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
Kassler, David Nicholas
- British,american born in December 1966
Kassler, David Nicholas
Resident in England
Registered addresses and corresponding companies - British,american ceo born in December 1966
Kassler, David Nicholas
Resident in England
Registered addresses and corresponding companies - British,american chief executive officer born in December 1966
Kassler, David Nicholas
Resident in England
Registered addresses and corresponding companies - British,american consultant born in December 1966
Kassler, David Nicholas
Resident in England
Registered addresses and corresponding companies27, Wrights Lane, London, W8 5SW
IIF 15 IIF 16 IIF 17 (more)27, Wrights Lane, London, W8 5SW, United Kingdom
IIF 19 IIF 20 IIF 21 (more)IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 7290, High Holborn, London, WC1V 6XX
IIF 73
- British,american director born in December 1966
Kassler, David Nicholas
Resident in England
Registered addresses and corresponding companiesBenson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
IIF 74 IIF 75Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 76 IIF 77 IIF 78 (more)Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 83 IIF 84Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
IIF 851-5, Poland Street, London, W1F 8PR, England
IIF 86 IIF 87 IIF 88 (more)1-5, Poland Street, Soho, London, W1F 8PR, England
IIF 9127, Wrights Lane, London, W8 5SW, United Kingdom
IIF 92 IIF 9385, Great Portland Street First Floor, London, W1W 7LT, England
IIF 94Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD
IIF 95 IIF 96 IIF 97 (more)Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD, United Kingdom
IIF 106Osprey House, Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QD
IIF 107 IIF 108 IIF 109 (more)Osprey House, Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QD, United Kingdom
IIF 112 IIF 113
- British,american global chief executive officer born in December 1966
Kassler, David Nicholas
Resident in England
Registered addresses and corresponding companiesDarwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
IIF 114
- British,american group ceo born in December 1966
Kassler, David Nicholas
Resident in England
Registered addresses and corresponding companies1-5, Poland Street, London, W1F 8PR, England
IIF 115
- British born in December 1966
Kassler, David Nicholas
Resident in England
Registered addresses and corresponding companiesFlat 1 18 St Stephens Gardens, London, W2 5QX
IIF 116
- British,american born in December 1966
Mr David Nicholas Kassler
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
108
- 1CSH (STOKE) 19 LIMITED - 2004-12-02Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (11 parents)Officer2014-01-06 ~ dissolvedIIF 101 - Director → ME
- 2GREENSTACK 3 LIMITED - 2006-10-24Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2014-01-06 ~ dissolvedIIF 75 - Director → ME
- 3PHONES FOR YOU LIMITED - 2011-10-12GREENSTACK 1 LIMITED - 2006-10-24Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2014-01-06 ~ dissolvedIIF 84 - Director → ME
- 4GUESTCASTLE LIMITED - 1989-08-0233 Wigmore Street, London, EnglandDissolved Corporate (27 parents)Officer2009-07-08 ~ 2012-09-28IIF 58 - Director → ME2012-11-27 ~ 2013-04-30IIF 33 - Director → ME
- 5
AI WERTHEIMER DEBTCO UK LIMITED
1102682485 Great Portland Street First Floor, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-11-30 ~ 2021-12-02IIF 89 - Director → ME - 6
AI WERTHEIMER HOLDCO UK LIMITED
1102476085 Great Portland Street First Floor, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-11-30 ~ 2025-01-31IIF 94 - Director → ME - 7
AI WERTHEIMER MIDCO UK LIMITED
1102721885 Great Portland Street First Floor, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-11-30 ~ 2021-12-02IIF 88 - Director → ME - 8
AI WERTHEIMER PARENTCO UK LIMITED
1108386585 Great Portland Street First Floor, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-12-08 ~ 2021-12-02IIF 86 - Director → ME - 9
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2009-07-08 ~ 2012-09-28IIF 62 - Director → ME - 10ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09REACHMID LIMITED - 1989-02-22364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 66 - Director → ME
- 11HAJCO 116 LIMITED - 1993-05-25Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2014-01-06 ~ dissolvedIIF 74 - Director → ME
- 12
CHARISMA RECORDS LIMITED
00968007364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 54 - Director → ME - 13
CHRYSALIS RECORDS LIMITED
00938986Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2009-07-08 ~ 2013-07-01IIF 24 - Director → ME - 14VIRGIN RECORDS DRTV LIMITED - 1999-11-10VIRGIN DRTV LIMITED - 1999-09-08MAWLAW 437 LIMITED - 1999-07-23364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2009-07-08 ~ 2012-09-28IIF 39 - Director → ME
- 15
CIRCA RECORDS LIMITED
01974801364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2009-07-08 ~ 2012-09-28IIF 67 - Director → ME - 16
DEVICEMESH LIMITED
0835352010 Glebe Road, London, EnglandDissolved Corporate (3 parents)Officer2014-03-26 ~ 2020-11-04IIF 11 - Director → ME - 17GREENSTACK 12 LIMITED - 2008-03-14Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 102 - Director → ME
- 18GREENSTACK 11 LIMITED - 2008-03-14Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 103 - Director → ME
- 19GREENSTACK 7 LIMITED - 2008-03-14Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 104 - Director → ME
- 20GREENSTACK 9 LIMITED - 2008-03-21Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 100 - Director → ME
- 21GREENSTACK 6 LIMITED - 2008-03-14Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 97 - Director → ME
- 22GREENSTACK 10 LIMITED - 2008-02-29Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 98 - Director → ME
- 23DIGITAL STORES LIMITED - now
VRL 2 LIMITED
- 2014-07-24 03967878EMI WARNER UK LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2009-07-08 ~ 2012-09-28IIF 57 - Director → ME - 24
DINDISC LIMITED
01365976364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2010-04-15 ~ 2012-09-28IIF 50 - Director → ME - 25DIAL-A-PHONE SERVICES LIMITED - 2003-11-24INHOCO 2238 LIMITED - 2001-06-04Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (14 parents)Officer2014-01-06 ~ dissolvedIIF 109 - Director → ME
- 26
E.M.I. OVERSEAS HOLDINGS LIMITED
004032004 Pancras Square, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2009-07-08 ~ 2012-09-28IIF 70 - Director → ME - 27MOBILESERV 3 LIMITED - 2009-02-27Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (5 parents)Officer2014-01-06 ~ dissolvedIIF 105 - Director → ME
- 28EMI IP LIMITED - 2003-08-22VRL 3 LIMITED - 2003-08-07WARNEREMI.COM LIMITED - 2001-03-264 Pancras Square, London, United KingdomActive Corporate (30 parents)Officer2010-07-19 ~ 2012-09-28IIF 49 - Director → ME
- 29I.R.S. RECORDS LIMITED - 1993-06-30INDEPENDENT RECORD LABELS LIMITED - 1983-09-14364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2010-04-15 ~ 2012-09-28IIF 38 - Director → ME
- 30THORN EMI INVESTMENTS LIMITED - 1996-08-16MAWLAW 134 LIMITED - 1992-01-16364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2010-05-06 ~ 2012-09-28IIF 32 - Director → ME
- 31EMI GROUP PROPERTIES LIMITED - now
ABBEY ROAD STUDIOS LIMITED
- 2016-08-11 00559567WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2010-04-15 ~ 2012-09-28IIF 68 - Director → ME - 32GLOVER AND MAIN,LIMITED - 1993-07-284 Pancras Square, London, United KingdomActive Corporate (37 parents)Officer2009-07-08 ~ 2012-09-28IIF 23 - Director → ME
- 33
EMI NOMINEES LIMITED
00701279364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2009-07-08 ~ 2012-09-28IIF 47 - Director → ME - 34EMI RECORDED MUSIC LIMITED - now
EMI MUSIC LIMITED
- 2013-05-24 00679749364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2009-07-08 ~ 2012-09-28IIF 21 - Director → ME - 35MAINSBORNE LIMITED - 1994-11-25CANEBARN LIMITED - 1993-03-29364-366 Kensington High Street, London, EnglandDissolved Corporate (25 parents)Officer2010-04-15 ~ 2012-09-28IIF 61 - Director → ME
- 36CARRANCE LIMITED - 1977-12-31Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (31 parents)Officer2010-04-15 ~ 2013-07-01IIF 48 - Director → ME
- 37
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04 02074980VIRGIN CLASSICS LIMITED - 1992-09-09SOLTEL LIMITED - 1987-03-18Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (37 parents)Officer2009-07-08 ~ 2012-09-28IIF 3 - Director → ME2012-12-10 ~ 2013-07-01IIF 4 - Director → ME - 38FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07SINGATON TRADING LIMITED - 1984-07-17364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 22 - Director → ME
- 39
FOOD LIMITED
01797494Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer2010-04-15 ~ 2012-09-28IIF 53 - Director → ME2012-11-27 ~ 2013-07-01IIF 27 - Director → ME - 40ADMAGIC LIMITED - 2013-05-14AD MAGIC LIMITED - 1992-03-31MOIRA LIMITED - 1989-04-171-5 Poland Street, London, EnglandActive Corporate (44 parents)Officer2019-09-06 ~ 2024-09-16IIF 13 - Director → ME
- 41
INSIGHT MUSIC LIMITED
03896584364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2009-07-08 ~ 2012-09-28IIF 40 - Director → ME - 42
JAYDONE LIMITED
046310834 Pancras Square, London, United KingdomActive Corporate (27 parents)Officer2009-07-08 ~ 2012-09-28IIF 34 - Director → ME - 43FLEX 4U LIMITED - 2011-03-02Central Square, 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (4 parents)Officer2014-01-06 ~ dissolvedIIF 81 - Director → ME
- 44LOREBRIDGE LIMITED - 1990-01-19364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2009-07-08 ~ 2012-09-28IIF 31 - Director → ME
- 454U GROUP LIMITED - 2012-12-20GREENSTACK 2 LIMITED - 2006-10-24Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (6 parents)Officer2014-01-06 ~ dissolvedIIF 79 - Director → ME
- 46
LOUDCLOTHING.COM LIMITED
06854812364-366 Kensington High Street, LondonDissolved Corporate (16 parents)Officer2009-12-14 ~ 2012-09-28IIF 16 - Director → ME - 47
MAWLAW 388 LIMITED
035902551 Bevington Path, London, EnglandActive Corporate (34 parents)Officer2009-07-08 ~ 2012-09-28IIF 29 - Director → ME - 48GREENSTACK 8 LIMITED - 2008-03-14Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 96 - Director → ME
- 49
MOBILESERV 2 LIMITED
06754070Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (4 parents)Officer2014-01-06 ~ dissolvedIIF 108 - Director → ME - 50
MOBILESERV 4 LIMITED
06957500Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 110 - Director → ME - 51RANDOLPH NEWCO 101 LIMITED - 2006-07-25Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (9 parents)Officer2014-01-06 ~ nowIIF 78 - Director → ME
- 52RANDOLPH UK HOLDCO 1 LIMITED - 2006-07-26Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (9 parents)Officer2014-01-06 ~ dissolvedIIF 112 - Director → ME
- 53RANDOLPH UK HOLDCO 2 LIMITED - 2006-07-26Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (9 parents)Officer2014-01-06 ~ dissolvedIIF 106 - Director → ME
- 54
MOBILESERV UK HOLDCO 3 LIMITED
05889081Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (9 parents)Officer2014-01-06 ~ dissolvedIIF 113 - Director → ME - 55
MOBILESERV UKCO LIMITED
05890320Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (10 parents)Officer2014-01-06 ~ dissolvedIIF 99 - Director → ME - 56
MUSIC FOR PLEASURE LIMITED
00851847Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (38 parents)Officer2012-11-27 ~ 2013-07-01IIF 72 - Director → ME2009-07-08 ~ 2012-09-28IIF 44 - Director → ME - 57THE DISCOVERY STORE LIMITED - 2004-06-21K & S (415) LIMITED - 2001-06-15Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (13 parents)Officer2014-01-06 ~ dissolvedIIF 95 - Director → ME
- 58
MUTE HOLDCO LIMITED
0830063033 Wigmore Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-11-20 ~ 2013-04-30IIF 93 - Director → ME - 59
MUTE LIMITED
0337861033 Wigmore Street, London, EnglandDissolved Corporate (29 parents)Officer2012-11-27 ~ 2013-04-30IIF 65 - Director → ME2009-07-08 ~ 2012-09-28IIF 35 - Director → ME - 60
MUTE RECORDS LIMITED
01766113Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (39 parents)Officer2009-07-08 ~ 2013-04-30IIF 69 - Director → ME - 61
EMI RECORDS LIMITED
- 2013-05-30 00068172THE GRAMOPHONE COMPANY LIMITED - 1973-07-01GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (37 parents, 6 offsprings)Officer2009-07-08 ~ 2013-07-01IIF 42 - Director → ME - 62
PHONES 4 U GROUP LIMITED
04943837Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (10 parents)Officer2014-01-06 ~ nowIIF 82 - Director → ME - 63GREENSTACK 4 LIMITED - 2006-10-24Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (5 parents)Officer2014-01-06 ~ dissolvedIIF 111 - Director → ME
- 64
PHONES 4U LIMITED
03154198Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (37 parents)Officer2014-01-06 ~ nowIIF 76 - Director → ME - 65MOBILES 2 YOUR DOOR LIMITED - 2011-10-12GREENSTACK 5 LIMITED - 2006-10-24Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (5 parents)Officer2014-01-06 ~ dissolvedIIF 107 - Director → ME
- 66DMWSL 649 PLC - 2011-03-08Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (9 parents)Officer2014-01-06 ~ nowIIF 80 - Director → ME
- 67DMWSL 644 LIMITED - 2011-03-15Central Square, 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (11 parents)Officer2014-01-06 ~ nowIIF 77 - Director → ME
- 68PHOSPHORUS HOLDCO LIMITED - 2013-09-13DMWSL 659 LIMITED - 2011-03-15Centrral Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (10 parents)Officer2014-01-06 ~ nowIIF 1 - Director → ME
- 69
POLICY ADMINISTRATION SERVICES LIMITED
03907386Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (23 parents)Officer2014-01-06 ~ nowIIF 83 - Director → ME - 70
RECORDSTORE LIMITED
05497802364-366 Kensington High Street, LondonDissolved Corporate (15 parents)Officer2010-08-10 ~ 2012-09-28IIF 15 - Director → ME - 71
RECORDSTORE.CO.UK LIMITED
05506878364-366 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2010-08-10 ~ 2012-09-28IIF 18 - Director → ME - 72VRL 4 LIMITED - 2006-05-05WARNER EMI HOLDINGS LIMITED - 2001-03-264 Pancras Square, London, United KingdomActive Corporate (24 parents)Officer2010-04-15 ~ 2012-09-28IIF 64 - Director → ME
- 73
SACRED HEART RECORDS LIMITED
025527674 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2009-07-08 ~ 2012-09-28IIF 41 - Director → ME - 74BASKTAPE LIMITED - 1984-12-21364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 59 - Director → ME
- 75SPEED 4791 LIMITED - 1995-05-221-5 Poland Street, London, EnglandActive Corporate (39 parents)Officer2019-09-06 ~ 2024-09-25IIF 2 - Director → ME
- 76TAG ACQUISTION LIMITED - 2007-08-2955 Wells Street, London, EnglandDissolved Corporate (24 parents)Officer2019-09-06 ~ dissolvedIIF 14 - Director → ME
- 77ADPLATES LIMITED - 2006-01-24VISUAL NETWORK LIMITED - 1994-02-18GRAPHIC ATTIC LIMITED - 1990-06-131-5 Poland Street, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2017-12-01 ~ 2024-09-26IIF 5 - Director → ME
- 78YELLOWGROVE LIMITED - 2008-04-051-5 Poland Street, London, EnglandActive Corporate (27 parents)Officer2019-09-06 ~ 2024-09-16IIF 12 - Director → ME
- 79TAG PRS LIMITED - 2008-05-15VERTIS PRS LIMITED - 2006-05-31PRODUCTION RESPONSE LIMITED - 2003-04-04SEARCHEXPAND LIMITED - 1993-10-181-5 Poland Street, London, EnglandActive Corporate (48 parents)Officer2019-12-09 ~ 2024-09-16IIF 90 - Director → ME
- 80ADPLATES GROUP LIMITED - 2008-06-02ADPLATES LIMITED - 1994-02-111-5 Poland Street, London, EnglandActive Corporate (29 parents, 5 offsprings)Officer2019-09-16 ~ 2024-09-25IIF 115 - Director → ME
- 81
WILLIAMS LEA HOLDINGS LIMITED
- 2021-12-06 05696914WILLIAMS LEA HOLDINGS PLC - 2014-08-04DHL GLOBAL MAIL VAS PLC - 2006-03-241-5 Poland Street, Soho, London, EnglandActive Corporate (36 parents, 8 offsprings)Officer2017-12-01 ~ 2024-09-26IIF 8 - Director → ME - 82
TAG WORLDWIDE TECH LIMITED
137552061-5 Poland Street, London, United KingdomActive Corporate (13 parents)Officer2021-11-19 ~ 2024-09-25IIF 6 - Director → ME - 83
TAYLOR JAMES (HOLDINGS) LIMITED
0919664585 Great Portland Street First Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-08-25 ~ 2023-07-01IIF 87 - Director → ME - 84TAYLOR JAMES PHOTOGRAPHIC SERVICES LIMITED - 2009-12-0985 First Floor, Great Portland Street, London, EnglandActive Corporate (17 parents)Officer2018-08-25 ~ 2023-07-01IIF 85 - Director → ME
- 8510 RECORDS LIMITED - 1990-03-27STOCKRED LIMITED - 1983-08-30364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 46 - Director → ME
- 86
THE STATIONERY OFFICE LIMITED
0304964918 Central Avenue, St. Andrews Business Park, Norwich, EnglandActive Corporate (52 parents, 1 offspring)Officer2017-12-01 ~ 2021-12-02IIF 9 - Director → MEPerson with significant control2017-12-01 ~ 2018-12-31IIF 117 - Has significant influence or control → OE - 87
TROOPER ENTERPRISES LTD
04239723Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (24 parents)Officer2012-11-27 ~ 2013-07-01IIF 36 - Director → ME2010-04-15 ~ 2012-09-28IIF 60 - Director → ME - 88UNIVERSAL MUSIC DIRECT LIMITED - now
DIGITAL STORES LIMITED
- 2014-07-24 03840597RECORDSTORE LIMITED - 2005-06-144 Pancras Square, London, United KingdomActive Corporate (24 parents)Officer2010-08-10 ~ 2012-09-28IIF 17 - Director → ME - 89
V.C. RECORDS LIMITED
01168450364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2010-04-15 ~ 2012-09-28IIF 56 - Director → ME - 90E.G.RECORDS LIMITED - 1991-05-09364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 43 - Director → ME
- 91VIRGIN AGENCY LIMITED - 1992-09-09364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 26 - Director → ME
- 92
VIRGIN RECORDS LIMITED
010709534 Pancras Square, London, United KingdomActive Corporate (42 parents, 10 offsprings)Officer2009-07-08 ~ 2012-09-28IIF 63 - Director → ME - 93MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2009-07-08 ~ 2012-09-28IIF 37 - Director → ME
- 94EMI WARNER INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2009-07-08 ~ 2012-09-28IIF 71 - Director → ME
- 95WARNER EMI LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2009-08-05 ~ 2012-09-28IIF 51 - Director → ME
- 96WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2009-08-05 ~ 2012-09-28IIF 28 - Director → ME
- 97WARNER EMI MUSIC LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2009-08-05 ~ 2012-09-28IIF 20 - Director → ME
- 98WARNER EMI MUSIC UK LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2009-08-05 ~ 2012-09-28IIF 19 - Director → ME
- 99WARNER EMI RECORDS LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2009-07-08 ~ 2012-09-28IIF 30 - Director → ME
- 100VRL RECORDINGS - now
VIRGIN MUSIC GROUP
- 2025-05-21 02259349VIRGIN MUSIC GROUP LIMITED
- 2011-03-23 02259349GLOWTRACK LIMITED - 1990-01-234 Pancras Square, London, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2009-08-12 ~ 2012-09-28IIF 25 - Director → ME - 101WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED
- 2020-04-17 00109997EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05 00109997E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (45 parents)Officer2012-11-27 ~ 2013-07-01IIF 55 - Director → ME2009-07-08 ~ 2012-09-28IIF 45 - Director → ME - 102
WERTHEIMER FX COMPANY LIMITED
1397937385 Great Portland Street First Floor, London, EnglandDissolved Corporate (9 parents)Officer2022-03-16 ~ 2023-07-01IIF 114 - Director → ME - 103
WERTHEIMER UK LIMITED
1088845785 Great Portland Street First Floor, London, EnglandActive Corporate (21 parents, 6 offsprings)Officer2017-11-30 ~ 2021-12-02IIF 91 - Director → ME - 104
WIDEDOT LIMITED
01988948C/o Craig Sheehan, Unit 140, 111 Power Road, London, EnglandActive Corporate (12 parents)Officer1992-11-23 ~ nowIIF 116 - Director → ME - 105CONSTAT EIGHT LIMITED - 1982-07-26Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (52 parents, 15 offsprings)Officer2017-12-01 ~ 2021-12-02IIF 10 - Director → MEPerson with significant control2017-12-01 ~ 2017-12-01IIF 119 - Has significant influence or control → OE
- 106WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15WILLIAMS LEA SECURITY LIMITED - 1990-07-23PRECIS (598) LIMITED - 1987-11-30Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (46 parents)Officer2017-12-01 ~ 2021-12-02IIF 7 - Director → MEPerson with significant control2017-12-01 ~ 2018-12-31IIF 118 - Has significant influence or control → OE
- 107WMG FINANCE LIMITED - now
PLG HOLDCO LIMITED
- 2016-10-03 08300633Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2012-11-20 ~ 2013-07-01IIF 92 - Director → ME - 108WMG 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)Officer2012-09-28 ~ 2013-07-01IIF 73 - Director → ME2009-07-08 ~ 2012-09-28IIF 52 - Director → ME
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