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
Bergen, Stuart Vaughn
- American born in November 1966
Bergen, Stuart Vaughn
Resident in United States
Registered addresses and corresponding companies27, Wrights Lane, London, W8 5SW, United Kingdom
IIF 1
- American executive vice president born in November 1966
Bergen, Stuart Vaughn
Resident in United States
Registered addresses and corresponding companies - American executive vise president born in November 1966
Bergen, Stuart Vaughn
Resident in United States
Registered addresses and corresponding companies27, Wrights Lane, London, W8 5SW, United Kingdom
IIF 28
Related profiles found in government register
Offspring entities and appointments
28
- 1BETHTEC LIMITED - 2003-03-06Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (23 parents)Officer2020-05-21 ~ 2021-01-27IIF 3 - Director → ME
- 2MESTERTONE LIMITED - 2001-08-29Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents)Officer2020-05-21 ~ 2021-01-27IIF 5 - Director → ME
- 3MUSHROOM RECORDS (UK) LIMITED - 2003-05-16TICKETMUSIC LIMITED - 1983-10-19Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (35 parents, 2 offsprings)Officer2020-05-21 ~ 2021-01-27IIF 6 - Director → ME
- 4RYKODISC INTERNATIONAL LIMITED - 2007-08-31Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (24 parents)Officer2020-05-21 ~ 2021-01-27IIF 14 - Director → ME
- 5FC1005 LIMITED - 1992-03-10Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2020-05-21 ~ 2021-01-27IIF 17 - Director → ME
- 6
B UNIQUE RECORDS LIMITED
04048894Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (25 parents)Officer2020-05-21 ~ 2021-01-27IIF 12 - Director → ME - 7TORCHNORTH LIMITED - 1984-11-06Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer2020-05-21 ~ 2021-01-27IIF 18 - Director → ME
- 8
CHRYSALIS RECORDS LIMITED
00938986Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (34 parents, 1 offspring)Profit/Loss (Company account)11,531 GBP2023-04-01 ~ 2024-03-31Officer2013-07-01 ~ 2016-06-27IIF 25 - Director → ME - 9NEWINCCO 854 LIMITED - 2008-06-18Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (19 parents)Officer2020-05-21 ~ 2021-01-27IIF 13 - Director → ME
- 10
ELMLOWE LIMITED
06484510Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (17 parents)Officer2020-05-21 ~ 2021-01-27IIF 7 - Director → ME - 11CARRANCE LIMITED - 1977-12-31Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (31 parents)Equity (Company account)0 GBP2024-06-30Officer2013-07-01 ~ 2016-06-27IIF 23 - Director → ME
- 12VIRGIN RECORD CLASSICS LIMITED - 2013-06-04VIRGIN CLASSICS LIMITED - 1992-09-09SOLTEL LIMITED - 1987-03-18Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (37 parents)Officer2013-07-01 ~ 2021-01-27IIF 1 - Director → ME
- 13RAPID 585 LIMITED - 1986-08-05Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents)Officer2020-05-21 ~ 2021-01-27IIF 11 - Director → ME
- 14
FILM27 LTD.
11502144Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (9 parents)Officer2020-05-21 ~ 2021-01-27IIF 9 - Director → ME - 15
FOOD LIMITED
01797494Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer2013-07-01 ~ 2021-01-27IIF 27 - Director → ME - 16FLYING NUN (UK) LIMITED - 2003-07-25SPEED 4409 LIMITED - 1994-07-07Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (37 parents)Officer2020-05-27 ~ 2021-01-27IIF 19 - Director → ME
- 17
INFECTIOUS RECORDS LIMITED
02813148Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (35 parents)Officer2020-05-27 ~ 2021-01-27IIF 10 - Director → ME - 18CENTREDATE COMPANY LIMITED - 1994-09-28Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (32 parents)Officer2020-05-21 ~ 2021-01-27IIF 15 - Director → ME
- 19
MAGNET RECORDS LIMITED
01071062Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (30 parents)Officer2020-05-21 ~ 2021-01-27IIF 16 - Director → ME - 20
MUSIC FOR PLEASURE LIMITED
00851847Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (38 parents)Officer2013-07-01 ~ 2021-01-27IIF 28 - Director → ME - 21EMI RECORDS LIMITED - 2013-05-30THE GRAMOPHONE COMPANY LIMITED - 1973-07-01GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (37 parents, 6 offsprings)Officer2013-07-01 ~ 2021-01-27IIF 22 - Director → ME
- 22
RADAR SCOPE LTD
10831061Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2017-06-22 ~ 2021-01-27IIF 2 - Director → ME - 23NEWINCCO 822 LIMITED - 2008-05-22Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (18 parents)Officer2020-05-29 ~ 2021-01-27IIF 4 - Director → ME
- 24
TROOPER ENTERPRISES LTD
04239723Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (24 parents)Officer2013-07-01 ~ 2021-01-27IIF 26 - Director → ME - 25
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED
- 2020-04-17 00109997EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2013-06-05E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (45 parents)Officer2013-07-01 ~ 2021-01-27IIF 21 - Director → ME - 26
WARNER MUSIC INDIA LIMITED
11262950Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-31 ~ dissolvedIIF 8 - Director → ME - 27
PLG HOLDCO LIMITED
- 2016-10-03 08300633Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-07-01 ~ 2018-02-28IIF 24 - Director → ME - 28WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28 02459405MARCHLEAF LIMITED - 1990-05-30Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (42 parents, 3 offsprings)Officer2013-07-01 ~ 2021-01-27IIF 20 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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