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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

Wareham, Peter

child relation
Offspring entities and appointments 59
  • 1
    ARIOLA MUSIC LIMITED
    01347367
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    ~ 2005-07-29
    IIF 36 - Secretary → ME
  • 2
    BLOCK AND GILBERT MUSIC LIMITED
    - now 01838522
    ROCKIN' HORSE RECORDS LIMITED
    - 1986-06-09 01838522
    BLOCK AND GILBERT MUSIC LIMITED
    - 1985-08-16 01838522
    20 Fulham Broadway, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 2007-12-03
    IIF 28 - Secretary → ME
  • 3
    BLUE SKY MUSIC LIMITED
    - now 04019974
    SKY BLUE MUSIC LIMITED - 2000-09-13
    2 Canal Reach, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-12-18 ~ 2005-07-29
    IIF 40 - Secretary → ME
  • 4
    BLUEY TUNES PRODUCTIONS LIMITED
    - now 04263452
    ABRAXIAN LIMITED - 2001-08-24
    20 Fulham Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-13 ~ 2007-12-03
    IIF 26 - Secretary → ME
  • 5
    CHEEKY RECORDS LIMITED
    03145173
    2 Canal Reach, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-09-07 ~ 2005-07-29
    IIF 47 - Secretary → ME
  • 6
    COMPLETE MUSIC LIMITED
    - now 01402218
    CHERRY RED MUSIC LIMITED - 1984-10-23
    4 Pancras Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-07-11 ~ 2007-12-03
    IIF 54 - Secretary → ME
  • 7
    CONCORD COPYRIGHT MANAGEMENT LIMITED - now
    IMAGEM MANAGEMENT LIMITED - 2018-10-16
    ZOMBA MANAGEMENT LIMITED
    - 2008-04-01 01511400
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (25 parents)
    Officer
    2002-12-13 ~ 2008-02-25
    IIF 43 - Secretary → ME
  • 8
    CONCORD COPYRIGHTS LONDON LIMITED - now
    IMAGEM LONDON LIMITED - 2018-10-16
    ZOMBA MUSIC PUBLISHERS LIMITED
    - 2008-04-01 01276874
    ZOMBA MANAGEMENT AND PUBLISHERS LIMITED - 1980-12-31
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2003-03-05 ~ 2008-02-25
    IIF 25 - Secretary → ME
  • 9
    CONCORD COPYRIGHTS PUBLISHING LIMITED - now
    IMAGEM PUBLISHING LIMITED - 2018-10-16
    NIGHT TIME SONGS LIMITED
    - 2008-04-01 04063621
    19 SONGS LIMITED
    - 2007-09-26 04063621
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (23 parents)
    Officer
    2000-08-29 ~ 2008-02-25
    IIF 48 - Secretary → ME
  • 10
    CONCORD ENTERTAINMENT LIMITED - now
    IMAGEM ENTERTAINMENT LIMITED - 2018-10-16
    NIGHT TIME MUSIC LIMITED
    - 2008-04-01 02180214
    19 MUSIC LIMITED
    - 2007-09-26 02180214
    MUSICQ LIMITED - 1993-07-26
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (24 parents)
    Officer
    2000-09-14 ~ 2008-02-25
    IIF 23 - Secretary → ME
  • 11
    CONCORD SONGS LIMITED - now
    IMAGEM SONGS LIMITED - 2018-10-16
    RONDOR MUSIC (LONDON) LIMITED
    - 2008-04-01 00891935
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (28 parents)
    Officer
    2007-06-11 ~ 2008-02-25
    IIF 33 - Secretary → ME
  • 12
    CONIFER RECORDS LIMITED
    - now 02061091
    CONIFER DISTRIBUTION LIMITED - 1988-04-18
    TACKLEGAIN LIMITED - 1987-05-06
    2 Canal Reach, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1995-11-07 ~ 2005-07-29
    IIF 14 - Secretary → ME
  • 13
    COOMBE MUSIC INTERNATIONAL LIMITED
    - now 02033222
    TELEMASTER VISIONS LIMITED - 1986-10-27
    2 Canal Reach, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-12-13 ~ 2005-07-29
    IIF 34 - Secretary → ME
  • 14
    DECONSTRUCTION LIMITED
    - now 02956783
    JOLTSOUND LIMITED
    - 1995-02-17 02956783
    2 Canal Reach, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1994-09-08 ~ 2005-07-29
    IIF 21 - Secretary → ME
  • 15
    DECONSTRUCTION SONGS LIMITED
    03166614
    20 Fulham Broadway, London
    Dissolved Corporate (12 parents)
    Officer
    1996-04-01 ~ 2007-12-03
    IIF 35 - Secretary → ME
  • 16
    DEDICATED LIMITED
    - now 02426030
    BURGINHALL 397 LIMITED
    - 1990-04-11 02426030
    2 Canal Reach, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 2005-07-29
    IIF 24 - Secretary → ME
  • 17
    FICTION SONGS LIMITED
    - now 01285030
    A.P.B. MUSIC CO. LIMITED - 1988-09-07
    SWINGDENE LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-05-08 ~ 2007-12-03
    IIF 2 - Secretary → ME
  • 18
    FIRST AVENUE MUSIC LIMITED
    03015817
    20 Fulham Broadway, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-26 ~ 2007-12-03
    IIF 42 - Secretary → ME
  • 19
    FOX LOGISTIC SERVICES LIMITED
    04559926
    59 Maltings Place, London
    Active Corporate (7 parents)
    Officer
    2003-06-12 ~ 2018-11-01
    IIF 39 - Secretary → ME
  • 20
    G.RICORDI & CO (LONDON) LIMITED
    00228233
    4 Pancras Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1996-04-01 ~ 2007-12-03
    IIF 4 - Secretary → ME
  • 21
    GLOBAL TELEVISION LIMITED
    - now 02950774
    GLOBAL TV LIMITED
    - 1995-04-19 02950774
    SIMPART NO. 114 LIMITED
    - 1994-10-12 02950774
    2 Canal Reach, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1994-10-05 ~ 1999-04-01
    IIF 62 - Director → ME
    1994-10-05 ~ 2005-07-29
    IIF 13 - Secretary → ME
  • 22
    GOOD MUSIC LIMITED
    00406595
    20 Fulham Broadway, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 2007-12-03
    IIF 58 - Secretary → ME
  • 23
    GRANTSVILLE PUBLISHING LIMITED
    - now 03269192
    GRANTSVILLE LIMITED - 1996-12-27
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (25 parents)
    Officer
    2002-12-13 ~ 2008-02-25
    IIF 8 - Secretary → ME
  • 24
    GRAVITY RECORDS LIMITED
    - now 02579637
    LAW 348 LIMITED
    - 1995-07-19 02579637
    20 Fulham Broadway, London
    Dissolved Corporate (18 parents)
    Officer
    1991-07-03 ~ 2007-12-03
    IIF 53 - Secretary → ME
  • 25
    HANSA PRODUCTION LIMITED
    00890474
    2 Canal Reach, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 2005-07-29
    IIF 6 - Secretary → ME
  • 26
    INDOLENT RECORDS LIMITED
    - now 02990184
    SIMPART NO. 120 LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1995-05-24 ~ 2005-07-29
    IIF 7 - Secretary → ME
  • 27
    LOGIC RECORDS UK LIMITED
    - now 03031037
    LOGIC RECORDS (UK) LIMITED
    - 1995-04-27 03031037
    SIMPART NO. 124 LIMITED
    - 1995-04-12 03031037
    2 Canal Reach, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1995-04-10 ~ 2005-07-29
    IIF 12 - Secretary → ME
  • 28
    LOGO SONGS LIMITED
    - now 00812470
    HEATHSIDE MUSIC LIMITED - 1978-12-31
    20 Fulham Broadway, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-04 ~ 2007-12-03
    IIF 56 - Secretary → ME
  • 29
    M56 PUBLISHING LIMITED
    - now 02913197
    NOTICEBRIEF LIMITED - 1994-06-07
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (26 parents)
    Officer
    2002-12-13 ~ 2008-02-25
    IIF 9 - Secretary → ME
  • 30
    MICROMETRO LIMITED
    01581468
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2002-12-13 ~ 2005-07-29
    IIF 3 - Secretary → ME
  • 31
    MINARET MUSIC LIMITED
    02708725
    20 Fulham Broadway, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-01 ~ 2007-12-03
    IIF 41 - Secretary → ME
  • 32
    MUCHO LOCO MUSIC LIMITED
    - now 02555621
    MONTRACHET MUSIC LIMITED - 1991-07-05
    FALL OUT MUSIC LIMITED - 1991-05-24
    SPEED 741 LIMITED - 1990-11-28
    4 Pancras Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-04-17 ~ 2007-12-03
    IIF 1 - Secretary → ME
  • 33
    MULTITONE RECORDS LIMITED
    - now 01394943
    SAVERA INVESTMENTS LIMITED
    - 1992-10-01 01394943
    BLENLOM LIMITED - 1979-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1992-08-25 ~ 1993-10-13
    IIF 60 - Director → ME
    1992-08-25 ~ 2005-07-29
    IIF 11 - Secretary → ME
  • 34
    MUSIC FOR NATIONS LIMITED
    - now 01735159
    TODAY CROYDON LIMITED - 1997-05-16
    2 Canal Reach, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-12-31 ~ 2005-07-29
    IIF 10 - Secretary → ME
  • 35
    MY PLAY DIRECT INTERNATIONAL LIMITED - now
    TALKING VOLUMES LIMITED
    - 2010-08-05 02893537
    SIMPART NO. 11O LIMITED
    - 1995-11-13 02893537
    9 Derry Street, London
    Dissolved Corporate (20 parents)
    Officer
    1994-09-23 ~ 2005-07-29
    IIF 52 - Secretary → ME
  • 36
    POINT MUSIC LIMITED
    01189187
    20 Fulham Broadway, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 2007-12-03
    IIF 27 - Secretary → ME
  • 37
    RED STAR SONGS LIMITED
    - now 02641804
    ROADSTER MUSIC (UK) LIMITED
    - 2006-11-21 02641804
    20 Fulham Broadway, London
    Dissolved Corporate (10 parents)
    Officer
    2000-08-01 ~ 2007-12-03
    IIF 20 - Secretary → ME
  • 38
    RONAGOLD LIMITED
    04006602
    2 Canal Reach, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-09-12 ~ 2005-07-29
    IIF 5 - Secretary → ME
  • 39
    SILVERTONE RECORDS LIMITED
    02274316
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2002-12-13 ~ 2005-07-29
    IIF 30 - Secretary → ME
  • 40
    SIMCO LIMITED
    - now 04432262
    SIMCOW LIMITED
    - 2004-02-06 04432262
    SPC ENTERTAINMENT LIMITED - 2003-04-04
    PUSHDIRECT LIMITED - 2003-03-28
    2 Canal Reach, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-04-14 ~ 2005-07-29
    IIF 51 - Secretary → ME
  • 41
    SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. - now
    BMG ARIOLA RECORDS LIMITED
    - 2009-01-02 01481009
    ARIOLA RECORDS LIMITED
    - 1987-04-01 01481009
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    ~ 2005-07-29
    IIF 31 - Secretary → ME
  • 42
    SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. - now
    BMG ARISTA RECORDS LIMITED
    - 2009-01-02 01442233
    ARISTA RECORDS LIMITED
    - 1987-04-01 01442233
    IMPERIAL WINTER MUSIC LIMITED
    - 1979-12-31 01442233
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    ~ 2005-07-29
    IIF 46 - Secretary → ME
  • 43
    SONY MUSIC ENTERTAINMENT EURODISC LIMITED - now
    BMG EURODISC LIMITED
    - 2009-01-02 01326236
    EURODISC LIMTED
    - 1987-04-01 01326236
    ARIOLA-EURODISC LIMITED - 1980-12-31
    NBRC LIMITED
    - 1980-12-31 01326236
    2 Canal Reach, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    ~ 2005-07-29
    IIF 22 - Secretary → ME
  • 44
    SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED - now
    SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02
    BMG EUROPE LTD.
    - 2006-06-12 03185450
    BMG UK LIMITED
    - 2002-02-04 03185450
    BURGINHALL 889 LIMITED - 1997-08-28
    2 Canal Reach, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2001-04-19 ~ 2005-07-29
    IIF 16 - Secretary → ME
  • 45
    SONY MUSIC ENTERTAINMENT UK LIMITED - now
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED
    - 2009-01-02 01471066
    BMG UK & IRELAND LIMITED
    - 2004-11-01 01471066
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED
    - 2002-04-08 01471066
    BMG RECORDS (UK) LIMITED
    - 1996-08-06 01471066
    EURODISC MUSIC GROUP LIMITED
    - 1987-04-01 01471066
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED
    - 1980-12-31 01471066
    2 Canal Reach, London, United Kingdom
    Active Corporate (30 parents, 49 offsprings)
    Officer
    ~ 2005-07-29
    IIF 50 - Secretary → ME
  • 46
    SONY MUSIC INTERACTIVE & VIDEO LTD. - now
    BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED
    - 2009-01-02 03196274
    BURGINHALL 897 LIMITED - 1996-07-01
    2 Canal Reach, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1996-07-03 ~ 2005-07-29
    IIF 18 - Secretary → ME
  • 47
    STREET MUSIC LIMITED
    01316847
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (23 parents)
    Officer
    2002-12-13 ~ 2008-02-25
    IIF 45 - Secretary → ME
  • 48
    STRONGSONGS LIMITED
    03213553
    20 Fulham Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-03 ~ 2007-12-03
    IIF 59 - Secretary → ME
  • 49
    SUGAR RECORDS LIMITED
    - now 02914832
    SIMPART NO. 113 LIMITED
    - 1995-01-10 02914832
    12 Belgrave Place, Brighton, England
    Active Corporate (10 parents)
    Officer
    1995-01-04 ~ 1998-04-23
    IIF 61 - Director → ME
    1995-01-04 ~ 1996-10-30
    IIF 55 - Secretary → ME
  • 50
    TAKE OUT MUSIC PUBLISHING LIMITED
    - now 01667754
    GALAXY SERVICES LIMITED - 1982-12-01
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (23 parents)
    Officer
    2002-12-13 ~ 2008-02-25
    IIF 32 - Secretary → ME
  • 51
    UFA VIDEO AND MEDIA (UK) LIMITED
    02218343
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    ~ 2005-07-29
    IIF 19 - Secretary → ME
  • 52
    UNIVERSAL MUSIC MGB LIMITED
    - now 00961019
    BMG SONGS LIMITED
    - 2007-07-30 00961019
    E. G. MUSIC LIMITED
    - 1994-10-10 00961019
    20 Fulham Broadway, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 2007-12-03
    IIF 38 - Secretary → ME
  • 53
    UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITED
    - now 02200287
    BMG MUSIC PUBLISHING INTERNATIONAL LIMITED
    - 2007-07-30 02200287
    BURGINHALL 218 LIMITED
    - 1988-07-21 02200287
    4 Pancras Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    ~ 2007-12-03
    IIF 29 - Secretary → ME
  • 54
    UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED
    - now 05092413
    BMG MUSIC PUBLISHING HOLDING UK LIMITED
    - 2007-07-30 05092413
    DWSCO 2520 LIMITED
    - 2004-07-01 05092413
    4 Pancras Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2007-12-03
    IIF 44 - Secretary → ME
  • 55
    UNIVERSAL MUSIC PUBLISHING MGB LIMITED
    - now 00910829
    BMG MUSIC PUBLISHING LIMITED
    - 2007-07-30 00910829
    BMG MUSIC LIMITED
    - 1988-01-27 00910829
    RCA MUSIC LIMITED
    - 1987-04-01 00910829
    SUNBURY MUSIC LIMITED
    - 1983-01-12 00910829
    4 Pancras Square, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    ~ 2007-12-03
    IIF 49 - Secretary → ME
  • 56
    UNIVERSAL PRODUCTION MUSIC LIMITED - now
    UNIVERSAL PUBLISHING PRODUCTION MUSIC LIMITED
    - 2022-10-13 01568581
    BMG ZOMBA PRODUCTION MUSIC LIMITED
    - 2007-08-15 01568581
    ATMOSPHERE MUSIC LIMITED
    - 2005-06-17 01568581
    4 Pancras Square, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1994-04-29 ~ 2007-12-03
    IIF 57 - Secretary → ME
  • 57
    VOGELCOURT LIMITED
    02018219
    2 Canal Reach, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1996-04-10 ~ 2005-07-29
    IIF 17 - Secretary → ME
  • 58
    ZOMBA RECORDING SERVICES LIMITED
    - now 01447965
    MAYTOP LIMITED - 1988-05-03
    2 Canal Reach, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-12-13 ~ 2005-07-29
    IIF 15 - Secretary → ME
  • 59
    ZOMBA RECORDS LIMITED
    - now 01501710
    ZOMBA PRODUCTIONS LIMITED - 1989-04-07
    2 Canal Reach, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2003-03-05 ~ 2005-07-29
    IIF 37 - Secretary → ME

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