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
Hillier, Mark Stephen
- British Registered addresses and corresponding companies
Hillier, Mark Stephen
6, Gras Close, Bretforton, Evesham, Worcestershire, WR11 7JP, England
IIF 125, Burney Street, London, SE10 8EX
IIF 2 IIF 325, Burney Street, London, SE10 8EX, United Kingdom
IIF 4 IIF 571 Ashburnham Grove, Greenwich, London, SE10 8UJ
IIF 6 IIF 7 IIF 8 (more)73, Goodhart Place, London, E14 8EQ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)A, C/o Concord Music Group, 71-91 Aldwych, London, WC2B 4HN, England
IIF 14
- Registered addresses and corresponding companies
Hillier, Mark Stephen
- British born in June 1955
Hillier, Mark Stephen
Resident in England
Registered addresses and corresponding companies73, Goodhart Place, London, E14 8EQ, England
IIF 17
- British accountant born in June 1955
Hillier, Mark Stephen
Resident in England
Registered addresses and corresponding companies73, Goodhart Place, London, E14 8EQ, United Kingdom
IIF 18
- British accountant born in June 1955
Hillier, Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1955
Hillier, Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British headteacher born in November 1963
Hillier, Stephen Mark
Resident in England
Registered addresses and corresponding companiesThe Gryphon School, Bristol Road, Sherborne, Dorset, DT9 4EQ
IIF 44
- British born in June 1955
Mr Mark Stephen Hillier
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Mr Stephen Mark Hillier
Resident in England
Registered addresses and corresponding companiesHolly Berry, Common Mead Lane, Gillingham, Dorset, SP8 4RE, England
IIF 47
- United Kingdom accountant born in June 1955
Hillier, Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesAldwych House, 71-91 Aldwych, London, WC2B 4HN
IIF 48
Related profiles found in government register
Offspring entities and appointments
39
- 1
ADAN SERVICES LTD
1459428173 Goodhart Place, London, EnglandActive Corporate (1 parent)Officer2023-01-16 ~ nowIIF 17 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OE - 2BOOSEY & HAWKES P L C - 1998-09-29Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2011-02-01 ~ 2012-12-31IIF 48 - Director → ME2007-01-10 ~ 2007-12-31IIF 23 - Director → ME2008-10-29 ~ 2009-12-31IIF 20 - Director → ME
- 3CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1978-12-31WIREK(ELECTRONICS)LIMITED - 1976-12-31A C/o Concord Music Group, 71-91 Aldwych, London, EnglandActive Corporate (30 parents)Officer2007-12-14 ~ nowIIF 14 - Secretary → ME
- 4BOOSEY & HAWKES Z LIMITED - nowZINFONIA SHAREHOLDERS LIMITED - 2011-04-28ZINFONIA LIMITED - 2011-03-03
CP MASTERS UK LTD.
- 2010-12-01 06432270Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2008-12-03 ~ 2010-11-22IIF 9 - Secretary → ME - 5OWNSTART PROPERTY MANAGEMENT LIMITED - 1994-12-0713 Montpelier Avenue, Bexley, EnglandActive Corporate (13 parents)Officer1999-05-21 ~ 2018-04-09IIF 25 - Director → ME2003-12-06 ~ 2015-11-24IIF 1 - Secretary → ME
- 6CONCORD COPYRIGHT MANAGEMENT LIMITED - now
IMAGEM MANAGEMENT LIMITED
- 2018-10-16 01511400ZOMBA MANAGEMENT LIMITED - 2008-04-01Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (25 parents)Officer2008-12-03 ~ 2011-12-31IIF 6 - Secretary → ME - 7CONCORD COPYRIGHTS LIMITED - now
IMAGEM UK LTD.
- 2018-10-16 06432269PRECIS (2738) LIMITED - 2007-12-21Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United KingdomActive Corporate (19 parents, 9 offsprings)Officer2008-12-03 ~ 2011-11-24IIF 8 - Secretary → ME - 8CONCORD COPYRIGHTS LONDON LIMITED - now
IMAGEM LONDON LIMITED
- 2018-10-16 01276874ZOMBA MUSIC PUBLISHERS LIMITED - 2008-04-01ZOMBA MANAGEMENT AND PUBLISHERS LIMITED - 1980-12-31Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (32 parents, 5 offsprings)Officer2008-12-03 ~ 2010-10-30IIF 2 - Secretary → ME - 9CONCORD COPYRIGHTS PUBLISHING LIMITED - now
IMAGEM PUBLISHING LIMITED
- 2018-10-16 04063621NIGHT TIME SONGS LIMITED - 2008-04-0119 SONGS LIMITED - 2007-09-26Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (23 parents)Officer2008-12-03 ~ 2011-10-30IIF 4 - Secretary → ME - 10CONCORD ENTERTAINMENT LIMITED - now
IMAGEM ENTERTAINMENT LIMITED
- 2018-10-16 02180214NIGHT TIME MUSIC LIMITED - 2008-04-0119 MUSIC LIMITED - 2007-09-26MUSICQ LIMITED - 1993-07-26Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (24 parents)Officer2008-12-03 ~ 2011-10-30IIF 3 - Secretary → ME - 11CONCORD SONGS LIMITED - now
IMAGEM SONGS LIMITED
- 2018-10-16 00891935RONDOR MUSIC (LONDON) LIMITED - 2008-04-01Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (28 parents)Officer2008-12-03 ~ 2011-10-30IIF 5 - Secretary → ME - 12CONCORD UK GROUP SERVICES LIMITED - now
IMAGEM UK GROUP SERVICES LIMITED
- 2018-10-16 06773618Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United KingdomActive Corporate (14 parents)Officer2008-12-16 ~ 2009-11-30IIF 21 - Director → ME - 1330 St. John Street, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer1993-04-08 ~ 1994-11-15IIF 32 - Director → ME
- 14GRANTSVILLE LIMITED - 1996-12-27Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandActive Corporate (25 parents)Officer2008-12-03 ~ 2012-12-31IIF 13 - Secretary → ME
- 15Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (21 parents)Officer(before 1992-03-22) ~ 1994-02-01IIF 34 - Director → ME
- 16LORIMAR DISTRIBUTION LIMITED - 1986-06-18Warner House, 98 Theobald's Road, LondonDissolved Corporate (12 parents)Officer(before 1991-12-31) ~ 1994-02-01IIF 30 - Director → ME
- 17NOTICEBRIEF LIMITED - 1994-06-07Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandActive Corporate (26 parents)Officer2008-12-03 ~ 2012-12-31IIF 12 - Secretary → ME
- 18
MEGAMI HOLDINGS LIMITED
1084227873 Goodhart Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-06-29 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 19MGM LABORATORIES (UK) LIMITED - 1986-11-03Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (22 parents)Officer(before 1991-10-12) ~ 1994-02-01IIF 40 - Director → ME
- 20KAY-METROCOLOR LABORATORIES LIMITED - 1987-09-09KAY - 1986-11-03KAY LABORATORIES LIMITED - 1986-05-21Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (28 parents)Officer(before 1991-09-30) ~ 1994-02-01IIF 38 - Director → ME
- 21MUSIC CHOICE EUROPE LIMITED - now
MOZART LIMITED
- 2000-09-26 04056222Riverside Studios, 101 Queen Caroline Street, London, EnglandActive Corporate (27 parents)Officer2000-08-21 ~ 2001-12-19IIF 22 - Director → ME2000-08-21 ~ 2003-09-30IIF 15 - Secretary → ME - 22OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - nowIMAGEM PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - 2016-01-18CAVENDISH MUSIC CO. LIMITED - 2012-10-11IMAGEM PRODUCTION MUSIC LIMITED - 2011-10-07
BOOSEY & HAWKES OVERSEAS INVESTMENTS LIMITED
- 2010-10-11 00656012BOOSEY & HAWKES (OVERSEAS INVESTMENTS) LIMITED - 1991-01-04The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandDissolved Corporate (19 parents)Officer2008-10-29 ~ 2009-12-31IIF 24 - Director → ME2007-01-10 ~ 2007-12-31IIF 19 - Director → ME - 23
THE GRYPHON SCHOOL
- 2017-04-25 08130468The Gryphon School, Bristol Road, Sherborne, DorsetActive Corporate (57 parents, 1 offspring)Officer2012-08-01 ~ 2021-08-31IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-31IIF 47 - Has significant influence or control → OE - 24STINGRAY DIGITAL INTERNATIONAL LIMITED - now
MUSIC CHOICE LIMITED
- 2014-01-28 02838971Riverside Studios, 101 Queen Caroline Street, London, EnglandActive Corporate (25 parents)Officer1993-12-13 ~ 2002-05-22IIF 31 - Director → ME1994-05-03 ~ 2003-09-30IIF 7 - Secretary → ME - 25
STREET MUSIC LIMITED
01316847Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandActive Corporate (23 parents)Officer2008-12-03 ~ 2012-12-31IIF 10 - Secretary → ME - 26GALAXY SERVICES LIMITED - 1982-12-01Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandActive Corporate (23 parents)Officer2008-12-03 ~ 2012-12-31IIF 11 - Secretary → ME
- 27
TM NUMBER TWO LIMITED
- 1992-04-16 02662632RBCO 110 LIMITED - 1992-03-2730 St. John Street, London, EnglandActive Corporate (39 parents, 1 offspring)Officer1992-04-02 ~ 1994-04-28IIF 43 - Director → ME - 28
FILM NEWCO LIMITED
- 1992-05-29 02713676Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (21 parents, 10 offsprings)Officer1992-05-06 ~ 1994-04-27IIF 39 - Director → ME - 29TW FINANCE LIMITED - 1991-06-24FC9071 LIMITED - 1991-05-2016 Great Marlborough Street, LondonDissolved Corporate (12 parents)Officer(before 1991-11-27) ~ 1994-04-27IIF 28 - Director → ME
- 30WARNER COMMUNICATIONS STAGE PRODUCTIONS LIMITED - 1991-01-23FC8947 LIMITED - 1989-06-2916 Great Marlborough Street, LondonDissolved Corporate (11 parents)Officer(before 1992-06-14) ~ 1994-04-27IIF 33 - Director → ME
- 31
WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED
- 1991-02-15 02145452Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (20 parents)Officer(before 1991-01-23) ~ 1994-04-27IIF 35 - Director → ME - 32
DIGITAL CABLE RADIO EUROPE LIMITED
- 1993-10-11 0283896916 Great Marlborough Street, LondonDissolved Corporate (13 parents)Officer1993-09-17 ~ 2000-08-31IIF 37 - Director → ME - 33WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED - now
WARNER BROS CONSUMER PRODUCTS (UK) LIMITED
- 2010-11-16 02105993LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED
- 1992-09-08 02105993LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-08-20WARNER COMMUNICATIONS LIMITED - 1987-06-24LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02TELLFAST LIMITED - 1987-03-10Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer(before 1991-12-01) ~ 1994-02-01IIF 27 - Director → ME - 34FC870854 LIMITED - 1987-11-06Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (21 parents)Officer(before 1991-12-31) ~ 1993-06-14IIF 42 - Director → ME
- 35WARNER MEDIA INTERNATIONAL LIMITED - now
MUSIC NEWCO LIMITED
- 1992-06-09 02713670Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (20 parents, 11 offsprings)Officer1992-05-06 ~ 1994-04-27IIF 36 - Director → ME - 36Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer(before 1990-12-31) ~ 1994-08-02IIF 41 - Director → ME
- 37
CINEDATA LIMITED
- 1991-12-23 02156118WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20TREECREEPER LIMITED - 1988-01-05Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (23 parents)Officer(before 1991-12-20) ~ 1992-01-17IIF 29 - Director → ME - 38WCI LIMITED - 1990-07-26LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-06-24WEA LIMITED - 1987-04-02WEA RECORDS LIMITED - 1984-02-15Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (17 parents)Officer(before 1991-01-09) ~ 1994-04-27IIF 26 - Director → ME
- 39C/o Boosey & Hawkes Aldwych House, 71-91 Aldwych, LondonActive Corporate (6 parents)Officer2011-05-11 ~ nowIIF 16 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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