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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
    • icon of address 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
    • icon of address 2, Canal Reach, London, N1C 4DB, United Kingdom

      IIF 12 IIF 13
    • icon of address 2 Telegraph Road, London, SW15 3SY

      IIF 14
    • icon of address 2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS, United Kingdom

      IIF 15 IIF 16
    • icon of address 48, Leicester Square, London, WC2H 7LR, England

      IIF 17
    • icon of address 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
    • icon of address 2, Telegraph Road, London, SW15 3SY

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

      IIF 20
    • icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 21 IIF 22
    • icon of address 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
    • icon of address 2 Telegraph Road, London, SW15 3SY

      IIF 26
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 42 Southwick Street, London, W2 1JQ

      IIF 33
  • Mr Roger Ames
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Ym&u Business Management Limited, 180, Great Portland Street, 4th Floor, London, W1W 5QZ, England

      IIF 34
    • icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 35
    • icon of address 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
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    129,585 GBP2024-03-31
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,458,062 GBP2023-12-31
    Officer
    icon of calendar 2015-04-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
  • 4
    PROMISED LAND MUSIC 2 LTD - 2022-08-04
    BLACK BUTTER MUSIC PUBLISHING LIMITED - 2022-07-19
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    191,740 GBP2024-03-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 27 - Director → ME
  • 5
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -172,425 GBP2023-12-31
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    288,191 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 18 - Director → ME
Ceased 27
  • 1
    FLAM2 LIMITED - 2015-10-02
    icon of address 30 St. John Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    295,586 GBP2023-12-31
    Officer
    icon of calendar 2013-07-29 ~ 2015-03-31
    IIF 16 - Director → ME
  • 2
    FRONT LINE ARTIST MANAGEMENT LIMITED - 2015-10-02
    icon of address 30 St. John Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -9,228,545 GBP2023-12-31
    Officer
    icon of calendar 2010-11-11 ~ 2015-03-31
    IIF 20 - Director → ME
  • 3
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
    icon of address Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2008-07-09
    IIF 26 - Director → ME
    icon of calendar 1993-07-07 ~ 1996-07-03
    IIF 2 - Director → ME
  • 4
    SCI ENTERTAINMENT GROUP PLC - 2008-12-02
    DELTALOAN PLC - 1996-07-04
    icon of address C/o Square Enix Ltd, 240 Blackfriars Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-12-30
    IIF 31 - Director → ME
  • 6
    RAPID 585 LIMITED - 1986-08-05
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-12-30
    IIF 32 - Director → ME
  • 7
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-12-14 ~ 1996-11-25
    IIF 3 - Director → ME
  • 8
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,418 GBP2024-03-31
    Officer
    icon of calendar 2014-09-19 ~ 2024-05-01
    IIF 13 - Director → ME
  • 9
    CENTREDATE COMPANY LIMITED - 1994-09-28
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-12-10 ~ 1999-12-30
    IIF 25 - Director → ME
  • 10
    DE-LUX MERCHANDISE COMPANY LIMITED - 2009-12-01
    IBISHEATH LIMITED - 1997-04-22
    icon of address 30 St. John Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -638,912 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-12-30
    IIF 24 - Director → ME
  • 12
    PHONOGRAM LIMITED - 1994-12-13
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-12-31 ~ 1996-07-01
    IIF 4 - Director → ME
  • 13
    MUSIC CHOICE EUROPE PLC - 2006-04-26
    MOZART LIMITED - 2000-09-26
    icon of address Riverside Studios, 101 Queen Caroline Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-06-23 ~ 2011-04-15
    IIF 19 - Director → ME
  • 14
    icon of address 1 Upper James Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 1992-12-15 ~ 1996-07-03
    IIF 33 - Director → ME
  • 15
    icon of address 30 St. John Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,118,282 GBP2023-12-31
    Officer
    icon of calendar 2013-10-09 ~ 2015-03-31
    IIF 23 - Director → ME
  • 16
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-07-01
    IIF 1 - Director → ME
  • 17
    PROMISED LAND MUSIC 2 LTD - 2022-08-04
    BLACK BUTTER MUSIC PUBLISHING LIMITED - 2022-07-19
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    191,740 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address 30 St. John Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,164,574 GBP2023-12-31
    Officer
    icon of calendar 2011-03-17 ~ 2015-03-31
    IIF 30 - Director → ME
  • 19
    icon of address 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,276 GBP2024-03-31
    Officer
    icon of calendar 2011-03-23 ~ 2015-06-01
    IIF 29 - Director → ME
  • 20
    BLACK BUTTER LIMITED - 2024-05-16
    HACKNEY RECORDS LIMITED - 2015-03-24
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-19 ~ 2024-05-01
    IIF 12 - Director → ME
  • 21
    PULLRIGHT LIMITED - 1990-07-19
    icon of address 4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar ~ 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
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1996-07-01
    IIF 5 - Director → ME
  • 24
    POLYGRAM U.K. LIMITED - 1999-03-29
    TACKLESIDE LIMITED - 1987-01-08
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar ~ 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
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar ~ 1996-07-01
    IIF 7 - Director → ME
  • 27
    icon of address 1 Upper James Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 1993-02-18 ~ 1996-07-23
    IIF 6 - Director → ME

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