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
Mr David Nicholas Kassler
- British,american born in December 1966
Mr David Nicholas Kassler
Resident in England
Registered addresses and corresponding companies - 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 4 IIF 5 IIF 6 (more)Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 9Centrral Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 101-5, Poland Street, London, W1F 8PR, England
IIF 11 IIF 121-5, Poland Street, London, W1F 8PR, United Kingdom
IIF 1327, Wrights Lane, London, W8 5SW, United Kingdom
IIF 14 IIF 15
- 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 25 IIF 26 IIF 27 (more)27, Wrights Lane, London, W8 5SW, United Kingdom
IIF 29 IIF 30 IIF 31 (more)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 79 IIF 80 IIF 81 IIF 8290, High Holborn, London, WC1V 6XX
IIF 83
- 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 84 IIF 85Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 86 IIF 87Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 88Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
IIF 891-5, Poland Street, London, W1F 8PR, England
IIF 90 IIF 91 IIF 92 (more)1-5, Poland Street, Soho, London, W1F 8PR, England
IIF 9427, Wrights Lane, London, W8 5SW, United Kingdom
IIF 95 IIF 9685, Great Portland Street First Floor, London, W1W 7LT, England
IIF 97Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD
IIF 98 IIF 99 IIF 100 (more)Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD, United Kingdom
IIF 109Osprey House, Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QD
IIF 110 IIF 111 IIF 112 (more)Osprey House, Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QD, United Kingdom
IIF 115 IIF 116
- 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 117
- 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 118
- 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 119
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 104 - Director → ME
- 2GREENSTACK 3 LIMITED - 2006-10-24Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2014-01-06 ~ dissolvedIIF 85 - Director → ME
- 3PHONES FOR YOU LIMITED - 2011-10-12GREENSTACK 1 LIMITED - 2006-10-24Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2014-01-06 ~ dissolvedIIF 88 - Director → ME
- 4GUESTCASTLE LIMITED - 1989-08-0233 Wigmore Street, London, EnglandDissolved Corporate (27 parents)Officer2012-11-27 ~ 2013-04-30IIF 43 - Director → ME2009-07-08 ~ 2012-09-28IIF 68 - Director → ME
- 585 Great Portland Street First Floor, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-11-30 ~ 2021-12-02IIF 92 - Director → ME
- 685 Great Portland Street First Floor, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-11-30 ~ 2025-01-31IIF 97 - Director → ME
- 785 Great Portland Street First Floor, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-11-30 ~ 2021-12-02IIF 91 - Director → ME
- 885 Great Portland Street First Floor, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-12-08 ~ 2021-12-02IIF 90 - Director → ME
- 9
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2009-07-08 ~ 2012-09-28IIF 72 - 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 76 - Director → ME
- 11HAJCO 116 LIMITED - 1993-05-25Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2014-01-06 ~ dissolvedIIF 84 - Director → ME
- 12
CHARISMA RECORDS LIMITED
00968007364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 64 - 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 34 - 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 49 - Director → ME
- 15
CIRCA RECORDS LIMITED
01974801364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2009-07-08 ~ 2012-09-28IIF 77 - Director → ME - 16
DEVICEMESH LIMITED
0835352010 Glebe Road, London, EnglandDissolved Corporate (3 parents)Officer2014-03-26 ~ 2020-11-04IIF 21 - 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 105 - 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 106 - 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 107 - 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 103 - 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 100 - Director → ME
- 22GREENSTACK 10 LIMITED - 2008-02-29Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 101 - Director → ME
- 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 67 - Director → ME
- 24
DINDISC LIMITED
01365976364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2010-04-15 ~ 2012-09-28IIF 60 - Director → ME - 25DIAL-A-PHONE SERVICES LIMITED - 2003-11-24INHOCO 2238 LIMITED - 2001-06-04Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (14 parents)Officer2014-01-06 ~ dissolvedIIF 112 - 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 80 - Director → ME - 27MOBILESERV 3 LIMITED - 2009-02-27Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (5 parents)Officer2014-01-06 ~ dissolvedIIF 108 - 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 59 - 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 48 - 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 42 - Director → ME
- 31EMI GROUP PROPERTIES LIMITED - nowWORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2010-04-15 ~ 2012-09-28IIF 78 - Director → ME
- 32GLOVER AND MAIN,LIMITED - 1993-07-284 Pancras Square, London, United KingdomActive Corporate (37 parents)Officer2009-07-08 ~ 2012-09-28IIF 33 - Director → ME
- 33
EMI NOMINEES LIMITED
00701279364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2009-07-08 ~ 2012-09-28IIF 57 - Director → ME - 34EMI RECORDED MUSIC LIMITED - now364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2009-07-08 ~ 2012-09-28IIF 31 - Director → ME
- 35MAINSBORNE LIMITED - 1994-11-25CANEBARN LIMITED - 1993-03-29364-366 Kensington High Street, London, EnglandDissolved Corporate (25 parents)Officer2010-04-15 ~ 2012-09-28IIF 71 - 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 58 - 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)Officer2012-12-10 ~ 2013-07-01IIF 15 - Director → ME2009-07-08 ~ 2012-09-28IIF 14 - 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 32 - Director → ME
- 39
FOOD LIMITED
01797494Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer2010-04-15 ~ 2012-09-28IIF 63 - Director → ME2012-11-27 ~ 2013-07-01IIF 37 - 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 23 - Director → ME
- 41
INSIGHT MUSIC LIMITED
03896584364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2009-07-08 ~ 2012-09-28IIF 50 - Director → ME - 42
JAYDONE LIMITED
046310834 Pancras Square, London, United KingdomActive Corporate (27 parents)Officer2009-07-08 ~ 2012-09-28IIF 44 - Director → ME - 43FLEX 4U LIMITED - 2011-03-02Central Square, 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (4 parents)Officer2014-01-06 ~ dissolvedIIF 87 - Director → ME
- 44LOREBRIDGE LIMITED - 1990-01-19364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2009-07-08 ~ 2012-09-28IIF 41 - Director → ME
- 454U GROUP LIMITED - 2012-12-20GREENSTACK 2 LIMITED - 2006-10-24Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (6 parents)Officer2014-01-06 ~ dissolvedIIF 86 - Director → ME
- 46
LOUDCLOTHING.COM LIMITED
06854812364-366 Kensington High Street, LondonDissolved Corporate (16 parents)Officer2009-12-14 ~ 2012-09-28IIF 26 - Director → ME - 47Lloyds Wharf, 2 Mill Street, London, EnglandActive Corporate (34 parents)Officer2009-07-08 ~ 2012-09-28IIF 39 - 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 99 - Director → ME
- 49Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (4 parents)Officer2014-01-06 ~ dissolvedIIF 111 - Director → ME
- 50Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 113 - Director → ME
- 51RANDOLPH NEWCO 101 LIMITED - 2006-07-25Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (9 parents)Officer2014-01-06 ~ nowIIF 6 - Director → ME
- 52RANDOLPH UK HOLDCO 1 LIMITED - 2006-07-26Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (9 parents)Officer2014-01-06 ~ dissolvedIIF 115 - Director → ME
- 53RANDOLPH UK HOLDCO 2 LIMITED - 2006-07-26Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (9 parents)Officer2014-01-06 ~ dissolvedIIF 109 - Director → ME
- 54Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (9 parents)Officer2014-01-06 ~ dissolvedIIF 116 - Director → ME
- 55
MOBILESERV UKCO LIMITED
05890320Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (10 parents)Officer2014-01-06 ~ dissolvedIIF 102 - Director → ME - 56
MUSIC FOR PLEASURE LIMITED
00851847Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (38 parents)Officer2009-07-08 ~ 2012-09-28IIF 54 - Director → ME2012-11-27 ~ 2013-07-01IIF 82 - Director → ME - 57THE DISCOVERY STORE LIMITED - 2004-06-21K & S (415) LIMITED - 2001-06-15Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (13 parents)Officer2014-01-06 ~ dissolvedIIF 98 - Director → ME
- 58
MUTE HOLDCO LIMITED
0830063033 Wigmore Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-11-20 ~ 2013-04-30IIF 96 - Director → ME - 59
MUTE LIMITED
0337861033 Wigmore Street, London, EnglandDissolved Corporate (29 parents)Officer2012-11-27 ~ 2013-04-30IIF 75 - Director → ME2009-07-08 ~ 2012-09-28IIF 45 - Director → ME - 60Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (39 parents)Officer2009-07-08 ~ 2013-04-30IIF 79 - Director → ME
- 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 52 - Director → ME - 62K & S (513) LIMITED - 2004-02-03Central Square 8th Floor, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (10 parents)Officer2014-01-06 ~ nowIIF 8 - 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 114 - Director → ME
- 64MOBILES 2 YOUR DOOR LIMITED - 2011-10-12GREENSTACK 5 LIMITED - 2006-10-24Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (5 parents)Officer2014-01-06 ~ dissolvedIIF 110 - Director → ME
- 65
PHONES 4U LIMITED
- 2026-03-04 03154198PHONES (4U) LIMITED - 1997-03-074U (RETAIL) LIMITED - 1997-02-25TRYLASER LIMITED - 1996-03-06Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (37 parents)Officer2014-01-06 ~ nowIIF 4 - Director → ME - 66DMWSL 649 PLC - 2011-03-08Central Square 8th Floor, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (9 parents)Officer2014-01-06 ~ nowIIF 7 - Director → ME
- 67DMWSL 644 LIMITED - 2011-03-15Central Square, 8th Floor, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (11 parents)Officer2014-01-06 ~ nowIIF 5 - Director → ME
- 68PHOSPHORUS HOLDCO LIMITED - 2013-09-13DMWSL 659 LIMITED - 2011-03-15Centrral Square 8th Floor, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (10 parents)Officer2014-01-06 ~ nowIIF 10 - Director → ME
- 694U SERVICES LIMITED - 2000-10-11GRINDCO 288 LIMITED - 2000-03-17Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (23 parents)Officer2014-01-06 ~ nowIIF 9 - Director → ME
- 70364-366 Kensington High Street, LondonDissolved Corporate (15 parents)Officer2010-08-10 ~ 2012-09-28IIF 25 - Director → ME
- 71
RECORDSTORE.CO.UK LIMITED
05506878364-366 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2010-08-10 ~ 2012-09-28IIF 28 - 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 74 - Director → ME
- 73
SACRED HEART RECORDS LIMITED
025527674 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2009-07-08 ~ 2012-09-28IIF 51 - Director → ME - 74BASKTAPE LIMITED - 1984-12-21364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 69 - Director → ME
- 75SPEED 4791 LIMITED - 1995-05-221-5 Poland Street, London, EnglandActive Corporate (39 parents)Officer2019-09-06 ~ 2024-09-25IIF 12 - Director → ME
- 76TAG ACQUISTION LIMITED - 2007-08-2955 Wells Street, London, EnglandDissolved Corporate (24 parents)Officer2019-09-06 ~ dissolvedIIF 24 - Director → ME
- 77ADPLATES LIMITED - 2006-01-24VISUAL NETWORK LIMITED - 1994-02-18GRAPHIC ATTIC LIMITED - 1990-06-131-5 Poland Street, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2017-12-01 ~ 2024-09-26IIF 16 - Director → ME
- 78YELLOWGROVE LIMITED - 2008-04-051-5 Poland Street, London, EnglandDissolved Corporate (27 parents)Officer2019-09-06 ~ 2024-09-16IIF 22 - 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 93 - 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 118 - 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 18 - Director → ME - 82
TAG WORLDWIDE TECH LIMITED
137552061-5 Poland Street, London, United KingdomActive Corporate (13 parents)Officer2021-11-19 ~ 2024-09-25IIF 13 - 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 11 - 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 89 - 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 56 - Director → ME
- 8618 Central Avenue, St. Andrews Business Park, Norwich, EnglandActive Corporate (52 parents, 1 offspring)Officer2017-12-01 ~ 2021-12-02IIF 19 - Director → MEPerson with significant control2017-12-01 ~ 2018-12-31IIF 1 - Has significant influence or control → OE
- 87
TROOPER ENTERPRISES LTD
04239723Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (24 parents)Officer2012-11-27 ~ 2013-07-01IIF 46 - Director → ME2010-04-15 ~ 2012-09-28IIF 70 - Director → ME - 88UNIVERSAL MUSIC DIRECT LIMITED - nowRECORDSTORE LIMITED - 2005-06-144 Pancras Square, London, United KingdomActive Corporate (24 parents)Officer2010-08-10 ~ 2012-09-28IIF 27 - Director → ME
- 89
V.C. RECORDS LIMITED
01168450364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2010-04-15 ~ 2012-09-28IIF 66 - Director → ME - 90E.G.RECORDS LIMITED - 1991-05-09364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 53 - Director → ME
- 91VIRGIN AGENCY LIMITED - 1992-09-09364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2009-07-08 ~ 2012-09-28IIF 36 - Director → ME
- 924 Pancras Square, London, United KingdomActive Corporate (42 parents, 10 offsprings)Officer2009-07-08 ~ 2012-09-28IIF 73 - Director → ME
- 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 47 - Director → ME
- 94EMI WARNER INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2009-07-08 ~ 2012-09-28IIF 81 - Director → ME
- 95WARNER EMI LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2009-08-05 ~ 2012-09-28IIF 61 - 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 38 - Director → ME
- 97WARNER EMI MUSIC LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2009-08-05 ~ 2012-09-28IIF 30 - 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 29 - Director → ME
- 99WARNER EMI RECORDS LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2009-07-08 ~ 2012-09-28IIF 40 - Director → ME
- 100VRL RECORDINGS - nowGLOWTRACK LIMITED - 1990-01-234 Pancras Square, London, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2009-08-12 ~ 2012-09-28IIF 35 - Director → ME
- 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 55 - Director → ME2012-11-27 ~ 2013-07-01IIF 65 - Director → ME - 102
WERTHEIMER FX COMPANY LIMITED
1397937385 Great Portland Street First Floor, London, EnglandDissolved Corporate (9 parents)Officer2022-03-16 ~ 2023-07-01IIF 117 - 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 94 - Director → ME - 104
WIDEDOT LIMITED
01988948C/o Craig Sheehan, Unit 140, 111 Power Road, London, EnglandActive Corporate (12 parents)Officer1992-11-23 ~ nowIIF 119 - 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 20 - Director → MEPerson with significant control2017-12-01 ~ 2017-12-01IIF 3 - 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 17 - Director → MEPerson with significant control2017-12-01 ~ 2018-12-31IIF 2 - 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 95 - 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)Officer2009-07-08 ~ 2012-09-28IIF 62 - Director → ME2012-09-28 ~ 2013-07-01IIF 83 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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