logo
explain how to read the page

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 born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • 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

    • 2 Telegraph Road, London, SW15 3SY

      IIF 18
  • Ames, Roger
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Canal Reach, London, N1C 4DB, United Kingdom

      IIF 19

    • 2 Telegraph Road, London, SW15 3SY

      IIF 20

    • 2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS, United Kingdom

      IIF 21 IIF 22

    • 48, Leicester Square, London, WC2H 7LR, England

      IIF 23
  • Ames, Roger
    British consultant born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Telegraph Road, London, SW15 3SY

      IIF 24
  • Ames, Roger
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

      IIF 25

    • Phoenix Brewery, 13, Bramley Road, London, W10 6SP, England

      IIF 26
  • 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

    • 2 Telegraph Road, London, SW15 3SY

      IIF 29
  • Ames, Roger
    British music management director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 48, Leicester Square, London, WC2H 7LR, England

      IIF 30
  • Ames, Roger
    British none born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 13-14 Margaret Street, London, W1W 8RN, United Kingdom

      IIF 31
  • 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

    • 42 Southwick Street, London, W2 1JQ

      IIF 34
  • Mr Roger Ames
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ym&u Business Management Limited, 180, Great Portland Street, 4th Floor, London, W1W 5QZ, England

      IIF 35

    • First Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    129,585 GBP2024-03-31
    Officer
    2019-08-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    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
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 23 - Director → ME
  • 3
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,763,006 GBP2024-12-31
    Officer
    2015-04-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-11 ~ now
    IIF 5 - Director → ME
  • 5
    PROMISED LAND MUSIC 2 LTD - 2022-08-04
    BLACK BUTTER MUSIC PUBLISHING LIMITED - 2022-07-19
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    229,871 GBP2024-12-31
    Officer
    2019-07-01 ~ now
    IIF 3 - Director → ME
  • 6
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    74,550 GBP2024-12-31
    Officer
    2019-09-30 ~ now
    IIF 4 - Director → ME
  • 7
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    288,191 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 6 - Director → ME
Ceased 27
  • 1
    FLAM2 LIMITED - 2015-10-02
    30 St. John Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    295,586 GBP2023-12-31
    Officer
    2013-07-29 ~ 2015-03-31
    IIF 22 - Director → ME
  • 2
    FRONT LINE ARTIST MANAGEMENT LIMITED - 2015-10-02
    30 St. John Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -9,228,545 GBP2023-12-31
    Officer
    2010-11-11 ~ 2015-03-31
    IIF 25 - Director → ME
  • 3
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    1993-07-07 ~ 1996-07-03
    IIF 9 - Director → ME
    2008-02-06 ~ 2008-07-09
    IIF 29 - Director → ME
  • 4
    SCI ENTERTAINMENT GROUP PLC - 2008-12-02
    DELTALOAN PLC - 1996-07-04
    C/o Square Enix Ltd, 240 Blackfriars Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-09-25 ~ 2009-04-22
    IIF 20 - Director → ME
  • 5
    LONDON MUSIC PUBLISHING LIMITED - 1988-06-29
    BLANCHISSEUSE MUSIC LIMITED - 1988-04-20
    MULBERRY MUSIC LIMITED - 1987-09-14
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1999-12-30
    IIF 32 - Director → ME
  • 6
    RAPID 585 LIMITED - 1986-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1999-12-30
    IIF 33 - Director → ME
  • 7
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-12-14 ~ 1996-11-25
    IIF 10 - Director → ME
  • 8
    2 Canal Reach, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,418 GBP2024-03-31
    Officer
    2014-09-19 ~ 2024-05-01
    IIF 1 - Director → ME
  • 9
    CENTREDATE COMPANY LIMITED - 1994-09-28
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    1992-12-10 ~ 1999-12-30
    IIF 28 - Director → ME
  • 10
    DE-LUX MERCHANDISE COMPANY LIMITED - 2009-12-01
    IBISHEATH LIMITED - 1997-04-22
    30 St. John Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    308,565 GBP2024-12-31
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 21 - Director → ME
  • 11
    LONDON MUSIC STREAM LIMITED - 2023-04-17
    90 MUSIC STREAM LIMITED - 2017-08-02
    WARNER RECORDS 90 LIMITED - 2017-07-27
    LONDON MUSIC STREAM LIMITED - 2017-07-27
    LONDON RECORDS 90 LIMITED - 2011-08-26
    TGP 280 LIMITED - 1990-12-18
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1999-12-30
    IIF 27 - Director → ME
  • 12
    PHONOGRAM LIMITED - 1994-12-13
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-12-31 ~ 1996-07-01
    IIF 11 - Director → ME
  • 13
    MUSIC CHOICE EUROPE PLC - 2006-04-26
    MOZART LIMITED - 2000-09-26
    Riverside Studios, 101 Queen Caroline Street, London, England
    Active Corporate (2 parents)
    Officer
    2009-06-23 ~ 2011-04-15
    IIF 24 - Director → ME
  • 14
    1 Upper James Street, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1992-12-15 ~ 1996-07-03
    IIF 34 - Director → ME
  • 15
    30 St. John Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,893,616 GBP2024-12-31
    Officer
    2013-10-09 ~ 2015-03-31
    IIF 26 - Director → ME
  • 16
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-07-01
    IIF 8 - Director → ME
  • 17
    PROMISED LAND MUSIC 2 LTD - 2022-08-04
    BLACK BUTTER MUSIC PUBLISHING LIMITED - 2022-07-19
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    229,871 GBP2024-12-31
    Person with significant control
    2019-04-23 ~ 2022-07-02
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    30 St. John Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,290,347 GBP2024-12-31
    Officer
    2011-03-17 ~ 2015-03-31
    IIF 31 - Director → ME
  • 19
    3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,276 GBP2024-03-31
    Officer
    2011-03-23 ~ 2015-06-01
    IIF 30 - Director → ME
  • 20
    BLACK BUTTER LIMITED - 2024-05-16
    HACKNEY RECORDS LIMITED - 2015-03-24
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-09-19 ~ 2024-05-01
    IIF 19 - Director → ME
  • 21
    PULLRIGHT LIMITED - 1990-07-19
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-12-31 ~ 1996-07-01
    IIF 18 - Director → ME
  • 22
    POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
    PHONODISC LIMITED - 1979-12-31
    POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Officer
    ~ 1996-07-01
    IIF 17 - 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
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    1992-12-31 ~ 1996-07-01
    IIF 12 - Director → ME
  • 24
    POLYGRAM U.K. LIMITED - 1999-03-29
    TACKLESIDE LIMITED - 1987-01-08
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-12-31 ~ 1996-07-01
    IIF 15 - 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
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    ~ 1996-07-01
    IIF 16 - Director → ME
  • 26
    POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
    POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
    PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    ~ 1996-07-01
    IIF 14 - Director → ME
  • 27
    1 Upper James Street, London
    Active Corporate (9 parents)
    Officer
    1993-02-18 ~ 1996-07-23
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.