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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew James Durham Wilkinson

    Related profiles found in government register
  • Mr Andrew James Durham Wilkinson
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
    • 31st Floor 40, Bank Street, London, E14 5NR

      IIF 2
    • Floor 4, 101-102 Turnmill Street, London, EC1M 5QP, United Kingdom

      IIF 3
    • 97 Lichfield Street, Tamworth, Staffordshire, B79 7QF, England

      IIF 4
  • Andrew James Durham Wilkinson
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Andrew James Durham Wilkinson
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 8
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 9
    • 49, High Street, Wincanton, Somerset, BA9 9JU, England

      IIF 10
  • Wilkinson, Andrew James Durham
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilkinson, Andrew James Durham
    British chartered accountant born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilkinson, Andrew James Durham
    British chief executive officer born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 30
    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Wilkinson, Andrew James Durham
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 4, 101-102 Turnmill Street, London, EC1M 5QP, United Kingdom

      IIF 34
  • Wilkinson, Andrew James Durham
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 35
    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 36
  • Wilkinson, Andrew James Durham
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB, England

      IIF 37
    • 31st Floor 40, Bank Street, London, E14 5NR

      IIF 38
    • The Coach House, Rectory Lane Charlton Musgrove, Wincanton, Somerset, BA9 8ES

      IIF 39
  • Wilkinson, Andrew James Durham
    British ch accountant and director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Rectory Lane Charlton Musgrove, Wincanton, Somerset, BA9 8ES

      IIF 40
  • Wilkinson, Andrew James Durham
    British chartered accountant born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 97 Lichfield Street, Tamworth, Staffordshire, B79 7QF, England

      IIF 41
    • The Coach House, Rectory Lane Charlton Musgrove, Wincanton, Somerset, BA9 8ES

      IIF 42
  • Wilkinson, Andrew James Durham
    British chartered accountant director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Rectory Lane Charlton Musgrove, Wincanton, Somerset, BA9 8ES

      IIF 43
    • The Coach House, Rectory Lane, Charlton Musgrove, Wincanton, Somerset, BA9 8ES, United Kingdom

      IIF 44
  • Wilkinson, Andrew James Durham
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Rectory Lane Charlton Musgrove, Wincanton, Somerset, BA9 8ES

      IIF 45
  • Wilkinson, Andrew James Durham
    British consultant born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Rectory Lane, Charlton Musgrove, Wincanton, Somerset, BA9 8ES, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Wilkinson, Andrew James Durham
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 24, Conduit Place, London, W2 1EP

      IIF 49
    • Floor 4, 101-102 Turnmill Street, London, EC1M 5QP, United Kingdom

      IIF 50
    • 49, High Street, Wincanton, Somerset, BA9 9JU, England

      IIF 51
  • Wilkinson, Andrew James Durham
    British non executive director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • Eastcastle House, 27- 28 Eastcastle Street, London, W1W 8DH, England

      IIF 52
  • Wilkinson, Andrew James Durham
    British non-executive director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England

      IIF 53
  • Wilkinson, Andrew James Durham
    British none born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 49, High Street, Wincanton, Somerset, BA9 9JU

      IIF 54 IIF 55
    • 49, High Street, Wincanton, Somerset, BA9 9JU, United Kingdom

      IIF 56
    • The Coach House, Rectory Lane, Charlton Musgrove, Wincanton, Somerset, BA9 8ES

      IIF 57 IIF 58 IIF 59
  • Wilkinson, Andrew James Durham
    British born in February 1951

    Registered addresses and corresponding companies
    • 48 Woodstock Road, London, W4 1UF

      IIF 60
    • West End House, Over Stratton, Somerset, TA13 5LB

      IIF 61 IIF 62
  • Wilkinson, Andrew James Durham
    British chartered accountant born in February 1951

    Registered addresses and corresponding companies
    • 48 Woodstock Road, London, W4 1UF

      IIF 63
  • Wilkinson, Andrew James Durham
    British company director born in February 1951

    Registered addresses and corresponding companies
    • West End House, Over Stratton, Somerset, TA13 5LB

      IIF 64
  • Wilkinson, Andrew James Durham
    British consultant born in February 1951

    Registered addresses and corresponding companies
  • Wilkinson, Andrew James Durham
    British

    Registered addresses and corresponding companies
    • The Coach House, Rectory Lane Charlton Musgrove, Wincanton, Somerset, BA9 8ES

      IIF 68
  • Wilkinson, Andrew James Durham
    British chartered accountant

    Registered addresses and corresponding companies
    • 48 Woodstock Road, London, W4 1UF

      IIF 69
child relation
Offspring entities and appointments 58
  • 1
    5DX LTD - now
    5DX-UK LIMITED
    - 2011-11-02 07132958
    Morrell House Studio 7., 98 Curtain Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ 2011-04-12
    IIF 56 - Director → ME
  • 2
    ACE INVESTMENT PARTNERS LTD.
    - now 07498802
    KINGSTREET TOURS (LM) LTD
    - 2014-02-14 07498802 08993772... (more)
    KINGSTREET RIGHTS MANAGEMENT LTD
    - 2012-01-19 07498802
    49 High Street, Wincanton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 59 - Director → ME
  • 3
    ACORN GROUP LIMITED
    - now 00462543
    ACORN MOTOR COMPANY LIMITED
    - 2001-10-11 00462543
    LICHFIELD MOTORS LIMITED
    - 1997-11-21 00462543
    Acorn Group Ltd Cannock Road, Chase Terrace, Burntwood, Staffordshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1995-08-01 ~ 2019-01-22
    IIF 46 - Director → ME
  • 4
    ACORN HOLDCO LIMITED
    11100257
    Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    B & W EVENTS LIMITED
    06969604
    64 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-22 ~ 2012-12-27
    IIF 42 - Director → ME
  • 6
    BAER MUSIC LTD
    08656774
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 52 - Director → ME
  • 7
    BIG SHY SONGS LIMITED
    08966123
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-05-15 ~ dissolved
    IIF 53 - Director → ME
  • 8
    DURSAR LIMITED
    07407724
    The Coach House Rectory Lane, Charlton Musgrove, Wincanton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 58 - Director → ME
  • 9
    FERRALINE LIMITED
    03780685
    Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    1999-07-07 ~ dissolved
    IIF 61 - Director → ME
  • 10
    GRAYCARD LIMITED
    02709646
    Bedford Business Centre, Mile Road, Bedford, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    1992-04-30 ~ 1998-10-01
    IIF 63 - Director → ME
    1992-04-30 ~ 1993-07-08
    IIF 69 - Secretary → ME
  • 11
    H. HUNTSMAN (HOLDINGS) LIMITED
    - now 02215158
    DIPLEMA 149 LIMITED - 1989-02-09
    11 Savile Row, London
    Dissolved Corporate (17 parents)
    Officer
    1999-07-09 ~ 2004-12-23
    IIF 64 - Director → ME
  • 12
    H841 LIMITED - now
    H.HUNTSMAN & SONS LIMITED
    - 2005-02-07 00688406 05313942
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (20 parents)
    Officer
    1999-07-09 ~ 2004-12-23
    IIF 62 - Director → ME
  • 13
    HIPGNOSIS HOLDINGS UK LIMITED
    12123246
    27-28 Eastcastle Street, London, England
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2019-07-25 ~ 2023-10-26
    IIF 30 - Director → ME
  • 14
    HIPGNOSIS SFH I LIMITED
    - now 10809693 11705930... (more)
    HIPGNOSIS SONGS HOLDINGS UK LIMITED
    - 2018-10-09 10809693
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-06-08 ~ 2023-10-26
    IIF 36 - Director → ME
  • 15
    HIPGNOSIS SFH II LIMITED
    11465829 11633966... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-16 ~ 2025-10-29
    IIF 24 - Director → ME
  • 16
    HIPGNOSIS SFH III LIMITED
    11465826 11633923... (more)
    United House, 9 Pembridge Road, London, England
    Active Corporate (8 parents)
    Officer
    2018-07-16 ~ 2025-10-29
    IIF 17 - Director → ME
  • 17
    HIPGNOSIS SFH IV LIMITED
    11633171 11745824... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-19 ~ 2025-10-29
    IIF 25 - Director → ME
  • 18
    HIPGNOSIS SFH IX LIMITED
    11692399 10809693... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-22 ~ 2025-10-29
    IIF 12 - Director → ME
  • 19
    HIPGNOSIS SFH V LIMITED
    11633746 11633814... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-22 ~ 2025-10-29
    IIF 18 - Director → ME
  • 20
    HIPGNOSIS SFH VI LIMITED
    11633814 11876450... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-22 ~ 2025-10-29
    IIF 22 - Director → ME
  • 21
    HIPGNOSIS SFH VII LIMITED
    11633966 11633923... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-22 ~ 2025-10-29
    IIF 14 - Director → ME
  • 22
    HIPGNOSIS SFH VIII LIMITED
    11633923 11736239... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-22 ~ 2025-10-29
    IIF 21 - Director → ME
  • 23
    HIPGNOSIS SFH X LIMITED
    11705117 11745824... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-30 ~ 2025-10-29
    IIF 16 - Director → ME
  • 24
    HIPGNOSIS SFH XI LIMITED
    11705930 11876450... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-30 ~ 2025-10-29
    IIF 26 - Director → ME
  • 25
    HIPGNOSIS SFH XII LIMITED
    11709630 11876450... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Officer
    2018-12-04 ~ 2025-10-29
    IIF 13 - Director → ME
  • 26
    HIPGNOSIS SFH XIV LIMITED
    11745627 11745824... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-02 ~ 2025-10-29
    IIF 20 - Director → ME
  • 27
    HIPGNOSIS SFH XV LIMITED
    11745824 11745627... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-02 ~ 2025-10-29
    IIF 15 - Director → ME
  • 28
    HIPGNOSIS SFH XVI LIMITED
    11876450 11877007... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-12 ~ 2025-10-29
    IIF 23 - Director → ME
  • 29
    HIPGNOSIS SFH XVII LIMITED
    11877007 11876450... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-12 ~ 2025-10-29
    IIF 19 - Director → ME
  • 30
    HIPGNOSIS SFH XVIII LIMITED
    11881101 11633923... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 32 - Director → ME
  • 31
    HIPGNOSIS SFH XX LIMITED
    11922621 11745824... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2019-04-03 ~ 2023-10-26
    IIF 31 - Director → ME
  • 32
    KINGSTREET MEDIA (SONGS) 1 LIMITED
    - now 05268168
    KINGSTREET PUBLISHING 1 LTD
    - 2005-07-14 05268168
    NEWINCCO 409 LIMITED - 2005-01-20
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-11 ~ 2006-04-07
    IIF 43 - Director → ME
  • 33
    KINGSTREET TOURS (AC) LIMITED
    - now 06055707 09484308... (more)
    KINGSTREET TOURS (TNT) LIMITED
    - 2008-02-27 06055707 07297596... (more)
    49 High Street, Wincanton, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 39 - Director → ME
  • 34
    KINGSTREET TOURS (K) LTD
    - now 09484308 08993772... (more)
    KINGSTREET TOURS (KMROW) LTD
    - 2015-09-26 09484308
    24 Conduit Place, London
    Dissolved Corporate (6 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 55 - Director → ME
  • 35
    KINGSTREET TOURS (KM) LTD
    08993772 09484308... (more)
    24 Conduit Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 49 - Director → ME
  • 36
    KINGSTREET TOURS (NT3) LTD
    07297596 06504302... (more)
    49 High Street, Wincanton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 54 - Director → ME
  • 37
    KINGSTREET TOURS (PC17) LTD
    - now 10557811
    K-STREET (PC17) LTD
    - 2017-02-15 10557811
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 8 - Has significant influence or control as a member of a firm OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 8 - Right to appoint or remove directors OE
  • 38
    KINGSTREET TOURS (S-EUR) LTD.
    - now 06504302
    KINGSTREET TOURS (S-RIR) LIMITED
    - 2010-08-24 06504302
    KINGSTREET TOURS (NT2) LIMITED
    - 2010-05-07 06504302 07297596... (more)
    49 High Street, Wincanton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 40 - Director → ME
  • 39
    KINGSTREET TOURS LIMITED
    - now 02107857 09484308... (more)
    HOURTITLE LIMITED
    - 1987-06-24 02107857
    1 Kings Avenue, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    (before 1991-08-22) ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 40
    KT (KMROW) LTD
    09451218
    49 High Street, Wincanton, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 51 - Director → ME
  • 41
    LIVE AT THE RACES LIMITED
    08440170
    2nd Floor Connaught House, 1-3 Mount Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 37 - Director → ME
  • 42
    LIVE AT THE RACES SECURITY TRUSTEE LIMITED
    09030904
    5 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 43
    LYRA SFH XIII LIMITED - now
    HIPGNOSIS SFH XIII LIMITED
    - 2025-08-05 11736239 11633923... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-12-20 ~ 2023-10-26
    IIF 33 - Director → ME
  • 44
    MCMILLAN PRODUCTIONS LIMITED
    - now 03692094
    HERITAGE SOFTWARE LIMITED
    - 1999-03-08 03692094
    Ist Floor, 135 Notting Hill Gate, London
    Active Corporate (4 parents)
    Officer
    1999-01-05 ~ 2023-01-20
    IIF 68 - Secretary → ME
  • 45
    MOTOR CONTRACTS LIMITED
    - now 00747794
    WELDARING LIMITED - 1980-12-31
    Shrubberies The Shrubbery, Elford, Tamworth, England
    Active Corporate (10 parents)
    Officer
    1995-08-01 ~ 2020-11-11
    IIF 48 - Director → ME
  • 46
    MUSIC INDUSTRY TRUSTS LIMITED
    - now 02689836
    MUSIC INDUSTRIES LIMITED - 1997-04-10
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Active Corporate (33 parents)
    Officer
    1999-03-29 ~ 2001-05-01
    IIF 67 - Director → ME
  • 47
    MUSIC PLUS SPORT LIVE LTD
    09795458
    2nd Floor Connaught House, 1-3 Mount Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 50 - Director → ME
  • 48
    MUSIC PLUS SPORT LTD
    08880328
    31st Floor 40 Bank Street, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2014-02-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 49
    OAKES HOLDCO LIMITED
    11100237
    Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 50
    RUPERT LOEWENSTEIN HOLDINGS LIMITED
    - now 01536647
    RUPERT LOEWENSTEIN LIMITED
    - 1988-10-14 01536647 02246783
    STEADBROOK LIMITED
    - 1981-12-31 01536647
    12 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-09-29) ~ 1993-06-30
    IIF 60 - Director → ME
  • 51
    SILVER CLEF LIMITED
    02515633
    2 Lissenden Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    1999-04-12 ~ 2001-05-01
    IIF 66 - Director → ME
  • 52
    SILVER CLEF PRODUCTIONS LIMITED
    - now 02796952
    AKLION LIMITED - 1993-03-19
    2 Lissenden Gardens, London
    Active Corporate (24 parents)
    Officer
    1999-04-12 ~ 2001-05-01
    IIF 65 - Director → ME
  • 53
    SILVER GLOBE TOURS LTD - now
    KINGSTREET SILVER TOURS LTD
    - 2012-09-12 07572325 02107857... (more)
    Samantha Hemingway, Studio 5 70 Redchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-21 ~ 2012-05-02
    IIF 57 - Director → ME
  • 54
    TIGPUM LIMITED
    - now 00395809
    OAKES BROS. LIMITED
    - 2021-11-03 00395809
    OAKES BROTHERS LIMITED - 1991-06-05
    31st Floor 40 Bank Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-08-01 ~ dissolved
    IIF 47 - Director → ME
  • 55
    UNIVERSAL MUSIC DIRECT LIMITED - now
    DIGITAL STORES LIMITED
    - 2014-07-24 03840597 03967878
    RECORDSTORE LIMITED
    - 2005-06-14 03840597 05497802
    4 Pancras Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-03-04 ~ 2006-03-01
    IIF 45 - Director → ME
  • 56
    WELDON & WARING LIMITED
    - now 01117897
    SMITHAMBURY INVESTMENTS LIMITED
    - 2005-11-25 01117897
    31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    1996-01-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 9 - Has significant influence or control OE
    2016-04-06 ~ 2019-08-28
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 57
    WELDON & WARING PROPCO LIMITED
    11100215
    Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 58
    WILTOG LTD
    11668419
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-11-08 ~ 2024-04-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.