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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edward Myles Knighton

    Related profiles found in government register
  • Mr Edward Myles Knighton
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, Wendover Road, Bromley, BR2 9JU, England

      IIF 1

    • Court Green, St. Annes Hill, Midhurst, GU29 9NN, England

      IIF 2
  • Knighton, Edward Myles
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 95, Farringdon Road, London, EC1R 3BT, England

      IIF 3 IIF 4

    • 95, Farringdon Road, London, EC1R 3BT, United Kingdom

      IIF 5

    • Laytons Llp Level 5, 2 More London Riverside, London, SE1 2AP, England

      IIF 6

    • Court Green, St. Annes Hill, Midhurst, GU29 9NN, England

      IIF 7
  • Knighton, Edward Myles
    British chief financial officer born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 First Floor, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 8

    • 95, Farringdon Road, London, EC1R 3BT, United Kingdom

      IIF 9
  • Knighton, Edward Myles
    British commercial director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 25

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 26

    • Highlight House, 57 Margaret Street, London, W1W 8SJ, England

      IIF 27 IIF 28
  • Knighton, Edward Myles
    British director and company secretary born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, Wendover Road, Bromley, BR2 9JU, England

      IIF 29
  • Knighton, Edward Myles
    British managing director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, Wendover Road, Bromley, BR2 9JU, England

      IIF 30
  • Knighton, Edward Myles
    British chartered accountant born in February 1962

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British accountant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

      IIF 50
  • Knighton, Edward Myles
    British chief financial officer born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British finance director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

      IIF 62 IIF 63
  • Knighton, Edward Myles
    British group finance director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British

    Registered addresses and corresponding companies

    • 10, Foundry House, Walton Well Road, Oxford, OX2 6ED

      IIF 92

    • 95 Kingston Road, Oxford, Oxfordshire, OX2 6RL

      IIF 93
  • Knighton, Edward Myles
    British accountant

    Registered addresses and corresponding companies

    • 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

      IIF 94
  • Knighton, Edward Myles
    British chartered accountant

    Registered addresses and corresponding companies

    • 81 Pepys Road, London, SE14 5SE

      IIF 95
  • Knighton, Edward Myles
    British company secretary

    Registered addresses and corresponding companies

    • 1/11 Hay Hill, London, W1X 7LF

      IIF 96
  • Knighton, Edward Myles
    British finance director

    Registered addresses and corresponding companies

    • 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 97

    • 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

      IIF 98
  • Knighton, Edward Myles
    British group finance director

    Registered addresses and corresponding companies
  • Knighton, Edward Myles
    British secretary

    Registered addresses and corresponding companies

    • 6 Jerningham Road, London, SE14 5NX

      IIF 121
  • Knighton, Edward Myles

    Registered addresses and corresponding companies
  • Knighton, Edward

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 95
  • 1
    3RD AUDIO LIMITED
    - now 01532765 00633450
    BOOSEYTONES LIMITED
    - 2008-08-26 01532765 00633450
    BOOSEY & HAWKES PROPERTIES LIMITED
    - 2006-04-27 01532765
    NELSTAR TRADING LIMITED - 1982-02-19
    71-91 Aldwych Aldwych, London, England
    Active Corporate (22 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 76 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 107 - Secretary → ME
  • 2
    ABACO PUBLISHING LIMITED
    - now 05143290
    GECKO SOUND LIMITED
    - 2007-06-05 05143290
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (15 parents)
    Officer
    2006-05-16 ~ 2008-09-30
    IIF 71 - Director → ME
    2006-05-16 ~ 2008-09-30
    IIF 101 - Secretary → ME
  • 3
    ANGLO-SOVIET MUSIC PRESS LIMITED
    00403319
    Aldwych Concord, 71-91 Aldwych, London, England
    Active Corporate (24 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 72 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 108 - Secretary → ME
  • 4
    ANTON J. BENJAMIN LIMITED,
    00523135
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (20 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 84 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 120 - Secretary → ME
  • 5
    ASIAN COUNTERS UK LTD
    12964203
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-21 ~ 2021-01-31
    IIF 6 - Director → ME
  • 6
    BIG PICTURE MUSIC LTD.
    - now 00908134
    BOOSEY & HAWKES MEDIA INTERNATIONAL LIMITED - 1999-06-17
    MARGARET STREET MUSIC LIMITED - 1995-10-25
    BOOSEY & HAWKES KINGSTON MUSIC LIMITED - 1980-12-31
    HAMMOND ORGAN (RENTALS) LIMITED - 1977-12-31
    Aldwych Concord, 71-91 Aldwych, London, England
    Active Corporate (25 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 89 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 116 - Secretary → ME
  • 7
    BOO TV LIMITED
    04332024
    3rd Floor Royalty House, 72-74 Dean Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 47 - Director → ME
  • 8
    BOOM BOOM LIMITED
    03407770
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 55 - Director → ME
  • 9
    BOOSEY & CO.,LIMITED
    00252082
    Aldwych Concord, 71-91 Aldwych, London, England
    Active Corporate (24 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 68 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 103 - Secretary → ME
  • 10
    BOOSEY & HAWKES GROUP SERVICES LIMITED
    - now 00220499 03548826
    BOOSEY & HAWKES P L C - 1998-09-29
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 88 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 114 - Secretary → ME
  • 11
    BOOSEY & HAWKES LIMITED
    - now 03548826 06432270... (more)
    BOOSEY & HAWKES PLC - 2004-01-16
    BOOSEY & HAWKES GROUP PLC - 1998-09-29
    TRUSHELFCO (NO.2347) LIMITED - 1998-04-27
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 70 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 105 - Secretary → ME
  • 12
    BOOSEY & HAWKES MULTIMEDIA LIMITED
    - now 01022633
    BUFFET CRAMPON U K LIMITED - 2003-03-21
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (21 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 91 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 119 - Secretary → ME
  • 13
    BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED
    00682637
    Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 85 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 102 - Secretary → ME
  • 14
    BOOSEY & HAWKES PENSION TRUSTEE LIMITED
    - now 00444317
    CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07
    BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1978-12-31
    WIREK(ELECTRONICS)LIMITED - 1976-12-31
    A C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (31 parents)
    Officer
    2006-02-10 ~ 2007-12-14
    IIF 86 - Director → ME
    2006-02-10 ~ 2007-12-14
    IIF 109 - Secretary → ME
  • 15
    BOOSEYTONES LIMITED
    - now 00633450 01532765
    3RD AUDIO LIMITED
    - 2008-08-26 00633450 01532765
    BOOSEY & HAWKES RETAIL LIMITED
    - 2007-06-29 00633450
    BOOSEY & HAWKES(RETAIL)LIMITED - 1991-09-16
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (22 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 77 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 117 - Secretary → ME
  • 16
    BRITISH STANDARD MUSIC COMPANY LIMITED
    00307014
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (20 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 67 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 111 - Secretary → ME
  • 17
    CALCULUS CONSULTANTS LIMITED
    05494684 15749881... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-27 during the appointment or period of control
    Dissolved on 2018-05-07 during the appointment or period of control
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 30 - Director → ME
    2005-06-29 ~ dissolved
    IIF 97 - Secretary → ME
  • 18
    CALCULUS CONSULTANTS LIMITED
    13176844 05494684... (more)
    15 Wendover Road, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    CALCULUS CONSULTANTS LTD
    15749881 05494684... (more)
    Court Green, St. Annes Hill, Midhurst, England
    Active Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 20
    CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED
    - now 02663236
    CARRINGTON PRODUCTIONS LIMITED - 1994-08-25
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 61 - Director → ME
  • 21
    CAVENDISH MUSIC COMPANY LIMITED - now
    IMAGEM PRODUCTION MUSIC LIMITED - 2012-10-11
    CAVENDISH MUSIC COMPANY LIMITED
    - 2011-10-10 00541392
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (22 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 64 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 100 - Secretary → ME
  • 22
    CLASSIC COPYRIGHT (HOLDINGS) LIMITED
    - now 04768934
    3330TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 74 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 99 - Secretary → ME
  • 23
    CLASSIC COPYRIGHT LIMITED
    - now 04817260
    3331ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (19 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 90 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 104 - Secretary → ME
  • 24
    CLIPPER FILMS LIMITED
    - now 03264419
    DE FACTO 540 LIMITED - 1996-12-17
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 38 - Director → ME
  • 25
    DIRECT MARKETING PARTNERS LIMITED
    - now 07333266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28
    Dissolved on 2015-07-24
    NEWINCCO 1034 LIMITED - 2010-09-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-02-11 ~ 2014-02-14
    IIF 25 - Director → ME
  • 26
    DIRECT MIDCO LIMITED
    - now 07405257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28
    Dissolved on 2015-08-01
    NEWINCCO 1053 LIMITED - 2010-11-08
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-02-11 ~ 2014-02-14
    IIF 26 - Director → ME
  • 27
    DOT FILMS LIMITED
    - now 03264622
    DE FACTO 538 LIMITED - 1996-12-17
    3rd Floor Royalty House, 72-74 Dean Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 48 - Director → ME
  • 28
    DREAMWORKS DISTRIBUTION LIMITED - now
    CLASSIC MEDIA DISTRIBUTION LIMITED
    - 2015-04-18 02626682
    ENTERTAINMENT RIGHTS DISTRIBUTION LIMITED
    - 2009-04-23 02626682 02402919
    SKD MEDIA LIMITED - 2000-01-25
    ENTERTAINMENT RIGHTS LIMITED - 1999-12-15
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 54 - Director → ME
  • 29
    ELLA TV LIMITED
    04331502
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 44 - Director → ME
  • 30
    ENTERTAINMENT RIGHTS FUNDING LIMITED
    06457714
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 41 - Director → ME
  • 31
    ENTERTAINMENT RIGHTS OVERSEAS HOLDINGS LIMITED
    06457718
    Insolvency (Case 1) In administration
    Administration started on 2009-04-01 during the appointment or period of control
    Administration ended on 2010-09-24 during the appointment or period of control
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 46 - Director → ME
  • 32
    FUN SONG FACTORY TV LIMITED
    05007606
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 57 - Director → ME
  • 33
    GREEN ROOTS HOLDCO LTD - now
    LAWSON & PARTNERS LIMITED
    - 2024-07-01 01228679 15600113
    M S L CONSULTANCY LIMITED - 1989-04-19
    M.S. LAWSON (CONSULTANCY) LIMITED - 1980-12-31
    Greathouse Farm, Lynwick Street, Rudgwick, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    1993-05-10 ~ 1996-05-10
    IIF 125 - Secretary → ME
  • 34
    GUESS WITH JESS LIMITED
    - now 06518624
    LAWGRA (NO. 1476) LIMITED - 2008-03-04
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 53 - Director → ME
  • 35
    HAWKES & SON (LONDON) LIMITED
    00252089
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (24 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 87 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 127 - Secretary → ME
  • 36
    HENDON MUSIC LIMITED
    - now 00633403
    BOOSEY & HAWKES (CONTRACTS) LIMITED - 1987-10-19
    BOOSEY & HAWKES(SALES)LIMITED - 1977-12-31
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (23 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 73 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 131 - Secretary → ME
  • 37
    LAFLEUR MUSIC LTD
    - now 00146418
    J.R.LAFLEUR & SON,LIMITED - 1995-12-12
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (24 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 75 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 133 - Secretary → ME
  • 38
    LAVENDER CASTLE LIMITED
    03228079
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 59 - Director → ME
  • 39
    LIME GREEN MUSIC LTD
    - now 00112149 00633404
    BOOSEY & HAWKES SERVICES LIMITED - 2005-04-29
    RUDALL CARTE AND COMPANY,LIMITED - 2003-03-21
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (22 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 80 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 130 - Secretary → ME
  • 40
    LINK LICENSING LIMITED
    - now 01974427
    BURGINHALL 14 LIMITED - 1986-04-14
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 51 - Director → ME
  • 41
    MELON YELLOW MUSIC LIMITED
    - now 00633404
    BOOSEY & HAWKES CORPORATE LTD
    - 2006-03-16 00633404
    LIME GREEN MUSIC LIMITED - 2005-04-29
    BOOSEY & HAWKES CORPORATE LIMITED - 2005-04-20
    BRITISH BAND INSTRUMENT COMPANY LIMITED - 2003-04-17
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (20 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 79 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 132 - Secretary → ME
  • 42
    MUSICAL TUNES LIMITED
    - now 02297032
    SIRIOL LIMITED - 2003-09-23
    MUSICAL TUNES LIMITED - 2002-02-19
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 56 - Director → ME
  • 43
    OLE UK MEDIA MUSIC LIMITED - now
    BOOSEY & HAWKES MEDIA MUSIC LIMITED
    - 2016-01-18 02483102
    ACEROOT LIMITED - 1990-04-12
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (22 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 82 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 110 - Secretary → ME
  • 44
    OLE UK POST PRODUCTION MUSIC LIMITED - now
    BOOSEY & HAWKES POST PRODUCTION MUSIC LTD.
    - 2016-01-18 02741924
    CLOCKWISE MUSIC LIMITED - 2004-08-06
    ABOVEGOOD LIMITED - 1992-10-01
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (25 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 81 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 112 - Secretary → ME
  • 45
    OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - now
    IMAGEM PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - 2016-01-18
    CAVENDISH MUSIC CO. LIMITED - 2012-10-11
    IMAGEM PRODUCTION MUSIC LIMITED - 2011-10-07
    BOOSEY & HAWKES OVERSEAS INVESTMENTS LIMITED
    - 2010-10-11 00656012
    BOOSEY & HAWKES (OVERSEAS INVESTMENTS) LIMITED - 1991-01-04
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (19 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 69 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 113 - Secretary → ME
  • 46
    OTTAKAR'S LIMITED - now
    TOWN BOOKSELLERS LIMITED
    - 2008-08-19 02448975
    BOOKTERM LIMITED - 1990-01-26
    203-206 Piccadilly, London
    Active Corporate (25 parents)
    Officer
    2000-02-02 ~ 2004-03-25
    IIF 129 - Secretary → ME
  • 47
    OTTAKAR'S TOWN LIMITED
    - now 02465808
    PHASELIGHT LIMITED - 1990-05-16
    203-206 Piccadilly, London
    Active Corporate (25 parents)
    Officer
    2000-02-02 ~ 2004-03-25
    IIF 128 - Secretary → ME
  • 48
    PERFORMING ARTS LABS LIMITED
    02502831
    Siobhan Davies Studios, 85 St. Georges Road, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1993-06-15) ~ 1997-04-24
    IIF 31 - Director → ME
  • 49
    RIDGEWAY FILMS LIMITED
    - now 03264005
    DE FACTO 544 LIMITED - 1997-03-10
    3rd Floor Royalty House, 72-74 Dean Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 40 - Director → ME
  • 50
    SCHAUER & MAY LIMITED
    00931012
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (21 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 66 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 134 - Secretary → ME
  • 51
    SEER MAGIC LIMITED
    - now 03264392
    DE FACTO 539 LIMITED - 1996-12-17
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 42 - Director → ME
  • 52
    SIRIOL LIMITED
    - now 02497873 02297032
    ENTERTAINMENT RIGHTS LICENSING LIMITED - 2005-01-26
    PROBRANDS INTERNATIONAL LIMITED - 2001-02-20
    GRENRAY LIMITED - 1990-07-17
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 36 - Director → ME
  • 53
    SIRIOL SCOTLAND LIMITED
    - now SC167690
    M M & S (2334) LIMITED - 1996-10-25
    151 St Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 33 - Director → ME
  • 54
    SLEEPY KID COMPANY LIMITED(THE)
    - now 01944374
    ACELOCK LIMITED - 1986-11-28
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 52 - Director → ME
  • 55
    SMITHS NEWS INSTORE LIMITED - now
    WH SMITH INSTORE LIMITED - 2006-09-13
    GREENBRIDGE ACQUISITIONS LIMITED - 2005-11-18
    HELICON ACQUISITIONS LIMITED
    - 2002-02-26 03364589
    MUTANDERIS (280) LIMITED - 1997-07-07
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (19 parents)
    Officer
    1997-10-08 ~ 2000-02-28
    IIF 93 - Secretary → ME
  • 56
    SMOOTH RADIO INVESTMENTS LIMITED - now
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC - 2003-03-26
    GOLDEN ROSE COMMUNICATIONS PLC
    - 1999-12-02 02585798
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    29-30 Leicester Square, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    1991-12-08 ~ 1994-04-18
    IIF 96 - Secretary → ME
  • 57
    SMOOTH RADIO LONDON LIMITED - now
    SMOOTH FM LONDON LIMITED - 2008-08-15
    LONDON JAZZ RADIO LIMITED - 2005-06-06
    LONDON JAZZ RADIO PLC
    - 2003-03-26 01627850
    LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
    PLUSRIGHT LIMITED - 1982-06-10
    30 Leicester Square, London
    Active Corporate (32 parents)
    Officer
    1991-12-06 ~ 1992-04-15
    IIF 32 - Director → ME
    1991-12-06 ~ 1992-01-22
    IIF 95 - Secretary → ME
  • 58
    SOFA.COM BIDCO LIMITED
    09341955 09341801
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2017-04-03
    IIF 16 - Director → ME
  • 59
    SOFA.COM EBT LIMITED
    09998459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-19
    Dissolved on 2022-12-21
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2016-02-10 ~ 2017-03-31
    IIF 17 - Director → ME
  • 60
    SOFA.COM LTD
    - now 05222498
    BOW STREET RUNNERS LIMITED - 2006-02-27
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-04-16 ~ 2017-04-03
    IIF 13 - Director → ME
    2015-04-16 ~ 2017-04-03
    IIF 122 - Secretary → ME
  • 61
    SOFA.COM MIDCO LIMITED
    09341801 09341955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-19
    Dissolved on 2022-12-21
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2015-04-16 ~ 2017-04-03
    IIF 15 - Director → ME
    2015-04-16 ~ 2017-04-03
    IIF 123 - Secretary → ME
  • 62
    SOFA.COM TOPCO LIMITED
    09341685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-19
    Dissolved on 2022-12-21
    30 Finsbury Square, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2017-04-03
    IIF 14 - Director → ME
    2015-04-16 ~ 2017-04-03
    IIF 124 - Secretary → ME
  • 63
    SPROGS TV LIMITED
    04332022
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 35 - Director → ME
  • 64
    STRIP SOUNDS LIMITED
    - now 00044746
    BOOSEY & HAWKES CLASSICS LIMITED
    - 2006-08-31 00044746
    BESSON & CO.,LIMITED - 2003-03-21
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (18 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 78 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 106 - Secretary → ME
  • 65
    SUSHI HOLDINGS 1 LIMITED
    06523320 06523312... (more)
    95 Farringdon Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-08-15 ~ dissolved
    IIF 21 - Director → ME
    2017-08-15 ~ dissolved
    IIF 138 - Secretary → ME
  • 66
    SUSHI HOLDINGS 2 LIMITED
    06523312 06523320... (more)
    95 Farringdon Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-08-15 ~ dissolved
    IIF 22 - Director → ME
    2017-08-15 ~ dissolved
    IIF 140 - Secretary → ME
  • 67
    SUSHI HOLDINGS 3 LIMITED
    06524324 06523312... (more)
    95 Farringdon Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-08-15 ~ dissolved
    IIF 10 - Director → ME
    2017-08-15 ~ dissolved
    IIF 143 - Secretary → ME
  • 68
    SUSHI UK HOLDCO LIMITED
    11044732
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-11-02 ~ 2021-01-31
    IIF 9 - Director → ME
  • 69
    TAIKO FOODS LIMITED
    08533529
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-04-16 ~ 2021-01-31
    IIF 5 - Director → ME
    2018-04-16 ~ 2021-01-31
    IIF 126 - Secretary → ME
  • 70
    TELL- TALE PRODUCTIONS LIMITED
    - now 02227199
    BROTHER LOUIE PRODUCTIONS LIMITED - 1993-05-25
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 58 - Director → ME
  • 71
    TELL-TALE FILMS LIMITED
    04540934
    3rd Floor Royalty House, 72-74 Dean Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 39 - Director → ME
  • 72
    TELL-TALE THEATRE PRODUCTIONS LIMITED
    03861539
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 49 - Director → ME
  • 73
    THE RICHARD DIGANCE CARD COMPANY LIMITED
    03073824
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 34 - Director → ME
  • 74
    THE STORY MUSEUM
    - now 04780380
    OXFORD MUSEUM OF CHILDREN'S LITERATURE
    - 2003-12-30 04780380
    Rochester House, 42 Pembroke Street, Oxford, Oxfordshire, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2003-12-22 ~ 2013-07-03
    IIF 62 - Director → ME
    2005-03-31 ~ 2015-06-08
    IIF 92 - Secretary → ME
  • 75
    THE STORY MUSEUM TRADING LIMITED
    - now 05296271
    MUTANDERIS 502 LIMITED - 2005-06-15
    Maria Quantrill, 42 Pembroke Street, Oxford, England
    Active Corporate (15 parents)
    Officer
    2005-06-28 ~ 2015-07-20
    IIF 63 - Director → ME
    2005-06-28 ~ 2015-07-20
    IIF 98 - Secretary → ME
  • 76
    THE TIDINGS TRADING CO LIMITED
    02894169
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 43 - Director → ME
  • 77
    TOMIA LTD
    - now 07413747
    TELARIX EUROPE LIMITED - 2021-02-11
    10 Finsbury Square, 5th Floor, London, England
    Active Corporate (15 parents)
    Officer
    2021-11-08 ~ 2022-06-13
    IIF 8 - Director → ME
  • 78
    TRANSYLVANIA PETS LIMITED
    - now 02487446
    HAZELGROVE LIMITED - 1990-07-09
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 37 - Director → ME
  • 79
    TWEENIES LIMITED
    03643494
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 45 - Director → ME
  • 80
    UNITED NATIONS MUSIC PUBLISHING LIMITED
    - now 00370145
    SEVEN SEAS MUSIC PUBLISHERS LIMITED - 1990-01-02
    BOOSEY & HAWKES(MANAGEMENT SERVICES)LIMITED - 1989-11-27
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (25 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 65 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 118 - Secretary → ME
  • 81
    VIVAT DIRECT LIMITED
    - now 07184818
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-02-01
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-12-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-12
    NEWINCCO 987 LIMITED - 2010-04-13
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2014-02-24
    IIF 27 - Director → ME
  • 82
    VIVAT FINANCE LIMITED
    - now 07205138
    NEWINCCO 989 LIMITED - 2010-04-13
    124 City Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-03-27 ~ 2014-02-24
    IIF 28 - Director → ME
  • 83
    WATERSTONES OVERSEAS LIMITED - now
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC
    - 2006-10-03 02133199 02448975
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2000-02-02 ~ 2004-11-30
    IIF 50 - Director → ME
    2000-02-02 ~ 2004-03-25
    IIF 94 - Secretary → ME
  • 84
    WESTFIELD MEDICAL LIMITED
    - now 02769324
    MUTANDERIS (165) LIMITED - 1993-06-17
    Second Avenue Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, England
    Active Corporate (31 parents)
    Officer
    1993-07-01 ~ 1996-05-20
    IIF 121 - Secretary → ME
  • 85
    WINTHROP ROGERS LIMITED
    00132061
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (24 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 83 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 115 - Secretary → ME
  • 86
    WONDERFIELD BIDCO LIMITED - now
    SNOWFOX BIDCO LIMITED
    - 2024-08-02 09846979
    YS BIDCO LIMITED
    - 2019-07-02 09846979
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 12 - Director → ME
    2017-08-15 ~ 2021-01-31
    IIF 141 - Secretary → ME
  • 87
    WONDERFIELD GROUP LIMITED - now
    SNOWFOX MIDCO 1 LIMITED
    - 2024-08-02 09846773 09846846
    YS MIDCO 1 LIMITED
    - 2019-07-02 09846773 11668650... (more)
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 4 - Director → ME
    2017-08-15 ~ 2021-01-31
    IIF 145 - Secretary → ME
  • 88
    WONDERFIELD GROUP MIDCO 2 LIMITED - now
    SNOWFOX MIDCO 2 LIMITED
    - 2024-08-02 09846846 09846773
    YS MIDCO 2 LIMITED
    - 2019-07-02 09846846 11668650... (more)
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 18 - Director → ME
    2017-08-15 ~ 2021-01-31
    IIF 136 - Secretary → ME
  • 89
    WONDERFIELD PROCUREMENT (UK) LIMITED - now
    YO! SUSHI AMERICAS LIMITED
    - 2024-08-02 03491612
    YO! SUSHI SELF LIMITED - 2010-04-07
    EURODEX LIMITED - 1998-08-27
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 23 - Director → ME
    2017-08-15 ~ 2021-01-31
    IIF 135 - Secretary → ME
  • 90
    WOODLAND ANIMATIONS LIMITED
    01238384
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 60 - Director → ME
  • 91
    YO! SUSHI GROUP LIMITED
    - now 05979402
    DE FACTO 1428 LIMITED - 2006-11-13
    95 Farringdon Road, Clerkenwell, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-08-15 ~ dissolved
    IIF 20 - Director → ME
    2017-08-15 ~ dissolved
    IIF 137 - Secretary → ME
  • 92
    YO! SUSHI HOLDINGS LIMITED
    04873824
    95 Farringdon Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-08-15 ~ dissolved
    IIF 19 - Director → ME
    2017-08-15 ~ dissolved
    IIF 142 - Secretary → ME
  • 93
    YO! SUSHI LIMITED
    - now 03370524
    BEAVERCRAFT SERVICES LIMITED - 1997-08-12
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 11 - Director → ME
    2017-08-15 ~ 2021-01-31
    IIF 144 - Secretary → ME
  • 94
    YO! SUSHI UK LTD
    - now 02994470
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-01 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2021-09-10
    YO! SUSHI SOHO LIMITED - 2000-12-22
    DELLWAY LIMITED - 1998-08-27
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 3 - Director → ME
    2017-08-15 ~ 2021-01-31
    IIF 139 - Secretary → ME
  • 95
    Layton Llp Level 5, 2 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.