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

Stack, Peter

    Related profiles found in government register
  • Stack, Peter
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stack, Peter
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stack, Peter
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Northumberland House, 303-306 High Holborn, London, WC1V 7JZ, England

      IIF 23
  • Stack, Peter
    British company director

    Registered addresses and corresponding companies
    • Swandane House, Old Mill Road Denham, Uxbridge, Middlesex, UB9 5AS

      IIF 24
  • Mr Peter Stack
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Northumberland House, 303-306 High Holborn, London, WC1V 7JZ, England

      IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    USM HOLDINGS LIMITED - 2007-06-06
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 22 - director → ME
  • 2
    8th Floor 5 Merchant Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 19 - director → ME
  • 3
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 8 - director → ME
  • 4
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 18 - director → ME
  • 5
    WEST VILLAGE MUSIC LIMITED - 2023-07-19
    2nd Floor Northumberland House, 303-306 High Holborn, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -11,871 GBP2023-05-04 ~ 2024-03-31
    Officer
    2023-05-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75%OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 25 - Right to appoint or remove directorsOE
Ceased 18
  • 1
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Corporate (17 parents, 9 offsprings)
    Officer
    2008-02-06 ~ 2014-11-26
    IIF 17 - director → ME
  • 2
    DORGRANT LIMITED - 1980-12-31
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-16 ~ 2022-12-31
    IIF 13 - director → ME
  • 3
    M.A.M. RECORDS LIMITED - 1993-06-01
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-16 ~ 2022-12-31
    IIF 5 - director → ME
  • 4
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-16 ~ 2022-12-31
    IIF 3 - director → ME
  • 5
    MUSIC COLLECTION INTERNATIONAL LIMITED - 2000-01-19
    OBJECT ENTERPRISES LIMITED - 1991-01-22
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1999-07-20
    IIF 16 - director → ME
  • 6
    SEAMCROFT LIMITED - 1994-12-14
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-12-06 ~ 1999-07-20
    IIF 15 - director → ME
  • 7
    BYTEBONUS LIMITED - 1995-11-28
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-16 ~ 2022-12-31
    IIF 2 - director → ME
  • 8
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-16 ~ 2022-12-31
    IIF 12 - director → ME
  • 9
    1 Upper James Street, London
    Corporate (18 parents, 2 offsprings)
    Officer
    2010-02-16 ~ 2022-06-20
    IIF 1 - director → ME
  • 10
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-12-20 ~ 2022-12-31
    IIF 10 - director → ME
  • 11
    CASTLE COPYRIGHTS LIMITED - 2000-06-13
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-16 ~ 2022-12-31
    IIF 11 - director → ME
  • 12
    CASTLE MUSIC LIMITED - 2000-06-27
    CASTLE COMMUNICATIONS PLC - 1998-11-20
    CASTLE ADMINISTRATION LIMITED - 1984-02-16
    O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-01-16 ~ 2022-12-31
    IIF 9 - director → ME
  • 13
    WRIGHT RECORDS LIMITED - 1993-05-19
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-16 ~ 2022-12-31
    IIF 6 - director → ME
  • 14
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-16 ~ 2022-12-31
    IIF 7 - director → ME
  • 15
    SALVO WEST LIMITED - 2003-09-30
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-07-15 ~ 2022-12-31
    IIF 14 - director → ME
    1999-07-15 ~ 1999-07-22
    IIF 24 - secretary → ME
  • 16
    UNION SQUARE PICTURES LIMITED - 2009-05-01
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-11-29 ~ 2022-12-31
    IIF 20 - director → ME
  • 17
    UNION SQUARE MUSIC COPYRIGHTS LIMITED - 2009-05-01
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-17 ~ 2022-12-31
    IIF 21 - director → ME
  • 18
    GRIFFINSONG LIMITED - 1986-12-04
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-05 ~ 2022-12-31
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.