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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

child relation
Offspring entities and appointments 98
  • 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
    Active Corporate (22 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 60 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 110 - Secretary → ME
  • 2
    ABACO PUBLISHING LIMITED
    - now 05143290
    GECKO SOUND LIMITED
    - 2007-06-05 05143290
    Dissolved Corporate (15 parents)
    Officer
    2006-05-16 ~ 2008-09-30
    IIF 52 - Director → ME
    2006-05-16 ~ 2008-09-30
    IIF 104 - Secretary → ME
  • 3
    ANGLO-SOVIET MUSIC PRESS LIMITED
    00403319
    Active Corporate (24 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 56 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 111 - Secretary → ME
  • 4
    ANTON J. BENJAMIN LIMITED,
    00523135
    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
  • 5
    ASIAN COUNTERS UK LTD
    12964203
    Active Corporate (10 parents)
    Officer
    2020-10-21 ~ 2021-01-31
    IIF 28 - 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
    Active Corporate (25 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 87 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 125 - Secretary → ME
  • 7
    BOO TV LIMITED
    04332024
    Dissolved Corporate (12 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 88 - Director → ME
  • 8
    BOOM BOOM LIMITED
    03407770
    Dissolved Corporate (18 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 64 - Director → ME
  • 9
    BOOSEY & CO.,LIMITED
    00252082
    Active Corporate (24 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 43 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 106 - Secretary → ME
  • 10
    BOOSEY & HAWKES GROUP SERVICES LIMITED
    - now 00220499 03548826
    BOOSEY & HAWKES P L C - 1998-09-29
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 85 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 121 - 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
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 50 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 108 - Secretary → ME
  • 12
    BOOSEY & HAWKES MULTIMEDIA LIMITED
    - now 01022633
    BUFFET CRAMPON U K LIMITED - 2003-03-21
    Active Corporate (21 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 94 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 130 - Secretary → ME
  • 13
    BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED
    00682637
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 80 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 105 - 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
    Active Corporate (31 parents)
    Officer
    2006-02-10 ~ 2007-12-14
    IIF 82 - Director → ME
    2006-02-10 ~ 2007-12-14
    IIF 112 - 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
    Active Corporate (22 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 62 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 128 - Secretary → ME
  • 16
    BRITISH STANDARD MUSIC COMPANY LIMITED
    00307014
    Active Corporate (20 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 40 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 116 - Secretary → ME
  • 17
    CALCULUS CONSULTANTS LIMITED
    05494684 15749881... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 3 - Director → ME
    2005-06-29 ~ dissolved
    IIF 99 - Secretary → ME
  • 18
    CALCULUS CONSULTANTS LIMITED
    13176844 05494684... (more)
    Dissolved Corporate (1 parent)
    Officer
    2021-02-03 ~ dissolved
    IIF 4 - 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)
    Active Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 29 - 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
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 93 - Director → ME
  • 21
    CAVENDISH MUSIC COMPANY LIMITED - now
    IMAGEM PRODUCTION MUSIC LIMITED - 2012-10-11
    CAVENDISH MUSIC COMPANY LIMITED
    - 2011-10-10 00541392
    Dissolved Corporate (22 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 33 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 102 - Secretary → ME
  • 22
    CLASSIC COPYRIGHT (HOLDINGS) LIMITED
    - now 04768934
    3330TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 58 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 101 - Secretary → ME
  • 23
    CLASSIC COPYRIGHT LIMITED
    - now 04817260
    3331ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
    Active Corporate (19 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 92 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 107 - Secretary → ME
  • 24
    CLIPPER FILMS LIMITED
    - now 03264419
    DE FACTO 540 LIMITED - 1996-12-17
    Dissolved Corporate (14 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 51 - Director → ME
  • 25
    DIRECT MARKETING PARTNERS LIMITED
    - now 07333266
    NEWINCCO 1034 LIMITED - 2010-09-24
    Dissolved Corporate (17 parents)
    Officer
    2013-02-11 ~ 2014-02-14
    IIF 10 - Director → ME
  • 26
    DIRECT MIDCO LIMITED
    - now 07405257
    NEWINCCO 1053 LIMITED - 2010-11-08
    Dissolved Corporate (18 parents)
    Officer
    2013-02-11 ~ 2014-02-14
    IIF 11 - Director → ME
  • 27
    DOT FILMS LIMITED
    - now 03264622
    DE FACTO 538 LIMITED - 1996-12-17
    Dissolved Corporate (15 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 90 - 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
    Active Corporate (24 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 61 - Director → ME
  • 29
    ELLA TV LIMITED
    04331502
    Dissolved Corporate (12 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 77 - Director → ME
  • 30
    ENTERTAINMENT RIGHTS FUNDING LIMITED
    06457714
    Dissolved Corporate (7 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 66 - Director → ME
  • 31
    ENTERTAINMENT RIGHTS OVERSEAS HOLDINGS LIMITED
    06457718
    Dissolved Corporate (8 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 83 - Director → ME
  • 32
    ENTERTAINMENT RIGHTS PLC
    - now 02402919 02626682... (more)
    SKD MEDIA PLC - 1999-12-15
    SLEEPY KIDS PLC - 1998-12-30
    Dissolved Corporate (21 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 54 - Director → ME
  • 33
    FUN SONG FACTORY TV LIMITED
    05007606
    Dissolved Corporate (18 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 69 - Director → ME
  • 34
    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
    Active Corporate (7 parents, 1 offspring)
    Officer
    1993-05-10 ~ 1996-05-10
    IIF 97 - Secretary → ME
  • 35
    GUESS WITH JESS LIMITED
    - now 06518624
    LAWGRA (NO. 1476) LIMITED - 2008-03-04
    Dissolved Corporate (16 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 49 - Director → ME
  • 36
    HAWKES & SON (LONDON) LIMITED
    00252089
    Active Corporate (24 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 84 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 103 - Secretary → ME
  • 37
    HENDON MUSIC LIMITED
    - now 00633403
    BOOSEY & HAWKES (CONTRACTS) LIMITED - 1987-10-19
    BOOSEY & HAWKES(SALES)LIMITED - 1977-12-31
    Active Corporate (23 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 57 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 124 - Secretary → ME
  • 38
    LAFLEUR MUSIC LTD
    - now 00146418
    J.R.LAFLEUR & SON,LIMITED - 1995-12-12
    Active Corporate (24 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 59 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 127 - Secretary → ME
  • 39
    LAVENDER CASTLE LIMITED
    03228079
    Dissolved Corporate (21 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 81 - Director → ME
  • 40
    LIME GREEN MUSIC LTD
    - now 00112149 00633404
    BOOSEY & HAWKES SERVICES LIMITED - 2005-04-29
    RUDALL CARTE AND COMPANY,LIMITED - 2003-03-21
    Active Corporate (22 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 70 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 117 - Secretary → ME
  • 41
    LINK ENTERTAINMENT LIMITED
    - now 02204522
    WHAT A MESS FILMS LIMITED - 1991-03-13
    NAVEFAST LIMITED - 1988-07-01
    Dissolved Corporate (14 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 86 - Director → ME
  • 42
    LINK LICENSING LIMITED
    - now 01974427
    BURGINHALL 14 LIMITED - 1986-04-14
    Dissolved Corporate (28 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 36 - Director → ME
  • 43
    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
    Active Corporate (20 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 65 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 126 - Secretary → ME
  • 44
    MUSICAL TUNES LIMITED
    - now 02297032
    SIRIOL LIMITED - 2003-09-23
    MUSICAL TUNES LIMITED - 2002-02-19
    Dissolved Corporate (20 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 68 - Director → ME
  • 45
    OLE UK MEDIA MUSIC LIMITED - now
    BOOSEY & HAWKES MEDIA MUSIC LIMITED
    - 2016-01-18 02483102
    ACEROOT LIMITED - 1990-04-12
    Dissolved Corporate (22 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 72 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 113 - Secretary → ME
  • 46
    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
    Dissolved Corporate (25 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 71 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 118 - Secretary → ME
  • 47
    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
    Dissolved Corporate (19 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 46 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 119 - Secretary → ME
  • 48
    OTTAKAR'S LIMITED - now
    TOWN BOOKSELLERS LIMITED
    - 2008-08-19 02448975
    BOOKTERM LIMITED - 1990-01-26
    Active Corporate (25 parents)
    Officer
    2000-02-02 ~ 2004-03-25
    IIF 115 - Secretary → ME
  • 49
    OTTAKAR'S TOWN LIMITED
    - now 02465808
    PHASELIGHT LIMITED - 1990-05-16
    Active Corporate (25 parents)
    Officer
    2000-02-02 ~ 2004-03-25
    IIF 114 - Secretary → ME
  • 50
    PERFORMING ARTS LABS LIMITED
    02502831
    Dissolved Corporate (34 parents)
    Officer
    (before 1993-06-15) ~ 1997-04-24
    IIF 31 - Director → ME
  • 51
    PRIMARY DESIGN LIMITED
    - now 02284877
    LOGOTASTE LIMITED - 1988-12-02
    Dissolved Corporate (14 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 76 - Director → ME
  • 52
    RIDGEWAY FILMS LIMITED
    - now 03264005
    DE FACTO 544 LIMITED - 1997-03-10
    Dissolved Corporate (14 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 55 - Director → ME
  • 53
    SCHAUER & MAY LIMITED
    00931012
    Active Corporate (21 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 35 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 131 - Secretary → ME
  • 54
    SEER MAGIC LIMITED
    - now 03264392
    DE FACTO 539 LIMITED - 1996-12-17
    Dissolved Corporate (15 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 67 - Director → ME
  • 55
    SIRIOL LIMITED
    - now 02497873 02297032
    ENTERTAINMENT RIGHTS LICENSING LIMITED - 2005-01-26
    PROBRANDS INTERNATIONAL LIMITED - 2001-02-20
    GRENRAY LIMITED - 1990-07-17
    Dissolved Corporate (13 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 47 - Director → ME
  • 56
    SIRIOL SCOTLAND LIMITED
    - now SC167690
    M M & S (2334) LIMITED - 1996-10-25
    Dissolved Corporate (13 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 37 - Director → ME
  • 57
    SLEEPY KID COMPANY LIMITED(THE)
    - now 01944374
    ACELOCK LIMITED - 1986-11-28
    Dissolved Corporate (19 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 44 - Director → ME
  • 58
    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
    Active Corporate (19 parents)
    Officer
    1997-10-08 ~ 2000-02-28
    IIF 133 - Secretary → ME
  • 59
    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
    Active Corporate (44 parents, 5 offsprings)
    Officer
    1991-12-08 ~ 1994-04-18
    IIF 95 - Secretary → ME
  • 60
    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
    Active Corporate (32 parents)
    Officer
    1991-12-06 ~ 1992-04-15
    IIF 32 - Director → ME
    1991-12-06 ~ 1992-01-22
    IIF 98 - Secretary → ME
  • 61
    SOFA.COM BIDCO LIMITED
    09341955 09341801
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2017-04-03
    IIF 8 - Director → ME
  • 62
    SOFA.COM EBT LIMITED
    09998459
    Dissolved Corporate (6 parents)
    Officer
    2016-02-10 ~ 2017-03-31
    IIF 9 - Director → ME
  • 63
    SOFA.COM LTD
    - now 05222498
    BOW STREET RUNNERS LIMITED - 2006-02-27
    Active Corporate (16 parents)
    Officer
    2015-04-16 ~ 2017-04-03
    IIF 5 - Director → ME
    2015-04-16 ~ 2017-04-03
    IIF 134 - Secretary → ME
  • 64
    SOFA.COM MIDCO LIMITED
    09341801 09341955
    Dissolved Corporate (8 parents)
    Officer
    2015-04-16 ~ 2017-04-03
    IIF 7 - Director → ME
    2015-04-16 ~ 2017-04-03
    IIF 135 - Secretary → ME
  • 65
    SOFA.COM TOPCO LIMITED
    09341685
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2017-04-03
    IIF 6 - Director → ME
    2015-04-16 ~ 2017-04-03
    IIF 136 - Secretary → ME
  • 66
    SPROGS TV LIMITED
    04332022
    Dissolved Corporate (12 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 41 - Director → ME
  • 67
    STRIP SOUNDS LIMITED
    - now 00044746
    BOOSEY & HAWKES CLASSICS LIMITED
    - 2006-08-31 00044746
    BESSON & CO.,LIMITED - 2003-03-21
    Dissolved Corporate (18 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 63 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 109 - Secretary → ME
  • 68
    SUSHI HOLDINGS 1 LIMITED
    06523320 06523312... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-08-15 ~ dissolved
    IIF 19 - Director → ME
    2017-08-15 ~ dissolved
    IIF 141 - Secretary → ME
  • 69
    SUSHI HOLDINGS 2 LIMITED
    06523312 06524324... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-08-15 ~ dissolved
    IIF 20 - Director → ME
    2017-08-15 ~ dissolved
    IIF 143 - Secretary → ME
  • 70
    SUSHI HOLDINGS 3 LIMITED
    06524324 06523312... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-08-15 ~ dissolved
    IIF 16 - Director → ME
    2017-08-15 ~ dissolved
    IIF 146 - Secretary → ME
  • 71
    SUSHI UK HOLDCO LIMITED
    11044732
    Active Corporate (9 parents)
    Officer
    2017-11-02 ~ 2021-01-31
    IIF 23 - Director → ME
  • 72
    TAIKO FOODS LIMITED
    08533529
    Active Corporate (14 parents)
    Officer
    2018-04-16 ~ 2021-01-31
    IIF 24 - Director → ME
    2018-04-16 ~ 2021-01-31
    IIF 137 - Secretary → ME
  • 73
    TELL- TALE PRODUCTIONS LIMITED
    - now 02227199
    BROTHER LOUIE PRODUCTIONS LIMITED - 1993-05-25
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 73 - Director → ME
  • 74
    TELL-TALE FILMS LIMITED
    04540934
    Dissolved Corporate (12 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 53 - Director → ME
  • 75
    TELL-TALE THEATRE PRODUCTIONS LIMITED
    03861539
    Dissolved Corporate (13 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 91 - Director → ME
  • 76
    THE RICHARD DIGANCE CARD COMPANY LIMITED
    03073824
    Dissolved Corporate (19 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 39 - Director → ME
  • 77
    THE STORY MUSEUM
    - now 04780380
    OXFORD MUSEUM OF CHILDREN'S LITERATURE
    - 2003-12-30 04780380
    Active Corporate (40 parents, 1 offspring)
    Officer
    2003-12-22 ~ 2013-07-03
    IIF 38 - Director → ME
    2005-03-31 ~ 2015-06-08
    IIF 100 - Secretary → ME
  • 78
    THE STORY MUSEUM TRADING LIMITED
    - now 05296271
    MUTANDERIS 502 LIMITED - 2005-06-15
    Active Corporate (15 parents)
    Officer
    2005-06-28 ~ 2015-07-20
    IIF 45 - Director → ME
    2005-06-28 ~ 2015-07-20
    IIF 120 - Secretary → ME
  • 79
    THE TIDINGS TRADING CO LIMITED
    02894169
    Dissolved Corporate (19 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 74 - Director → ME
  • 80
    TOMIA LTD
    - now 07413747
    TELARIX EUROPE LIMITED - 2021-02-11
    Active Corporate (15 parents)
    Officer
    2021-11-08 ~ 2022-06-13
    IIF 30 - Director → ME
  • 81
    TRANSYLVANIA PETS LIMITED
    - now 02487446
    HAZELGROVE LIMITED - 1990-07-09
    Dissolved Corporate (13 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 48 - Director → ME
  • 82
    TWEENIES LIMITED
    03643494
    Dissolved Corporate (14 parents)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 78 - Director → ME
  • 83
    UNITED NATIONS MUSIC PUBLISHING LIMITED
    - now 00370145
    SEVEN SEAS MUSIC PUBLISHERS LIMITED - 1990-01-02
    BOOSEY & HAWKES(MANAGEMENT SERVICES)LIMITED - 1989-11-27
    Active Corporate (25 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 34 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 129 - Secretary → ME
  • 84
    VIVAT DIRECT LIMITED
    - now 07184818
    NEWINCCO 987 LIMITED - 2010-04-13
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2014-02-24
    IIF 25 - Director → ME
  • 85
    VIVAT FINANCE LIMITED
    - now 07205138
    NEWINCCO 989 LIMITED - 2010-04-13
    Dissolved Corporate (19 parents)
    Officer
    2013-03-27 ~ 2014-02-24
    IIF 26 - Director → ME
  • 86
    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
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2000-02-02 ~ 2004-11-30
    IIF 42 - Director → ME
    2000-02-02 ~ 2004-03-25
    IIF 123 - Secretary → ME
  • 87
    WESTFIELD MEDICAL LIMITED
    - now 02769324
    MUTANDERIS (165) LIMITED - 1993-06-17
    Active Corporate (31 parents)
    Officer
    1993-07-01 ~ 1996-05-20
    IIF 96 - Secretary → ME
  • 88
    WINTHROP ROGERS LIMITED
    00132061
    Active Corporate (24 parents)
    Officer
    2006-02-10 ~ 2008-09-30
    IIF 75 - Director → ME
    2006-02-10 ~ 2008-09-30
    IIF 122 - Secretary → ME
  • 89
    WONDERFIELD BIDCO LIMITED - now
    SNOWFOX BIDCO LIMITED
    - 2024-08-02 09846979
    YS BIDCO LIMITED
    - 2019-07-02 09846979
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 21 - Director → ME
    2017-08-15 ~ 2021-01-31
    IIF 144 - Secretary → ME
  • 90
    WONDERFIELD GROUP LIMITED - now
    SNOWFOX MIDCO 1 LIMITED
    - 2024-08-02 09846773 09846846
    YS MIDCO 1 LIMITED
    - 2019-07-02 09846773 09846846... (more)
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 13 - Director → ME
    2017-08-15 ~ 2021-01-31
    IIF 148 - Secretary → ME
  • 91
    WONDERFIELD GROUP MIDCO 2 LIMITED - now
    SNOWFOX MIDCO 2 LIMITED
    - 2024-08-02 09846846 09846773
    YS MIDCO 2 LIMITED
    - 2019-07-02 09846846 09846773... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 14 - Director → ME
    2017-08-15 ~ 2021-01-31
    IIF 139 - Secretary → ME
  • 92
    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
    Active Corporate (23 parents)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 22 - Director → ME
    2017-08-15 ~ 2021-01-31
    IIF 138 - Secretary → ME
  • 93
    WOODLAND ANIMATIONS LIMITED
    01238384
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-09-30
    IIF 89 - Director → ME
  • 94
    YO! SUSHI GROUP LIMITED
    - now 05979402
    DE FACTO 1428 LIMITED - 2006-11-13
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-08-15 ~ dissolved
    IIF 18 - Director → ME
    2017-08-15 ~ dissolved
    IIF 140 - Secretary → ME
  • 95
    YO! SUSHI HOLDINGS LIMITED
    04873824
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-08-15 ~ dissolved
    IIF 15 - Director → ME
    2017-08-15 ~ dissolved
    IIF 145 - Secretary → ME
  • 96
    YO! SUSHI LIMITED
    - now 03370524
    BEAVERCRAFT SERVICES LIMITED - 1997-08-12
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 17 - Director → ME
    2017-08-15 ~ 2021-01-31
    IIF 147 - Secretary → ME
  • 97
    YO! SUSHI UK LTD
    - now 02994470
    YO! SUSHI SOHO LIMITED - 2000-12-22
    DELLWAY LIMITED - 1998-08-27
    Active Corporate (28 parents)
    Officer
    2017-08-15 ~ 2021-01-31
    IIF 12 - Director → ME
    2017-08-15 ~ 2021-01-31
    IIF 142 - Secretary → ME
  • 98
    Dissolved Corporate (3 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.