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

Radice, James Heneage

    Related profiles found in government register
  • Radice, James Heneage
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wrights Lane, London, W8 5SW, England

      IIF 1 IIF 2
  • Radice, James Heneage
    British in - house lawyer born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wrights Lane, London, W8 5SW, England

      IIF 3
  • Radice, James Heneage
    British in-house lawyer born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Radice, James Heneage
    British senior director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Radice, James Heneage
    British solicitor born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 364-366, Kensington High Street, London, W14 8NS, United Kingdom

      IIF 31

    • 81 Canfield Gardens, London, NW6 3EA

      IIF 32 IIF 33 IIF 34
  • Radice, James Heneage
    British svp business affairs born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Radice, James Heneage
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Radice, James Heneage
    British solicitor

    Registered addresses and corresponding companies

    • 81 Canfield Gardens, London, NW6 3EA

      IIF 38
  • Mr James Heneage Radice
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 81 Canfield Gardens, London, NW6 3EA

      IIF 39
  • Radice, James
    British director born in November 1961

    Registered addresses and corresponding companies

    • Flat 4, 40 St Stephens Gardens, London, W2

      IIF 40
  • Radice, James
    British

    Registered addresses and corresponding companies

    • Flat 4, 40 St Stephens Gardens, London, W2

      IIF 41
child relation
Offspring entities and appointments
Active 4
  • 1
    81 Canfield Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2003-06-25 ~ now
    IIF 34 - Director → ME
    2007-04-20 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2017-11-25 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    29,078,127 GBP2024-04-05
    Officer
    2003-09-02 ~ now
    IIF 36 - LLP Member → ME
  • 3
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 2 - Director → ME
  • 4
    DISCORDANT LIMITED - 2016-08-02
    TASTE MEDIA LIMITED - 2005-08-16
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 16 - Director → ME
Ceased 32
  • 1
    BETHTEC LIMITED - 2003-03-06
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 12 - Director → ME
  • 2
    Dan Nathan, 40 St. Stephens Gardens, Flat 2, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-07-31
    Officer
    1996-08-21 ~ 1999-08-03
    IIF 40 - Director → ME
    1996-08-21 ~ 1999-08-03
    IIF 41 - Secretary → ME
  • 3
    MESTERTONE LIMITED - 2001-08-29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 4 - Director → ME
  • 4
    MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
    TICKETMUSIC LIMITED - 1983-10-19
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 28 - Director → ME
  • 5
    RYKODISC INTERNATIONAL LIMITED - 2007-08-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 8 - Director → ME
  • 6
    FC1005 LIMITED - 1992-03-10
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 15 - Director → ME
  • 7
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 11 - Director → ME
  • 8
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2014-09-01 ~ 2019-10-02
    IIF 35 - Director → ME
  • 9
    TORCHNORTH LIMITED - 1984-11-06
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 21 - Director → ME
  • 10
    NEWINCCO 854 LIMITED - 2008-06-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 23 - Director → ME
  • 11
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 27 - Director → ME
  • 12
    RAPID 585 LIMITED - 1986-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 6 - Director → ME
  • 13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 19 - Director → ME
  • 14
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-27 ~ 2022-09-30
    IIF 26 - Director → ME
  • 15
    FLYING NUN (UK) LIMITED - 2003-07-25
    SPEED 4409 LIMITED - 1994-07-07
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 24 - Director → ME
  • 16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 3 - Director → ME
  • 17
    CENTREDATE COMPANY LIMITED - 1994-09-28
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 20 - Director → ME
  • 18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 9 - Director → ME
  • 19
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-27 ~ 2022-09-30
    IIF 17 - Director → ME
  • 20
    COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ 2022-09-30
    IIF 10 - Director → ME
  • 21
    EMI RECORDS LIMITED - 2013-05-30
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 13 - Director → ME
  • 22
    1 Upper James Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2005-09-13 ~ 2020-09-10
    IIF 29 - Director → ME
    1999-11-30 ~ 2001-11-27
    IIF 32 - Director → ME
  • 23
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-03-11 ~ 2014-05-31
    IIF 31 - Director → ME
  • 24
    NEWINCCO 822 LIMITED - 2008-05-22
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 25 - Director → ME
  • 25
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-02-06 ~ 2018-10-16
    IIF 37 - LLP Member → ME
  • 26
    1 Upper James Street, London
    Active Corporate (9 parents)
    Officer
    2005-09-20 ~ 2020-09-22
    IIF 30 - Director → ME
    2000-07-18 ~ 2001-11-27
    IIF 33 - Director → ME
  • 27
    NEWINCCO 1220 LIMITED - 2013-02-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2022-09-30
    IIF 14 - Director → ME
  • 28
    TIME WARNER LIMITED - 1991-12-13
    WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-07-20 ~ 2022-09-30
    IIF 22 - Director → ME
  • 29
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 1 - Director → ME
  • 30
    NEWINCCO 732 LIMITED - 2007-08-08
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-21 ~ 2022-09-30
    IIF 5 - Director → ME
  • 31
    CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
    MARCHLEAF LIMITED - 1990-05-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-05-27 ~ 2021-04-12
    IIF 18 - Director → ME
  • 32
    NEWINCCO 724 LIMITED - 2007-07-20
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2022-09-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.