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
Individuals in focus
Kassler, David Nicholas
- British,american born in December 1966
Kassler, David Nicholas
Resident in England
Registered addresses and corresponding companiesCentral Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 1 IIF 2 IIF 3 (more)(less)Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 6Centrral Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 71-5, Poland Street, London, W1F 8PR, England
IIF 8 IIF 91-5, Poland Street, London, W1F 8PR, United Kingdom
IIF 1027, Wrights Lane, London, W8 5SW, United Kingdom
IIF 11 IIF 12
- British,american ceo born in December 1966
Kassler, David Nicholas
Resident in England
Registered addresses and corresponding companies - British,american chief executive officer born in December 1966
Kassler, David Nicholas
Resident in England
Registered addresses and corresponding companies - British,american consultant born in December 1966
Kassler, David Nicholas
Resident in England
Registered addresses and corresponding companies27, Wrights Lane, London, W8 5SW
IIF 22 IIF 23 IIF 24 (more)(less)27, Wrights Lane, London, W8 5SW, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 7990, High Holborn, London, WC1V 6XX
IIF 80
- British,american director born in December 1966
Kassler, David Nicholas
Resident in England
Registered addresses and corresponding companiesBenson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
IIF 81 IIF 82Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 83 IIF 84Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 85Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
IIF 861-5, Poland Street, London, W1F 8PR, England
IIF 87 IIF 88 IIF 89 (more)(less)1-5, Poland Street, Soho, London, W1F 8PR, England
IIF 9127, Wrights Lane, London, W8 5SW, United Kingdom
IIF 92 IIF 9385, Great Portland Street First Floor, London, W1W 7LT, England
IIF 94Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD
IIF 95 IIF 96 IIF 97 (more)(less)Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD, United Kingdom
IIF 106Osprey House, Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QD
IIF 107 IIF 108 IIF 109 (more)(less)Osprey House, Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QD, United Kingdom
IIF 112 IIF 113
- British,american global chief executive officer born in December 1966
Kassler, David Nicholas
Resident in England
Registered addresses and corresponding companiesDarwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
IIF 114
- British,american group ceo born in December 1966
Kassler, David Nicholas
Resident in England
Registered addresses and corresponding companies1-5, Poland Street, London, W1F 8PR, England
IIF 115
- British born in December 1966
Kassler, David Nicholas
Resident in England
Registered addresses and corresponding companiesFlat 1 18 St Stephens Gardens, London, W2 5QX
IIF 116
- British,american born in December 1966
Mr David Nicholas Kassler
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
108
- 1CSH (STOKE) 19 LIMITED - 2004-12-02Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (11 parents)Officer2014-01-06 ~ dissolvedIIF 101 - Director → ME
- 2Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of control
Administration ended on 2015-09-10 during the appointment or period of controlGREENSTACK 3 LIMITED - 2006-10-24Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2014-01-06 ~ dissolvedIIF 82 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of control
Administration ended on 2015-09-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-02 during the appointment or period of control
Due to be dissolved on 2020-03-31 during the appointment or period of controlPHONES FOR YOU LIMITED - 2011-10-12GREENSTACK 1 LIMITED - 2006-10-24Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2014-01-06 ~ dissolvedIIF 85 - Director → ME - 4GUESTCASTLE LIMITED - 1989-08-0233 Wigmore Street, London, EnglandDissolved Corporate (27 parents)Officer2009-07-08 ~ 2012-09-28IIF 65 - Director → ME2012-11-27 ~ 2013-04-30IIF 40 - Director → ME
- 5
- 6
- 7
- 8
- 9
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2009-07-08 ~ 2012-09-28IIF 69 - Director → ME - 10ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09REACHMID LIMITED - 1989-02-22364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 73 - Director → ME
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Due to be dissolved on 2022-02-24 during the appointment or period of controlHAJCO 116 LIMITED - 1993-05-25Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2014-01-06 ~ dissolvedIIF 81 - Director → ME - 12
CHARISMA RECORDS LIMITED
00968007364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 61 - Director → ME - 13
CHRYSALIS RECORDS LIMITED
00938986Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2009-07-08 ~ 2013-07-01IIF 31 - Director → ME - 14VIRGIN RECORDS DRTV LIMITED - 1999-11-10VIRGIN DRTV LIMITED - 1999-09-08MAWLAW 437 LIMITED - 1999-07-23364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2009-07-08 ~ 2012-09-28IIF 46 - Director → ME
- 15
CIRCA RECORDS LIMITED
01974801364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2009-07-08 ~ 2012-09-28IIF 74 - Director → ME - 16
DEVICEMESH LIMITED
0835352010 Glebe Road, London, EnglandDissolved Corporate (3 parents)Officer2014-03-26 ~ 2020-11-04IIF 18 - Director → ME - 17GREENSTACK 12 LIMITED - 2008-03-14Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 102 - Director → ME
- 18GREENSTACK 11 LIMITED - 2008-03-14Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 103 - Director → ME
- 19GREENSTACK 7 LIMITED - 2008-03-14Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 104 - Director → ME
- 20GREENSTACK 9 LIMITED - 2008-03-21Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 100 - Director → ME
- 21GREENSTACK 6 LIMITED - 2008-03-14Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 97 - Director → ME
- 22
- 23DIGITAL STORES LIMITED - nowEMI WARNER UK LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2009-07-08 ~ 2012-09-28IIF 64 - Director → ME
- 24
DINDISC LIMITED
01365976364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2010-04-15 ~ 2012-09-28IIF 57 - Director → ME - 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28 during the appointment or period of control
Commencement of winding up on 2015-07-16 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-02-26 during the appointment or period of controlDIAL-A-PHONE SERVICES LIMITED - 2003-11-24INHOCO 2238 LIMITED - 2001-06-04Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (15 parents)Officer2014-01-06 ~ dissolvedIIF 109 - Director → ME - 26
E.M.I. OVERSEAS HOLDINGS LIMITED
004032004 Pancras Square, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2009-07-08 ~ 2012-09-28IIF 77 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-19 during the appointment or period of control
Dissolved on 2016-11-25 during the appointment or period of controlMOBILESERV 3 LIMITED - 2009-02-27Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (7 parents)Officer2014-01-06 ~ dissolvedIIF 105 - Director → ME - 28EMI IP LIMITED - 2003-08-22VRL 3 LIMITED - 2003-08-07WARNEREMI.COM LIMITED - 2001-03-264 Pancras Square, London, United KingdomActive Corporate (30 parents)Officer2010-07-19 ~ 2012-09-28IIF 56 - Director → ME
- 29I.R.S. RECORDS LIMITED - 1993-06-30INDEPENDENT RECORD LABELS LIMITED - 1983-09-14364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2010-04-15 ~ 2012-09-28IIF 45 - Director → ME
- 30THORN EMI INVESTMENTS LIMITED - 1996-08-16MAWLAW 134 LIMITED - 1992-01-16364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2010-05-06 ~ 2012-09-28IIF 39 - Director → ME
- 31
- 32
- 33
EMI NOMINEES LIMITED
00701279364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2009-07-08 ~ 2012-09-28IIF 54 - Director → ME - 34
- 35MAINSBORNE LIMITED - 1994-11-25CANEBARN LIMITED - 1993-03-29364-366 Kensington High Street, London, EnglandDissolved Corporate (25 parents)Officer2010-04-15 ~ 2012-09-28IIF 68 - Director → ME
- 36CARRANCE LIMITED - 1977-12-31Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (31 parents)Officer2010-04-15 ~ 2013-07-01IIF 55 - Director → ME
- 37
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04 02074980VIRGIN CLASSICS LIMITED - 1992-09-09SOLTEL LIMITED - 1987-03-18Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (37 parents)Officer2009-07-08 ~ 2012-09-28IIF 11 - Director → ME2012-12-10 ~ 2013-07-01IIF 12 - Director → ME - 38FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07SINGATON TRADING LIMITED - 1984-07-17364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 29 - Director → ME
- 39
FOOD LIMITED
01797494Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer2010-04-15 ~ 2012-09-28IIF 60 - Director → ME2012-11-27 ~ 2013-07-01IIF 34 - Director → ME - 40ADMAGIC LIMITED - 2013-05-14AD MAGIC LIMITED - 1992-03-31MOIRA LIMITED - 1989-04-171-5 Poland Street, London, EnglandDissolved Corporate (44 parents)Officer2019-09-06 ~ 2024-09-16IIF 20 - Director → ME
- 41
INSIGHT MUSIC LIMITED
03896584364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2009-07-08 ~ 2012-09-28IIF 47 - Director → ME - 42
JAYDONE LIMITED
046310834 Pancras Square, London, United KingdomActive Corporate (27 parents)Officer2009-07-08 ~ 2012-09-28IIF 41 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of control
Administration ended on 2015-09-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-02 during the appointment or period of control
Due to be dissolved on 2020-03-31 during the appointment or period of controlFLEX 4U LIMITED - 2011-03-02Central Square, 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (8 parents)Officer2014-01-06 ~ dissolvedIIF 84 - Director → ME - 44LOREBRIDGE LIMITED - 1990-01-19364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2009-07-08 ~ 2012-09-28IIF 38 - Director → ME
- 45Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of control
Administration ended on 2015-09-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-02 during the appointment or period of control
Due to be dissolved on 2020-03-31 during the appointment or period of control4U GROUP LIMITED - 2012-12-20GREENSTACK 2 LIMITED - 2006-10-24Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (10 parents)Officer2014-01-06 ~ dissolvedIIF 83 - Director → ME - 46
LOUDCLOTHING.COM LIMITED
06854812364-366 Kensington High Street, LondonDissolved Corporate (16 parents)Officer2009-12-14 ~ 2012-09-28IIF 23 - Director → ME - 47Lloyds Wharf, 2 Mill Street, London, EnglandActive Corporate (34 parents)Officer2009-07-08 ~ 2012-09-28IIF 36 - Director → ME
- 48GREENSTACK 8 LIMITED - 2008-03-14Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 96 - Director → ME
- 49Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-24 during the appointment or period of control
Commencement of winding up on 2015-05-18 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-02-26 during the appointment or period of controlOsprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (5 parents)Officer2014-01-06 ~ dissolvedIIF 108 - Director → ME - 50Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 110 - Director → ME
- 51Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of controlRANDOLPH NEWCO 101 LIMITED - 2006-07-25Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (14 parents)Officer2014-01-06 ~ nowIIF 3 - Director → ME - 52Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28 during the appointment or period of control
Commencement of winding up on 2015-07-16 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-02-26 during the appointment or period of controlRANDOLPH UK HOLDCO 1 LIMITED - 2006-07-26Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (10 parents)Officer2014-01-06 ~ dissolvedIIF 112 - Director → ME - 53Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28 during the appointment or period of control
Commencement of winding up on 2015-07-16 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-02-26 during the appointment or period of controlRANDOLPH UK HOLDCO 2 LIMITED - 2006-07-26Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (10 parents)Officer2014-01-06 ~ dissolvedIIF 106 - Director → ME - 54Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28 during the appointment or period of control
Commencement of winding up on 2015-07-16 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-02-26 during the appointment or period of controlOsprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (10 parents)Officer2014-01-06 ~ dissolvedIIF 113 - Director → ME - 55
MOBILESERV UKCO LIMITED
05890320Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28 during the appointment or period of control
Commencement of winding up on 2015-07-16 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-02-26 during the appointment or period of controlOsprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (11 parents)Officer2014-01-06 ~ dissolvedIIF 99 - Director → ME - 56
MUSIC FOR PLEASURE LIMITED
00851847Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (38 parents)Officer2012-11-27 ~ 2013-07-01IIF 79 - Director → ME2009-07-08 ~ 2012-09-28IIF 51 - Director → ME - 57Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-12 during the appointment or period of control
Commencement of winding up on 2015-03-09 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-02-26 during the appointment or period of controlTHE DISCOVERY STORE LIMITED - 2004-06-21K & S (415) LIMITED - 2001-06-15Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (14 parents)Officer2014-01-06 ~ dissolvedIIF 95 - Director → ME - 58
MUTE HOLDCO LIMITED
0830063033 Wigmore Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-11-20 ~ 2013-04-30IIF 93 - Director → ME - 59
MUTE LIMITED
0337861033 Wigmore Street, London, EnglandDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 42 - Director → ME2012-11-27 ~ 2013-04-30IIF 72 - Director → ME - 60
- 61
EMI RECORDS LIMITED
- 2013-05-30 00068172THE GRAMOPHONE COMPANY LIMITED - 1973-07-01GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (37 parents, 6 offsprings)Officer2009-07-08 ~ 2013-07-01IIF 49 - Director → ME - 62Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of control
Administration ended on 2026-03-19 during the appointment or period of controlK & S (513) LIMITED - 2004-02-03Central Square 8th Floor, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (14 parents)Officer2014-01-06 ~ nowIIF 5 - Director → ME - 63GREENSTACK 4 LIMITED - 2006-10-24Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (5 parents)Officer2014-01-06 ~ dissolvedIIF 111 - Director → ME
- 64
- 65
PHONES 4U LIMITED
- 2026-03-04 03154198Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of controlPHONES (4U) LIMITED - 1997-03-074U (RETAIL) LIMITED - 1997-02-25TRYLASER LIMITED - 1996-03-06Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (43 parents)Officer2014-01-06 ~ nowIIF 1 - Director → ME - 66Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of control
Administration ended on 2026-03-19 during the appointment or period of controlDMWSL 649 PLC - 2011-03-08Central Square 8th Floor, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (13 parents)Officer2014-01-06 ~ nowIIF 4 - Director → ME - 67Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of control
Administration ended on 2026-03-19 during the appointment or period of controlDMWSL 644 LIMITED - 2011-03-15Central Square, 8th Floor, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (15 parents)Officer2014-01-06 ~ nowIIF 2 - Director → ME - 68Insolvency (Case 1) In administration
Administration started on 2014-10-08 during the appointment or period of control
Administration ended on 2026-02-02 during the appointment or period of controlPHOSPHORUS HOLDCO LIMITED - 2013-09-13DMWSL 659 LIMITED - 2011-03-15Centrral Square 8th Floor, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (15 parents)Officer2014-01-06 ~ nowIIF 7 - Director → ME - 69Insolvency (Case 1) In administration
Administration started on 2014-09-16 during the appointment or period of control
Administration ended on 2026-03-19 during the appointment or period of control4U SERVICES LIMITED - 2000-10-11GRINDCO 288 LIMITED - 2000-03-17Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (28 parents)Officer2014-01-06 ~ nowIIF 6 - Director → ME - 70
- 71
RECORDSTORE.CO.UK LIMITED
05506878364-366 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2010-08-10 ~ 2012-09-28IIF 25 - Director → ME - 72VRL 4 LIMITED - 2006-05-05WARNER EMI HOLDINGS LIMITED - 2001-03-264 Pancras Square, London, United KingdomActive Corporate (24 parents)Officer2010-04-15 ~ 2012-09-28IIF 71 - Director → ME
- 73
SACRED HEART RECORDS LIMITED
025527674 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2009-07-08 ~ 2012-09-28IIF 48 - Director → ME - 74BASKTAPE LIMITED - 1984-12-21364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 66 - Director → ME
- 75
- 76TAG ACQUISTION LIMITED - 2007-08-2955 Wells Street, London, EnglandDissolved Corporate (24 parents)Officer2019-09-06 ~ dissolvedIIF 21 - Director → ME
- 77
- 78YELLOWGROVE LIMITED - 2008-04-051-5 Poland Street, London, EnglandDissolved Corporate (27 parents)Officer2019-09-06 ~ 2024-09-16IIF 19 - Director → ME
- 79TAG PRS LIMITED - 2008-05-15VERTIS PRS LIMITED - 2006-05-31PRODUCTION RESPONSE LIMITED - 2003-04-04SEARCHEXPAND LIMITED - 1993-10-181-5 Poland Street, London, EnglandDissolved Corporate (48 parents)Officer2019-12-09 ~ 2024-09-16IIF 90 - Director → ME
- 80ADPLATES GROUP LIMITED - 2008-06-02ADPLATES LIMITED - 1994-02-111-5 Poland Street, London, EnglandActive Corporate (29 parents, 5 offsprings)Officer2019-09-16 ~ 2024-09-25IIF 115 - Director → ME
- 81
WILLIAMS LEA HOLDINGS LIMITED
- 2021-12-06 05696914WILLIAMS LEA HOLDINGS PLC - 2014-08-04DHL GLOBAL MAIL VAS PLC - 2006-03-241-5 Poland Street, Soho, London, EnglandActive Corporate (36 parents, 8 offsprings)Officer2017-12-01 ~ 2024-09-26IIF 15 - Director → ME - 82
TAG WORLDWIDE TECH LIMITED
137552061-5 Poland Street, London, United KingdomActive Corporate (13 parents)Officer2021-11-19 ~ 2024-09-25IIF 10 - Director → ME - 83
TAYLOR JAMES (HOLDINGS) LIMITED
0919664585 Great Portland Street First Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-08-25 ~ 2023-07-01IIF 8 - Director → ME - 84TAYLOR JAMES PHOTOGRAPHIC SERVICES LIMITED - 2009-12-0985 First Floor, Great Portland Street, London, EnglandDissolved Corporate (17 parents)Officer2018-08-25 ~ 2023-07-01IIF 86 - Director → ME
- 8510 RECORDS LIMITED - 1990-03-27STOCKRED LIMITED - 1983-08-30364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 53 - Director → ME
- 8618 Central Avenue, St. Andrews Business Park, Norwich, EnglandActive Corporate (52 parents, 1 offspring)Officer2017-12-01 ~ 2021-12-02IIF 16 - Director → MEPerson with significant control2017-12-01 ~ 2018-12-31IIF 117 - Has significant influence or control → OE
- 87
TROOPER ENTERPRISES LTD
04239723Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (24 parents)Officer2010-04-15 ~ 2012-09-28IIF 67 - Director → ME2012-11-27 ~ 2013-07-01IIF 43 - Director → ME - 88
- 89
V.C. RECORDS LIMITED
01168450364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2010-04-15 ~ 2012-09-28IIF 63 - Director → ME - 90
- 91VIRGIN AGENCY LIMITED - 1992-09-09364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 33 - Director → ME
- 92
- 93MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2009-07-08 ~ 2012-09-28IIF 44 - Director → ME
- 94EMI WARNER INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2009-07-08 ~ 2012-09-28IIF 78 - Director → ME
- 95WARNER EMI LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2009-08-05 ~ 2012-09-28IIF 58 - Director → ME
- 96WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2009-08-05 ~ 2012-09-28IIF 35 - Director → ME
- 97WARNER EMI MUSIC LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2009-08-05 ~ 2012-09-28IIF 27 - Director → ME
- 98WARNER EMI MUSIC UK LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2009-08-05 ~ 2012-09-28IIF 26 - Director → ME
- 99WARNER EMI RECORDS LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2009-07-08 ~ 2012-09-28IIF 37 - Director → ME
- 100
- 101WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED
- 2020-04-17 00109997EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05 00109997E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (45 parents)Officer2009-07-08 ~ 2012-09-28IIF 52 - Director → ME2012-11-27 ~ 2013-07-01IIF 62 - Director → ME - 102
WERTHEIMER FX COMPANY LIMITED
1397937385 Great Portland Street First Floor, London, EnglandDissolved Corporate (9 parents)Officer2022-03-16 ~ 2023-07-01IIF 114 - Director → ME - 103
WERTHEIMER UK LIMITED
1088845785 Great Portland Street First Floor, London, EnglandActive Corporate (21 parents, 6 offsprings)Officer2017-11-30 ~ 2021-12-02IIF 91 - Director → ME - 104
WIDEDOT LIMITED
01988948C/o Craig Sheehan, Unit 140, 111 Power Road, London, EnglandActive Corporate (12 parents)Officer1992-11-23 ~ nowIIF 116 - Director → ME - 105CONSTAT EIGHT LIMITED - 1982-07-26Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (52 parents, 15 offsprings)Officer2017-12-01 ~ 2021-12-02IIF 17 - Director → MEPerson with significant control2017-12-01 ~ 2017-12-01IIF 119 - Has significant influence or control → OE
- 106WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15WILLIAMS LEA SECURITY LIMITED - 1990-07-23PRECIS (598) LIMITED - 1987-11-30Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (46 parents)Officer2017-12-01 ~ 2021-12-02IIF 14 - Director → MEPerson with significant control2017-12-01 ~ 2018-12-31IIF 118 - Has significant influence or control → OE
- 107WMG FINANCE LIMITED - now
PLG HOLDCO LIMITED
- 2016-10-03 08300633Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2012-11-20 ~ 2013-07-01IIF 92 - Director → ME - 108WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28 02459405MARCHLEAF LIMITED - 1990-05-30Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (42 parents, 3 offsprings)Officer2012-09-28 ~ 2013-07-01IIF 80 - Director → ME2009-07-08 ~ 2012-09-28IIF 59 - Director → ME
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