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 Stephen Mark Hillier
- British born in November 1963
Mr Stephen Mark Hillier
Resident in England
Registered addresses and corresponding companiesHolly Berry, Common Mead Lane, Gillingham, Dorset, SP8 4RE, England
IIF 1
- British born in June 1955
Mr Mark Stephen Hillier
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Hillier, Stephen Mark
Resident in England
Registered addresses and corresponding companiesThe Gryphon School, Bristol Road, Sherborne, Dorset, DT9 4EQ
IIF 4
- British born in June 1955
Hillier, Mark Stephen
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hillier, Mark Stephen
6, Gras Close, Bretforton, Evesham, Worcestershire, WR11 7JP, England
IIF 725, Burney Street, London, SE10 8EX
IIF 8 IIF 925, Burney Street, London, SE10 8EX, United Kingdom
IIF 10 IIF 1171 Ashburnham Grove, Greenwich, London, SE10 8UJ
IIF 12 IIF 13 IIF 14 (more)(less)73, Goodhart Place, London, E14 8EQ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
IIF 24
- British born in June 1955
Hillier, Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companies6, Gras Close, Bretforton, Evesham, Worcestershire, WR11 7JP, England
IIF 2571 Ashburnham Grove, Greenwich, London, SE10 8UJ
IIF 26 IIF 27 IIF 28 (more)(less)
- Registered addresses and corresponding companies
Hillier, Mark Stephen
C/o Boosey & Hawkes, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
IIF 54
- United Kingdom born in June 1955
Hillier, Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesAldwych House, 71-91 Aldwych, London, WC2B 4HN
IIF 55
Related profiles found in government register
Offspring entities and appointments
43
- 1
ADAN SERVICES LTD
1459428173 Goodhart Place, London, EnglandActive Corporate (1 parent)Officer2023-01-16 ~ nowIIF 5 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2BOOSEY & HAWKES P L C - 1998-09-29Loom Court Concord, 12 Fleur De Lis Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2008-10-29 ~ 2009-12-31IIF 35 - Director → ME2011-02-01 ~ 2012-12-31IIF 55 - Director → ME2007-01-10 ~ 2007-12-31IIF 41 - Director → ME
- 3CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1978-12-31WIREK(ELECTRONICS)LIMITED - 1976-12-31Loom Court Concord, 12 Fleur De Lis Street, London, United KingdomActive Corporate (31 parents)Officer2007-12-14 ~ nowIIF 24 - Secretary → ME
- 4BOOSEY & HAWKES Z LIMITED - nowZINFONIA SHAREHOLDERS LIMITED - 2011-04-28ZINFONIA LIMITED - 2011-03-03
CP MASTERS UK LTD.
- 2010-12-01 06432270PRECIS (2739) LIMITED - 2008-01-10Loom Court Concord, 12 Fleur De Lis Street, London, United KingdomActive Corporate (19 parents, 4 offsprings)Officer2008-12-03 ~ 2010-11-22IIF 19 - Secretary → ME - 5OWNSTART PROPERTY MANAGEMENT LIMITED - 1994-12-0713 Montpelier Avenue, Bexley, EnglandActive Corporate (13 parents)Officer1999-05-21 ~ 2018-04-09IIF 25 - Director → ME2003-12-06 ~ 2015-11-24IIF 7 - Secretary → ME
- 6CONCORD COPYRIGHT MANAGEMENT LIMITED - now
IMAGEM MANAGEMENT LIMITED
- 2018-10-16 01511400ZOMBA MANAGEMENT LIMITED - 2008-04-01Loom Court Concord, 12 Fleur De Lis Street, London, United KingdomActive Corporate (25 parents)Officer2008-12-03 ~ 2011-12-31IIF 13 - Secretary → ME - 7CONCORD COPYRIGHTS LIMITED - now
IMAGEM UK LTD.
- 2018-10-16 06432269PRECIS (2738) LIMITED - 2007-12-21Loom Court Concord, 12 Fleur De Lis Street, London, United KingdomActive Corporate (19 parents, 9 offsprings)Officer2008-12-03 ~ 2011-11-24IIF 18 - Secretary → ME - 8CONCORD COPYRIGHTS LONDON LIMITED - now
IMAGEM LONDON LIMITED
- 2018-10-16 01276874ZOMBA MUSIC PUBLISHERS LIMITED - 2008-04-01ZOMBA MANAGEMENT AND PUBLISHERS LIMITED - 1980-12-31Loom Court Concord, 12 Fleur De Lis Street, London, United KingdomActive Corporate (32 parents, 5 offsprings)Officer2008-12-03 ~ 2010-10-30IIF 8 - Secretary → ME - 9CONCORD COPYRIGHTS PUBLISHING LIMITED - now
IMAGEM PUBLISHING LIMITED
- 2018-10-16 04063621NIGHT TIME SONGS LIMITED - 2008-04-0119 SONGS LIMITED - 2007-09-26Loom Court 12 Fleur De Lis Street, Concord Group, London, EnglandActive Corporate (23 parents)Officer2008-12-03 ~ 2011-10-30IIF 10 - Secretary → ME - 10CONCORD ENTERTAINMENT LIMITED - now
IMAGEM ENTERTAINMENT LIMITED
- 2018-10-16 02180214NIGHT TIME MUSIC LIMITED - 2008-04-0119 MUSIC LIMITED - 2007-09-26MUSICQ LIMITED - 1993-07-26Loom Court Concord, 12 Fleur De Lis Street, London, United KingdomActive Corporate (24 parents)Officer2008-12-03 ~ 2011-10-30IIF 9 - Secretary → ME - 11CONCORD SONGS LIMITED - now
IMAGEM SONGS LIMITED
- 2018-10-16 00891935RONDOR MUSIC (LONDON) LIMITED - 2008-04-01Loom Court Concord, 12 Fleur De Lis Street, London, United KingdomActive Corporate (28 parents)Officer2008-12-03 ~ 2011-10-30IIF 11 - Secretary → ME - 12CONCORD UK GROUP SERVICES LIMITED - now
IMAGEM UK GROUP SERVICES LIMITED
- 2018-10-16 06773618Loom Court Concord, 12 Fleur De Lis Street, London, United KingdomActive Corporate (14 parents)Officer2008-12-16 ~ 2009-11-30IIF 37 - Director → ME - 1330 St. John Street, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer1993-04-08 ~ 1994-11-15IIF 32 - Director → ME
- 14GRANTSVILLE LIMITED - 1996-12-27Loom Court Concord, 12 Fleur De Lis Street, London, United KingdomActive Corporate (25 parents)Officer2008-12-03 ~ 2012-12-31IIF 23 - Secretary → ME
- 15CRUNCH MUSIC LIMITED - 2000-04-0683 Blackfriars Road, London, EnglandDissolved Corporate (12 parents)Officer2001-04-23 ~ 2003-04-17IIF 45 - Director → ME2001-04-23 ~ 2003-09-30IIF 17 - Secretary → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-19
Dissolved on 2016-04-19Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (24 parents)Officer(before 1992-03-22) ~ 1994-02-01IIF 40 - Director → ME - 17
- 18NOTICEBRIEF LIMITED - 1994-06-07Loom Court Concord, 12 Fleur De Lis Street, London, United KingdomActive Corporate (26 parents)Officer2008-12-03 ~ 2012-12-31IIF 22 - Secretary → ME
- 19
MEGAMI HOLDINGS LIMITED
1084227873 Goodhart Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-06-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-19
Dissolved on 2016-04-19MGM LABORATORIES (UK) LIMITED
- 1986-11-03 01954755Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (25 parents)Officer(before 1991-10-12) ~ 1994-02-01IIF 49 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-19
Dissolved on 2016-04-19KAY-METROCOLOR LABORATORIES LIMITED
- 1987-09-09 00144420KAY
- 1986-11-03 00144420KAY LABORATORIES LIMITED
- 1986-05-21 00144420Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (31 parents)Officer(before 1991-09-30) ~ 1994-02-01IIF 47 - Director → ME - 22MUSIC CHOICE EUROPE LIMITED - now
MOZART LIMITED
- 2000-09-26 04056222Riverside Studios, 101 Queen Caroline Street, London, EnglandActive Corporate (27 parents)Officer2000-08-21 ~ 2001-12-19IIF 38 - Director → ME2000-08-21 ~ 2003-09-30IIF 15 - Secretary → ME - 23
- 24
- 25OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - nowIMAGEM PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - 2016-01-18CAVENDISH MUSIC CO. LIMITED - 2012-10-11IMAGEM PRODUCTION MUSIC LIMITED - 2011-10-07
BOOSEY & HAWKES OVERSEAS INVESTMENTS LIMITED
- 2010-10-11 00656012BOOSEY & HAWKES (OVERSEAS INVESTMENTS) LIMITED - 1991-01-04The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandDissolved Corporate (19 parents)Officer2008-10-29 ~ 2009-12-31IIF 50 - Director → ME2007-01-10 ~ 2007-12-31IIF 34 - Director → ME - 26
THE GRYPHON SCHOOL
- 2017-04-25 08130468The Gryphon School, Bristol Road, Sherborne, DorsetActive Corporate (57 parents, 1 offspring)Officer2012-08-01 ~ 2021-08-31IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-31IIF 1 - Has significant influence or control → OE - 27STINGRAY DIGITAL INTERNATIONAL LIMITED - now
MUSIC CHOICE LIMITED
- 2014-01-28 02838971Riverside Studios, 101 Queen Caroline Street, London, EnglandActive Corporate (25 parents)Officer1993-12-13 ~ 2002-05-22IIF 31 - Director → ME1994-05-03 ~ 2003-09-30IIF 16 - Secretary → ME - 28
STREET MUSIC LIMITED
01316847Loom Court Concord, 12 Fleur De Lis Street, London, United KingdomActive Corporate (23 parents)Officer2008-12-03 ~ 2012-12-31IIF 20 - Secretary → ME - 29GALAXY SERVICES LIMITED - 1982-12-01Loom Court Concord, 12 Fleur De Lis Street, London, United KingdomActive Corporate (23 parents)Officer2008-12-03 ~ 2012-12-31IIF 21 - Secretary → ME
- 30
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DIGITAL CABLE RADIO EUROPE LIMITED
- 1993-10-11 0283896916 Great Marlborough Street, LondonDissolved Corporate (13 parents)Officer1993-09-17 ~ 2000-08-31IIF 46 - Director → ME - 36Seventh Floor, 90 High Holborn, LondonDissolved Corporate (25 parents)Officer1993-11-03 ~ 1994-04-27IIF 39 - Director → ME
- 37WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED - now
WARNER BROS CONSUMER PRODUCTS (UK) LIMITED
- 2010-11-16 02105993LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED
- 1992-09-08 02105993TELLFAST LIMITED
- 1987-03-10 02105993Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer(before 1991-12-01) ~ 1994-02-01IIF 27 - Director → ME - 38
- 39WARNER MEDIA INTERNATIONAL LIMITED - now
MUSIC NEWCO LIMITED
- 1992-06-09 02713670Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (20 parents, 11 offsprings)Officer1992-05-06 ~ 1994-04-27IIF 43 - Director → ME - 40Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer(before 1990-12-31) ~ 1994-08-02IIF 51 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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