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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 Peter Chadd

child relation
Offspring entities and appointments 189
  • 1
    ABBEY ROAD STUDIOS LIMITED - now
    EMI GROUP PROPERTIES LIMITED
    - 2016-08-11 00437091 00559567
    THORN EMI PROPERTIES LIMITED - 1996-08-21
    SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
    4 Pancras Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 33 - Director → ME
  • 2
    ABC CINEMAS LIMITED
    03167622
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2005-02-01 ~ 2005-10-21
    IIF 183 - Director → ME
  • 3
    ACTON GREEN MUSIC LIMITED
    01186681
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 118 - Director → ME
  • 4
    ADMINISTRATION INTERNATIONAL LIMITED
    - now 02332045
    GUESTCASTLE LIMITED - 1989-08-02
    33 Wigmore Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 99 - Director → ME
  • 5
    AMC (UK) ACQUISITION LIMITED - now
    ODEON CINEMAS GROUP LIMITED
    - 2016-12-06 03878599 10246724
    FAMEALPHA LIMITED - 2000-02-25
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 112 - Director → ME
  • 6
    AND SON MUSIC LIMITED
    01305920 00835501
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 156 - Director → ME
  • 7
    ANGUS MCKENZIE (PROPERTIES) LIMITED
    00478666
    364-366 Kensington High Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 164 - Director → ME
  • 8
    ANNINGTON (DA) INVESTMENT LIMITED
    - now 06053858
    ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED - 2007-04-19
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 74 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 211 - Secretary → ME
  • 9
    ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
    03818327
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2012-01-26 ~ 2012-07-09
    IIF 81 - Director → ME
    2013-01-31 ~ 2021-04-01
    IIF 64 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 208 - Secretary → ME
  • 10
    ANNINGTON DEVELOPMENTS LIMITED
    03818330 03232788
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 65 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 209 - Secretary → ME
  • 11
    ANNINGTON FINANCE NO. 1 PLC
    - now 03224889 03255740... (more)
    MODEL FINANCE PLC - 1996-10-08
    SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 70 - Director → ME
    2014-10-13 ~ dissolved
    IIF 215 - Secretary → ME
  • 12
    ANNINGTON FINANCE NO. 2 LIMITED
    03255740 03462121... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 67 - Director → ME
    2014-10-13 ~ dissolved
    IIF 218 - Secretary → ME
  • 13
    ANNINGTON FINANCE NO. 4 PLC
    - now 03462121 03255740... (more)
    ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 77 - Director → ME
    2014-10-13 ~ dissolved
    IIF 217 - Secretary → ME
  • 14
    ANNINGTON FINANCE NO. 5 PLC
    08272167 03462121... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 56 - Director → ME
    2014-10-13 ~ dissolved
    IIF 216 - Secretary → ME
  • 15
    ANNINGTON FUNDING PLC
    10765119
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-05-11 ~ 2021-04-01
    IIF 58 - Director → ME
    2017-05-11 ~ 2021-04-01
    IIF 219 - Secretary → ME
  • 16
    ANNINGTON GUARANTEE LIMITED
    - now 03232788
    ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 73 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 206 - Secretary → ME
  • 17
    ANNINGTON HOLDINGS PLC
    03232652
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2003-07-24 ~ 2010-02-24
    IIF 62 - Director → ME
    2010-08-02 ~ dissolved
    IIF 63 - Director → ME
  • 18
    ANNINGTON HOMES LIMITED
    03232682
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2012-01-26 ~ 2021-04-01
    IIF 83 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 202 - Secretary → ME
  • 19
    ANNINGTON LIMITED
    08271384
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2012-10-29 ~ 2021-04-01
    IIF 57 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 207 - Secretary → ME
  • 20
    ANNINGTON MANAGEMENT LIMITED
    03232740
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 79 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 195 - Secretary → ME
  • 21
    ANNINGTON NOMINEES LIMITED
    - now 03315618
    FILBUK 422 LIMITED - 1997-02-21
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (10 parents, 203 offsprings)
    Officer
    2016-09-26 ~ 2021-04-01
    IIF 45 - Director → ME
  • 22
    ANNINGTON PROPERTY LIMITED
    03232852
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 75 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 197 - Secretary → ME
  • 23
    ANNINGTON RECEIVABLES LIMITED
    - now 03246599
    TACTICTHERMO LIMITED - 1996-09-23
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 87 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 198 - Secretary → ME
  • 24
    ANNINGTON RENTALS (HOLDINGS) LIMITED
    03818321
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2013-01-31 ~ 2021-04-01
    IIF 59 - Director → ME
    2012-01-26 ~ 2012-07-09
    IIF 85 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 205 - Secretary → ME
  • 25
    ANNINGTON RENTALS (NO. 5) LIMITED
    05809432 08604765... (more)
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 71 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 203 - Secretary → ME
  • 26
    ANNINGTON RENTALS (NO. 6) LIMITED
    05809949 08604765... (more)
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 72 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 201 - Secretary → ME
  • 27
    ANNINGTON RENTALS (NO. 7) LIMITED
    07539853 08604765... (more)
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 68 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 210 - Secretary → ME
  • 28
    ANNINGTON RENTALS (NO. 8) LIMITED
    08604765 05809949... (more)
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-07-10 ~ 2021-04-01
    IIF 44 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 213 - Secretary → ME
  • 29
    ANNINGTON RENTALS (NO.2) LIMITED
    05417092 05417108... (more)
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 69 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 196 - Secretary → ME
  • 30
    ANNINGTON RENTALS (NO.3) LIMITED
    05417108 05417092... (more)
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 66 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 199 - Secretary → ME
  • 31
    ANNINGTON RENTALS (NO.4) LIMITED
    05417120 05417108... (more)
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 84 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 204 - Secretary → ME
  • 32
    ANNINGTON RENTALS LIMITED
    03818324
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 78 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 194 - Secretary → ME
  • 33
    ANNINGTON RENTALS MANAGEMENT LIMITED
    06530161
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 76 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 212 - Secretary → ME
  • 34
    ANNINGTON RESERVE LIMITED
    - now 03647309
    ANNINGTON RENTED HOMES LIMITED - 1999-07-28
    1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-07-09 ~ 2012-12-04
    IIF 82 - Director → ME
    2014-10-13 ~ dissolved
    IIF 214 - Secretary → ME
  • 35
    ANNINGTON SUBSIDIARY HOLDINGS LIMITED
    03482521
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2012-07-09 ~ 2021-04-01
    IIF 86 - Director → ME
    2014-10-13 ~ 2021-04-01
    IIF 200 - Secretary → ME
  • 36
    ANNINGTON WATES (COVE) LIMITED
    05186877
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (19 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 192 - Director → ME
  • 37
    ARDMORE & BEECHWOOD LIMITED
    00606756
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 153 - Director → ME
  • 38
    ASSOCIATED BRITISH CINEMAS LIMITED
    03167586
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 167 - Director → ME
  • 39
    ASSOCIATED VIRGIN RECORD LABELS LIMITED
    - now 02324637
    ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
    REACHMID LIMITED - 1989-02-22
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 94 - Director → ME
  • 40
    B.FELDMAN AND CO.LIMITED
    00414515
    4 Handyside Street, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 158 - Director → ME
  • 41
    BARDELL SMITH PUBLISHING LIMITED
    01182469
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 131 - Director → ME
  • 42
    BERWICK COURT MANAGEMENT LIMITED
    03781613
    One, Station Approach, Harlow, Essex, England
    Active Corporate (33 parents)
    Officer
    2023-07-26 ~ now
    IIF 3 - Director → ME
  • 43
    BIG BEN MUSIC LIMITED
    01013566
    4 Handyside Street, London, England
    Active Corporate (35 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 100 - Director → ME
  • 44
    BMG 10 MUSIC LIMITED - now
    ROSETTA VM 10 MUSIC LIMITED - 2013-05-16
    EMI 10 MUSIC LIMITED
    - 2013-04-25 01647160 00679749
    10 MUSIC LIMITED - 1992-11-03
    STOCKORANGE LIMITED - 1983-09-02
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (38 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 175 - Director → ME
  • 45
    BMG CIRCA MUSIC LIMITED - now
    CIRCA MUSIC LIMITED
    - 2013-05-16 01974699
    33 Wigmore Street, London
    Dissolved Corporate (35 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 144 - Director → ME
  • 46
    BMG VM MUSIC LIMITED - now
    ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
    EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
    EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
    EMI VIRGIN MUSIC LIMITED
    - 2012-06-28 01082337
    VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 134 - Director → ME
  • 47
    BOOKIT LIMITED
    - now 00464880
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-02-01 ~ 2005-10-21
    IIF 140 - Director → ME
  • 48
    BOX CLEVER TECHNOLOGY LIMITED
    - now 03866274
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2005-08-25
    IIF 193 - Director → ME
  • 49
    CARMELITE FINANCE LIMITED - now
    FUTURE RENTALS LIMITED
    - 2009-04-21 03561328
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2007-07-19
    IIF 109 - Director → ME
  • 50
    CARMELITE PROPERTY MANAGEMENT LIMITED - now
    THORN LIMITED
    - 2009-04-16 03182775 06866440
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2007-03-21
    IIF 104 - Director → ME
  • 51
    CHARISMA RECORDS LIMITED
    00968007
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 111 - Director → ME
  • 52
    CHRYSALIS RECORDS LIMITED
    00938986
    Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 168 - Director → ME
  • 53
    CICERO ACQUISITIONS LIMITED
    - now 05188770
    FLATGARDEN LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2006-11-13
    IIF 97 - Director → ME
  • 54
    CICERO HOLDINGS LIMITED
    - now 05188771
    GRAINMAPLE LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2006-11-13
    IIF 93 - Director → ME
  • 55
    CICERO INVESTMENTS LIMITED
    - now 05186518
    GRAINLAWN LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2006-11-13
    IIF 173 - Director → ME
  • 56
    CIRCA DRTV LIMITED
    - now 03773247
    VIRGIN RECORDS DRTV LIMITED - 1999-11-10
    VIRGIN DRTV LIMITED - 1999-09-08
    MAWLAW 437 LIMITED - 1999-07-23
    364-366 Kensington High Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 95 - Director → ME
  • 57
    CIRCA RECORDS LIMITED
    01974801
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 184 - Director → ME
  • 58
    COMPLIANT SOFTWARE LIMITED
    - now 01152018
    APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
    364-366 Kensington High Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-08-05 ~ 2010-07-15
    IIF 38 - Director → ME
  • 59
    COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED
    - now 05397063
    ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
    ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (18 parents)
    Officer
    2013-01-31 ~ 2016-04-26
    IIF 60 - Director → ME
  • 60
    COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
    06023552
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (27 parents)
    Officer
    2013-01-31 ~ 2021-04-06
    IIF 61 - Director → ME
  • 61
    DELABEL MUSIC PUBLISHING (UK) LIMITED
    04128736
    4 Handyside Street, London, England
    Active Corporate (37 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 172 - Director → ME
  • 62
    DIGITAL STORES LIMITED - now
    VRL 2 LIMITED
    - 2014-07-24 03967878 03967914... (more)
    EMI WARNER UK LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 178 - Director → ME
  • 63
    DIX LIMITED
    00184742
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 96 - Director → ME
  • 64
    E.M.I. OVERSEAS HOLDINGS LIMITED
    00403200
    4 Pancras Square, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2010-07-15
    IIF 29 - Director → ME
  • 65
    EAST BEECHES PROPERTY LTD
    13026765
    Unit 5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 66
    ELECTRIC AND MUSICAL INDUSTRIES LIMITED
    - now 00288008
    KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11
    THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
    THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 37 - Director → ME
  • 67
    EMI (IP) LIMITED
    - now 03984464
    EMI IP LIMITED - 2003-08-22
    VRL 3 LIMITED - 2003-08-07
    WARNEREMI.COM LIMITED - 2001-03-26
    4 Pancras Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 88 - Director → ME
  • 68
    EMI CATALOGUE INVESTMENTS HOLLAND LIMITED
    - now 03038313
    TEMI 5 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 17 - Director → ME
  • 69
    EMI FILM & THEATRE MUSIC LIMITED
    00970812
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 141 - Director → ME
  • 70
    EMI GROUP (MPR) LIMITED
    - now 02693180
    THORN (MPR) LIMITED - 1996-08-16
    MAWLAW 144 LIMITED - 1992-07-17
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 31 - Director → ME
  • 71
    EMI GROUP (S&E) LIMITED
    - now 00638726
    THORN (S&E) LIMITED - 1996-08-16
    THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07
    THORN EMI TECHNOLOGY LIMITED - 1992-04-29
    THORN EMI DATATECH LIMITED - 1987-04-01
    364-366 Kensington High Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 91 - Director → ME
  • 72
    EMI GROUP AMERICA FINANCE LIMITED
    - now 02415597
    THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
    MAWLAW 6 LIMITED - 1990-03-07
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 22 - Director → ME
  • 73
    EMI GROUP DANISH INVESTMENTS LIMITED
    - now 02421891
    THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
    MAWLAW 16 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 14 - Director → ME
  • 74
    EMI GROUP ELECTRONICS LIMITED
    - now 00461611
    THORN EMI ELECTRONICS LIMITED - 1996-08-16
    E.M.I. ELECTRONICS LIMITED - 1981-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 18 - Director → ME
  • 75
    EMI GROUP FINANCE DENMARK LIMITED
    - now 02422007
    THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
    MAWLAW 14 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 19 - Director → ME
  • 76
    EMI GROUP FINANCE LIMITED
    - now 00806281
    EMI GROUP FINANCE PLC - 2007-10-29
    THORN EMI FINANCE PLC - 1996-08-19
    THORN EMI FINANCE LIMITED - 1986-11-19
    E M I FINANCE LIMITED - 1986-09-03
    4 Pancras Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 39 - Director → ME
  • 77
    EMI GROUP HAYES LIMITED
    - now 00448282
    THORN EMI HAYES LIMITED - 1996-08-16
    THORN EMI SIMTEC LIMITED - 1988-11-09
    THORN AUTOMATION LIMITED - 1982-01-08
    4 Pancras Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 36 - Director → ME
  • 78
    EMI GROUP HOLDINGS (UK)
    - now 03158108
    MAWLAW 294 LIMITED - 1999-08-13
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents, 7 offsprings)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 188 - Director → ME
  • 79
    EMI GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01407770
    VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
    VIRGIN OVERSEAS LIMITED - 1992-09-09
    VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
    POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 32 - Director → ME
  • 80
    EMI GROUP LIMITED
    - now 00229231 03158105
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2008-09-22 ~ 2010-07-23
    IIF 11 - Director → ME
  • 81
    EMI GROUP NOMINEES LIMITED
    - now 00418500
    THORN EMI NOMINEES LIMITED - 1996-08-21
    364-366 Kensington High Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-09-22 ~ 2010-07-15
    IIF 28 - Director → ME
  • 82
    EMI GROUP SITES LIMITED
    - now 02532789
    THORN SITES LIMITED - 1996-08-16
    THORN LIGHTING (MPR) LIMITED - 1993-09-10
    MAWLAW 71 LIMITED - 1990-12-12
    364-366 Kensington High Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-08-05 ~ 2010-07-15
    IIF 89 - Director → ME
  • 83
    EMI GROUP WORLDWIDE
    - now 03158106
    MAWLAW 295 LIMITED - 1999-08-13
    4 Pancras Square, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 30 - Director → ME
  • 84
    EMI GROUP WORLDWIDE HOLDINGS LIMITED - now
    MALTBY ACQUISITIONS LIMITED
    - 2011-03-25 06226803
    MALTBY LIMITED
    - 2007-12-31 06226803
    WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
    4 Pancras Square, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2010-07-23
    IIF 10 - Director → ME
  • 85
    EMI HARMONIES LIMITED
    - now 00970422
    BELWIN-MILLS MUSIC LIMITED - 1994-05-20
    4 Handyside Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 177 - Director → ME
  • 86
    EMI INVESTMENTS HOLLAND LIMITED - now
    EMI SONGS INVESTMENTS HOLLAND LIMITED
    - 2012-08-09 03038307
    TEMI 4 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 25 - Director → ME
  • 87
    EMI LIMITED
    - now 00053317 00255852
    GLOVER AND MAIN,LIMITED - 1993-07-28
    4 Pancras Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 180 - Director → ME
  • 88
    EMI MELODIES LIMITED
    - now 01512980
    FILMTRAX MUSIC PUBLISHING U.K. LIMITED - 1991-03-04
    LEOSONG COPYRIGHT SERVICE LIMITED - 1989-05-26
    4 Handyside Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 162 - Director → ME
  • 89
    EMI MP UK SPARECO 167 LIMITED
    - now 06449766
    WG&M SHELF COMPANY 167 LIMITED
    - 2008-12-10 06449766 06208699... (more)
    30 Golden Square, London
    Dissolved Corporate (27 parents)
    Officer
    2008-09-22 ~ 2009-07-08
    IIF 119 - Director → ME
  • 90
    EMI MUSIC PUBLISHING COPYRIGHT HOLDINGS LIMITED - now
    EMI COPYRIGHT HOLDINGS LIMITED
    - 2012-06-14 02200692
    FILMTRAX COPYRIGHT HOLDINGS LIMITED - 1991-03-04
    LEAGUEBROOK LIMITED - 1988-01-25
    4 Handyside Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 138 - Director → ME
  • 91
    EMI MUSIC PUBLISHING EUROPE LIMITED
    - now 00291686
    L. & G. FIRE APPLIANCE CO. LIMITED - 1995-11-01
    4 Handyside Street, London, England
    Active Corporate (36 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 160 - Director → ME
  • 92
    EMI MUSIC PUBLISHING FINANCE (UK) LIMITED
    - now 06405600
    WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
    4 Handyside Street, London, England
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2008-09-22 ~ 2009-02-23
    IIF 117 - Director → ME
  • 93
    EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED - now
    EMI MP GERMANY HOLDCO LIMITED
    - 2012-12-27 06388808
    WG&M SHELF COMPANY 149 LIMITED
    - 2008-12-10 06388808 06388810... (more)
    30 Golden Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-22 ~ 2009-07-08
    IIF 101 - Director → ME
  • 94
    EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED - now
    EMI MP GERMANY TOPCO LIMITED
    - 2012-12-27 06388962
    WG&M SHELF COMPANY 148 LIMITED
    - 2008-12-10 06388962 06389398... (more)
    30 Golden Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-22 ~ 2009-07-08
    IIF 159 - Director → ME
  • 95
    EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED
    - now 06405630
    WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
    30 Golden Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-22 ~ 2009-02-23
    IIF 105 - Director → ME
  • 96
    EMI MUSIC PUBLISHING LIMITED
    00594758
    4 Handyside Street, London, England
    Active Corporate (33 parents, 34 offsprings)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 186 - Director → ME
  • 97
    EMI MUSIC PUBLISHING TUNES LIMITED - now
    EMI TUNES LIMITED
    - 2012-12-27 01782046
    FILMTRAX PLC - 1991-03-04
    FILMTRAX LIMITED - 1984-09-14
    NOVELARCH LIMITED - 1984-03-22
    4 Handyside Street, London, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 147 - Director → ME
  • 98
    EMI NOMINEES LIMITED
    00701279
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-09-22 ~ 2010-07-15
    IIF 5 - Director → ME
  • 99
    EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED - now
    EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED
    - 2012-08-09 06420969
    WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
    364-366 Kensington High Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-09-22 ~ 2009-02-23
    IIF 121 - Director → ME
  • 100
    EMI RECORDED MUSIC HOLDINGS (UK) LIMITED - now
    EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED
    - 2012-08-09 06407212
    WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
    364-366 Kensington High Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-22 ~ 2009-02-23
    IIF 161 - Director → ME
  • 101
    EMI RECORDED MUSIC LIMITED - now
    EMI MUSIC LIMITED
    - 2013-05-24 00679749 01647160
    364-366 Kensington High Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 174 - Director → ME
  • 102
    EMI RECORDS FRANCE HOLDCO LIMITED - now
    EMI MUSIC FRANCE HOLDCO LIMITED
    - 2013-05-24 06405604 06420927
    WG&M SHELF COMPANY 153 LIMITED
    - 2008-12-10 06405604 06407212... (more)
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 43 - Director → ME
  • 103
    EMI RECORDS GERMANY HOLDCO LIMITED - now
    EMI MUSIC GERMANY HOLDCO LIMITED
    - 2013-05-24 06420927 06405604
    WG&M SHELF COMPANY 155 LIMITED
    - 2008-12-10 06420927 06407212... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 190 - Director → ME
  • 104
    EMI RECORDS ITALY HOLDCO LIMITED - now
    EMI MUSIC ITALY HOLDCO LIMITED
    - 2013-05-24 06420934
    WG&M SHELF COMPANY 156 LIMITED
    - 2008-12-10 06420934 06407212... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 16 - Director → ME
  • 105
    EMI RECORDS UK HOLDCO LIMITED - now
    EMI MUSIC UK HOLDCO LIMITED
    - 2013-05-24 06388809
    WG&M SHELF COMPANY 150 LIMITED
    - 2008-12-10 06388809 06407212... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 41 - Director → ME
  • 106
    EMI SONGS LIMITED
    - now 00874639
    SBK SONGS LIMITED - 1989-09-06
    CBS SONGS LIMITED - 1988-01-11
    APRIL MUSIC LIMITED - 1983-06-03
    4 Handyside Street, London, England
    Active Corporate (33 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 132 - Director → ME
  • 107
    EMI UK HOLDINGS
    - now 00255852
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
    E M I LIMITED - 1989-08-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 26 - Director → ME
  • 108
    EMI UNITED PARTNERSHIP LIMITED
    - now 01688838
    SBK UNITED PARTNERSHIP LIMITED - 1989-09-14
    UNITED PARTNERSHIP LIMITED - 1988-01-28
    CBS CATALOGUE PARTNERSHIP LIMITED - 1983-09-12
    INTERCEDE 123 LIMITED - 1983-08-11
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 150 - Director → ME
  • 109
    EMIG 1 LIMITED
    - now 03038288 01449443... (more)
    THORN EUROPE LIMITED - 1996-05-17
    TEMI 2 LIMITED - 1995-09-12
    364-366 Kensington High Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 35 - Director → ME
  • 110
    EMIG 2 LIMITED
    - now 00881605 01449443... (more)
    THORN RENTAL LIMITED - 1996-05-17
    PALBAR COMPANY LIMITED - 1993-11-05
    364-366 Kensington High Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 23 - Director → ME
  • 111
    EMIG 5 LIMITED
    - now 01449443 03038288... (more)
    THORN GLOBAL LIMITED - 1996-08-19
    E.P.S. CONSULTANTS LIMITED - 1995-09-12
    364-366 Kensington High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-08-05 ~ 2010-07-15
    IIF 13 - Director → ME
  • 112
    EMIG 6 LIMITED
    - now 01133617 03038288... (more)
    THORN SECURE SCIENCE LIMITED - 1996-11-18
    GROWELECT LIMITED - 1990-01-22
    364-366 Kensington High Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 40 - Director → ME
  • 113
    EMPLOYERS’ INITIATIVE ON DOMESTIC ABUSE
    11703865
    167-169 Great Portland Street, London, England
    Active Corporate (17 parents)
    Officer
    2022-07-14 ~ now
    IIF 4 - Director → ME
  • 114
    ERATO RECORD CLASSICS LIMITED - now
    VIRGIN RECORD CLASSICS LIMITED
    - 2013-06-04 02074980
    VIRGIN CLASSICS LIMITED - 1992-09-09
    SOLTEL LIMITED - 1987-03-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 6 - Director → ME
  • 115
    FAMOUS CHARISMA LABEL LIMITED
    - now 01819753
    FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
    SINGATON TRADING LIMITED - 1984-07-17
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 152 - Director → ME
  • 116
    FRANCIS,DAY & HUNTER LIMITED
    00203742
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 185 - Director → ME
  • 117
    GENERAL MUSIC UK LIMITED
    01840398
    4 Handyside Street, London, England
    Active Corporate (35 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 107 - Director → ME
  • 118
    GLOUCESTER PLACE MUSIC LIMITED
    - now 01492259
    TRITEC MUSIC LIMITED - 1988-12-01
    ANACONDA RECORDS LIMITED - 1980-12-31
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 122 - Director → ME
  • 119
    GRAND SERVICES HOLDINGS
    04104391
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 7 - Director → ME
  • 120
    HOPEART LIMITED
    02347198
    1 More London Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 165 - Director → ME
  • 121
    IMET (21) LIMITED
    - now 00048760
    THOMAS GLOVER & CO.,LIMITED - 1993-03-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 90 - Director → ME
  • 122
    INFINIS ACQUISITIONS
    - now 04731536 06514229
    INFINIS ACQUISITIONS PLC - 2007-09-26
    WRG ACQUISITIONS PLC - 2006-09-26
    WRG ACQUISITIONS LIMITED - 2004-12-09
    CHOLET ACQUISITIONS LIMITED - 2004-11-16
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (22 parents)
    Officer
    2010-08-02 ~ 2011-07-11
    IIF 50 - Director → ME
  • 123
    INFINIS FINANCE LIMITED
    - now 05256841
    WRG FINANCE PLC - 2006-09-26
    TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    2010-08-02 ~ 2011-07-11
    IIF 47 - Director → ME
  • 124
    INFINIS GUARANTEE COMPANY LIMITED
    - now 05779266
    WRG GUARANTEE COMPANY LIMITED - 2006-09-21
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2010-08-02 ~ 2011-07-11
    IIF 55 - Director → ME
  • 125
    INFINIS INVESTMENTS 2 LIMITED
    - now 05056435 08078316... (more)
    WRG INVESTMENTS 2 LIMITED - 2006-09-21
    CHOLET INVESTMENTS 2 LIMITED - 2004-11-29
    SCREENRIVER LIMITED - 2004-05-24
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2010-08-02 ~ 2011-07-11
    IIF 49 - Director → ME
  • 126
    INFINIS INVESTMENTS LIMITED
    - now 04770256 05056435... (more)
    WRG INVESTMENTS LIMITED - 2006-09-26
    CHOLET INVESTMENTS LIMITED - 2004-11-25
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    2010-08-02 ~ 2011-07-11
    IIF 54 - Director → ME
  • 127
    INFINIS OPERATIONS 1
    - now 05721180 05719062
    WRG OPERATIONS 1 LIMITED - 2006-09-21
    TRUSHELFCO (NO.3201) LIMITED - 2006-03-27
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2010-08-02 ~ 2011-07-11
    IIF 51 - Director → ME
  • 128
    INFINIS OPERATIONS 2
    - now 05719062 05721180
    WRG OPERATIONS 2 LIMITED - 2006-09-26
    TRUSHELFCO (NO.3200) LIMITED - 2006-03-27
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2010-08-02 ~ 2011-07-11
    IIF 53 - Director → ME
  • 129
    INSIGHT MUSIC LIMITED
    03896584
    364-366 Kensington High Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 120 - Director → ME
  • 130
    INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC
    - 2015-08-10 04068662
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-11-27 ~ 2007-07-19
    IIF 124 - Director → ME
  • 131
    JAYDONE LIMITED
    04631083
    4 Pancras Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 116 - Director → ME
  • 132
    JOHN TAYLOR,DUNFORD & CO.LIMITED
    00088380
    4 Pancras Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 21 - Director → ME
  • 133
    K.P.M.MUSIC LIMITED
    00660023
    4 Handyside Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 129 - Director → ME
  • 134
    KEITH PROWSE MUSIC PUBLISHING COMPANY LIMITED
    00553066
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 148 - Director → ME
  • 135
    KELLEN ACQUISITIONS LIMITED
    - now 05366060
    TABLEGRAIN LIMITED - 2005-04-01
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2009-05-01
    IIF 110 - Director → ME
  • 136
    KELLEN CAPITAL LIMITED
    06393979
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (25 parents)
    Officer
    2007-11-20 ~ 2009-05-01
    IIF 113 - Director → ME
  • 137
    KELLEN INVESTMENTS LIMITED
    - now 05366077
    PAPERMILE LIMITED - 2005-04-01
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-11-14 ~ 2009-05-01
    IIF 125 - Director → ME
  • 138
    KIER BUSINESS SERVICES LIMITED - now
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED
    - 2007-10-19 03679828
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2004-10-14 ~ 2007-08-07
    IIF 169 - Director → ME
  • 139
    LAMP CAPS LIMITED
    00185691
    4 Pancras Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2009-09-15 ~ 2010-07-15
    IIF 154 - Director → ME
  • 140
    LAMP METALS LIMITED
    00706083
    4 Pancras Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-08-12 ~ 2010-07-15
    IIF 15 - Director → ME
  • 141
    LE GRAND ANNINGTON LIMITED
    03591675
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-01-26 ~ 2012-07-11
    IIF 80 - Director → ME
  • 142
    LEISURE AND ENTERTAINMENT LIMITED
    - now 02447790
    LOREBRIDGE LIMITED - 1990-01-19
    364-366 Kensington High Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 143 - Director → ME
  • 143
    LUCIUS HOLDINGS LIMITED
    - now 05024239
    CORLEONE HOLDINGS LIMITED
    - 2005-08-17 05024239
    TOOLEY HOLDINGS LIMITED - 2004-07-28
    HACKREMCO (NO. 2119) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2006-11-13
    IIF 136 - Director → ME
  • 144
    LUCIUS INVESTMENTS LIMITED
    - now 05024233
    CORLEONE INVESTMENTS LIMITED
    - 2005-08-17 05024233
    TOOLEY INVESTMENTS LIMITED - 2004-07-28
    HACKREMCO (NO.2118) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2006-11-13
    IIF 155 - Director → ME
  • 145
    MALTBY CAPITAL LIMITED
    - now 06309661
    WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
    5 New Street Square, London
    Dissolved Corporate (25 parents)
    Officer
    2007-12-05 ~ 2010-06-22
    IIF 24 - Director → ME
  • 146
    MALTBY HOLDINGS LIMITED
    - now 06226830
    WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
    5 New Street Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-09-18 ~ 2010-06-22
    IIF 20 - Director → ME
  • 147
    MALTBY INVESTMENTS LIMITED
    - now 06226775
    WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
    7 More London Riverside, London
    Dissolved Corporate (19 parents)
    Officer
    2007-09-18 ~ 2010-06-22
    IIF 12 - Director → ME
  • 148
    MAWLAW 388 LIMITED
    03590255 03469110... (more)
    Lloyds Wharf, 2 Mill Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 163 - Director → ME
  • 149
    MAWLAW 430 LIMITED
    03719637 03773242... (more)
    364-366 Kensington High Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2009-08-05 ~ 2010-07-15
    IIF 42 - Director → ME
  • 150
    MAWLAW EMI 186 LIMITED
    - now 06681177
    WG&M SHELF COMPANY 186 LIMITED
    - 2008-12-10 06681177 06420934... (more)
    364-366 Kensington High Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 189 - Director → ME
  • 151
    MOBIUS ESTATES LIMITED - now
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED
    - 2015-01-15 08078316 05056435... (more)
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2012-05-22 ~ 2012-06-29
    IIF 48 - Director → ME
  • 152
    MOTOR MUSIC LIMITED
    - now 01318708
    LANDBROOK LIMITED - 1977-12-31
    4 Handyside Street, London, England
    Active Corporate (35 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 135 - Director → ME
  • 153
    MOVITEX SIGNS LIMITED
    - now 02799844
    HANDYSIGN LIMITED - 1993-05-11
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 133 - Director → ME
  • 154
    MUSIC FOR PLEASURE LIMITED
    00851847
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 179 - Director → ME
  • 155
    MUSIC HOUSE (INTERNATIONAL) LIMITED
    - now 01994142
    RIGHTCLEVER LIMITED - 1986-07-04
    4 Handyside Street, London, England
    Active Corporate (38 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 128 - Director → ME
  • 156
    MUTE LIMITED
    03378610
    33 Wigmore Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 127 - Director → ME
  • 157
    MUTE RECORDS LIMITED
    01766113 01622637
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 106 - Director → ME
  • 158
    NISBET AND BECK MUSIC LIMITED
    - now 01383392
    HOLLINGFIELD LIMITED - 1979-12-31
    4 Handyside Street, London, England
    Active Corporate (35 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 157 - Director → ME
  • 159
    ODEON AND UCI CINEMAS GROUP LIMITED - now
    CORLEONE CAPITAL LIMITED
    - 2007-06-20 05194610
    CODEFOLDER LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (33 parents, 9 offsprings)
    Officer
    2005-07-18 ~ 2007-03-30
    IIF 146 - Director → ME
  • 160
    ODEON AND UCI CINEMAS HOLDINGS LIMITED
    - now 06170611 03878148... (more)
    ODEON SDCO LIMITED - 2007-03-28
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2007-04-05 ~ 2007-09-17
    IIF 92 - Director → ME
  • 161
    ODEON BRIDGE CO LIMITED
    - now 04676602
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 98 - Director → ME
  • 162
    ODEON CINEMAS HOLDINGS LIMITED
    - now 03878148 06170296... (more)
    REAMACE LIMITED - 2000-02-25
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2005-02-01 ~ 2005-10-21
    IIF 176 - Director → ME
  • 163
    ODEON CINEMAS LIMITED
    - now 01854132
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2005-02-01 ~ 2005-10-21
    IIF 137 - Director → ME
  • 164
    ODEON DDB CO LIMITED
    - now 04676590
    CASTLE DDB CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 115 - Director → ME
  • 165
    ODEON EQUITY CO LIMITED
    - now 04676572
    CASTLE EQUITY CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 114 - Director → ME
  • 166
    ODEON LIMITED
    - now 03879590
    ACEREAM LIMITED - 2000-02-25
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 170 - Director → ME
  • 167
    PARLOPHONE RECORDS LIMITED - now
    EMI RECORDS LIMITED
    - 2013-05-30 00068172
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 126 - Director → ME
  • 168
    PEERS MUSIC LIMITED
    00730403
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 8 - Director → ME
  • 169
    PETER MAURICE MUSIC COMPANY LIMITED(THE)
    00250282
    4 Handyside Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 149 - Director → ME
  • 170
    SACRED HEART RECORDS LIMITED
    02552767
    4 Pancras Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 142 - Director → ME
  • 171
    SIREN RECORDS LIMITED
    - now 01809098
    BASKTAPE LIMITED - 1984-12-21
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 102 - Director → ME
  • 172
    TEN RECORDS LIMITED
    - now 01647162
    10 RECORDS LIMITED - 1990-03-27
    STOCKRED LIMITED - 1983-08-30
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 151 - Director → ME
  • 173
    THEMES INTERNATIONAL (MUSIC) LIMITED
    01090387
    4 Handyside Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-09-22 ~ 2008-12-17
    IIF 187 - Director → ME
  • 174
    THORN EMI LIMITED
    - now 03158105 00229231
    EMI GROUP LIMITED - 1996-08-19
    MAWLAW 293 LIMITED - 1996-04-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-08-05 ~ 2010-07-15
    IIF 27 - Director → ME
  • 175
    TOOLEY CAPITAL LIMITED - now
    INFINIS CAPITAL LIMITED
    - 2017-07-13 05824433
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2012-06-29
    IIF 52 - Director → ME
  • 176
    TOOLEY HOLDINGS - now
    INFINIS HOLDINGS
    - 2017-07-13 04733479 07086998... (more)
    WRG HOLDINGS LIMITED - 2006-09-26
    CHOLET HOLDINGS LIMITED - 2004-11-30
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2011-12-23 ~ 2012-06-29
    IIF 46 - Director → ME
  • 177
    UMG SUPPLY CHAIN LIMITED - now
    EMIG 4 LIMITED
    - 2015-08-15 03038275 01449443... (more)
    THORN ENTERPRISES LIMITED - 1996-08-19
    TEMI 1 LIMITED - 1995-09-12
    4 Pancras Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-08-05 ~ 2010-07-15
    IIF 34 - Director → ME
  • 178
    UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
    - now 05024234
    CORLEONE ACQUISITIONS LIMITED
    - 2005-08-30 05024234
    WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
    TOOLEY ACQUISITIONS LIMITED - 2004-03-22
    HACKREMCO (NO.2117) LIMITED - 2004-03-17
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2006-07-26
    IIF 191 - Director → ME
  • 179
    VIRGIN EG RECORDS LIMITED
    - now 00961209 01070953
    E.G.RECORDS LIMITED - 1991-05-09
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 103 - Director → ME
  • 180
    VIRGIN MUSIC LIMITED
    - now 01145231
    VIRGIN AGENCY LIMITED - 1992-09-09
    364-366 Kensington High Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 166 - Director → ME
  • 181
    VIRGIN RECORDS LIMITED
    01070953 00961209
    4 Pancras Square, London, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 181 - Director → ME
  • 182
    VIRGIN RECORDS OVERSEAS LIMITED
    - now 00335444
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    4 Pancras Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-09-22 ~ 2010-07-19
    IIF 9 - Director → ME
  • 183
    VIRGIN STUDIOS LIMITED
    - now 01214591
    MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
    VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
    364-366 Kensington High Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 123 - Director → ME
  • 184
    VRL 1 LIMITED
    - now 03967882 03967914... (more)
    EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 182 - Director → ME
  • 185
    VRL 9 LIMITED
    - now 03984484 03967914... (more)
    WARNER EMI RECORDS LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 145 - Director → ME
  • 186
    VRL RECORDINGS - now
    VIRGIN MUSIC GROUP - 2025-05-21
    VIRGIN MUSIC GROUP LIMITED
    - 2011-03-23 02259349 16465330
    GLOWTRACK LIMITED - 1990-01-23
    4 Pancras Square, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 139 - Director → ME
  • 187
    WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
    PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
    EMI MUSIC INTERNATIONAL SERVICES LIMITED
    - 2013-06-05 00109997
    E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (45 parents)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 171 - Director → ME
  • 188
    WMG GLOBAL VENTURES LIMITED - now
    CHRYSALIS RECORDS INTERNATIONAL LIMITED
    - 2021-04-28 02459405
    MARCHLEAF LIMITED - 1990-05-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    IIF 108 - Director → ME
  • 189
    ZOE HOLDING COMPANY PLC - now
    MERIDIEN HOLDING COMPANY PLC
    - 2006-05-08 04219047
    GRAND HOTELS (M) HOLDING COMPANY PLC
    - 2001-09-14 04219047
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2001-07-26 ~ 2003-12-12
    IIF 130 - Director → ME

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