    ABOVEGOOD LIMITED - 1992-10-01
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 62 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 93 - secretary → ME
  • 36
    IMAGEM PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - 2016-01-18
    CAVENDISH MUSIC CO. LIMITED - 2012-10-11
    IMAGEM PRODUCTION MUSIC LIMITED - 2011-10-07
    BOOSEY & HAWKES OVERSEAS INVESTMENTS LIMITED - 2010-10-11
    BOOSEY & HAWKES (OVERSEAS INVESTMENTS) LIMITED - 1991-01-04
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 50 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 94 - secretary → ME
  • 37
    TOWN BOOKSELLERS LIMITED - 2008-08-19
    BOOKTERM LIMITED - 1990-01-26
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2000-02-02 ~ 2004-03-25
    IIF 112 - secretary → ME
  • 38
    PHASELIGHT LIMITED - 1990-05-16
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2000-02-02 ~ 2004-03-25
    IIF 111 - secretary → ME
  • 39
    Siobhan Davies Studios, 85 St. Georges Road, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1997-04-24
    IIF 29 - director → ME
  • 40
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 47 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 117 - secretary → ME
  • 41
    ACELOCK LIMITED - 1986-11-28
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 33 - director → ME
  • 42
    WH SMITH INSTORE LIMITED - 2006-09-13
    GREENBRIDGE ACQUISITIONS LIMITED - 2005-11-18
    HELICON ACQUISITIONS LIMITED - 2002-02-26
    MUTANDERIS (280) LIMITED - 1997-07-07
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents)
    Officer
    1997-10-08 ~ 2000-02-28
    IIF 79 - secretary → ME
  • 43
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC - 2003-03-26
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    29-30 Leicester Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1991-12-08 ~ 1994-04-18
    IIF 76 - secretary → ME
  • 44
    SMOOTH FM LONDON LIMITED - 2008-08-15
    LONDON JAZZ RADIO LIMITED - 2005-06-06
    LONDON JAZZ RADIO PLC - 2003-03-26
    LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
    PLUSRIGHT LIMITED - 1982-06-10
    30 Leicester Square, London
    Corporate (3 parents)
    Officer
    1991-12-06 ~ 1992-04-15
    IIF 30 - director → ME
    1991-12-06 ~ 1992-01-22
    IIF 75 - secretary → ME
  • 45
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2017-04-03
    IIF 9 - director → ME
  • 46
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-10 ~ 2017-03-31
    IIF 10 - director → ME
  • 47
    BOW STREET RUNNERS LIMITED - 2006-02-27
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-16 ~ 2017-04-03
    IIF 6 - director → ME
    2015-04-16 ~ 2017-04-03
    IIF 105 - secretary → ME
  • 48
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2017-04-03
    IIF 8 - director → ME
    2015-04-16 ~ 2017-04-03
    IIF 106 - secretary → ME
  • 49
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2017-04-03
    IIF 7 - director → ME
    2015-04-16 ~ 2017-04-03
    IIF 107 - secretary → ME
  • 50
    BOOSEY & HAWKES CLASSICS LIMITED - 2006-08-31
    BESSON & CO.,LIMITED - 2003-03-21
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 59 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 87 - secretary → ME
  • 51
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-02 ~ 2021-01-31
    IIF 2 - director → ME
  • 52
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-04-16 ~ 2021-01-31
    IIF 22 - director → ME
    2018-04-16 ~ 2021-01-31
    IIF 109 - secretary → ME
  • 53
    BROTHER LOUIE PRODUCTIONS LIMITED - 1993-05-25
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 39 - director → ME
  • 54
    OXFORD MUSEUM OF CHILDREN'S LITERATURE - 2003-12-30
    Maria Quantrill, 42 Pembroke Street, Oxford, England
    Corporate (12 parents, 1 offspring)
    Officer
    2003-12-22 ~ 2013-07-03
    IIF 43 - director → ME
    2005-03-31 ~ 2015-06-08
    IIF 73 - secretary → ME
  • 55
    MUTANDERIS 502 LIMITED - 2005-06-15
    Maria Quantrill, 42 Pembroke Street, Oxford, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,089 GBP2022-03-31
    Officer
    2005-06-28 ~ 2015-07-20
    IIF 44 - director → ME
    2005-06-28 ~ 2015-07-20
    IIF 78 - secretary → ME
  • 56
    TOMIA LTD
    - now
    TELARIX EUROPE LIMITED - 2021-02-11
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Corporate (2 parents)
    Officer
    2021-11-08 ~ 2022-06-13
    IIF 1 - director → ME
  • 57
    SEVEN SEAS MUSIC PUBLISHERS LIMITED - 1990-01-02
    BOOSEY & HAWKES(MANAGEMENT SERVICES)LIMITED - 1989-11-27
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 46 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 99 - secretary → ME
  • 58
    NEWINCCO 987 LIMITED - 2010-04-13
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -970,185 GBP2023-03-31
    Officer
    2013-02-11 ~ 2014-02-24
    IIF 23 - director → ME
  • 59
    NEWINCCO 989 LIMITED - 2010-04-13
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    26,749 GBP2023-03-31
    Officer
    2013-03-27 ~ 2014-02-24
    IIF 24 - director → ME
  • 60
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC - 2006-10-03
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2000-02-02 ~ 2004-11-30
    IIF 31 - director → ME
    2000-02-02 ~ 2004-03-25
    IIF 74 - secretary → ME
  • 61
    MUTANDERIS (165) LIMITED - 1993-06-17
    Second Avenue Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, England
    Corporate (5 parents)
    Equity (Company account)
    3,088,000 GBP2023-06-30
    Officer
    1993-07-01 ~ 1996-05-20
    IIF 102 - secretary → ME
  • 62
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 64 - director → ME
    2006-02-10 ~ 2008-09-30
    IIF 96 - secretary → ME
  • 63
    SNOWFOX BIDCO LIMITED - 2024-08-02
    YS BIDCO LIMITED - 2019-07-02
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 5 - director → ME
    2017-08-15 ~ 2021-01-31
    IIF 124 - secretary → ME
  • 64
    SNOWFOX MIDCO 1 LIMITED - 2024-08-02
    YS MIDCO 1 LIMITED - 2019-07-02
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 12 - director → ME
    2017-08-15 ~ 2021-01-31
    IIF 128 - secretary → ME
  • 65
    SNOWFOX MIDCO 2 LIMITED - 2024-08-02
    YS MIDCO 2 LIMITED - 2019-07-02
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 13 - director → ME
    2017-08-15 ~ 2021-01-31
    IIF 119 - secretary → ME
  • 66
    YO! SUSHI AMERICAS LIMITED - 2024-08-02
    YO! SUSHI SELF LIMITED - 2010-04-07
    EURODEX LIMITED - 1998-08-27
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 18 - director → ME
    2017-08-15 ~ 2021-01-31
    IIF 118 - secretary → ME
  • 67
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 41 - director → ME
  • 68
    BEAVERCRAFT SERVICES LIMITED - 1997-08-12
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 4 - director → ME
    2017-08-15 ~ 2021-01-31
    IIF 127 - secretary → ME
  • 69
    YO! SUSHI SOHO LIMITED - 2000-12-22
    DELLWAY LIMITED - 1998-08-27
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 11 - director → ME
    2017-08-15 ~ 2021-01-31
    IIF 122 - secretary → ME

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