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

Wareham, Peter

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 59
  • 1
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    62 GBP2024-03-31
    Officer
    ~ 2005-07-29
    IIF 23 - secretary → ME
  • 2
    ROCKIN' HORSE RECORDS LIMITED - 1986-06-09
    BLOCK AND GILBERT MUSIC LIMITED - 1985-08-16
    20 Fulham Broadway, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-12-03
    IIF 15 - secretary → ME
  • 3
    SKY BLUE MUSIC LIMITED - 2000-09-13
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    959,254 GBP2024-03-31
    Officer
    2003-12-18 ~ 2005-07-29
    IIF 27 - secretary → ME
  • 4
    ABRAXIAN LIMITED - 2001-08-24
    20 Fulham Broadway, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-13 ~ 2007-12-03
    IIF 13 - secretary → ME
  • 5
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-09-07 ~ 2005-07-29
    IIF 34 - secretary → ME
  • 6
    CHERRY RED MUSIC LIMITED - 1984-10-23
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-11 ~ 2007-12-03
    IIF 41 - secretary → ME
  • 7
    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
    2002-12-13 ~ 2008-02-25
    IIF 30 - secretary → ME
  • 8
    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
    2003-03-05 ~ 2008-02-25
    IIF 12 - secretary → ME
  • 9
    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
    2000-08-29 ~ 2008-02-25
    IIF 35 - secretary → ME
  • 10
    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
    2000-09-14 ~ 2008-02-25
    IIF 10 - secretary → ME
  • 11
    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
    2007-06-11 ~ 2008-02-25
    IIF 20 - secretary → ME
  • 12
    CONIFER DISTRIBUTION LIMITED - 1988-04-18
    TACKLEGAIN LIMITED - 1987-05-06
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    64,092 GBP2024-03-31
    Officer
    1995-11-07 ~ 2005-07-29
    IIF 1 - secretary → ME
  • 13
    TELEMASTER VISIONS LIMITED - 1986-10-27
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-12-13 ~ 2005-07-29
    IIF 21 - secretary → ME
  • 14
    JOLTSOUND LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,562,905 GBP2024-03-31
    Officer
    1994-09-08 ~ 2005-07-29
    IIF 8 - secretary → ME
  • 15
    20 Fulham Broadway, London
    Dissolved corporate (3 parents)
    Officer
    1996-04-01 ~ 2007-12-03
    IIF 22 - secretary → ME
  • 16
    BURGINHALL 397 LIMITED - 1990-04-11
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -471,711 GBP2024-03-31
    Officer
    ~ 2005-07-29
    IIF 11 - secretary → ME
  • 17
    A.P.B. MUSIC CO. LIMITED - 1988-09-07
    SWINGDENE LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-05-08 ~ 2007-12-03
    IIF 51 - secretary → ME
  • 18
    20 Fulham Broadway, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-26 ~ 2007-12-03
    IIF 29 - secretary → ME
  • 19
    59 Maltings Place, London
    Corporate (4 parents)
    Equity (Company account)
    1,192,356 GBP2023-12-31
    Officer
    2003-06-12 ~ 2018-11-01
    IIF 26 - secretary → ME
  • 20
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-04-01 ~ 2007-12-03
    IIF 53 - secretary → ME
  • 21
    GLOBAL TV LIMITED - 1995-04-19
    SIMPART NO. 114 LIMITED - 1994-10-12
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    633 GBP2024-03-31
    Officer
    1994-10-05 ~ 1999-04-01
    IIF 49 - director → ME
    1994-10-05 ~ 2005-07-29
    IIF 62 - secretary → ME
  • 22
    20 Fulham Broadway, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-12-03
    IIF 45 - secretary → ME
  • 23
    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
    2002-12-13 ~ 2008-02-25
    IIF 57 - secretary → ME
  • 24
    LAW 348 LIMITED - 1995-07-19
    20 Fulham Broadway, London
    Dissolved corporate (3 parents)
    Officer
    1991-07-03 ~ 2007-12-03
    IIF 40 - secretary → ME
  • 25
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2005-07-29
    IIF 55 - secretary → ME
  • 26
    SIMPART NO. 120 LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-05-24 ~ 2005-07-29
    IIF 56 - secretary → ME
  • 27
    LOGIC RECORDS (UK) LIMITED - 1995-04-27
    SIMPART NO. 124 LIMITED - 1995-04-12
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,908 GBP2024-03-31
    Officer
    1995-04-10 ~ 2005-07-29
    IIF 61 - secretary → ME
  • 28
    HEATHSIDE MUSIC LIMITED - 1978-12-31
    20 Fulham Broadway, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-04 ~ 2007-12-03
    IIF 43 - secretary → ME
  • 29
    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
    2002-12-13 ~ 2008-02-25
    IIF 58 - secretary → ME
  • 30
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-03-31
    Officer
    2002-12-13 ~ 2005-07-29
    IIF 52 - secretary → ME
  • 31
    20 Fulham Broadway, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-01 ~ 2007-12-03
    IIF 28 - secretary → ME
  • 32
    MONTRACHET MUSIC LIMITED - 1991-07-05
    FALL OUT MUSIC LIMITED - 1991-05-24
    SPEED 741 LIMITED - 1990-11-28
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-17 ~ 2007-12-03
    IIF 50 - secretary → ME
  • 33
    SAVERA INVESTMENTS LIMITED - 1992-10-01
    BLENLOM LIMITED - 1979-12-31
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-08-25 ~ 1993-10-13
    IIF 47 - director → ME
    1992-08-25 ~ 2005-07-29
    IIF 60 - secretary → ME
  • 34
    TODAY CROYDON LIMITED - 1997-05-16
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-12-31 ~ 2005-07-29
    IIF 59 - secretary → ME
  • 35
    TALKING VOLUMES LIMITED - 2010-08-05
    SIMPART NO. 11O LIMITED - 1995-11-13
    9 Derry Street, London
    Dissolved corporate (1 parent)
    Officer
    1994-09-23 ~ 2005-07-29
    IIF 39 - secretary → ME
  • 36
    20 Fulham Broadway, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-12-03
    IIF 14 - secretary → ME
  • 37
    ROADSTER MUSIC (UK) LIMITED - 2006-11-21
    20 Fulham Broadway, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-01 ~ 2007-12-03
    IIF 7 - secretary → ME
  • 38
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-12 ~ 2005-07-29
    IIF 54 - secretary → ME
  • 39
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,422,171 GBP2024-03-31
    Officer
    2002-12-13 ~ 2005-07-29
    IIF 17 - secretary → ME
  • 40
    SIMCOW LIMITED - 2004-02-06
    SPC ENTERTAINMENT LIMITED - 2003-04-04
    PUSHDIRECT LIMITED - 2003-03-28
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-04-14 ~ 2005-07-29
    IIF 38 - secretary → ME
  • 41
    BMG ARIOLA RECORDS LIMITED - 2009-01-02
    ARIOLA RECORDS LIMITED - 1987-04-01
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 2005-07-29
    IIF 18 - secretary → ME
  • 42
    BMG ARISTA RECORDS LIMITED - 2009-01-02
    ARISTA RECORDS LIMITED - 1987-04-01
    IMPERIAL WINTER MUSIC LIMITED - 1979-12-31
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 2005-07-29
    IIF 33 - secretary → ME
  • 43
    BMG EURODISC LIMITED - 2009-01-02
    EURODISC LIMTED - 1987-04-01
    ARIOLA-EURODISC LIMITED - 1980-12-31
    NBRC LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    134,678 GBP2024-03-31
    Officer
    ~ 2005-07-29
    IIF 9 - secretary → ME
  • 44
    SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02
    BMG EUROPE LTD. - 2006-06-12
    BMG UK LIMITED - 2002-02-04
    BURGINHALL 889 LIMITED - 1997-08-28
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-19 ~ 2005-07-29
    IIF 3 - secretary → ME
  • 45
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Corporate (5 parents, 42 offsprings)
    Officer
    ~ 2005-07-29
    IIF 37 - secretary → ME
  • 46
    BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED - 2009-01-02
    BURGINHALL 897 LIMITED - 1996-07-01
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-07-03 ~ 2005-07-29
    IIF 5 - secretary → ME
  • 47
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-12-13 ~ 2008-02-25
    IIF 32 - secretary → ME
  • 48
    20 Fulham Broadway, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-03 ~ 2007-12-03
    IIF 46 - secretary → ME
  • 49
    SIMPART NO. 113 LIMITED - 1995-01-10
    12 Belgrave Place, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -712,145 GBP2023-08-31
    Officer
    1995-01-04 ~ 1998-04-23
    IIF 48 - director → ME
    1995-01-04 ~ 1996-10-30
    IIF 42 - secretary → ME
  • 50
    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
    2002-12-13 ~ 2008-02-25
    IIF 19 - secretary → ME
  • 51
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -42,630 GBP2024-03-31
    Officer
    ~ 2005-07-29
    IIF 6 - secretary → ME
  • 52
    BMG SONGS LIMITED - 2007-07-30
    E. G. MUSIC LIMITED - 1994-10-10
    20 Fulham Broadway, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-12-03
    IIF 25 - secretary → ME
  • 53
    BMG MUSIC PUBLISHING INTERNATIONAL LIMITED - 2007-07-30
    BURGINHALL 218 LIMITED - 1988-07-21
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2007-12-03
    IIF 16 - secretary → ME
  • 54
    BMG MUSIC PUBLISHING HOLDING UK LIMITED - 2007-07-30
    DWSCO 2520 LIMITED - 2004-07-01
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2007-12-03
    IIF 31 - secretary → ME
  • 55
    BMG MUSIC PUBLISHING LIMITED - 2007-07-30
    BMG MUSIC LIMITED - 1988-01-27
    RCA MUSIC LIMITED - 1987-04-01
    SUNBURY MUSIC LIMITED - 1983-01-12
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 2007-12-03
    IIF 36 - secretary → ME
  • 56
    UNIVERSAL PUBLISHING PRODUCTION MUSIC LIMITED - 2022-10-13
    BMG ZOMBA PRODUCTION MUSIC LIMITED - 2007-08-15
    ATMOSPHERE MUSIC LIMITED - 2005-06-17
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-04-29 ~ 2007-12-03
    IIF 44 - secretary → ME
  • 57
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-04-10 ~ 2005-07-29
    IIF 4 - secretary → ME
  • 58
    MAYTOP LIMITED - 1988-05-03
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-12-13 ~ 2005-07-29
    IIF 2 - secretary → ME
  • 59
    ZOMBA PRODUCTIONS LIMITED - 1989-04-07
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    9,180,883 GBP2024-03-31
    Officer
    2003-03-05 ~ 2005-07-29
    IIF 24 - secretary → ME

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