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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

Kassler, David Nicholas

    Related profiles found in government register
  • Kassler, David Nicholas
    British,american born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Centrral Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 1

    • 1-5, Poland Street, London, W1F 8PR, England

      IIF 2

    • 27, Wrights Lane, London, W8 5SW, United Kingdom

      IIF 3 IIF 4
  • Kassler, David Nicholas
    British,american ceo born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-5, Poland Street, London, W1F 8PR, England

      IIF 5

    • 1-5, Poland Street, London, W1F 8PR, United Kingdom

      IIF 6

    • 1-5, Poland Street, Soho, London, W1F 8PR, England

      IIF 7 IIF 8 IIF 9

    • 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

      IIF 11
  • Kassler, David Nicholas
    British,american chief executive officer born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-5, Poland Street, London, W1F 8PR, England

      IIF 12 IIF 13

    • 55, Wells Street, London, W1A 3AE, England

      IIF 14
  • Kassler, David Nicholas
    British,american consultant born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kassler, David Nicholas
    British,american director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kassler, David Nicholas
    British,american global chief executive officer born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

      IIF 114
  • Kassler, David Nicholas
    British,american group ceo born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-5, Poland Street, London, W1F 8PR, England

      IIF 115
  • Kassler, David Nicholas
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 18 St Stephens Gardens, London, W2 5QX

      IIF 116
  • Mr David Nicholas Kassler
    British,american born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 55, Wells Street, London, W1A 3AE, England

      IIF 117 IIF 118

    • 86, Lowther Road, London, SW13 9NW, England

      IIF 119
child relation
Offspring entities and appointments 108
  • 1
    4U BUSINESS LIMITED
    - now 05114332
    CSH (STOKE) 19 LIMITED - 2004-12-02 05114385, 05114385, 05114385... (more)
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 101 - Director → ME
  • 2
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 75 - Director → ME
  • 3
    4U WI-FI LIMITED
    - now 05956859
    PHONES FOR YOU LIMITED - 2011-10-12 05956869
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 84 - Director → ME
  • 4
    ADMINISTRATION INTERNATIONAL LIMITED
    - now 02332045
    GUESTCASTLE LIMITED - 1989-08-02
    33 Wigmore Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 58 - Director → ME
    2012-11-27 ~ 2013-04-30
    IIF 33 - Director → ME
  • 5
    AI WERTHEIMER DEBTCO UK LIMITED
    11026824
    85 Great Portland Street First Floor, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2021-12-02
    IIF 89 - Director → ME
  • 6
    AI WERTHEIMER HOLDCO UK LIMITED
    11024760
    85 Great Portland Street First Floor, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2025-01-31
    IIF 94 - Director → ME
  • 7
    AI WERTHEIMER MIDCO UK LIMITED
    11027218
    85 Great Portland Street First Floor, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2021-12-02
    IIF 88 - Director → ME
  • 8
    AI WERTHEIMER PARENTCO UK LIMITED
    11083865
    85 Great Portland Street First Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2021-12-02
    IIF 86 - Director → ME
  • 9
    ANGUS MCKENZIE (PROPERTIES) LIMITED
    00478666
    364-366 Kensington High Street, London
    Dissolved Corporate (33 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 62 - Director → ME
  • 10
    ASSOCIATED VIRGIN RECORD LABELS LIMITED
    - now 02324637
    ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
    REACHMID LIMITED - 1989-02-22
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 66 - Director → ME
  • 11
    CAUDWELL SUBSIDIARY HOLDINGS LIMITED
    - now 02795595
    HAJCO 116 LIMITED - 1993-05-25 05872958, 04568587, 06732687... (more)
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 74 - Director → ME
  • 12
    CHARISMA RECORDS LIMITED
    00968007
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 54 - Director → ME
  • 13
    CHRYSALIS RECORDS LIMITED
    00938986
    Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Profit/Loss (Company account)
    11,531 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-07-08 ~ 2013-07-01
    IIF 24 - Director → ME
  • 14
    CIRCA DRTV LIMITED
    - now 03773247
    VIRGIN RECORDS DRTV LIMITED - 1999-11-10
    VIRGIN DRTV LIMITED - 1999-09-08
    MAWLAW 437 LIMITED - 1999-07-23 03609194, 04401299, 04472555... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 39 - Director → ME
  • 15
    CIRCA RECORDS LIMITED
    01974801
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 67 - Director → ME
  • 16
    DEVICEMESH LIMITED
    08353520
    10 Glebe Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2 GBP2024-09-30
    Officer
    2014-03-26 ~ 2020-11-04
    IIF 11 - Director → ME
  • 17
    DIAL-A-LOAN LIMITED
    - now 06508418
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 102 - Director → ME
  • 18
    DIAL-A-PHONE (DIRECT) LIMITED
    - now 06508411
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 103 - Director → ME
  • 19
    DIAL-A-PHONE DATA SERVICES LIMITED
    - now 06508390
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 104 - Director → ME
  • 20
    DIAL-A-PHONE HOLDINGS LIMITED
    - now 06508400
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 100 - Director → ME
  • 21
    DIAL-A-PHONE INSURANCE SERVICES LIMITED
    - now 06499798
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 97 - Director → ME
  • 22
    DIAL-A-PHONE LIMITED
    - now 06508395 04141453
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 98 - Director → ME
  • 23
    DIGITAL STORES LIMITED - now 03840597
    EMI WARNER UK LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 57 - Director → ME
  • 24
    DINDISC LIMITED
    01365976
    364-366 Kensington High Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-04-15 ~ 2012-09-28
    IIF 50 - Director → ME
  • 25
    DIRECT SOLUTIONS (GB) LIMITED
    - now 04141453
    DIAL-A-PHONE SERVICES LIMITED - 2003-11-24 06508395
    INHOCO 2238 LIMITED - 2001-06-04 04141426, 05552050, 06076004... (more)
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 109 - Director → ME
  • 26
    E.M.I. OVERSEAS HOLDINGS LIMITED
    00403200
    4 Pancras Square, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 70 - Director → ME
  • 27
    E.Z. PAY LIMITED
    - now 06778242
    MOBILESERV 3 LIMITED - 2009-02-27 06957500, 07068992, 05863265... (more)
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 105 - Director → ME
  • 28
    EMI (IP) LIMITED
    - now 03984464
    EMI IP LIMITED - 2003-08-22
    WARNEREMI.COM LIMITED - 2001-03-26
    4 Pancras Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-07-19 ~ 2012-09-28
    IIF 49 - Director → ME
  • 29
    EMI GLOBAL LIMITED
    - now 01417213
    I.R.S. RECORDS LIMITED - 1993-06-30
    INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
    364-366 Kensington High Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-04-15 ~ 2012-09-28
    IIF 38 - Director → ME
  • 30
    EMI GROUP INVESTMENTS LIMITED
    - now 02656690
    THORN EMI INVESTMENTS LIMITED - 1996-08-16
    MAWLAW 134 LIMITED - 1992-01-16 03609194, 04401299, 04472555... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-05-06 ~ 2012-09-28
    IIF 32 - Director → ME
  • 31
    EMI GROUP PROPERTIES LIMITED - now 00437091
    ABBEY ROAD STUDIOS LIMITED
    - 2016-08-11 00559567 00437091
    WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
    364-366 Kensington High Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-04-15 ~ 2012-09-28
    IIF 68 - Director → ME
  • 32
    EMI LIMITED
    - now 00053317 00255852
    GLOVER AND MAIN,LIMITED - 1993-07-28
    4 Pancras Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 23 - Director → ME
  • 33
    EMI NOMINEES LIMITED
    00701279
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 47 - Director → ME
  • 34
    EMI RECORDED MUSIC LIMITED - now
    EMI MUSIC LIMITED
    - 2013-05-24 00679749 01647160
    364-366 Kensington High Street, London
    Dissolved Corporate (33 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 21 - Director → ME
  • 35
    EMI RECORDS PROCUREMENT SERVICES LIMITED
    - now 02251822
    MAINSBORNE LIMITED - 1994-11-25
    CANEBARN LIMITED - 1993-03-29
    364-366 Kensington High Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2010-04-15 ~ 2012-09-28
    IIF 61 - Director → ME
  • 36
    ENSIGN RECORDS LIMITED
    - now 01282967
    CARRANCE LIMITED - 1977-12-31
    Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2010-04-15 ~ 2013-07-01
    IIF 48 - Director → ME
  • 37
    ERATO RECORD CLASSICS LIMITED - now
    VIRGIN RECORD CLASSICS LIMITED
    - 2013-06-04 02074980
    VIRGIN CLASSICS LIMITED - 1992-09-09
    SOLTEL LIMITED - 1987-03-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 3 - Director → ME
    2012-12-10 ~ 2013-07-01
    IIF 4 - Director → ME
  • 38
    FAMOUS CHARISMA LABEL LIMITED
    - now 01819753
    FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
    SINGATON TRADING LIMITED - 1984-07-17
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 22 - Director → ME
  • 39
    FOOD LIMITED
    01797494
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    2010-04-15 ~ 2012-09-28
    IIF 53 - Director → ME
    2012-11-27 ~ 2013-07-01
    IIF 27 - Director → ME
  • 40
    GOODSANDSERVICES.TV LIMITED
    - now 02302673
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Active Corporate (44 parents)
    Officer
    2019-09-06 ~ 2024-09-16
    IIF 13 - Director → ME
  • 41
    INSIGHT MUSIC LIMITED
    03896584
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 40 - Director → ME
  • 42
    JAYDONE LIMITED
    04631083
    4 Pancras Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 34 - Director → ME
  • 43
    JUMP 4U LIMITED
    - now 07493495
    FLEX 4U LIMITED - 2011-03-02
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 81 - Director → ME
  • 44
    LEISURE AND ENTERTAINMENT LIMITED
    - now 02447790
    LOREBRIDGE LIMITED - 1990-01-19
    364-366 Kensington High Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 31 - Director → ME
  • 45
    LIFE MOBILE LIMITED
    - now 05956966
    4U GROUP LIMITED - 2012-12-20
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 79 - Director → ME
  • 46
    LOUDCLOTHING.COM LIMITED
    06854812
    364-366 Kensington High Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-12-14 ~ 2012-09-28
    IIF 16 - Director → ME
  • 47
    MAWLAW 388 LIMITED
    03590255 03609194, 04401299, 04472555... (more)
    1 Bevington Path, London, England
    Active Corporate (34 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 29 - Director → ME
  • 48
    MOBILE EXPRESS LIMITED
    - now 06508391
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 96 - Director → ME
  • 49
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 108 - Director → ME
  • 50
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 110 - Director → ME
  • 51
    RANDOLPH NEWCO 101 LIMITED - 2006-07-25
    Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (9 parents)
    Officer
    2014-01-06 ~ now
    IIF 78 - Director → ME
  • 52
    MOBILESERV UK HOLDCO 1 LIMITED
    - now 05886314 05889081, 05886335
    RANDOLPH UK HOLDCO 1 LIMITED - 2006-07-26 05886335
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 112 - Director → ME
  • 53
    MOBILESERV UK HOLDCO 2 LIMITED
    - now 05886335 05886314, 05889081
    RANDOLPH UK HOLDCO 2 LIMITED - 2006-07-26 05886314
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 106 - Director → ME
  • 54
    MOBILESERV UK HOLDCO 3 LIMITED
    05889081 05886314, 05886335
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 113 - Director → ME
  • 55
    MOBILESERV UKCO LIMITED
    05890320
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 99 - Director → ME
  • 56
    MUSIC FOR PLEASURE LIMITED
    00851847
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents)
    Officer
    2012-11-27 ~ 2013-07-01
    IIF 72 - Director → ME
    2009-07-08 ~ 2012-09-28
    IIF 44 - Director → ME
  • 57
    MUST HAVE IT LIMITED
    - now 04177082
    THE DISCOVERY STORE LIMITED - 2004-06-21
    K & S (415) LIMITED - 2001-06-15 03077353, 03407268, 04833555... (more)
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 95 - Director → ME
  • 58
    MUTE HOLDCO LIMITED
    08300630
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ 2013-04-30
    IIF 93 - Director → ME
  • 59
    MUTE LIMITED
    03378610
    33 Wigmore Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2012-11-27 ~ 2013-04-30
    IIF 65 - Director → ME
    2009-07-08 ~ 2012-09-28
    IIF 35 - Director → ME
  • 60
    MUTE RECORDS LIMITED
    01766113 01622637
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2009-07-08 ~ 2013-04-30
    IIF 69 - Director → ME
  • 61
    PARLOPHONE RECORDS LIMITED
    - now 00068172
    EMI RECORDS LIMITED
    - 2013-05-30 00068172
    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
    2009-07-08 ~ 2013-07-01
    IIF 42 - Director → ME
  • 62
    PHONES 4 U GROUP LIMITED
    04943837
    Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (10 parents)
    Officer
    2014-01-06 ~ now
    IIF 82 - Director → ME
  • 63
    PHONES 4U DIRECT LIMITED
    - now 05956860
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 111 - Director → ME
  • 64
    PHONES 4U LIMITED
    03154198
    Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (37 parents)
    Officer
    2014-01-06 ~ now
    IIF 76 - Director → ME
  • 65
    PHONES FOR YOU LIMITED
    - now 05956869 05956859
    MOBILES 2 YOUR DOOR LIMITED - 2011-10-12
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 107 - Director → ME
  • 66
    PHONES4U FINANCE PLC
    - now 07552754
    DMWSL 649 PLC - 2011-03-08 11587281, 12903199, 04666989... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (9 parents)
    Officer
    2014-01-06 ~ now
    IIF 80 - Director → ME
  • 67
    PHOSPHORUS ACQUISITION LIMITED
    - now 07405102
    DMWSL 644 LIMITED - 2011-03-15 11587281, 12903199, 04666989... (more)
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (11 parents)
    Officer
    2014-01-06 ~ now
    IIF 77 - Director → ME
  • 68
    PHOSPHORUS HOLDCO PLC
    - now 07479181
    PHOSPHORUS HOLDCO LIMITED - 2013-09-13
    DMWSL 659 LIMITED - 2011-03-15 11587281, 12903199, 04666989... (more)
    Centrral Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (10 parents)
    Officer
    2014-01-06 ~ now
    IIF 1 - Director → ME
  • 69
    POLICY ADMINISTRATION SERVICES LIMITED
    03907386
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (23 parents)
    Officer
    2014-01-06 ~ now
    IIF 83 - Director → ME
  • 70
    RECORDSTORE LIMITED
    05497802 03840597
    364-366 Kensington High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-08-10 ~ 2012-09-28
    IIF 15 - Director → ME
  • 71
    RECORDSTORE.CO.UK LIMITED
    05506878
    364-366 Kensington High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-08-10 ~ 2012-09-28
    IIF 18 - Director → ME
  • 72
    RELENTLESS 2006 LIMITED
    - now 03967906
    WARNER EMI HOLDINGS LIMITED - 2001-03-26
    4 Pancras Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-04-15 ~ 2012-09-28
    IIF 64 - Director → ME
  • 73
    SACRED HEART RECORDS LIMITED
    02552767
    4 Pancras Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 41 - Director → ME
  • 74
    SIREN RECORDS LIMITED
    - now 01809098
    BASKTAPE LIMITED - 1984-12-21
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 59 - Director → ME
  • 75
    SMOKE AND MIRRORS PRODUCTIONS LIMITED
    - now 03012951
    SPEED 4791 LIMITED - 1995-05-22 03764793, 02766608, 04628585... (more)
    1-5 Poland Street, London, England
    Active Corporate (39 parents)
    Officer
    2019-09-06 ~ 2024-09-25
    IIF 2 - Director → ME
  • 76
    TAG ACQUISITIONS LIMITED
    - now 06346620
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 14 - Director → ME
  • 77
    TAG EUROPE LIMITED
    - now 02299109 05248637
    ADPLATES LIMITED - 2006-01-24 05248637, 01031786
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5 Poland Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2024-09-26
    IIF 5 - Director → ME
  • 78
    TAG PAC LIMITED
    - now 06434923
    YELLOWGROVE LIMITED - 2008-04-05
    1-5 Poland Street, London, England
    Active Corporate (27 parents)
    Officer
    2019-09-06 ~ 2024-09-16
    IIF 12 - Director → ME
  • 79
    TAG RESPONSE LIMITED
    - now 02656579
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Active Corporate (48 parents)
    Officer
    2019-12-09 ~ 2024-09-16
    IIF 90 - Director → ME
  • 80
    TAG WORLDWIDE GROUP LIMITED
    - now 01031786
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11 05248637, 02299109
    1-5 Poland Street, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2019-09-16 ~ 2024-09-25
    IIF 115 - Director → ME
  • 81
    TAG WORLDWIDE HOLDINGS LIMITED
    - now 05696914 05885323
    WILLIAMS LEA HOLDINGS LIMITED
    - 2021-12-06 05696914
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    1-5 Poland Street, Soho, London, England
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2017-12-01 ~ 2024-09-26
    IIF 8 - Director → ME
  • 82
    TAG WORLDWIDE TECH LIMITED
    13755206
    1-5 Poland Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-19 ~ 2024-09-25
    IIF 6 - Director → ME
  • 83
    TAYLOR JAMES (HOLDINGS) LIMITED
    09196645
    85 Great Portland Street First Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -104,690 GBP2024-12-31
    Officer
    2018-08-25 ~ 2023-07-01
    IIF 87 - Director → ME
  • 84
    TAYLOR JAMES LIMITED
    - now 04799582
    TAYLOR JAMES PHOTOGRAPHIC SERVICES LIMITED - 2009-12-09
    85 First Floor, Great Portland Street, London, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    -426,502 GBP2017-07-01 ~ 2018-12-31
    Officer
    2018-08-25 ~ 2023-07-01
    IIF 85 - Director → ME
  • 85
    TEN RECORDS LIMITED
    - now 01647162
    10 RECORDS LIMITED - 1990-03-27
    STOCKRED LIMITED - 1983-08-30
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 46 - Director → ME
  • 86
    THE STATIONERY OFFICE LIMITED
    03049649 NF003308
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2021-12-02
    IIF 9 - Director → ME
    Person with significant control
    2017-12-01 ~ 2018-12-31
    IIF 117 - Has significant influence or control → OE
  • 87
    TROOPER ENTERPRISES LTD
    04239723
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2012-11-27 ~ 2013-07-01
    IIF 36 - Director → ME
    2010-04-15 ~ 2012-09-28
    IIF 60 - Director → ME
  • 88
    UNIVERSAL MUSIC DIRECT LIMITED - now 06854191
    DIGITAL STORES LIMITED
    - 2014-07-24 03840597 03967878
    RECORDSTORE LIMITED - 2005-06-14 05497802
    4 Pancras Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-08-10 ~ 2012-09-28
    IIF 17 - Director → ME
  • 89
    V.C. RECORDS LIMITED
    01168450
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-04-15 ~ 2012-09-28
    IIF 56 - Director → ME
  • 90
    VIRGIN EG RECORDS LIMITED
    - now 00961209
    E.G.RECORDS LIMITED - 1991-05-09
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 43 - Director → ME
  • 91
    VIRGIN MUSIC LIMITED
    - now 01145231
    VIRGIN AGENCY LIMITED - 1992-09-09
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 26 - Director → ME
  • 92
    VIRGIN RECORDS LIMITED
    01070953
    4 Pancras Square, London, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 63 - Director → ME
  • 93
    VIRGIN STUDIOS LIMITED
    - now 01214591
    MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
    VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
    364-366 Kensington High Street, London
    Dissolved Corporate (33 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 37 - Director → ME
  • 94
    EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 71 - Director → ME
  • 95
    WARNER EMI LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2009-08-05 ~ 2012-09-28
    IIF 51 - Director → ME
  • 96
    WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2009-08-05 ~ 2012-09-28
    IIF 28 - Director → ME
  • 97
    WARNER EMI MUSIC LIMITED - 2001-03-26 03967914
    364-366 Kensington High Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2009-08-05 ~ 2012-09-28
    IIF 20 - Director → ME
  • 98
    WARNER EMI MUSIC UK LIMITED - 2001-03-26 03984492
    364-366 Kensington High Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2009-08-05 ~ 2012-09-28
    IIF 19 - Director → ME
  • 99
    WARNER EMI RECORDS LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-07-08 ~ 2012-09-28
    IIF 30 - Director → ME
  • 100
    VRL RECORDINGS - now
    VIRGIN MUSIC GROUP
    - 2025-05-21 02259349 16465330
    VIRGIN MUSIC GROUP LIMITED
    - 2011-03-23 02259349 16465330
    GLOWTRACK LIMITED - 1990-01-23
    4 Pancras Square, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2009-08-12 ~ 2012-09-28
    IIF 25 - Director → ME
  • 101
    WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
    PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED
    - 2020-04-17 00109997
    EMI MUSIC INTERNATIONAL SERVICES LIMITED
    - 2013-06-05 00109997
    E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (45 parents)
    Officer
    2012-11-27 ~ 2013-07-01
    IIF 55 - Director → ME
    2009-07-08 ~ 2012-09-28
    IIF 45 - Director → ME
  • 102
    WERTHEIMER FX COMPANY LIMITED
    13979373
    85 Great Portland Street First Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-03-16 ~ 2023-07-01
    IIF 114 - Director → ME
  • 103
    WERTHEIMER UK LIMITED
    10888457
    85 Great Portland Street First Floor, London, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2017-11-30 ~ 2021-12-02
    IIF 91 - Director → ME
  • 104
    WIDEDOT LIMITED
    01988948
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    5,000 GBP2024-06-30
    Officer
    1992-11-23 ~ now
    IIF 116 - Director → ME
  • 105
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED - 1982-07-26
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (52 parents, 15 offsprings)
    Officer
    2017-12-01 ~ 2021-12-02
    IIF 10 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-01
    IIF 119 - Has significant influence or control → OE
  • 106
    WILLIAMS LEA LIMITED
    - now 02119266
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30 06111591, 04992355, 02233990... (more)
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (46 parents)
    Officer
    2017-12-01 ~ 2021-12-02
    IIF 7 - Director → ME
    Person with significant control
    2017-12-01 ~ 2018-12-31
    IIF 118 - Has significant influence or control → OE
  • 107
    WMG FINANCE LIMITED - now
    PLG HOLDCO LIMITED
    - 2016-10-03 08300633
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-11-20 ~ 2013-07-01
    IIF 92 - Director → ME
  • 108
    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
    2012-09-28 ~ 2013-07-01
    IIF 73 - Director → ME
    2009-07-08 ~ 2012-09-28
    IIF 52 - Director → ME

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