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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Hugo Dilsmore Griffiths

    Related profiles found in government register
  • Mr Richard Hugo Dilsmore Griffiths
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 1
  • Mr Richard Hugo Dilsmore Griffiths
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 2 IIF 3

    • icon of address Third Floor 32-33 Gosfield Street, London, Gosfield Street, London, W1W 6HL, England

      IIF 4
  • Mr Richard Hugo Dilsmore Griffiths
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Boston House, 2a Boston Road, Henley-on-thames, RG9 1DY, England

      IIF 5

    • icon of address 4, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 6

    • icon of address 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 7

    • icon of address First Floor, 17-19 Foley Street, London, W1W 6DW, England

      IIF 8

    • icon of address First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 9

    • icon of address Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 10 IIF 11 IIF 12

    • icon of address Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 15

    • icon of address Matrix Studio Complex, 91a Peterborough Road, London, SW6 3BU, England

      IIF 16

    • icon of address The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, England

      IIF 17 IIF 18

    • icon of address The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Griffiths, Richard Hugo Dilsmore
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Duke Street, London, SW1Y 6DF, United Kingdom

      IIF 24
  • Griffiths, Richard Hugo Dilsmore
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, England

      IIF 25 IIF 26
  • Griffiths, Richard Hugo Dilsmore
    British lwbm limited born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 27
  • Mr Richard Griffiths
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Richard Hugo Dilsmore
    British business manager born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 31
  • Griffiths, Richard Hugo Dilsmore
    British chairman born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Vineyard, 76 Hurlingham Road, London, SW6 3NR

      IIF 32 IIF 33
  • Griffiths, Richard Hugo Dilsmore
    British co director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Vineyard, Hurlingham Road, London, SW6 3NR, United Kingdom

      IIF 34
  • Griffiths, Richard Hugo Dilsmore
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Radcliffe Road, London, N21 2SE, England

      IIF 35

    • icon of address Matrix Studio Complex, 91a Peterborough Road, London, SW6 3BU, England

      IIF 36
  • Griffiths, Richard Hugo Dilsmore
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor North, Dukes Court, 32 Duke Street, St James's, London, SW1Y 6DF, United Kingdom

      IIF 37

    • icon of address 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 38

    • icon of address First Floor, 17-19 Foley Street, London, W1W 6DW, England

      IIF 39

    • icon of address Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 40 IIF 41

    • icon of address Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 42 IIF 43

    • icon of address The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, England

      IIF 44 IIF 45 IIF 46

    • icon of address The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, United Kingdom

      IIF 48 IIF 49

    • icon of address The Vineyard, 76, Hurlingham Road, London, SW6 3NR, England

      IIF 50
  • Griffiths, Richard Hugo Dilsmore
    British managing director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, United Kingdom

      IIF 51
  • Griffiths, Richard Hugo Dilsmore
    British media entertainment management born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 52
  • Griffiths, Richard Hugo Dilsmore
    British media/entertainment management born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 53
  • Griffiths, Richard Hugo Dilsmore
    British music consultant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Vineyard, 76 Hurlingham Road, London, SW6 3NR

      IIF 54
  • Griffiths, Richard Hugo Dilsmore
    British music exective born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 55
  • Griffiths, Richard Hugo Dilsmore
    British music management born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Vineyard, 76 Hurlingham Road, London, SW6 3NR

      IIF 56
  • Griffiths, Richard Hugo Dilsmore
    British none born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 17-19 Foley Street, London, W1W 6DW, England

      IIF 57

    • icon of address First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 58
  • Griffiths, Richard Hugo Dilsmore
    British chairman born in October 1954

    Registered addresses and corresponding companies
  • Griffiths, Richard Hugo Dilsmore
    British

    Registered addresses and corresponding companies

    • icon of address 32, Duke Street, London, SW1Y 6DF, United Kingdom

      IIF 64

    • icon of address The Vineyard, 76 Hurlingham Road, London, SW6 3NR

      IIF 65
  • Griffiths, Richard Hugo Dilsmore
    British media/entertainment management

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 66
  • Griffiths, Richard Hugo Dilsmore
    British music management publishing

    Registered addresses and corresponding companies

    • icon of address The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, England

      IIF 67
  • Griffiths, Richard
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 68 IIF 69
  • Griffiths, Richard
    British performer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 70
  • Griffiths, Richard Hugo Dilsmore

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 71
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address First Floor, 17-19 Foley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,470 GBP2023-12-31
    Officer
    icon of calendar 2014-11-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-11-20 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address The Matrix Complex, 91 Peterborough Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-07 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    icon of address First Floor, 17-19 Foley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,118,145 GBP2023-12-31
    Officer
    icon of calendar 2018-04-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-04-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address First Floor, 17-19 Foley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -506,137 GBP2023-12-31
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address First Floor, 17-19 Foley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -309 GBP2023-12-31
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Dukes Court, 32 Duke Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-21 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2010-01-21 ~ dissolved
    IIF 64 - Secretary → ME
  • 7
    icon of address Ground Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2024-07-31
    Officer
    icon of calendar 2014-07-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address The Matrix Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address The Matrix Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    22,733 GBP2023-12-31
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Dukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    IIF 54 - Director → ME
  • 11
    icon of address Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -178,614 GBP2021-12-31
    Officer
    icon of calendar 2015-07-22 ~ dissolved
    IIF 51 - Director → ME
  • 12
    icon of address Ground Floor, 45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2005-06-01 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2004-07-22 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    icon of address First Floor, 17-19 Foley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,540 GBP2023-12-31
    Officer
    icon of calendar 2017-03-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    IIF 29 - Has significant influence or control → OE
  • 14
    icon of address First Floor, 17-19 Foley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -286 GBP2023-12-31
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Ground Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,075,913 GBP2023-12-31
    Officer
    icon of calendar 2003-02-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    AMLOR MUSIC TWO LTD - 2025-03-26
    icon of address Matrix Studio Complex, 91a Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Ground Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2003-06-11 ~ now
    IIF 53 - Director → ME
    icon of calendar 2003-06-11 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    icon of address Ground Floor, 45 Pall Mall, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    233 GBP2022-12-31
    Officer
    icon of calendar 2003-06-11 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    icon of address Ground Floor, 45 Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 20
    icon of address Ground Floor, 45 Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 21
    icon of address First Floor, 17-19 Foley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    302,337 GBP2023-12-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 37 - Director → ME
  • 22
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -151,903 GBP2023-12-31
    Officer
    icon of calendar 2015-05-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Ground Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -778,638 GBP2023-12-31
    Officer
    icon of calendar 2017-05-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 12 The Green, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    IIF 35 - Director → ME
  • 26
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    58,820 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Boston House, 2a Boston Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    274,459 GBP2023-12-31
    Officer
    icon of calendar 2016-03-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address First Floor, 17-19 Foley Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    591 GBP2018-10-31
    Officer
    icon of calendar 2018-12-06 ~ dissolved
    IIF 39 - Director → ME
  • 29
    icon of address Ground Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,247 GBP2023-12-31
    Officer
    icon of calendar 2014-06-11 ~ now
    IIF 41 - Director → ME
    icon of calendar 2014-06-11 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -504 GBP2024-02-29
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 42 - Director → ME
Ceased 13
  • 1
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
    icon of address Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2001-05-01
    IIF 62 - Director → ME
  • 2
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2000-09-07 ~ 2002-03-12
    IIF 33 - Director → ME
  • 3
    CONIFER DISTRIBUTION LIMITED - 1988-04-18
    TACKLEGAIN LIMITED - 1987-05-06
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,092 GBP2024-03-31
    Officer
    icon of calendar 1998-06-30 ~ 2002-03-12
    IIF 63 - Director → ME
  • 4
    icon of address 83 Oxford Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -145,300 GBP2024-05-31
    Officer
    icon of calendar 2022-01-05 ~ 2023-03-14
    IIF 50 - Director → ME
  • 5
    EAGLE ROCK ENTERTAINMENT LIMITED - 2020-12-01
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 1999-11-23
    IIF 60 - Director → ME
  • 6
    icon of address Ground Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,075,913 GBP2023-12-31
    Officer
    icon of calendar 2003-01-17 ~ 2006-04-21
    IIF 65 - Secretary → ME
  • 7
    icon of address First Floor, 17-19 Foley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    302,337 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-05-08 ~ 2016-12-31
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    THE MANAGERS FORUM LIMITED - 2005-12-23
    icon of address 7 Bell Yard, London, England
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    670,384 GBP2024-03-31
    Officer
    icon of calendar 2003-12-04 ~ 2006-12-18
    IIF 56 - Director → ME
  • 9
    MODE ONE PRODUCTIONS LIMITED - 2012-09-28
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-28 ~ 2020-05-15
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-05-15
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-12 ~ 2002-03-12
    IIF 32 - Director → ME
  • 11
    BMG EURODISC LIMITED - 2009-01-02
    EURODISC LIMTED - 1987-04-01
    ARIOLA-EURODISC LIMITED - 1980-12-31
    NBRC LIMITED - 1980-12-31
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    134,678 GBP2024-03-31
    Officer
    icon of calendar 1998-06-30 ~ 2002-03-12
    IIF 59 - Director → ME
  • 12
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2002-03-12
    IIF 61 - Director → ME
  • 13
    icon of address First Floor, 17-19 Foley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,583 GBP2024-08-31
    Officer
    icon of calendar 2016-04-05 ~ 2023-09-12
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ 2023-09-12
    IIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.