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
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 companies - 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 18 IIF 19 IIF 20 (more)27, Wrights Lane, London, W8 5SW, United Kingdom
IIF 22 IIF 23 IIF 24 (more)IIF 25 IIF 26 IIF 27 IIF 28 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 7590, High Holborn, London, WC1V 6XX
IIF 76
- 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 77 IIF 78Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 79 IIF 80 IIF 81 (more)Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 86 IIF 87Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
IIF 881-5, Poland Street, London, W1F 8PR, England
IIF 89 IIF 90 IIF 91 (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
Active
33
- 1
4U BUSINESS LIMITED
- nowCSH (STOKE) 19 LIMITED - 2004-12-02Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 104 - Director → ME - 2
4U LIMITED
- nowGREENSTACK 3 LIMITED - 2006-10-24Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2014-01-06 ~ dissolvedIIF 78 - Director → ME - 3
4U WI-FI LIMITED
- nowPHONES FOR YOU LIMITED - 2011-10-12GREENSTACK 1 LIMITED - 2006-10-24Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 87 - Director → ME - 4HAJCO 116 LIMITED - 1993-05-25Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 77 - Director → ME
- 5
DIAL-A-LOAN LIMITED
- nowGREENSTACK 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 - 6GREENSTACK 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
- 7GREENSTACK 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
- 8GREENSTACK 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
- 9GREENSTACK 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
- 10
DIAL-A-PHONE LIMITED
- nowGREENSTACK 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 - 11DIAL-A-PHONE SERVICES LIMITED - 2003-11-24INHOCO 2238 LIMITED - 2001-06-04Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 112 - Director → ME
- 12
E.Z. PAY LIMITED
- nowMOBILESERV 3 LIMITED - 2009-02-27Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2014-01-06 ~ dissolvedIIF 108 - Director → ME - 13
JUMP 4U LIMITED
- nowFLEX 4U LIMITED - 2011-03-02Central Square, 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 84 - Director → ME - 14
LIFE MOBILE LIMITED
- now4U GROUP LIMITED - 2012-12-20GREENSTACK 2 LIMITED - 2006-10-24Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 82 - Director → ME - 15
MOBILE EXPRESS LIMITED
- nowGREENSTACK 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 - 16Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (2 parents)Officer2014-01-06 ~ dissolvedIIF 111 - Director → ME
- 17Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 113 - Director → ME
- 18
MOBILESERV LIMITED
- nowRANDOLPH NEWCO 101 LIMITED - 2006-07-25Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (2 parents)Officer2014-01-06 ~ nowIIF 81 - Director → ME - 19RANDOLPH UK HOLDCO 1 LIMITED - 2006-07-26Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (2 parents)Officer2014-01-06 ~ dissolvedIIF 115 - Director → ME
- 20RANDOLPH UK HOLDCO 2 LIMITED - 2006-07-26Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2014-01-06 ~ dissolvedIIF 109 - Director → ME
- 21Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (2 parents)Officer2014-01-06 ~ dissolvedIIF 116 - Director → ME
- 22Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2014-01-06 ~ dissolvedIIF 102 - Director → ME
- 23
MUST HAVE IT LIMITED
- nowTHE DISCOVERY STORE LIMITED - 2004-06-21K & S (415) LIMITED - 2001-06-15Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 98 - Director → ME - 24Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (3 parents)Officer2014-01-06 ~ nowIIF 85 - Director → ME
- 25
PHONES 4U DIRECT LIMITED
- nowGREENSTACK 4 LIMITED - 2006-10-24Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (2 parents)Officer2014-01-06 ~ dissolvedIIF 114 - Director → ME - 26Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (9 parents)Officer2014-01-06 ~ nowIIF 79 - Director → ME
- 27
PHONES FOR YOU LIMITED
- nowMOBILES 2 YOUR DOOR LIMITED - 2011-10-12GREENSTACK 5 LIMITED - 2006-10-24Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (2 parents)Officer2014-01-06 ~ dissolvedIIF 110 - Director → ME - 28
PHONES4U FINANCE PLC
- nowDMWSL 649 PLC - 2011-03-08Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (5 parents)Officer2014-01-06 ~ nowIIF 83 - Director → ME - 29DMWSL 644 LIMITED - 2011-03-15Central Square, 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (4 parents)Officer2014-01-06 ~ nowIIF 80 - Director → ME
- 30
PHOSPHORUS HOLDCO PLC
- nowPHOSPHORUS HOLDCO LIMITED - 2013-09-13DMWSL 659 LIMITED - 2011-03-15Centrral Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (5 parents)Officer2014-01-06 ~ nowIIF 4 - Director → ME - 31Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (6 parents)Officer2014-01-06 ~ nowIIF 86 - Director → ME
- 32
TAG ACQUISITIONS LIMITED
- nowTAG ACQUISTION LIMITED - 2007-08-2955 Wells Street, London, EnglandDissolved Corporate (3 parents)Officer2019-09-06 ~ dissolvedIIF 17 - Director → ME - 33C/o Craig Sheehan, Unit 140, 111 Power Road, London, EnglandActive Corporate (4 parents)Equity (Company account)5,000 GBP2024-06-30Officer1992-11-23 ~ nowIIF 119 - Director → ME
Ceased
75
- 1GUESTCASTLE LIMITED - 1989-08-0233 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Officer2009-07-08 ~ 2012-09-28IIF 61 - Director → ME2012-11-27 ~ 2013-04-30IIF 36 - Director → ME
- 285 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-11-30 ~ 2021-12-02IIF 92 - Director → ME
- 385 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-11-30 ~ 2025-01-31IIF 97 - Director → ME
- 485 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-11-30 ~ 2021-12-02IIF 91 - Director → ME
- 585 Great Portland Street First Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-12-08 ~ 2021-12-02IIF 89 - Director → ME
- 6364-366 Kensington High Street, LondonDissolved Corporate (5 parents)Officer2009-07-08 ~ 2012-09-28IIF 65 - Director → ME
- 7ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09REACHMID LIMITED - 1989-02-22364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2009-07-08 ~ 2012-09-28IIF 69 - Director → ME
- 8364-366 Kensington High Street, LondonDissolved Corporate (5 parents)Officer2009-07-08 ~ 2012-09-28IIF 57 - Director → ME
- 9Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)11,531 GBP2023-04-01 ~ 2024-03-31Officer2009-07-08 ~ 2013-07-01IIF 27 - Director → ME
- 10
CIRCA DRTV LIMITED
- nowVIRGIN RECORDS DRTV LIMITED - 1999-11-10VIRGIN DRTV LIMITED - 1999-09-08MAWLAW 437 LIMITED - 1999-07-23364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2009-07-08 ~ 2012-09-28IIF 42 - Director → ME - 11364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2009-07-08 ~ 2012-09-28IIF 70 - Director → ME
- 1210 Glebe Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2 GBP2024-09-30Officer2014-03-26 ~ 2020-11-04IIF 14 - Director → ME
- 13
DIGITAL STORES LIMITED
- nowVRL 2 LIMITED - 2014-07-24EMI WARNER UK LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (5 parents)Officer2009-07-08 ~ 2012-09-28IIF 60 - Director → ME - 14364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer2010-04-15 ~ 2012-09-28IIF 53 - Director → ME
- 154 Pancras Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-07-08 ~ 2012-09-28IIF 73 - Director → ME
- 16
EMI (IP) LIMITED
- nowEMI IP LIMITED - 2003-08-22VRL 3 LIMITED - 2003-08-07WARNEREMI.COM LIMITED - 2001-03-264 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer2010-07-19 ~ 2012-09-28IIF 52 - Director → ME - 17
EMI GLOBAL LIMITED
- nowI.R.S. RECORDS LIMITED - 1993-06-30INDEPENDENT RECORD LABELS LIMITED - 1983-09-14364-366 Kensington High Street, LondonDissolved Corporate (7 parents)Officer2010-04-15 ~ 2012-09-28IIF 41 - Director → ME - 18THORN EMI INVESTMENTS LIMITED - 1996-08-16MAWLAW 134 LIMITED - 1992-01-16364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer2010-05-06 ~ 2012-09-28IIF 35 - Director → ME
- 19ABBEY ROAD STUDIOS LIMITED - 2016-08-11WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2010-04-15 ~ 2012-09-28IIF 71 - Director → ME
- 20
EMI LIMITED
- nowGLOVER AND MAIN,LIMITED - 1993-07-284 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer2009-07-08 ~ 2012-09-28IIF 26 - Director → ME - 21364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2009-07-08 ~ 2012-09-28IIF 50 - Director → ME
- 22EMI MUSIC LIMITED - 2013-05-24364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2009-07-08 ~ 2012-09-28IIF 24 - Director → ME
- 23MAINSBORNE LIMITED - 1994-11-25CANEBARN LIMITED - 1993-03-29364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer2010-04-15 ~ 2012-09-28IIF 64 - Director → ME
- 24
ENSIGN RECORDS LIMITED
- nowCARRANCE LIMITED - 1977-12-31Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer2010-04-15 ~ 2013-07-01IIF 51 - Director → ME - 25VIRGIN RECORD CLASSICS LIMITED - 2013-06-04VIRGIN CLASSICS LIMITED - 1992-09-09SOLTEL LIMITED - 1987-03-18Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2012-12-10 ~ 2013-07-01IIF 7 - Director → ME2009-07-08 ~ 2012-09-28IIF 6 - Director → ME
- 26FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07SINGATON TRADING LIMITED - 1984-07-17364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2009-07-08 ~ 2012-09-28IIF 25 - Director → ME
- 27Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2012-11-27 ~ 2013-07-01IIF 30 - Director → ME2010-04-15 ~ 2012-09-28IIF 56 - Director → ME
- 28ADMAGIC LIMITED - 2013-05-14AD MAGIC LIMITED - 1992-03-31MOIRA LIMITED - 1989-04-171-5 Poland Street, London, EnglandActive Corporate (2 parents)Officer2019-09-06 ~ 2024-09-16IIF 16 - Director → ME
- 29364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2009-07-08 ~ 2012-09-28IIF 43 - Director → ME
- 304 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer2009-07-08 ~ 2012-09-28IIF 37 - Director → ME
- 31LOREBRIDGE LIMITED - 1990-01-19364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer2009-07-08 ~ 2012-09-28IIF 34 - Director → ME
- 32364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2009-12-14 ~ 2012-09-28IIF 19 - Director → ME
- 331 Bevington Path, London, EnglandActive Corporate (3 parents)Officer2009-07-08 ~ 2012-09-28IIF 32 - Director → ME
- 34Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2012-11-27 ~ 2013-07-01IIF 75 - Director → ME2009-07-08 ~ 2012-09-28IIF 47 - Director → ME
- 3533 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-20 ~ 2013-04-30IIF 96 - Director → ME
- 3633 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Officer2009-07-08 ~ 2012-09-28IIF 38 - Director → ME2012-11-27 ~ 2013-04-30IIF 68 - Director → ME
- 37Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)Officer2009-07-08 ~ 2013-04-30IIF 72 - Director → ME
- 38EMI RECORDS LIMITED - 2013-05-30THE GRAMOPHONE COMPANY LIMITED - 1973-07-01GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2009-07-08 ~ 2013-07-01IIF 45 - Director → ME
- 39364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2010-08-10 ~ 2012-09-28IIF 18 - Director → ME
- 40364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2010-08-10 ~ 2012-09-28IIF 21 - Director → ME
- 41
RELENTLESS 2006 LIMITED
- nowVRL 4 LIMITED - 2006-05-05WARNER EMI HOLDINGS LIMITED - 2001-03-264 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer2010-04-15 ~ 2012-09-28IIF 67 - Director → ME - 424 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer2009-07-08 ~ 2012-09-28IIF 44 - Director → ME
- 43
SIREN RECORDS LIMITED
- nowBASKTAPE LIMITED - 1984-12-21364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2009-07-08 ~ 2012-09-28IIF 62 - Director → ME - 44SPEED 4791 LIMITED - 1995-05-221-5 Poland Street, London, EnglandActive Corporate (4 parents)Officer2019-09-06 ~ 2024-09-25IIF 5 - Director → ME
- 45
TAG EUROPE LIMITED
- nowADPLATES LIMITED - 2006-01-24VISUAL NETWORK LIMITED - 1994-02-18GRAPHIC ATTIC LIMITED - 1990-06-131-5 Poland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-12-01 ~ 2024-09-26IIF 8 - Director → ME - 46
TAG PAC LIMITED
- nowYELLOWGROVE LIMITED - 2008-04-051-5 Poland Street, London, EnglandActive Corporate (2 parents)Officer2019-09-06 ~ 2024-09-16IIF 15 - Director → ME - 47
TAG RESPONSE LIMITED
- nowTAG PRS LIMITED - 2008-05-15VERTIS PRS LIMITED - 2006-05-31PRODUCTION RESPONSE LIMITED - 2003-04-04SEARCHEXPAND LIMITED - 1993-10-181-5 Poland Street, London, EnglandActive Corporate (2 parents)Officer2019-12-09 ~ 2024-09-16IIF 93 - Director → ME - 48ADPLATES GROUP LIMITED - 2008-06-02ADPLATES LIMITED - 1994-02-111-5 Poland Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2019-09-16 ~ 2024-09-25IIF 118 - Director → ME
- 49WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06WILLIAMS LEA HOLDINGS PLC - 2014-08-04DHL GLOBAL MAIL VAS PLC - 2006-03-241-5 Poland Street, Soho, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2017-12-01 ~ 2024-09-26IIF 11 - Director → ME
- 501-5 Poland Street, London, United KingdomActive Corporate (4 parents)Officer2021-11-19 ~ 2024-09-25IIF 9 - Director → ME
- 5185 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-104,690 GBP2024-12-31Officer2018-08-25 ~ 2023-07-01IIF 90 - Director → ME
- 52
TAYLOR JAMES LIMITED
- nowTAYLOR JAMES PHOTOGRAPHIC SERVICES LIMITED - 2009-12-0985 First Floor, Great Portland Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-426,502 GBP2017-07-01 ~ 2018-12-31Officer2018-08-25 ~ 2023-07-01IIF 88 - Director → ME - 53
TEN RECORDS LIMITED
- now10 RECORDS LIMITED - 1990-03-27STOCKRED LIMITED - 1983-08-30364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2009-07-08 ~ 2012-09-28IIF 49 - Director → ME - 5418 Central Avenue, St. Andrews Business Park, Norwich, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-12-01 ~ 2021-12-02IIF 12 - Director → MEPerson with significant control2017-12-01 ~ 2018-12-31IIF 1 - Has significant influence or control → OE
- 55Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer2012-11-27 ~ 2013-07-01IIF 39 - Director → ME2010-04-15 ~ 2012-09-28IIF 63 - Director → ME
- 56DIGITAL STORES LIMITED - 2014-07-24RECORDSTORE LIMITED - 2005-06-144 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer2010-08-10 ~ 2012-09-28IIF 20 - Director → ME
- 57364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2010-04-15 ~ 2012-09-28IIF 59 - Director → ME
- 58E.G.RECORDS LIMITED - 1991-05-09364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2009-07-08 ~ 2012-09-28IIF 46 - Director → ME
- 59
VIRGIN MUSIC LIMITED
- nowVIRGIN AGENCY LIMITED - 1992-09-09364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2009-07-08 ~ 2012-09-28IIF 29 - Director → ME - 604 Pancras Square, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2009-07-08 ~ 2012-09-28IIF 66 - Director → ME
- 61
VIRGIN STUDIOS LIMITED
- nowMANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2009-07-08 ~ 2012-09-28IIF 40 - Director → ME - 62
VRL 1 LIMITED
- nowEMI WARNER INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer2009-07-08 ~ 2012-09-28IIF 74 - Director → ME - 63
VRL 5 LIMITED
- nowWARNER EMI LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer2009-08-05 ~ 2012-09-28IIF 54 - Director → ME - 64
VRL 6 LIMITED
- nowWARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer2009-08-05 ~ 2012-09-28IIF 31 - Director → ME - 65
VRL 7 LIMITED
- nowWARNER EMI MUSIC LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer2009-08-05 ~ 2012-09-28IIF 23 - Director → ME - 66
VRL 8 LIMITED
- nowWARNER EMI MUSIC UK LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer2009-08-05 ~ 2012-09-28IIF 22 - Director → ME - 67
VRL 9 LIMITED
- nowWARNER EMI RECORDS LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer2009-07-08 ~ 2012-09-28IIF 33 - Director → ME - 68
VRL RECORDINGS
- nowVIRGIN MUSIC GROUP - 2025-05-21VIRGIN MUSIC GROUP LIMITED - 2011-03-23GLOWTRACK LIMITED - 1990-01-234 Pancras Square, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2009-08-12 ~ 2012-09-28IIF 28 - Director → ME - 69PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2013-06-05E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2012-11-27 ~ 2013-07-01IIF 58 - Director → ME2009-07-08 ~ 2012-09-28IIF 48 - Director → ME
- 7085 Great Portland Street First Floor, London, EnglandDissolved Corporate (3 parents)Officer2022-03-16 ~ 2023-07-01IIF 117 - Director → ME
- 7185 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2017-11-30 ~ 2021-12-02IIF 94 - Director → ME
- 72CONSTAT EIGHT LIMITED - 1982-07-26Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (6 parents, 10 offsprings)Officer2017-12-01 ~ 2021-12-02IIF 13 - Director → MEPerson with significant control2017-12-01 ~ 2017-12-01IIF 3 - Has significant influence or control → OE
- 73
WILLIAMS LEA LIMITED
- nowWILLIAMS 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 (6 parents)Officer2017-12-01 ~ 2021-12-02IIF 10 - Director → MEPerson with significant control2017-12-01 ~ 2018-12-31IIF 2 - Has significant influence or control → OE - 74
WMG FINANCE LIMITED
- nowPLG HOLDCO LIMITED - 2016-10-03Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-11-20 ~ 2013-07-01IIF 95 - Director → ME - 75CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28MARCHLEAF LIMITED - 1990-05-30Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2009-07-08 ~ 2012-09-28IIF 55 - Director → ME2012-09-28 ~ 2013-07-01IIF 76 - Director → ME
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