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 Stephen Mark Hillier

    Related profiles found in government register
  • Mr Stephen Mark Hillier
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Holly Berry, Common Mead Lane, Gillingham, Dorset, SP8 4RE, England

      IIF 1
  • Mr Mark Stephen Hillier
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 73, Goodhart Place, London, E14 8EQ, England

      IIF 2

    • 73, Goodhart Place, London, E14 8EQ, United Kingdom

      IIF 3
  • Hillier, Stephen Mark
    British headteacher born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Gryphon School, Bristol Road, Sherborne, Dorset, DT9 4EQ

      IIF 4
  • Hillier, Mark Stephen
    British accountant born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 73, Goodhart Place, London, E14 8EQ, England

      IIF 5

    • 73, Goodhart Place, London, E14 8EQ, United Kingdom

      IIF 6
  • Hillier, Mark Stephen
    British

    Registered addresses and corresponding companies

    • 6, Gras Close, Bretforton, Evesham, Worcestershire, WR11 7JP, England

      IIF 7

    • 25, Burney Street, London, SE10 8EX

      IIF 8 IIF 9

    • 25, Burney Street, London, SE10 8EX, United Kingdom

      IIF 10 IIF 11

    • 71 Ashburnham Grove, Greenwich, London, SE10 8UJ

      IIF 12 IIF 13 IIF 14

    • 73, Goodhart Place, London, E14 8EQ, United Kingdom

      IIF 16 IIF 17

    • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 18
  • Hillier, Mark Stephen
    British accountant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hillier, Mark Stephen
    British chartered accountant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hillier, Mark Stephen

    Registered addresses and corresponding companies

    • 71 Ashburnham Grove, Greenwich, London, SE10 8UJ

      IIF 44

    • 73, Goodhart Place, London, E14 8EQ, United Kingdom

      IIF 45 IIF 46

    • C/o Boosey & Hawkes, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom

      IIF 47
  • Hillier, Mark Stephen
    United Kingdom accountant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldwych House, 71-91 Aldwych, London, WC2B 4HN

      IIF 48
child relation
Offspring entities and appointments
Active 4
  • 1
    73 Goodhart Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    295 GBP2024-01-31
    Officer
    2023-01-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-01-16 ~ now
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    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
    2007-12-14 ~ now
    IIF 18 - secretary → ME
  • 3
    73 Goodhart Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    C/o Boosey & Hawkes Aldwych House, 71-91 Aldwych, London
    Corporate (5 parents)
    Equity (Company account)
    55,400 GBP2023-12-31
    Officer
    2011-05-11 ~ now
    IIF 47 - secretary → ME
Ceased 35
  • 1
    BOOSEY & HAWKES P L C - 1998-09-29
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2012-12-31
    IIF 48 - director → ME
    2008-10-29 ~ 2009-12-31
    IIF 20 - director → ME
    2007-01-10 ~ 2007-12-31
    IIF 23 - director → ME
  • 2
    ZINFONIA SHAREHOLDERS LIMITED - 2011-04-28
    ZINFONIA LIMITED - 2011-03-03
    CP MASTERS UK LTD. - 2010-12-01
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-12-03 ~ 2010-11-22
    IIF 15 - secretary → ME
  • 3
    OWNSTART PROPERTY MANAGEMENT LIMITED - 1994-12-07
    13 Montpelier Avenue, Bexley, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-05-21 ~ 2018-04-09
    IIF 25 - director → ME
    2003-12-06 ~ 2015-11-24
    IIF 7 - secretary → ME
  • 4
    IMAGEM MANAGEMENT LIMITED - 2018-10-16
    ZOMBA MANAGEMENT LIMITED - 2008-04-01
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-12-03 ~ 2011-12-31
    IIF 12 - secretary → ME
  • 5
    IMAGEM UK LTD. - 2018-10-16
    PRECIS (2738) LIMITED - 2007-12-21
    Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2008-12-03 ~ 2011-11-24
    IIF 14 - secretary → ME
  • 6
    IMAGEM LONDON LIMITED - 2018-10-16
    ZOMBA MUSIC PUBLISHERS LIMITED - 2008-04-01
    ZOMBA MANAGEMENT AND PUBLISHERS LIMITED - 1980-12-31
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-12-03 ~ 2010-10-30
    IIF 8 - secretary → ME
  • 7
    IMAGEM PUBLISHING LIMITED - 2018-10-16
    NIGHT TIME SONGS LIMITED - 2008-04-01
    19 SONGS LIMITED - 2007-09-26
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-12-03 ~ 2011-10-30
    IIF 10 - secretary → ME
  • 8
    IMAGEM ENTERTAINMENT LIMITED - 2018-10-16
    NIGHT TIME MUSIC LIMITED - 2008-04-01
    19 MUSIC LIMITED - 2007-09-26
    MUSICQ LIMITED - 1993-07-26
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-12-03 ~ 2011-10-30
    IIF 9 - secretary → ME
  • 9
    IMAGEM SONGS LIMITED - 2018-10-16
    RONDOR MUSIC (LONDON) LIMITED - 2008-04-01
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-12-03 ~ 2011-10-30
    IIF 11 - secretary → ME
  • 10
    IMAGEM UK GROUP SERVICES LIMITED - 2018-10-16
    BOOSEY & HAWKES SERVICES LIMITED - 2009-10-20
    Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-12-16 ~ 2009-11-30
    IIF 21 - director → ME
  • 11
    30 St. John Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-04-08 ~ 1994-11-15
    IIF 32 - director → ME
  • 12
    GRANTSVILLE LIMITED - 1996-12-27
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-12-03 ~ 2012-12-31
    IIF 46 - secretary → ME
  • 13
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-02-01
    IIF 34 - director → ME
  • 14
    LORIMAR DISTRIBUTION LIMITED - 1986-06-18
    Warner House, 98 Theobald's Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-02-01
    IIF 30 - director → ME
  • 15
    NOTICEBRIEF LIMITED - 1994-06-07
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-12-03 ~ 2012-12-31
    IIF 45 - secretary → ME
  • 16
    MGM LABORATORIES (UK) LIMITED - 1986-11-03
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-02-01
    IIF 40 - director → ME
  • 17
    KAY-METROCOLOR LABORATORIES LIMITED - 1987-09-09
    KAY - 1986-11-03
    KAY LABORATORIES LIMITED - 1986-05-21
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-02-01
    IIF 38 - director → ME
  • 18
    MUSIC CHOICE EUROPE PLC - 2006-04-26
    MOZART LIMITED - 2000-09-26
    Riverside Studios, 101 Queen Caroline Street, London, England
    Corporate (2 parents)
    Officer
    2000-08-21 ~ 2001-12-19
    IIF 22 - director → ME
    2000-08-21 ~ 2003-09-30
    IIF 44 - secretary → ME
  • 19
    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
    2008-10-29 ~ 2009-12-31
    IIF 24 - director → ME
    2007-01-10 ~ 2007-12-31
    IIF 19 - director → ME
  • 20
    THE GRYPHON SCHOOL - 2017-04-25
    The Gryphon School, Bristol Road, Sherborne, Dorset
    Corporate (11 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2021-08-31
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 1 - Has significant influence or control → OE
  • 21
    MUSIC CHOICE LIMITED - 2014-01-28
    MUSIC CHOICE EUROPE LIMITED - 2000-09-26
    FCB1047 LIMITED - 1993-12-17
    Riverside Studios, 101 Queen Caroline Street, London, England
    Corporate (3 parents)
    Officer
    1993-12-13 ~ 2002-05-22
    IIF 31 - director → ME
    1994-05-03 ~ 2003-09-30
    IIF 13 - secretary → ME
  • 22
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-12-03 ~ 2012-12-31
    IIF 16 - secretary → ME
  • 23
    GALAXY SERVICES LIMITED - 1982-12-01
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-12-03 ~ 2012-12-31
    IIF 17 - secretary → ME
  • 24
    TM NUMBER TWO LIMITED - 1992-04-16
    RBCO 110 LIMITED - 1992-03-27
    30 St. John Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1992-04-02 ~ 1994-04-28
    IIF 43 - director → ME
  • 25
    FILM NEWCO LIMITED - 1992-05-29
    160 Old Street, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    1992-05-06 ~ 1994-04-27
    IIF 39 - director → ME
  • 26
    TW FINANCE LIMITED - 1991-06-24
    FC9071 LIMITED - 1991-05-20
    16 Great Marlborough Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-27
    IIF 28 - director → ME
  • 27
    WARNER COMMUNICATIONS STAGE PRODUCTIONS LIMITED - 1991-01-23
    FC8947 LIMITED - 1989-06-29
    16 Great Marlborough Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-04-27
    IIF 33 - director → ME
  • 28
    WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED - 1991-02-15
    160 Old Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    ~ 1994-04-27
    IIF 35 - director → ME
  • 29
    MUSIC CHOICE EUROPE LIMITED - 1993-12-17
    DIGITAL CABLE RADIO EUROPE LIMITED - 1993-10-11
    FCB1049 LIMITED - 1993-09-30
    16 Great Marlborough Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-17 ~ 2000-08-31
    IIF 37 - director → ME
  • 30
    WARNER BROS CONSUMER PRODUCTS (UK) LIMITED - 2010-11-16
    LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 1992-09-08
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-08-20
    WARNER COMMUNICATIONS LIMITED - 1987-06-24
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02
    TELLFAST LIMITED - 1987-03-10
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-02-01
    IIF 27 - director → ME
  • 31
    FC870854 LIMITED - 1987-11-06
    Warner House, 98 Theobalds Road, London
    Corporate (2 parents)
    Officer
    ~ 1993-06-14
    IIF 42 - director → ME
  • 32
    TIME WARNER LIMITED - 2018-09-14
    MUSIC NEWCO LIMITED - 1992-06-09
    160 Old Street, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    1992-05-06 ~ 1994-04-27
    IIF 36 - director → ME
  • 33
    TIME WARNER LIMITED - 1991-12-13
    WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1994-08-02
    IIF 41 - director → ME
  • 34
    CINEDATA LIMITED - 1991-12-23
    WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20
    TREECREEPER LIMITED - 1988-01-05
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-01-17
    IIF 29 - director → ME
  • 35
    WCI LIMITED - 1990-07-26
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-06-24
    WEA LIMITED - 1987-04-02
    WEA RECORDS LIMITED - 1984-02-15
    160 Old Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,564,480 GBP2020-11-30
    Officer
    ~ 1994-04-27
    IIF 26 - director → ME

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