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

Wilson, Paul Jonathan

    Related profiles found in government register
  • Wilson, Paul Jonathan
    British cfo born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, 5, Merchant Square, London, W2 1AS, United Kingdom

      IIF 1
  • Wilson, Paul Jonathan
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Paul Jonathan
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 5, Merchant Square, London, W2 1AS, England

      IIF 55
  • Wilson, Paul Jonathan
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 56
  • Wilson, Paul Jonathan
    British evp & cfo born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, Merchant Square, London, W2 1AS, England

      IIF 57 IIF 58
  • Wilson, Paul Jonathan
    British finance born in December 1974

    Registered addresses and corresponding companies

    • 246 North Block County Hall, 1c Belvedere Road, London, SE1 7GF

      IIF 59 IIF 60
  • Wilson, Paul Jonathan
    British finance

    Registered addresses and corresponding companies
  • Mr Paul Jonathan Wilson
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 64
child relation
Offspring entities and appointments
Active 21
  • 1
    8th Floor 5 Merchant Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 20 - director → ME
  • 2
    A.I.R. RADIO PRODUCTIONS LIMITED - 1984-08-02
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 48 - director → ME
  • 3
    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
    2015-10-01 ~ dissolved
    IIF 18 - director → ME
  • 4
    ROSETTA FM LIMITED - 2013-05-16
    FAMOUS MUSIC PUBLISHING LIMITED - 2013-05-13
    BURGINHALL 673 LIMITED - 1993-03-19
    8th Floor 5 Merchant Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 40 - director → ME
  • 5
    ROSETTA VM LIMITED - 2013-05-16
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 50 - director → ME
  • 6
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 37 - director → ME
  • 7
    CHRYSALIS GROUP LIMITED - 1985-07-10
    DENCHSUN LIMITED - 1985-01-10
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 52 - director → ME
  • 8
    FEATHERDOVE LIMITED - 2001-02-23
    8th Floor 5 Merchant Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 30 - director → ME
  • 9
    M.A.M.(MUSIC PUBLISHING)LIMITED - 1992-03-26
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 15 - director → ME
  • 10
    840 Ibis Court Centre Park, Warrington, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    484,975.47 GBP2024-03-31
    Officer
    2022-01-05 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 11
    8th Floor 5 Merchant Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 53 - director → ME
  • 12
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,463 GBP2015-07-31
    Officer
    2016-07-30 ~ dissolved
    IIF 11 - director → ME
  • 13
    8th Floor 5 Merchant Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-22 ~ dissolved
    IIF 34 - director → ME
  • 14
    8th Floor 5 Merchant Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 28 - director → ME
  • 15
    SANCTUARY MUSIC TELEVISION LIMITED - 2001-12-06
    BLISS TV LIMITED - 2001-05-30
    KEY FILM AND TELEVISION LIMITED - 2001-05-04
    KEY FILMS AND TELEVISION LIMITED - 1994-08-17
    BRIGHTDEAN LIMITED - 1994-07-13
    8th Floor 5 Merchant Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 45 - director → ME
  • 16
    USM HOLDINGS LIMITED - 2007-06-06
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 27 - director → ME
  • 17
    8th Floor 5 Merchant Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 8 - director → ME
  • 18
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 31 - director → ME
  • 19
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 38 - director → ME
  • 20
    8th Floor Merchant Square, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    2,571,279 GBP2016-12-31
    Officer
    2017-09-21 ~ dissolved
    IIF 57 - director → ME
  • 21
    WINDSWEPT PACIFIC MUSIC LIMITED - 1999-10-08
    BURGINHALL 670 LIMITED - 1993-04-06
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 43 - director → ME
Ceased 40
  • 1
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 7 - director → ME
  • 2
    ALTITUDE MUSIC LIMITED - 2016-10-17
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    49,688 GBP2016-01-31
    Officer
    2016-07-30 ~ 2019-05-10
    IIF 14 - director → ME
  • 3
    BARRACUDA UK LIMITED - 2008-12-11
    DWSCO 2759 LIMITED - 2008-09-29
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents, 41 offsprings)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 16 - director → ME
  • 4
    CHRYSALIS GROUP LIMITED - 2018-02-19
    MANAGEMENT AGENCY AND MUSIC PUBLIC LIMITED COMPANY - 1985-07-10
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 54 - director → ME
  • 5
    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
    2015-10-01 ~ 2019-05-10
    IIF 12 - director → ME
  • 6
    DORGRANT LIMITED - 1980-12-31
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 17 - director → ME
  • 7
    8th Floor Merchant Square, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    608,319 GBP2016-12-31
    Officer
    2017-09-21 ~ 2019-05-10
    IIF 58 - director → ME
  • 8
    M.A.M. RECORDS LIMITED - 1993-06-01
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 21 - director → ME
  • 9
    CHRYSALIS GROUP LIMITED (THE) - 1985-01-10
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 24 - director → ME
  • 10
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 5 - director → ME
  • 11
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    171 GBP2023-12-31
    Officer
    2003-12-12 ~ 2004-10-15
    IIF 63 - secretary → ME
  • 12
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    421 GBP2023-12-31
    Officer
    2003-12-08 ~ 2010-02-23
    IIF 60 - director → ME
    2003-12-08 ~ 2004-10-15
    IIF 62 - secretary → ME
  • 13
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2003-12-08 ~ 2006-05-02
    IIF 59 - director → ME
    2003-12-12 ~ 2004-10-15
    IIF 61 - secretary → ME
  • 14
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 6 - director → ME
  • 15
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    416,046 GBP2016-10-31
    Officer
    2018-07-30 ~ 2019-05-10
    IIF 29 - director → ME
  • 16
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 44 - director → ME
  • 17
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-12-13 ~ 2019-05-10
    IIF 3 - director → ME
  • 18
    8th Floor 5 Merchant Square, London, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -81,118 GBP2016-06-30
    Officer
    2017-01-11 ~ 2019-05-10
    IIF 2 - director → ME
  • 19
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 19 - director → ME
  • 20
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 46 - director → ME
  • 21
    BYTEBONUS LIMITED - 1995-11-28
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 49 - director → ME
  • 22
    JEANKALE LIMITED - 1982-06-03
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 10 - director → ME
  • 23
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 42 - director → ME
  • 24
    AIR STUDIOS LIMITED - 1993-01-29
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 33 - director → ME
  • 25
    8th Floor, 5 Merchant Square, London, England
    Dissolved corporate (7 parents)
    Officer
    2018-04-12 ~ 2019-05-10
    IIF 55 - director → ME
  • 26
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    265,779 GBP2015-12-31
    Officer
    2016-01-29 ~ 2019-05-10
    IIF 1 - director → ME
  • 27
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 41 - director → ME
  • 28
    CASTLE COPYRIGHTS LIMITED - 2000-06-13
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 26 - director → ME
  • 29
    CASTLE MUSIC LIMITED - 2000-06-27
    CASTLE COMMUNICATIONS PLC - 1998-11-20
    CASTLE ADMINISTRATION LIMITED - 1984-02-16
    O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 39 - director → ME
  • 30
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 13 - director → ME
  • 31
    GRADIENT LIMITED - 2006-08-16
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 36 - director → ME
  • 32
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 32 - director → ME
  • 33
    WRIGHT RECORDS LIMITED - 1993-05-19
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 23 - director → ME
  • 34
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 51 - director → ME
  • 35
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -43,697 GBP2018-09-30
    Officer
    2018-10-09 ~ 2019-05-10
    IIF 4 - director → ME
  • 36
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 35 - director → ME
  • 37
    SALVO WEST LIMITED - 2003-09-30
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 25 - director → ME
  • 38
    UNION SQUARE PICTURES LIMITED - 2009-05-01
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 22 - director → ME
  • 39
    UNION SQUARE MUSIC COPYRIGHTS LIMITED - 2009-05-01
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-10
    IIF 47 - director → ME
  • 40
    GRIFFINSONG LIMITED - 1986-12-04
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-05 ~ 2019-05-10
    IIF 9 - director → ME

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