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
Individuals in focus
Hillier, Mark Stephen
Hillier, Mark Stephen
British accountant born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesHillier, Mark Stephen
British chartered accountant born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesHillier, Mark Stephen
British accountant born in June 1955Resident in England
Registered addresses and corresponding companiesHillier, Mark Stephen
United Kingdom accountant born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28
Aldwych House, 71-91 Aldwych, London, WC2B 4HN
Hillier, Mark Stephen
British Registered addresses and corresponding companies
IIF 29 6, Gras Close, Bretforton, Evesham, Worcestershire, WR11 7JP, England
IIF 30 IIF 31 25, Burney Street, London, SE10 8EX
IIF 32 IIF 33 25, Burney Street, London, SE10 8EX, United Kingdom
IIF 34 IIF 35 IIF 36 (more) 71 Ashburnham Grove, Greenwich, London, SE10 8UJ
IIF 38 IIF 39 73, Goodhart Place, London, E14 8EQ, United Kingdom
IIF 40 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Hillier, Stephen Mark
British headteacher born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 41 The Gryphon School, Bristol Road, Sherborne, Dorset, DT9 4EQ
Hillier, Mark Stephen
Registered addresses and corresponding companiesMr Mark Stephen Hillier
British born in June 1955Resident in England
Registered addresses and corresponding companiesMr Stephen Mark Hillier
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 48 Holly Berry, Common Mead Lane, Gillingham, Dorset, SP8 4RE, England
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 73 Goodhart Place, London, EnglandActive Corporate (1 parent)Equity (Company account)295 GBP2024-01-31Officer
2023-01-16 ~ nowIIF 26 - Director → MEPerson with significant control 2023-01-16 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OE - 2CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1978-12-31WIREK(ELECTRONICS)LIMITED - 1976-12-31 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Equity (Company account)100 GBP2023-12-31Officer 2007-12-14 ~ nowIIF 40 - Secretary → ME
- 3 73 Goodhart Place, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-06-29 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 4 C/o Boosey & Hawkes Aldwych House, 71-91 Aldwych, LondonActive Corporate (5 parents)Equity (Company account)55,400 GBP2023-12-31Officer 2011-05-11 ~ nowIIF 45 - Secretary → ME
Ceased
35
- 1BOOSEY & HAWKES P L C - 1998-09-29 Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-02-01 ~ 2012-12-31IIF 28 - Director → ME 2008-10-29 ~ 2009-12-31IIF 2 - Director → ME 2007-01-10 ~ 2007-12-31IIF 5 - Director → ME
- 2ZINFONIA SHAREHOLDERS LIMITED - 2011-04-28ZINFONIA LIMITED - 2011-03-03CP MASTERS UK LTD. - 2010-12-01 Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer 2008-12-03 ~ 2010-11-22IIF 37 - Secretary → ME
- 3OWNSTART PROPERTY MANAGEMENT LIMITED - 1994-12-07 13 Montpelier Avenue, Bexley, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2024-04-30Officer 1999-05-21 ~ 2018-04-09IIF 7 - Director → ME 2003-12-06 ~ 2015-11-24IIF 29 - Secretary → ME
- 4IMAGEM MANAGEMENT LIMITED - 2018-10-16ZOMBA MANAGEMENT LIMITED - 2008-04-01 Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer 2008-12-03 ~ 2011-12-31IIF 34 - Secretary → ME
- 5IMAGEM UK LTD. - 2018-10-16PRECIS (2738) LIMITED - 2007-12-21 Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer 2008-12-03 ~ 2011-11-24IIF 36 - Secretary → ME
- 6IMAGEM LONDON LIMITED - 2018-10-16ZOMBA MUSIC PUBLISHERS LIMITED - 2008-04-01ZOMBA MANAGEMENT AND PUBLISHERS LIMITED - 1980-12-31 Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)100 GBP2024-12-31Officer 2008-12-03 ~ 2010-10-30IIF 30 - Secretary → ME
- 7IMAGEM PUBLISHING LIMITED - 2018-10-16NIGHT TIME SONGS LIMITED - 2008-04-0119 SONGS LIMITED - 2007-09-26 Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer 2008-12-03 ~ 2011-10-30IIF 32 - Secretary → ME
- 8IMAGEM ENTERTAINMENT LIMITED - 2018-10-16NIGHT TIME MUSIC LIMITED - 2008-04-0119 MUSIC LIMITED - 2007-09-26MUSICQ LIMITED - 1993-07-26 Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer 2008-12-03 ~ 2011-10-30IIF 31 - Secretary → ME
- 9
CONCORD SONGS LIMITED
- nowIMAGEM SONGS LIMITED - 2018-10-16RONDOR MUSIC (LONDON) LIMITED - 2008-04-01 Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer 2008-12-03 ~ 2011-10-30IIF 33 - Secretary → ME - 10IMAGEM UK GROUP SERVICES LIMITED - 2018-10-16BOOSEY & HAWKES SERVICES LIMITED - 2009-10-20 Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United KingdomActive Corporate (5 parents)Officer 2008-12-16 ~ 2009-11-30IIF 3 - Director → ME
- 11 30 St. John Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-04-08 ~ 1994-11-15IIF 14 - Director → ME
- 12GRANTSVILLE LIMITED - 1996-12-27 Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer 2008-12-03 ~ 2012-12-31IIF 44 - Secretary → ME
- 13 Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (2 parents)Officer ~ 1994-02-01IIF 16 - Director → ME
- 14LORIMAR DISTRIBUTION LIMITED - 1986-06-18 Warner House, 98 Theobald's Road, LondonDissolved Corporate (2 parents)Officer ~ 1994-02-01IIF 12 - Director → ME
- 15
M56 PUBLISHING LIMITED
- nowNOTICEBRIEF LIMITED - 1994-06-07 Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer 2008-12-03 ~ 2012-12-31IIF 43 - Secretary → ME - 16MGM LABORATORIES (UK) LIMITED - 1986-11-03 Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (2 parents)Officer ~ 1994-02-01IIF 22 - Director → ME
- 17KAY-METROCOLOR LABORATORIES LIMITED - 1987-09-09KAY - 1986-11-03KAY LABORATORIES LIMITED - 1986-05-21 Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (2 parents)Officer ~ 1994-02-01IIF 20 - Director → ME
- 18MUSIC CHOICE EUROPE PLC - 2006-04-26MOZART LIMITED - 2000-09-26 Riverside Studios, 101 Queen Caroline Street, London, EnglandActive Corporate (2 parents)Officer 2000-08-21 ~ 2001-12-19IIF 4 - Director → ME 2000-08-21 ~ 2003-09-30IIF 42 - Secretary → ME
- 19IMAGEM PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - 2016-01-18CAVENDISH MUSIC CO. LIMITED - 2012-10-11IMAGEM PRODUCTION MUSIC LIMITED - 2011-10-07BOOSEY & HAWKES OVERSEAS INVESTMENTS LIMITED - 2010-10-11BOOSEY & HAWKES (OVERSEAS INVESTMENTS) LIMITED - 1991-01-04 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2008-10-29 ~ 2009-12-31IIF 6 - Director → ME 2007-01-10 ~ 2007-12-31IIF 1 - Director → ME
- 20THE GRYPHON SCHOOL - 2017-04-25 The Gryphon School, Bristol Road, Sherborne, DorsetActive Corporate (11 parents, 1 offspring)Officer 2012-08-01 ~ 2021-08-31IIF 41 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-31IIF 48 - Has significant influence or control → OE
- 21MUSIC CHOICE LIMITED - 2014-01-28MUSIC CHOICE EUROPE LIMITED - 2000-09-26FCB1047 LIMITED - 1993-12-17 Riverside Studios, 101 Queen Caroline Street, London, EnglandActive Corporate (3 parents)Officer 1993-12-13 ~ 2002-05-22IIF 13 - Director → ME 1994-05-03 ~ 2003-09-30IIF 35 - Secretary → ME
- 22 Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer 2008-12-03 ~ 2012-12-31IIF 38 - Secretary → ME
- 23GALAXY SERVICES LIMITED - 1982-12-01 Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer 2008-12-03 ~ 2012-12-31IIF 39 - Secretary → ME
- 24
TICKETMASTER UK LIMITED
- nowTM NUMBER TWO LIMITED - 1992-04-16RBCO 110 LIMITED - 1992-03-27 30 St. John Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1992-04-02 ~ 1994-04-28IIF 25 - Director → ME - 25FILM NEWCO LIMITED - 1992-05-29 160 Old Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer 1992-05-06 ~ 1994-04-27IIF 21 - Director → ME
- 26TW FINANCE LIMITED - 1991-06-24FC9071 LIMITED - 1991-05-20 16 Great Marlborough Street, LondonDissolved Corporate (3 parents)Officer ~ 1994-04-27IIF 10 - Director → ME
- 27WARNER COMMUNICATIONS STAGE PRODUCTIONS LIMITED - 1991-01-23FC8947 LIMITED - 1989-06-29 16 Great Marlborough Street, LondonDissolved Corporate (2 parents)Officer ~ 1994-04-27IIF 15 - Director → ME
- 28
TIME WARNER UK LIMITED
- nowWARNER COMMUNICATIONS (UK) HOLDINGS LIMITED - 1991-02-15 160 Old Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-11-30Officer ~ 1994-04-27IIF 17 - Director → ME - 29MUSIC CHOICE EUROPE LIMITED - 1993-12-17DIGITAL CABLE RADIO EUROPE LIMITED - 1993-10-11FCB1049 LIMITED - 1993-09-30 16 Great Marlborough Street, LondonDissolved Corporate (3 parents)Officer 1993-09-17 ~ 2000-08-31IIF 19 - Director → ME
- 30WARNER BROS CONSUMER PRODUCTS (UK) LIMITED - 2010-11-16LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 1992-09-08LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-08-20WARNER COMMUNICATIONS LIMITED - 1987-06-24LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02TELLFAST LIMITED - 1987-03-10 Warner House, 98 Theobald's Road, LondonActive Corporate (3 parents, 2 offsprings)Officer ~ 1994-02-01IIF 9 - Director → ME
- 31FC870854 LIMITED - 1987-11-06 Warner House, 98 Theobalds Road, LondonActive Corporate (2 parents)Officer ~ 1993-06-14IIF 24 - Director → ME
- 32TIME WARNER LIMITED - 2018-09-14MUSIC NEWCO LIMITED - 1992-06-09 160 Old Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer 1992-05-06 ~ 1994-04-27IIF 18 - Director → ME
- 33TIME WARNER LIMITED - 1991-12-13WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer ~ 1994-08-02IIF 23 - Director → ME
- 34CINEDATA LIMITED - 1991-12-23WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20TREECREEPER LIMITED - 1988-01-05 Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer ~ 1992-01-17IIF 11 - Director → ME
- 35
WARNER WORLD LIMITED
- nowWCI LIMITED - 1990-07-26LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-06-24WEA LIMITED - 1987-04-02WEA RECORDS LIMITED - 1984-02-15 160 Old Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,564,480 GBP2020-11-30Officer ~ 1994-04-27IIF 8 - Director → ME
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