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

Prior, Ruth Catherine

child relation
Offspring entities and appointments
Active 8
  • 1
    71 Queen Victoria Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    596,122 GBP2024-03-31
    Officer
    2023-01-24 ~ now
    IIF 224 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 32 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 212 - director → ME
  • 3
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 65 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 215 - director → ME
  • 4
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 214 - director → ME
  • 5
    BRIDGEPOINT GROUP LIMITED - 2021-07-05
    ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    5 Marble Arch, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 213 - director → ME
  • 6
    WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 44 - director → ME
  • 7
    22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Corporate (19 parents, 2 offsprings)
    Officer
    2018-03-01 ~ now
    IIF 223 - director → ME
  • 8
    69 Highbury New Park, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,395 GBP2016-05-31
    Officer
    2013-05-29 ~ dissolved
    IIF 220 - director → ME
Ceased 207
  • 1
    CURVECULTURE LIMITED - 1998-09-28
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 131 - director → ME
  • 2
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 122 - director → ME
  • 3
    EMI GROUP PROPERTIES LIMITED - 2016-08-11
    THORN EMI PROPERTIES LIMITED - 1996-08-21
    SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 88 - director → ME
  • 4
    ACRAMAN (179) LIMITED - 1999-04-08
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 190 - director → ME
  • 5
    GUESTCASTLE LIMITED - 1989-08-02
    33 Wigmore Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 33 - director → ME
  • 6
    WASTE RECYCLING GROUP (SOUTH WEST) LIMITED - 2010-03-16
    HANSON WASTE MANAGEMENT LIMITED - 2001-02-19
    GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED - 1999-01-21
    GREENWAYS LANDFILL LIMITED - 1995-04-10
    GREENWAYS LANDFIL LIMITED - 1990-04-11
    RAPID 9516 LIMITED - 1990-03-27
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 143 - director → ME
  • 7
    ALLINGTON WASTECO LIMITED - 2003-12-23
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-11-18 ~ 2004-01-15
    IIF 146 - director → ME
  • 8
    364-366 Kensington High Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 40 - director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-24 ~ 2010-08-02
    IIF 1 - director → ME
  • 10
    MAWLAW 258 LIMITED - 1995-01-04
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 155 - director → ME
  • 11
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 144 - director → ME
  • 12
    ARNOLD SAND LIMITED - 1981-09-03
    G. & C. WHITTLE DAYBROOK LIMITED - 1981-01-29
    G AND C WHITTLE HOLDINGS LIMITED - 1977-03-09
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 117 - director → ME
  • 13
    ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
    REACHMID LIMITED - 1989-02-22
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 63 - director → ME
  • 14
    ARPLEY GAS LIMITED - 2008-03-17
    ARGAS LIMITED - 1989-03-03
    LASBOOST LIMITED - 1988-06-08
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (7 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 135 - director → ME
  • 15
    YORKCO 65 LIMITED - 1992-06-25
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-10 ~ 2004-01-15
    IIF 152 - director → ME
  • 16
    TTL CHILTERN LIMITED - 2008-10-16
    WALLPAGE LIMITED - 2004-09-16
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-11-27 ~ 2021-03-16
    IIF 189 - director → ME
  • 17
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 182 - director → ME
  • 18
    364-366 Kensington High Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 47 - director → ME
  • 19
    Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    11,531 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 61 - director → ME
  • 20
    VIRGIN RECORDS DRTV LIMITED - 1999-11-10
    VIRGIN DRTV LIMITED - 1999-09-08
    MAWLAW 437 LIMITED - 1999-07-23
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 79 - director → ME
  • 21
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 34 - director → ME
  • 22
    APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
    364-366 Kensington High Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-05-09 ~ 2012-09-28
    IIF 83 - director → ME
  • 23
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 128 - director → ME
  • 24
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (3 parents)
    Officer
    2011-03-10 ~ 2012-09-28
    IIF 4 - director → ME
  • 25
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-15 ~ 2004-01-15
    IIF 153 - director → ME
  • 26
    VRL 2 LIMITED - 2014-07-24
    EMI WARNER UK LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 32 - director → ME
  • 27
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 17 - director → ME
  • 28
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 82 - director → ME
  • 29
    FOCSA SERVICES (U.K.) LIMITED - 2012-08-21
    EAST WASTE LIMITED - 2012-05-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 145 - director → ME
  • 30
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-06-15 ~ 2012-09-28
    IIF 114 - director → ME
  • 31
    KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11
    THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
    THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 20 - director → ME
  • 32
    EXOVA (MEXICO) LTD - 2018-02-12
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 195 - director → ME
  • 33
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 180 - director → ME
  • 34
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 171 - director → ME
  • 35
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC1 LIMITED - 2014-07-30
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 177 - director → ME
  • 36
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED - 2014-07-30
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 181 - director → ME
  • 37
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS LIMITED - 2014-07-30
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 174 - director → ME
  • 38
    BLUE2 TOPCO LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-25 ~ 2024-08-23
    IIF 207 - director → ME
  • 39
    CORTEST LABORATORIES LIMITED - 2012-06-29
    CEDARISE LIMITED - 1986-01-03
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 170 - director → ME
  • 40
    BLUE2 MIDCO2 LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 199 - director → ME
    2021-06-18 ~ 2024-08-23
    IIF 210 - director → ME
  • 41
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-02 ~ 2021-03-16
    IIF 198 - director → ME
  • 42
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-08-23
    IIF 206 - director → ME
  • 43
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-08-23
    IIF 204 - director → ME
  • 44
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-08-23
    IIF 211 - director → ME
  • 45
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-08-27
    IIF 208 - director → ME
  • 46
    ZILTEC LIMITED - 1985-06-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 183 - director → ME
  • 47
    EMI IP LIMITED - 2003-08-22
    VRL 3 LIMITED - 2003-08-07
    WARNEREMI.COM LIMITED - 2001-03-26
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 92 - director → ME
  • 48
    TEMI 5 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 93 - director → ME
  • 49
    I.R.S. RECORDS LIMITED - 1993-06-30
    INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
    364-366 Kensington High Street, London
    Dissolved corporate (7 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 35 - director → ME
  • 50
    THORN (MPR) LIMITED - 1996-08-16
    MAWLAW 144 LIMITED - 1992-07-17
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 111 - director → ME
  • 51
    JELLYTRAIL LIMITED - 2011-11-01
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2012-09-28
    IIF 59 - director → ME
  • 52
    THORN (S&E) LIMITED - 1996-08-16
    THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07
    THORN EMI TECHNOLOGY LIMITED - 1992-04-29
    THORN EMI DATATECH LIMITED - 1987-04-01
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 91 - director → ME
  • 53
    THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
    MAWLAW 6 LIMITED - 1990-03-07
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 57 - director → ME
  • 54
    THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
    MAWLAW 16 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 55 - director → ME
  • 55
    THORN EMI ELECTRONICS LIMITED - 1996-08-16
    E.M.I. ELECTRONICS LIMITED - 1981-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 74 - director → ME
  • 56
    THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
    MAWLAW 14 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 24 - director → ME
  • 57
    EMI GROUP FINANCE PLC - 2007-10-29
    THORN EMI FINANCE PLC - 1996-08-19
    THORN EMI FINANCE LIMITED - 1986-11-19
    E M I FINANCE LIMITED - 1986-09-03
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 67 - director → ME
  • 58
    SNAKEMARSH LIMITED - 2011-03-22
    Citigroup Centre, 25 Canada Square, London
    Corporate (3 parents)
    Officer
    2011-03-21 ~ 2012-12-11
    IIF 15 - director → ME
  • 59
    THORN EMI HAYES LIMITED - 1996-08-16
    THORN EMI SIMTEC LIMITED - 1988-11-09
    THORN AUTOMATION LIMITED - 1982-01-08
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 21 - director → ME
  • 60
    MAWLAW 294 LIMITED - 1999-08-13
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 87 - director → ME
  • 61
    80 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, Netherlands
    Corporate (3 parents)
    Officer
    2011-03-10 ~ 2012-09-28
    IIF 2 - director → ME
  • 62
    VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
    VIRGIN OVERSEAS LIMITED - 1992-09-09
    VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
    POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 99 - director → ME
  • 63
    THORN EMI INVESTMENTS LIMITED - 1996-08-16
    MAWLAW 134 LIMITED - 1992-01-16
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 37 - director → ME
  • 64
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 71 - director → ME
  • 65
    THORN EMI NOMINEES LIMITED - 1996-08-21
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 68 - director → ME
  • 66
    ABBEY ROAD STUDIOS LIMITED - 2016-08-11
    WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 108 - director → ME
  • 67
    THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
    THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
    M.I.PENSIONS LIMITED - 1978-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-05-29 ~ 2012-09-28
    IIF 70 - director → ME
  • 68
    EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
    THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
    MIDIHURST LIMITED - 1991-06-19
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-29 ~ 2012-09-28
    IIF 90 - director → ME
  • 69
    THORN SITES LIMITED - 1996-08-16
    THORN LIGHTING (MPR) LIMITED - 1993-09-10
    MAWLAW 71 LIMITED - 1990-12-12
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 49 - director → ME
  • 70
    MAWLAW 295 LIMITED - 1999-08-13
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 60 - director → ME
  • 71
    MALTBY ACQUISITIONS LIMITED - 2011-03-25
    MALTBY LIMITED - 2007-12-31
    WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-09-28
    IIF 96 - director → ME
  • 72
    EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09
    TEMI 4 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 54 - director → ME
  • 73
    GLOVER AND MAIN,LIMITED - 1993-07-28
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 23 - director → ME
  • 74
    EMI GROUP INTERNATIONAL B.V. - 2013-01-22
    Corporate (3 parents)
    Officer
    2011-03-10 ~ 2012-06-29
    IIF 3 - director → ME
  • 75
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 43 - director → ME
  • 76
    OWLWOOD LIMITED - 2012-03-27
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-27 ~ 2012-09-28
    IIF 16 - director → ME
  • 77
    EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-09 ~ 2012-09-28
    IIF 85 - director → ME
  • 78
    EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-09 ~ 2012-09-28
    IIF 106 - director → ME
  • 79
    EMI MUSIC LIMITED - 2013-05-24
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 80 - director → ME
  • 80
    EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 46 - director → ME
  • 81
    EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 112 - director → ME
  • 82
    EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 69 - director → ME
  • 83
    MAINSBORNE LIMITED - 1994-11-25
    CANEBARN LIMITED - 1993-03-29
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 77 - director → ME
  • 84
    EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 115 - director → ME
  • 85
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
    E M I LIMITED - 1989-08-22
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 97 - director → ME
  • 86
    THORN EUROPE LIMITED - 1996-05-17
    TEMI 2 LIMITED - 1995-09-12
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 95 - director → ME
  • 87
    THORN RENTAL LIMITED - 1996-05-17
    PALBAR COMPANY LIMITED - 1993-11-05
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 86 - director → ME
  • 88
    THORN GLOBAL LIMITED - 1996-08-19
    E.P.S. CONSULTANTS LIMITED - 1995-09-12
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 25 - director → ME
  • 89
    THORN SECURE SCIENCE LIMITED - 1996-11-18
    GROWELECT LIMITED - 1990-01-22
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 26 - director → ME
  • 90
    BEV BIDCO 3 LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 188 - director → ME
  • 91
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 197 - director → ME
  • 92
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 200 - director → ME
  • 93
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 172 - director → ME
  • 94
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 203 - director → ME
  • 95
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 173 - director → ME
  • 96
    BLUE2 MIDCO1 LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-09 ~ 2024-08-23
    IIF 209 - director → ME
  • 97
    CARRANCE LIMITED - 1977-12-31
    Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 84 - director → ME
  • 98
    SENIORPOWER LIMITED - 1992-01-14
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 186 - director → ME
  • 99
    VIRGIN RECORD CLASSICS LIMITED - 2013-06-04
    VIRGIN CLASSICS LIMITED - 1992-09-09
    SOLTEL LIMITED - 1987-03-18
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 39 - director → ME
  • 100
    EXOVA GROUP LIMITED - 2014-03-27
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 193 - director → ME
  • 101
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2020-12-02 ~ 2024-08-23
    IIF 205 - director → ME
  • 102
    EXOVA GROUP PLC - 2017-07-19
    EXOVA GROUP LIMITED - 2014-04-03
    EXOVA 2014 LIMITED - 2014-03-27
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 192 - director → ME
  • 103
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-09
    EXOVA LIMITED - 2010-10-18
    CDR TABASCO LTD - 2009-08-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 191 - director → ME
  • 104
    FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
    SINGATON TRADING LIMITED - 1984-07-17
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 22 - director → ME
  • 105
    WASTE RECYCLING GROUP LIMITED - 2012-05-11
    WASTE RECYCLING GROUP PLC - 2003-07-31
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (5 parents, 28 offsprings)
    Officer
    2005-03-23 ~ 2006-09-27
    IIF 150 - director → ME
    2003-09-08 ~ 2004-10-22
    IIF 129 - director → ME
  • 106
    FCC ENVIRONMENTAL SERVICES UK LIMITED - 2011-06-29
    ECONOWASTE LIMITED - 2010-08-26
    TARMAC ECONOWASTE LIMITED - 1993-09-15
    ECONOWASTE LIMITED - 1987-10-01
    TARMAC WASTE CLEARANCE LIMITED - 1977-12-31
    RAPONI (FLOORING) LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 147 - director → ME
  • 107
    HERRINGTON LIMITED - 2013-07-25
    LATLEIGH LIMITED - 1993-09-27
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 124 - director → ME
  • 108
    ANTI-RUBBISH LIMITED - 2010-08-26
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 119 - director → ME
  • 109
    WRG PFI HOLDINGS LIMITED - 2012-05-11
    INTERCEDE 2066 LIMITED - 2005-11-29
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (4 parents)
    Officer
    2006-04-26 ~ 2006-09-27
    IIF 219 - director → ME
  • 110
    WASTE RECYCLING LIMITED - 2012-05-11
    WASTENOTTS LIMITED - 2002-07-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 125 - director → ME
  • 111
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 158 - director → ME
  • 112
    OXFORDSHIRE WASTE LIMITED - 2012-08-21
    INGLEBY (620) LIMITED - 1993-06-22
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 139 - director → ME
  • 113
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 56 - director → ME
  • 114
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 185 - director → ME
  • 115
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 196 - director → ME
  • 116
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 175 - director → ME
  • 117
    THOMAS GLOVER & CO.,LIMITED - 1993-03-22
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 104 - director → ME
  • 118
    INFINIS ACQUISITIONS PLC - 2007-09-26
    WRG ACQUISITIONS PLC - 2006-09-26
    WRG ACQUISITIONS LIMITED - 2004-12-09
    CHOLET ACQUISITIONS LIMITED - 2004-11-16
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-08-02
    IIF 11 - director → ME
  • 119
    INFINIS STORAGE LIMITED - 2021-03-09
    INFINIS ACQUISITIONS LIMITED - 2021-03-04
    NOVERA ACQUISITIONS LIMITED - 2018-12-12
    INFINIS ENERGY LIMITED - 2013-10-03
    TICKETGRILL LIMITED - 2008-03-17
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-02-01 ~ 2010-03-15
    IIF 7 - director → ME
  • 120
    WRG FINANCE PLC - 2006-09-26
    TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-08-02
    IIF 10 - director → ME
  • 121
    WRG GUARANTEE COMPANY LIMITED - 2006-09-21
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-08-02
    IIF 14 - director → ME
    2006-04-12 ~ 2008-04-16
    IIF 161 - director → ME
  • 122
    WRG INVESTMENTS 2 LIMITED - 2006-09-21
    CHOLET INVESTMENTS 2 LIMITED - 2004-11-29
    SCREENRIVER LIMITED - 2004-05-24
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-08-02
    IIF 5 - director → ME
    2004-07-14 ~ 2008-04-09
    IIF 157 - director → ME
  • 123
    WRG INVESTMENTS LIMITED - 2006-09-26
    CHOLET INVESTMENTS LIMITED - 2004-11-25
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-08-02
    IIF 6 - director → ME
    2003-12-19 ~ 2008-04-09
    IIF 116 - director → ME
  • 124
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-04-25 ~ 2007-06-29
    IIF 123 - director → ME
  • 125
    WRG OPERATIONS 1 LIMITED - 2006-09-21
    TRUSHELFCO (NO.3201) LIMITED - 2006-03-27
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-08-02
    IIF 9 - director → ME
    2006-04-12 ~ 2008-04-16
    IIF 154 - director → ME
  • 126
    WRG OPERATIONS 2 LIMITED - 2006-09-26
    TRUSHELFCO (NO.3200) LIMITED - 2006-03-27
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-08-02
    IIF 13 - director → ME
    2006-04-12 ~ 2008-04-16
    IIF 127 - director → ME
  • 127
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 81 - director → ME
  • 128
    VISIONMAGIC LIMITED - 1997-02-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,584,664 GBP2016-03-31
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 194 - director → ME
  • 129
    HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED - 2000-07-27
    HUMBERSIDE WASTE MANAGEMENT LIMITED - 1991-11-14
    STACKTAKE LIMITED - 1989-11-24
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 121 - director → ME
  • 130
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 65 - director → ME
  • 131
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 31 - director → ME
  • 132
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 176 - director → ME
  • 133
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 137 - director → ME
  • 134
    VEDCO ENERGY LIMITED - 1997-10-13
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 140 - director → ME
  • 135
    M M & S (2199) LIMITED - 1994-05-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (5 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 156 - director → ME
  • 136
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-02-18 ~ 2007-08-07
    IIF 149 - director → ME
  • 137
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 76 - director → ME
  • 138
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 107 - director → ME
  • 139
    OFFICE INVESTMENTS (WIGAN) LIMITED - 1992-04-02
    WEAKMORE LIMITED - 1987-03-24
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 138 - director → ME
  • 140
    LOREBRIDGE LIMITED - 1990-01-19
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 103 - director → ME
  • 141
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 126 - director → ME
  • 142
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 27 - director → ME
  • 143
    WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-22 ~ 2010-11-29
    IIF 45 - director → ME
    2009-01-20 ~ 2009-07-31
    IIF 134 - director → ME
  • 144
    WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-22 ~ 2011-02-01
    IIF 75 - director → ME
  • 145
    PROBESHOW LIMITED - 1986-08-08
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 184 - director → ME
  • 146
    1 Bevington Path, London, England
    Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 113 - director → ME
  • 147
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 100 - director → ME
  • 148
    WG&M SHELF COMPANY 186 LIMITED - 2008-12-10
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 48 - director → ME
  • 149
    INSTANTENDURANCE LIMITED - 1999-06-02
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 187 - director → ME
  • 150
    FRAZER-NASH PENDAR LIMITED - 1990-09-10
    FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 169 - director → ME
  • 151
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 30 - director → ME
  • 152
    33 Wigmore Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 89 - director → ME
  • 153
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 19 - director → ME
  • 154
    AWASTE LIMITED - 1994-12-22
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 132 - director → ME
  • 155
    EMI RECORDS LIMITED - 2013-05-30
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 18 - director → ME
  • 156
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 141 - director → ME
  • 157
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2012-11-27 ~ 2016-10-05
    IIF 218 - director → ME
  • 158
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 38 - director → ME
  • 159
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 58 - director → ME
  • 160
    VRL 4 LIMITED - 2006-05-05
    WARNER EMI HOLDINGS LIMITED - 2001-03-26
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 102 - director → ME
  • 161
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 101 - director → ME
  • 162
    BASKTAPE LIMITED - 1984-12-21
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 98 - director → ME
  • 163
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 136 - director → ME
  • 164
    10 RECORDS LIMITED - 1990-03-27
    STOCKRED LIMITED - 1983-08-30
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 41 - director → ME
  • 165
    EMI GROUP LIMITED - 1996-08-19
    MAWLAW 293 LIMITED - 1996-04-01
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 64 - director → ME
  • 166
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2010-08-02
    IIF 12 - director → ME
    2006-06-26 ~ 2008-04-02
    IIF 159 - director → ME
  • 167
    INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2010-02-01 ~ 2010-03-15
    IIF 8 - director → ME
  • 168
    TRL COMPLIANCE LIMITED - 2009-01-06
    PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 201 - director → ME
  • 169
    TRAC NEWCO LIMITED - 2015-03-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 202 - director → ME
  • 170
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 168 - director → ME
  • 171
    LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
    GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 179 - director → ME
  • 172
    EMIG 4 LIMITED - 2015-08-15
    THORN ENTERPRISES LIMITED - 1996-08-19
    TEMI 1 LIMITED - 1995-09-12
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 62 - director → ME
  • 173
    DIGITAL STORES LIMITED - 2014-07-24
    RECORDSTORE LIMITED - 2005-06-14
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 109 - director → ME
  • 174
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 29 - director → ME
  • 175
    E.G.RECORDS LIMITED - 1991-05-09
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 51 - director → ME
  • 176
    VIRGIN MUSIC GROUP LIMITED - 2011-03-23
    GLOWTRACK LIMITED - 1990-01-23
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 94 - director → ME
  • 177
    VIRGIN AGENCY LIMITED - 1992-09-09
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 66 - director → ME
  • 178
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 110 - director → ME
  • 179
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 53 - director → ME
  • 180
    MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
    VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 28 - director → ME
  • 181
    EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 50 - director → ME
  • 182
    WARNER EMI LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 72 - director → ME
  • 183
    WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 42 - director → ME
  • 184
    WARNER EMI MUSIC LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 73 - director → ME
  • 185
    WARNER EMI MUSIC UK LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 105 - director → ME
  • 186
    WARNER EMI RECORDS LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 52 - director → ME
  • 187
    PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
    EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2013-06-05
    E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 36 - director → ME
  • 188
    WASTE RECYCLING LIMITED - 2002-07-11
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 130 - director → ME
  • 189
    WASTE RECYCLING GROUP MIDLANDS LIMITED - 2000-09-11
    MAWLAW 508 LIMITED - 2000-08-14
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 160 - director → ME
  • 190
    Greengairs Landfill Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 142 - director → ME
  • 191
    DARRINGTON WASTE MANAGEMENT LIMITED - 2001-02-19
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 120 - director → ME
  • 192
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (5 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 151 - director → ME
  • 193
    WASTENOTTS LIMITED - 2010-03-16
    WASTE RECOVERY LIMITED - 2002-07-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 133 - director → ME
  • 194
    YORKSHIRE WASTE LIMITED - 1997-04-11
    JEWELWARM LIMITED - 1992-09-01
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 148 - director → ME
  • 195
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 178 - director → ME
  • 196
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-08-23 ~ 2020-05-05
    IIF 164 - director → ME
  • 197
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-23 ~ 2020-05-05
    IIF 162 - director → ME
  • 198
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-23 ~ 2020-05-05
    IIF 163 - director → ME
  • 199
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-23 ~ 2020-05-05
    IIF 166 - director → ME
  • 200
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-02 ~ 2020-05-15
    IIF 167 - director → ME
  • 201
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 53 offsprings)
    Officer
    2018-04-16 ~ 2020-05-05
    IIF 165 - director → ME
  • 202
    VELOCITY 177 LIMITED - 1995-06-21
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 118 - director → ME
  • 203
    CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
    MARCHLEAF LIMITED - 1990-05-30
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 78 - director → ME
  • 204
    ENVOY SERVICES LIMITED - 2012-09-04
    The Walbrook Building, 25 Walbrook, London
    Corporate (8 parents)
    Officer
    2016-10-31 ~ 2017-08-31
    IIF 217 - director → ME
  • 205
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-18 ~ 2017-08-31
    IIF 222 - director → ME
  • 206
    WORLDPAY FINANCE PLC - 2019-08-15
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-05-18 ~ 2017-08-31
    IIF 221 - director → ME
  • 207
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2017-08-31
    IIF 216 - director → ME

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