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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 James Heneage Radice

    Related profiles found in government register
  • Mr James Heneage Radice
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 81 Canfield Gardens, London, NW6 3EA

      IIF 1
  • Radice, James Heneage
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3 The Office Village, Roman Way, Bath Business Park, Peasedown St. John, Bath, BA2 8SG, United Kingdom

      IIF 2
    • 81 Canfield Gardens, London, NW6 3EA

      IIF 3
    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 4
  • Radice, James Heneage
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 27, Wrights Lane, London, W8 5SW, England

      IIF 5 IIF 6
  • Radice, James Heneage
    British in - house lawyer born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 27, Wrights Lane, London, W8 5SW, England

      IIF 7
  • Radice, James Heneage
    British in-house lawyer born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Radice, James Heneage
    British senior director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Radice, James Heneage
    British solicitor born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 364-366, Kensington High Street, London, W14 8NS, United Kingdom

      IIF 35
    • 81 Canfield Gardens, London, NW6 3EA

      IIF 36 IIF 37
  • Radice, James Heneage
    British svp business affairs born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 27, Wrights Lane, London, W8 5SW, United Kingdom

      IIF 38
  • Radice, James Heneage
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 81 Canfield Gardens, London, , NW6 3EA,

      IIF 39
    • 81 Canfield Gardens, London, NW6 3EA

      IIF 40
  • Radice, James
    British director born in November 1961

    Registered addresses and corresponding companies
    • Flat 4, 40 St Stephens Gardens, London, W2

      IIF 41
  • Radice, James Heneage
    British solicitor

    Registered addresses and corresponding companies
    • 81 Canfield Gardens, London, NW6 3EA

      IIF 42
  • Radice, James
    British

    Registered addresses and corresponding companies
    • Flat 4, 40 St Stephens Gardens, London, W2

      IIF 43
child relation
Offspring entities and appointments 38
  • 1
    1967 LIMITED
    - now 04618039
    BETHTEC LIMITED - 2003-03-06
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (23 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 16 - Director → ME
  • 2
    40 ST STEPHEN'S GARDENS LIMITED
    03224188
    Dan Nathan, 40 St. Stephens Gardens, Flat 2, London, England
    Active Corporate (20 parents)
    Officer
    1996-08-21 ~ 1999-08-03
    IIF 41 - Director → ME
    1996-08-21 ~ 1999-08-03
    IIF 43 - Secretary → ME
  • 3
    679 RECORDINGS LIMITED
    - now 04231826
    MESTERTONE LIMITED - 2001-08-29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 8 - Director → ME
  • 4
    81 CANFIELD GARDENS LIMITED
    04811007
    81 Canfield Gardens, London
    Active Corporate (11 parents)
    Officer
    2003-06-25 ~ now
    IIF 3 - Director → ME
    2007-04-20 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2017-11-25 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    A+E RECORDS LIMITED
    - now 01736204
    MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
    TICKETMUSIC LIMITED - 1983-10-19
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 32 - Director → ME
  • 6
    ADA GLOBAL LTD
    - now 05541956
    RYKODISC INTERNATIONAL LIMITED - 2007-08-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (24 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 12 - Director → ME
  • 7
    ANXIOUS RECORDS LIMITED
    - now 02678664
    FC1005 LIMITED - 1992-03-10
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 19 - Director → ME
  • 8
    B UNIQUE RECORDS LIMITED
    04048894
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (25 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 15 - Director → ME
  • 9
    BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
    - now 01132389
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Active Corporate (97 parents, 9 offsprings)
    Officer
    2014-09-01 ~ 2019-10-02
    IIF 38 - Director → ME
  • 10
    BREAKING WAVE GROUP LIMITED
    16781735
    3 The Office Village, Roman Way Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-13 ~ now
    IIF 2 - Director → ME
  • 11
    CHINA RECORDS LIMITED
    - now 01851636
    TORCHNORTH LIMITED - 1984-11-06
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 25 - Director → ME
  • 12
    COMEDY BOX LIMITED
    - now 06618592
    NEWINCCO 854 LIMITED - 2008-06-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (19 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 27 - Director → ME
  • 13
    CONTRAXAI LIMITED
    15544466
    17 Woodlawn Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-06 ~ now
    IIF 4 - Director → ME
  • 14
    ELMLOWE LIMITED
    06484510
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 31 - Director → ME
  • 15
    FFRR RECORDS LIMITED
    - now 01989940
    RAPID 585 LIMITED - 1986-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 10 - Director → ME
  • 16
    FILM27 LTD.
    11502144
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 23 - Director → ME
  • 17
    FOOD LIMITED
    01797494
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    2020-05-27 ~ 2022-09-30
    IIF 30 - Director → ME
  • 18
    FUNGHI RECORDS LIMITED
    - now 02941321
    FLYING NUN (UK) LIMITED - 2003-07-25
    SPEED 4409 LIMITED - 1994-07-07
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 28 - Director → ME
  • 19
    INFECTIOUS RECORDS LIMITED
    02813148
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (35 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 7 - Director → ME
  • 20
    LAUREL RECORDS LIMITED
    - now 02766264
    CENTREDATE COMPANY LIMITED - 1994-09-28
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 24 - Director → ME
  • 21
    MAGNET RECORDS LIMITED
    01071062
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (30 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 13 - Director → ME
  • 22
    MUSIC FOR PLEASURE LIMITED
    00851847
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents)
    Officer
    2020-05-27 ~ 2022-09-30
    IIF 21 - Director → ME
  • 23
    NATIONAL VIDEO CORPORATION LIMITED(THE)
    - now 01485193
    COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (21 parents)
    Officer
    2020-01-17 ~ 2022-09-30
    IIF 14 - Director → ME
  • 24
    PARLOPHONE RECORDS LIMITED
    - now 00068172
    EMI RECORDS LIMITED - 2013-05-30
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 17 - Director → ME
  • 25
    PHONOGRAPHIC PERFORMANCE LIMITED
    00288046
    1 Upper James Street, London
    Active Corporate (84 parents, 2 offsprings)
    Officer
    2005-09-13 ~ 2020-09-10
    IIF 33 - Director → ME
    1999-11-30 ~ 2001-11-27
    IIF 36 - Director → ME
  • 26
    POLYDOR LIMITED
    00880146
    4 Pancras Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-03-11 ~ 2014-05-31
    IIF 35 - Director → ME
  • 27
    TAFFIA INTERNATIONAL LIMITED
    - now 06556355
    NEWINCCO 822 LIMITED - 2008-05-22
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 29 - Director → ME
  • 28
    THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP
    OC304982
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Active Corporate (44 parents)
    Officer
    2003-09-02 ~ now
    IIF 39 - LLP Member → ME
  • 29
    THE INVICTA FILM PARTNERSHIP NO.43, LLP
    - now OC327396
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (231 parents)
    Officer
    2008-02-06 ~ 2018-10-16
    IIF 40 - LLP Member → ME
  • 30
    TROOPER ENTERPRISES LTD
    04239723
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 6 - Director → ME
  • 31
    VIDEO PERFORMANCE LIMITED
    01818862
    1 Upper James Street, London
    Active Corporate (52 parents)
    Officer
    2000-07-18 ~ 2001-11-27
    IIF 37 - Director → ME
    2005-09-20 ~ 2020-09-22
    IIF 34 - Director → ME
  • 32
    W SONGS LIMITED
    - now 03204157
    DISCORDANT LIMITED - 2016-08-02
    TASTE MEDIA LIMITED - 2005-08-16
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 20 - Director → ME
  • 33
    WARNER MUSIC HOLDINGS LIMITED
    - now 08265081
    NEWINCCO 1220 LIMITED - 2013-02-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2022-09-30
    IIF 18 - Director → ME
  • 34
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED
    - now 02258593
    TIME WARNER LIMITED - 1991-12-13
    WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2020-07-20 ~ 2022-09-30
    IIF 26 - Director → ME
  • 35
    WARNER MUSIC UK LIMITED
    - now 00680511
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (43 parents, 22 offsprings)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 5 - Director → ME
  • 36
    WMG CHURCH STREET LIMITED
    - now 06326404
    NEWINCCO 732 LIMITED - 2007-08-08
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents)
    Officer
    2020-05-21 ~ 2022-09-30
    IIF 9 - Director → ME
  • 37
    WMG GLOBAL VENTURES LIMITED - now
    CHRYSALIS RECORDS INTERNATIONAL LIMITED
    - 2021-04-28 02459405
    MARCHLEAF LIMITED - 1990-05-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2020-05-27 ~ 2021-04-12
    IIF 22 - Director → ME
  • 38
    WMG KENSINGTON LIMITED
    - now 06296013
    NEWINCCO 724 LIMITED - 2007-07-20
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2022-09-30
    IIF 11 - Director → ME

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