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. Riaz Punja

child relation
Offspring entities and appointments
Active 6
  • 1
    ACP CAPITAL MANAGEMENT LLP - 2009-04-21
    13th Floor C/o Tmf Group, One Angel Court, London, United Kingdom
    Corporate (12 parents, 8 offsprings)
    Officer
    2012-04-18 ~ now
    IIF 11 - llp-member → ME
  • 2
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (7 parents)
    Equity (Company account)
    32 GBP2023-12-24
    Officer
    2005-01-25 ~ now
    IIF 149 - director → ME
  • 3
    ROTHBURY (LONDON) LTD - 2016-08-04
    Flat 30 127 Albert Bridge Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 169 - director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    First Floor, 130 Brixton Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -237,832 GBP2023-05-31
    Officer
    2017-05-12 ~ now
    IIF 171 - director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    33-37 Athol Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2011-09-20 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 6
    Flat 30 127 Albert Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,699 GBP2024-03-30
    Officer
    2016-09-09 ~ now
    IIF 170 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 158
  • 1
    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
    2007-11-23 ~ 2008-12-17
    IIF 67 - director → ME
  • 2
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2004-09-02 ~ 2005-02-01
    IIF 117 - director → ME
  • 3
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 78 - director → ME
  • 4
    GUESTCASTLE LIMITED - 1989-08-02
    33 Wigmore Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 74 - director → ME
  • 5
    ODEON CINEMAS GROUP LIMITED - 2016-12-06
    FAMEALPHA LIMITED - 2000-02-25
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2004-10-06
    IIF 124 - director → ME
  • 6
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 73 - director → ME
  • 7
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Corporate (5 parents)
    Officer
    1995-11-22 ~ 1997-12-03
    IIF 7 - director → ME
  • 8
    364-366 Kensington High Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 18 - director → ME
  • 9
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-09-21 ~ 2001-02-22
    IIF 168 - director → ME
  • 10
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-21 ~ 2001-02-22
    IIF 152 - director → ME
  • 11
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2000-09-21 ~ 2001-02-22
    IIF 157 - director → ME
  • 12
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-09-21 ~ 2001-02-22
    IIF 159 - director → ME
  • 13
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 38 - director → ME
  • 14
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2004-10-06
    IIF 134 - director → ME
  • 15
    ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
    REACHMID LIMITED - 1989-02-22
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 57 - director → ME
  • 16
    4 Handyside Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 44 - director → ME
  • 17
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 63 - director → ME
  • 18
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2001-02-07 ~ 2001-08-01
    IIF 163 - director → ME
  • 19
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 89 - director → ME
  • 20
    ROSETTA VM 10 MUSIC LIMITED - 2013-05-16
    EMI 10 MUSIC LIMITED - 2013-04-25
    10 MUSIC LIMITED - 1992-11-03
    STOCKORANGE LIMITED - 1983-09-02
    8th Floor 5 Merchant Square, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 28 - director → ME
  • 21
    CIRCA MUSIC LIMITED - 2013-05-16
    33 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 96 - director → ME
  • 22
    ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
    EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
    EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
    EMI VIRGIN MUSIC LIMITED - 2012-06-28
    VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 103 - director → ME
  • 23
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-09-02 ~ 2005-02-01
    IIF 121 - director → ME
  • 24
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2000-10-06 ~ 2002-06-14
    IIF 13 - director → ME
  • 25
    WG&M SHELF COMPANY 116 LIMITED - 2007-04-23
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2008-12-11
    IIF 146 - director → ME
  • 26
    WG&M SHELF COMPANY 113 LIMITED - 2007-04-23
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2008-12-11
    IIF 145 - director → ME
  • 27
    WG&M SHELF COMPANY 115 LIMITED - 2007-04-23
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2008-12-11
    IIF 147 - director → ME
  • 28
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1998-06-27 ~ 2001-08-01
    IIF 154 - director → ME
  • 29
    FUTURE RENTALS LIMITED - 2009-04-21
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-09-06 ~ 2003-11-27
    IIF 137 - director → ME
    1998-06-29 ~ 2000-02-15
    IIF 161 - director → ME
  • 30
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1998-06-27 ~ 2000-02-15
    IIF 164 - director → ME
  • 31
    364-366 Kensington High Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 95 - director → ME
  • 32
    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
    2007-11-23 ~ 2008-12-17
    IIF 22 - director → ME
  • 33
    FLATGARDEN LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2005-10-21
    IIF 125 - director → ME
  • 34
    GRAINMAPLE LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2005-10-21
    IIF 138 - director → ME
  • 35
    GRAINLAWN LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2005-10-21
    IIF 133 - director → ME
  • 36
    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
    2007-11-23 ~ 2008-12-17
    IIF 53 - director → ME
  • 37
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 52 - director → ME
  • 38
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Officer
    2000-11-21 ~ 2002-03-21
    IIF 16 - director → ME
  • 39
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 88 - director → ME
  • 40
    VRL 2 LIMITED - 2014-07-24
    EMI WARNER UK LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 102 - director → ME
  • 41
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 59 - director → ME
  • 42
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 85 - director → ME
  • 43
    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
    2007-11-23 ~ 2008-12-17
    IIF 75 - director → ME
  • 44
    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
    2007-11-23 ~ 2008-12-17
    IIF 55 - director → ME
  • 45
    TEMI 5 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 21 - director → ME
  • 46
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 93 - director → ME
  • 47
    THORN (MPR) LIMITED - 1996-08-16
    MAWLAW 144 LIMITED - 1992-07-17
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 108 - director → ME
  • 48
    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
    2007-11-23 ~ 2008-12-17
    IIF 79 - director → ME
  • 49
    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
    2007-11-23 ~ 2008-12-17
    IIF 101 - director → ME
  • 50
    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
    2007-11-23 ~ 2008-12-17
    IIF 27 - director → ME
  • 51
    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
    2007-11-23 ~ 2008-12-17
    IIF 35 - director → ME
  • 52
    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
    2007-11-23 ~ 2008-12-17
    IIF 114 - director → ME
  • 53
    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
    2007-11-23 ~ 2008-12-17
    IIF 148 - director → ME
  • 54
    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
    2007-11-23 ~ 2008-12-17
    IIF 99 - director → ME
  • 55
    MAWLAW 294 LIMITED - 1999-08-13
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 29 - director → ME
  • 56
    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
    2007-11-23 ~ 2008-12-17
    IIF 82 - director → ME
  • 57
    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
    2007-11-29 ~ 2008-12-17
    IIF 50 - director → ME
  • 58
    THORN EMI NOMINEES LIMITED - 1996-08-21
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-27 ~ 2008-12-17
    IIF 105 - director → ME
  • 59
    MAWLAW 295 LIMITED - 1999-08-13
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 87 - director → ME
  • 60
    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
    2007-05-16 ~ 2008-12-17
    IIF 122 - director → ME
  • 61
    BELWIN-MILLS MUSIC LIMITED - 1994-05-20
    4 Handyside Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 76 - director → ME
  • 62
    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
    2007-11-23 ~ 2008-12-17
    IIF 60 - director → ME
  • 63
    GLOVER AND MAIN,LIMITED - 1993-07-28
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 97 - director → ME
  • 64
    FILMTRAX MUSIC PUBLISHING U.K. LIMITED - 1991-03-04
    LEOSONG COPYRIGHT SERVICE LIMITED - 1989-05-26
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 110 - director → ME
  • 65
    WG&M SHELF COMPANY 167 LIMITED - 2008-12-10
    30 Golden Square, London
    Dissolved corporate (6 parents)
    Officer
    2008-03-05 ~ 2008-12-17
    IIF 62 - director → ME
  • 66
    EMI COPYRIGHT HOLDINGS LIMITED - 2012-06-14
    FILMTRAX COPYRIGHT HOLDINGS LIMITED - 1991-03-04
    LEAGUEBROOK LIMITED - 1988-01-25
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-27 ~ 2008-12-17
    IIF 33 - director → ME
  • 67
    L. & G. FIRE APPLIANCE CO. LIMITED - 1995-11-01
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 86 - director → ME
  • 68
    WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
    4 Handyside Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 111 - director → ME
  • 69
    EMI MP GERMANY HOLDCO LIMITED - 2012-12-27
    WG&M SHELF COMPANY 149 LIMITED - 2008-12-10
    30 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 25 - director → ME
  • 70
    EMI MP GERMANY TOPCO LIMITED - 2012-12-27
    WG&M SHELF COMPANY 148 LIMITED - 2008-12-10
    30 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 106 - director → ME
  • 71
    WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
    30 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2008-12-17
    IIF 90 - director → ME
  • 72
    4 Handyside Street, London, England
    Corporate (5 parents, 33 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 69 - director → ME
  • 73
    EMI TUNES LIMITED - 2012-12-27
    FILMTRAX PLC - 1991-03-04
    FILMTRAX LIMITED - 1984-09-14
    NOVELARCH LIMITED - 1984-03-22
    4 Handyside Street, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 109 - director → ME
  • 74
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-27 ~ 2008-12-17
    IIF 104 - director → ME
  • 75
    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
    2008-01-18 ~ 2008-12-17
    IIF 54 - director → ME
  • 76
    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
    2008-01-18 ~ 2008-12-17
    IIF 30 - director → ME
  • 77
    EMI MUSIC LIMITED - 2013-05-24
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 94 - director → ME
  • 78
    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
    2008-01-18 ~ 2008-12-17
    IIF 41 - director → ME
  • 79
    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
    2008-01-18 ~ 2008-12-17
    IIF 113 - director → ME
  • 80
    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
    2008-01-18 ~ 2008-12-17
    IIF 20 - director → ME
  • 81
    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
    2008-01-18 ~ 2008-12-17
    IIF 37 - director → ME
  • 82
    SBK SONGS LIMITED - 1989-09-06
    CBS SONGS LIMITED - 1988-01-11
    APRIL MUSIC LIMITED - 1983-06-03
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 56 - director → ME
  • 83
    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
    2007-11-23 ~ 2008-12-17
    IIF 58 - director → ME
  • 84
    SBK UNITED PARTNERSHIP LIMITED - 1989-09-14
    UNITED PARTNERSHIP LIMITED - 1988-01-28
    CBS CATALOGUE PARTNERSHIP LIMITED - 1983-09-12
    INTERCEDE 123 LIMITED - 1983-08-11
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 66 - director → ME
  • 85
    THORN EUROPE LIMITED - 1996-05-17
    TEMI 2 LIMITED - 1995-09-12
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 77 - director → ME
  • 86
    THORN RENTAL LIMITED - 1996-05-17
    PALBAR COMPANY LIMITED - 1993-11-05
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 40 - director → ME
  • 87
    THORN SECURE SCIENCE LIMITED - 1996-11-18
    GROWELECT LIMITED - 1990-01-22
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 36 - director → ME
  • 88
    PREMIUM SERVICE COMPANY LIMITED - 2001-03-26
    7 More London Riverside, London
    Dissolved corporate
    Officer
    1999-01-26 ~ 2000-06-22
    IIF 167 - director → ME
  • 89
    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
    2007-11-23 ~ 2008-12-17
    IIF 24 - director → ME
  • 90
    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
    2007-11-23 ~ 2008-12-17
    IIF 48 - director → ME
  • 91
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 19 - director → ME
  • 92
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 49 - director → ME
  • 93
    TRITEC MUSIC LIMITED - 1988-12-01
    ANACONDA RECORDS LIMITED - 1980-12-31
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 107 - director → ME
  • 94
    Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-01-10 ~ 2001-10-11
    IIF 156 - director → ME
  • 95
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-06 ~ 1999-12-15
    IIF 151 - director → ME
  • 96
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Corporate (3 parents)
    Officer
    1999-01-26 ~ 1999-12-10
    IIF 3 - director → ME
  • 97
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2004-10-06
    IIF 139 - director → ME
  • 98
    THOMAS GLOVER & CO.,LIMITED - 1993-03-22
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 84 - director → ME
  • 99
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 100 - director → ME
  • 100
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-06 ~ 2003-11-27
    IIF 14 - director → ME
  • 101
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 46 - director → ME
  • 102
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 112 - director → ME
  • 103
    4 Handyside Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-19 ~ 2008-12-17
    IIF 72 - director → ME
  • 104
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 83 - director → ME
  • 105
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-26 ~ 2001-08-01
    IIF 155 - director → ME
  • 106
    LOREBRIDGE LIMITED - 1990-01-19
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 39 - director → ME
  • 107
    CORLEONE HOLDINGS LIMITED - 2005-08-17
    TOOLEY HOLDINGS LIMITED - 2004-07-28
    HACKREMCO (NO. 2119) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-07-26 ~ 2004-12-22
    IIF 141 - director → ME
  • 108
    CORLEONE INVESTMENTS LIMITED - 2005-08-17
    TOOLEY INVESTMENTS LIMITED - 2004-07-28
    HACKREMCO (NO.2118) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-07-26 ~ 2004-12-22
    IIF 142 - director → ME
  • 109
    WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-16 ~ 2008-12-17
    IIF 119 - director → ME
  • 110
    WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-16 ~ 2008-12-17
    IIF 135 - director → ME
  • 111
    1 Bevington Path, London, England
    Corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 91 - director → ME
  • 112
    LANDBROOK LIMITED - 1977-12-31
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 42 - director → ME
  • 113
    HANDYSIGN LIMITED - 1993-05-11
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-02 ~ 2004-10-06
    IIF 130 - director → ME
  • 114
    FOLKESTONE FAVOURITE LIMITED - 2004-10-28
    CODETABLE LIMITED - 2004-09-29
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-10-19 ~ 2005-08-22
    IIF 143 - director → ME
  • 115
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 23 - director → ME
  • 116
    RIGHTCLEVER LIMITED - 1986-07-04
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 32 - director → ME
  • 117
    33 Wigmore Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 80 - director → ME
  • 118
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 98 - director → ME
  • 119
    CARMELITE CAPITAL III LIMITED - 2000-09-05
    Kroll Limited 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-29 ~ 2001-08-01
    IIF 158 - director → ME
  • 120
    CARMELITE HOLDINGS III LIMITED - 2000-09-05
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-29 ~ 2001-08-01
    IIF 160 - director → ME
  • 121
    HOLLINGFIELD LIMITED - 1979-12-31
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 31 - director → ME
  • 122
    CORLEONE CAPITAL LIMITED - 2007-06-20
    CODEFOLDER LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2004-08-24 ~ 2005-07-18
    IIF 131 - director → ME
  • 123
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-09-02 ~ 2004-10-06
    IIF 128 - director → ME
  • 124
    REAMACE LIMITED - 2000-02-25
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2004-09-02 ~ 2005-02-01
    IIF 118 - director → ME
  • 125
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2004-09-02 ~ 2005-02-01
    IIF 129 - director → ME
  • 126
    CASTLE DDB CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2004-10-06
    IIF 120 - director → ME
  • 127
    CASTLE EQUITY CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2004-10-06
    IIF 140 - director → ME
  • 128
    ACEREAM LIMITED - 2000-02-25
    No. 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-09-02 ~ 2004-10-06
    IIF 123 - director → ME
  • 129
    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
    2007-11-23 ~ 2008-12-17
    IIF 61 - director → ME
  • 130
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 45 - director → ME
  • 131
    4 Handyside Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 65 - director → ME
  • 132
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 92 - director → ME
  • 133
    BASKTAPE LIMITED - 1984-12-21
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 43 - director → ME
  • 134
    10 RECORDS LIMITED - 1990-03-27
    STOCKRED LIMITED - 1983-08-30
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 115 - director → ME
  • 135
    LONEOAK LIMITED - 2001-10-04
    HACKREMCO (NO.1826) LIMITED - 2001-06-18
    5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
    Corporate (4 parents)
    Officer
    2002-01-14 ~ 2004-09-14
    IIF 127 - director → ME
    2001-11-08 ~ 2001-12-19
    IIF 150 - director → ME
  • 136
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 26 - director → ME
  • 137
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-02 ~ 2003-12-05
    IIF 136 - director → ME
  • 138
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-14 ~ 2001-08-07
    IIF 166 - director → ME
  • 139
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2000-10-18 ~ 2002-02-07
    IIF 12 - director → ME
    1999-10-26 ~ 2000-06-20
    IIF 162 - director → ME
    1998-12-22 ~ 1999-01-12
    IIF 4 - director → ME
  • 140
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1998-12-22 ~ 2001-08-01
    IIF 153 - director → ME
  • 141
    UNI LEASE NO 1 PLC - 2009-11-12
    HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1998-11-19 ~ 1999-03-17
    IIF 5 - director → ME
  • 142
    THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
    LAW 1052 PLC - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents, 5 offsprings)
    Officer
    2000-09-08 ~ 2002-03-20
    IIF 15 - director → ME
  • 143
    CORLEONE ACQUISITIONS LIMITED - 2005-08-30
    WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
    TOOLEY ACQUISITIONS LIMITED - 2004-03-22
    HACKREMCO (NO.2117) LIMITED - 2004-03-17
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-07-26 ~ 2004-12-22
    IIF 144 - director → ME
  • 144
    E.G.RECORDS LIMITED - 1991-05-09
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 34 - director → ME
  • 145
    VIRGIN MUSIC GROUP LIMITED - 2011-03-23
    GLOWTRACK LIMITED - 1990-01-23
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 68 - director → ME
  • 146
    VIRGIN AGENCY LIMITED - 1992-09-09
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 81 - director → ME
  • 147
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 71 - director → ME
  • 148
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 116 - director → ME
  • 149
    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
    2007-11-23 ~ 2008-12-17
    IIF 51 - director → ME
  • 150
    BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-02-07 ~ 2001-04-06
    IIF 165 - director → ME
  • 151
    EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 47 - director → ME
  • 152
    WARNER EMI RECORDS LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-12-17
    IIF 17 - director → ME
  • 153
    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
    2007-11-23 ~ 2008-12-17
    IIF 70 - director → ME
  • 154
    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
    1998-06-11 ~ 1999-01-27
    IIF 2 - director → ME
  • 155
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-06-11 ~ 1999-01-29
    IIF 6 - director → ME
  • 156
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    INTERCEDE 1242 LIMITED - 1997-06-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2000-09-08 ~ 2003-11-27
    IIF 132 - director → ME
  • 157
    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
    2007-11-23 ~ 2008-12-17
    IIF 64 - director → ME
  • 158
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-26 ~ 2003-12-12
    IIF 126 - director → ME

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