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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Roger Ames
- British born in September 1949
Mr Roger Ames
Resident in England
Registered addresses and corresponding companies - British born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies - British chairman born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies - British chairman polygram uk born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies - British chairman-polygram uk born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies2 Telegraph Road, London, SW15 3SY
IIF 21
- British company director born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies - British consultant born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies2, Telegraph Road, London, SW15 3SY
IIF 27
- British director born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies - British music executive born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies2 Telegraph Road, London, SW15 3SY
IIF 32
- British music management director born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies48, Leicester Square, London, WC2H 7LR, England
IIF 33
- British none born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies2nd Floor, 13-14 Margaret Street, London, W1W 8RN, United Kingdom
IIF 34
- British record company executive born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies - British company director born in September 1942Registered addresses and corresponding companies
Ames, Roger
42 Southwick Street, London, W2 1JQ
IIF 37
Related profiles found in government register
Offspring entities and appointments
33
- 1ANM2 LIMITED - now
FLAM2 LIMITED
- 2015-10-02 0862750230 St. John Street, London, EnglandActive Corporate (6 parents)Officer2013-07-29 ~ 2015-03-31IIF 25 - Director → ME - 2ARTIST NATION MANAGEMENT LIMITED - now
FRONT LINE ARTIST MANAGEMENT LIMITED
- 2015-10-02 0743730330 St. John Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2010-11-11 ~ 2015-03-31IIF 28 - Director → ME - 3
BLACK BUTTER RECORDS LIMITED
080864619 North Road, London, EnglandActive Corporate (7 parents)Officer2019-08-02 ~ nowIIF 10 - Director → MEPerson with significant control2019-04-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BOILER ROOM MANAGEMENT LIMITED
07908059364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2012-06-22 ~ dissolvedIIF 26 - Director → ME - 5
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19 01132389Unit 4/4a, Tileyard Studios, Tileyard Road, London, EnglandActive Corporate (98 parents, 9 offsprings)Officer2008-02-06 ~ 2008-07-09IIF 32 - Director → ME1993-07-07 ~ 1996-07-03IIF 12 - Director → ME - 6DELTALOAN PLC - 1996-07-04C/o Square Enix Ltd, 240 Blackfriars Road, London, EnglandActive Corporate (31 parents, 2 offsprings)Officer2006-09-25 ~ 2009-04-22IIF 23 - Director → ME
- 7
LONDON MUSIC PUBLISHING LIMITED
- 1988-06-29 02126744BLANCHISSEUSE MUSIC LIMITED
- 1988-04-20 02126744MULBERRY MUSIC LIMITED
- 1987-09-14 02126744Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents)Officer~ 1999-12-30IIF 35 - Director → ME - 8Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (28 parents)Officer~ 1999-12-30IIF 36 - Director → ME
- 9
GO! DISCS LIMITED
017680144 Pancras Square, London, United KingdomActive Corporate (19 parents)Officer1992-12-14 ~ 1996-11-25IIF 13 - Director → ME - 10
HACKNEY RECORDS (HOLDINGS) LIMITED
092274842 Canal Reach, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2014-09-19 ~ 2024-05-01IIF 4 - Director → ME - 11
CENTREDATE COMPANY LIMITED
- 1994-09-28 02766264Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (32 parents)Officer1992-12-10 ~ 1999-12-30IIF 31 - Director → ME - 12DE-LUX MERCHANDISE COMPANY LIMITED - 2009-12-01IBISHEATH LIMITED - 1997-04-2230 St. John Street, London, EnglandActive Corporate (19 parents)Officer2013-08-01 ~ 2015-03-31IIF 24 - Director → ME
- 13LONDON RECORDS LTD - nowLONDON MUSIC STREAM LIMITED - 2023-04-1790 MUSIC STREAM LIMITED - 2017-08-02WARNER RECORDS 90 LIMITED - 2017-07-27LONDON MUSIC STREAM LIMITED - 2017-07-27
LONDON RECORDS 90 LIMITED
- 2011-08-26 02512549Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (27 parents)Officer~ 1999-12-30IIF 30 - Director → ME - 14First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (1 parent)Officer2015-04-08 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 15
PHONOGRAM LIMITED
- 1994-12-13 005868734 Pancras Square, London, United KingdomActive Corporate (25 parents)Officer1992-12-31 ~ 1996-07-01IIF 14 - Director → ME - 16MUSIC CHOICE EUROPE PLC - 2006-04-26MOZART LIMITED - 2000-09-26Riverside Studios, 101 Queen Caroline Street, London, EnglandActive Corporate (27 parents)Officer2009-06-23 ~ 2011-04-15IIF 27 - Director → ME
- 17
PHONOGRAPHIC PERFORMANCE LIMITED
002880461 Upper James Street, LondonActive Corporate (85 parents, 2 offsprings)Officer1992-12-15 ~ 1996-07-03IIF 37 - Director → ME - 18
PLAN B MANAGEMENT LIMITED
0729427030 St. John Street, London, EnglandActive Corporate (9 parents)Officer2013-10-09 ~ 2015-03-31IIF 29 - Director → ME - 19
POLYDOR LIMITED
008801464 Pancras Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer~ 1996-07-01IIF 11 - Director → ME - 20First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (2 parents)Officer2025-11-11 ~ nowIIF 8 - Director → ME
- 21
BLACK BUTTER MUSIC PUBLISHING LIMITED
- 2022-07-19 08301435First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (8 parents)Officer2019-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-23 ~ 2022-07-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-09-30 ~ nowIIF 7 - Director → ME
- 23
QUEST MANAGEMENT (UK) LIMITED
0629991530 St. John Street, London, EnglandActive Corporate (11 parents)Officer2011-03-17 ~ 2015-03-31IIF 34 - Director → ME - 24
QUIETUS MANAGEMENT LIMITED
071197433rd Floor, Colwyn Chambers, 19 York Street, Manchester, EnglandActive Corporate (6 parents)Officer2011-03-23 ~ 2015-06-01IIF 33 - Director → ME - 25SONY BB LIMITED - now
BLACK BUTTER LIMITED
- 2024-05-16 09227514HACKNEY RECORDS LIMITED
- 2015-03-24 092275142 Canal Reach, London, United KingdomActive Corporate (10 parents)Officer2014-09-19 ~ 2024-05-01IIF 22 - Director → ME - 26PULLRIGHT LIMITED - 1990-07-194 Pancras Square, London, United KingdomDissolved Corporate (13 parents)Officer1992-12-31 ~ 1996-07-01IIF 21 - Director → ME
- 27UNIVERSAL MUSIC OPERATIONS LIMITED - now
POLYGRAM RECORD OPERATIONS LIMITED
- 1999-03-29 00950138PHONODISC LIMITED - 1979-12-31POLYGRAM RECORD SERVICES LIMITED - 1979-12-314 Pancras Square, London, United KingdomActive Corporate (26 parents, 28 offsprings)Officer(before 1993-12-15) ~ 1996-07-01IIF 20 - Director → ME - 28UNIVERSAL MUSIC PUBLISHING LIMITED - nowI.M.C. INTERNATIONAL MUSIC CONSULTANTS LIMITED - 1985-03-12DEUTSCHE GRAMMOPHON LIMITED - 1976-12-314 Pancras Square, London, United KingdomActive Corporate (20 parents, 11 offsprings)Officer1992-12-31 ~ 1996-07-01IIF 15 - Director → ME
- 29UNIVERSAL MUSIC UK LIMITED - now
POLYGRAM U.K. LIMITED
- 1999-03-29 02075744TACKLESIDE LIMITED - 1987-01-084 Pancras Square, London, United KingdomActive Corporate (21 parents, 15 offsprings)Officer1992-12-31 ~ 1996-07-01IIF 18 - Director → ME - 30UNIVERSAL PICTURES (UK) LIMITED - now
POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED
- 1999-06-07 01975478POLYGRAM VIDEO LIMITED
- 1994-04-27 01975478CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01DECTAMEAD LIMITED - 1986-02-061 Central St. Giles, St. Giles High Street, LondonActive Corporate (41 parents, 3 offsprings)Officer(before 1992-12-31) ~ 1996-07-01IIF 19 - Director → ME - 31UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED - nowPOLYGRAM MUSICVIDEO LIMITED - 1991-03-21PHILIPS RECORDS (SALES) LIMITED - 1982-08-171 Central St. Giles, St. Giles High Street, LondonActive Corporate (30 parents)Officer(before 1993-12-15) ~ 1996-07-01IIF 17 - Director → ME
- 32
VIDEO PERFORMANCE LIMITED
018188621 Upper James Street, LondonActive Corporate (52 parents)Officer1993-02-18 ~ 1996-07-23IIF 16 - Director → ME - 33
ZL TOURING LTD
10684725First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (3 parents)Officer2023-01-31 ~ nowIIF 9 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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