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

Ames, Roger

    Related profiles found in government register
  • Ames, Roger
    British chairman born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Ames, Roger
    British chairman polygram uk born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Ames, Roger
    British chairman-polygram uk born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2 Telegraph Road, London, SW15 3SY

      IIF 11
  • Ames, Roger
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Canal Reach, London, N1C 4DB, United Kingdom

      IIF 12 IIF 13

    • 2 Telegraph Road, London, SW15 3SY

      IIF 14

    • 2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS, United Kingdom

      IIF 15 IIF 16

    • 48, Leicester Square, London, WC2H 7LR, England

      IIF 17

    • C/o Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 18
  • Ames, Roger
    British consultant born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Telegraph Road, London, SW15 3SY

      IIF 19
  • Ames, Roger
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

      IIF 20

    • C/o Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 21 IIF 22

    • Phoenix Brewery, 13, Bramley Road, London, W10 6SP, England

      IIF 23
  • Ames, Roger
    British managing director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Ames, Roger
    British music executive born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2 Telegraph Road, London, SW15 3SY

      IIF 26

    • C/o Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 27 IIF 28
  • Ames, Roger
    British music management director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 48, Leicester Square, London, WC2H 7LR, England

      IIF 29
  • Ames, Roger
    British none born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 13-14 Margaret Street, London, W1W 8RN, United Kingdom

      IIF 30
  • Ames, Roger
    British record company executive born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Ames, Roger
    British company director born in September 1942

    Registered addresses and corresponding companies

    • 42 Southwick Street, London, W2 1JQ

      IIF 33
  • Mr Roger Ames
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ym&u Business Management Limited, 180, Great Portland Street, 4th Floor, London, W1W 5QZ, England

      IIF 34

    • C/o Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 35

    • C/o Ym&u Business Management Ltd, 180 Great Portland Street, 4th Floor, London, W1W 5QZ, England

      IIF 36
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    199,911 GBP2023-03-31
    Officer
    2019-08-02 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 17 - director → ME
  • 3
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,458,062 GBP2023-12-31
    Officer
    2015-04-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    PROMISED LAND MUSIC 2 LTD - 2022-08-04
    BLACK BUTTER MUSIC PUBLISHING LIMITED - 2022-07-19
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    191,740 GBP2024-03-31
    Officer
    2019-07-01 ~ now
    IIF 27 - director → ME
  • 5
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -172,425 GBP2023-12-31
    Officer
    2019-09-30 ~ now
    IIF 22 - director → ME
  • 6
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    288,191 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 18 - director → ME
Ceased 27
  • 1
    FLAM2 LIMITED - 2015-10-02
    30 St. John Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    295,586 GBP2023-12-31
    Officer
    2013-07-29 ~ 2015-03-31
    IIF 16 - director → ME
  • 2
    FRONT LINE ARTIST MANAGEMENT LIMITED - 2015-10-02
    30 St. John Street, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -9,228,545 GBP2023-12-31
    Officer
    2010-11-11 ~ 2015-03-31
    IIF 20 - director → ME
  • 3
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Corporate (17 parents, 9 offsprings)
    Officer
    2008-02-06 ~ 2008-07-09
    IIF 26 - director → ME
    1993-07-07 ~ 1996-07-03
    IIF 2 - director → ME
  • 4
    SCI ENTERTAINMENT GROUP PLC - 2008-12-02
    DELTALOAN PLC - 1996-07-04
    C/o Square Enix Ltd, 240 Blackfriars Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-09-25 ~ 2009-04-22
    IIF 14 - director → ME
  • 5
    LONDON MUSIC PUBLISHING LIMITED - 1988-06-29
    BLANCHISSEUSE MUSIC LIMITED - 1988-04-20
    MULBERRY MUSIC LIMITED - 1987-09-14
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1999-12-30
    IIF 31 - director → ME
  • 6
    RAPID 585 LIMITED - 1986-08-05
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1999-12-30
    IIF 32 - director → ME
  • 7
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1992-12-14 ~ 1996-11-25
    IIF 3 - director → ME
  • 8
    2 Canal Reach, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,418 GBP2024-03-31
    Officer
    2014-09-19 ~ 2024-05-01
    IIF 13 - director → ME
  • 9
    CENTREDATE COMPANY LIMITED - 1994-09-28
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    1992-12-10 ~ 1999-12-30
    IIF 25 - director → ME
  • 10
    DE-LUX MERCHANDISE COMPANY LIMITED - 2009-12-01
    IBISHEATH LIMITED - 1997-04-22
    30 St. John Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -638,912 GBP2023-12-31
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 15 - director → ME
  • 11
    LONDON MUSIC STREAM LIMITED - 2023-04-17
    90 MUSIC STREAM LIMITED - 2017-08-02
    LONDON MUSIC STREAM LIMITED - 2017-07-27
    WARNER RECORDS 90 LIMITED - 2017-07-27
    LONDON RECORDS 90 LIMITED - 2011-08-26
    TGP 280 LIMITED - 1990-12-18
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1999-12-30
    IIF 24 - director → ME
  • 12
    PHONOGRAM LIMITED - 1994-12-13
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1992-12-31 ~ 1996-07-01
    IIF 4 - director → ME
  • 13
    MUSIC CHOICE EUROPE PLC - 2006-04-26
    MOZART LIMITED - 2000-09-26
    Riverside Studios, 101 Queen Caroline Street, London, England
    Corporate (2 parents)
    Officer
    2009-06-23 ~ 2011-04-15
    IIF 19 - director → ME
  • 14
    1 Upper James Street, London
    Corporate (18 parents, 2 offsprings)
    Officer
    1992-12-15 ~ 1996-07-03
    IIF 33 - director → ME
  • 15
    30 St. John Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,118,282 GBP2023-12-31
    Officer
    2013-10-09 ~ 2015-03-31
    IIF 23 - director → ME
  • 16
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-07-01
    IIF 1 - director → ME
  • 17
    PROMISED LAND MUSIC 2 LTD - 2022-08-04
    BLACK BUTTER MUSIC PUBLISHING LIMITED - 2022-07-19
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    191,740 GBP2024-03-31
    Person with significant control
    2019-04-23 ~ 2022-07-02
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    30 St. John Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,164,574 GBP2023-12-31
    Officer
    2011-03-17 ~ 2015-03-31
    IIF 30 - director → ME
  • 19
    3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    57,276 GBP2024-03-31
    Officer
    2011-03-23 ~ 2015-06-01
    IIF 29 - director → ME
  • 20
    BLACK BUTTER LIMITED - 2024-05-16
    HACKNEY RECORDS LIMITED - 2015-03-24
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-09-19 ~ 2024-05-01
    IIF 12 - director → ME
  • 21
    PULLRIGHT LIMITED - 1990-07-19
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1992-12-31 ~ 1996-07-01
    IIF 11 - director → ME
  • 22
    POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
    POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
    PHONODISC LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 28 offsprings)
    Officer
    ~ 1996-07-01
    IIF 10 - director → ME
  • 23
    POLYGRAM MUSIC PUBLISHING LIMITED - 1999-07-30
    I.M.C. INTERNATIONAL MUSIC CONSULTANTS LIMITED - 1985-03-12
    DEUTSCHE GRAMMOPHON LIMITED - 1976-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    1992-12-31 ~ 1996-07-01
    IIF 5 - director → ME
  • 24
    POLYGRAM U.K. LIMITED - 1999-03-29
    TACKLESIDE LIMITED - 1987-01-08
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1992-12-31 ~ 1996-07-01
    IIF 8 - director → ME
  • 25
    POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
    POLYGRAM VIDEO LIMITED - 1994-04-27
    CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
    DECTAMEAD LIMITED - 1986-02-06
    1 Central St. Giles, St. Giles High Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    ~ 1996-07-01
    IIF 9 - director → ME
  • 26
    POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
    POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
    PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
    1 Central St. Giles, St. Giles High Street, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    ~ 1996-07-01
    IIF 7 - director → ME
  • 27
    1 Upper James Street, London
    Corporate (9 parents)
    Officer
    1993-02-18 ~ 1996-07-23
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.