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

Mr Duncan John Timothy Bratchell

    Related profiles found in government register
  • Mr Duncan John Timothy Bratchell
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16, Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW

      IIF 1
  • Bratchell, Duncan John Timothy
    British chartered accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bratchell, Duncan John Timothy
    British retired born in July 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Bratchell, Duncan John Timothy
    British tax & treasury executive born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16, Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW, United Kingdom

      IIF 60
  • Bratchell, Duncan John Timothy

    Registered addresses and corresponding companies

    • 1 Central St Giles, St Giles High Street, London, WC2H 8NU

      IIF 61
child relation
Offspring entities and appointments
Active 5
  • 1
    16 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Officer
    2012-09-27 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 2
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 44 - director → ME
  • 3
    DSB FILMS LIMITED - 2014-12-12
    1 Central St. Giles, St. Giles High Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 39 - director → ME
  • 4
    UNIVERSAL INTERNATIONAL TELEVISION LIMITED - 1999-12-24
    1 Central St. Giles, St. Giles High Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 35 - director → ME
  • 5
    EMI MUSIC SOUND FOUNDATION - 2018-10-01
    THE MUSIC SOUND FOUNDATION - 2004-04-01
    4 Pancras Square, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 59 - director → ME
Ceased 54
  • 1
    1 Central St. Giles, St. Giles High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    45,001 GBP2022-12-31
    Officer
    2017-06-26 ~ 2022-06-30
    IIF 41 - director → ME
  • 2
    Sky Central, Grant Way, Isleworth, Middlesex, England
    Corporate (6 parents)
    Officer
    2020-08-14 ~ 2022-05-11
    IIF 47 - director → ME
  • 3
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (3 parents)
    Officer
    2004-11-17 ~ 2012-09-28
    IIF 9 - director → ME
  • 4
    1 Central St. Giles, St. Giles High Street, London, England
    Corporate (4 parents)
    Officer
    2020-09-03 ~ 2022-06-30
    IIF 51 - director → ME
  • 5
    1 Central St. Giles, St. Giles High Street, London, England
    Corporate (4 parents)
    Officer
    2018-12-13 ~ 2022-06-30
    IIF 48 - director → ME
  • 6
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-10-06 ~ 2007-11-23
    IIF 30 - director → ME
  • 7
    TEMI 5 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-01-25 ~ 2007-11-23
    IIF 4 - director → ME
  • 8
    THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
    MAWLAW 6 LIMITED - 1990-03-07
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-30 ~ 2007-11-23
    IIF 8 - director → ME
  • 9
    THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
    MAWLAW 16 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-30 ~ 2007-11-23
    IIF 25 - director → ME
  • 10
    THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
    MAWLAW 14 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-30 ~ 2007-11-23
    IIF 3 - director → ME
  • 11
    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
    Corporate (6 parents)
    Officer
    2000-05-01 ~ 2007-11-23
    IIF 5 - director → ME
  • 12
    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
    Corporate (6 parents)
    Officer
    1993-08-18 ~ 2007-11-23
    IIF 21 - director → ME
  • 13
    MAWLAW 294 LIMITED - 1999-08-13
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-03-09 ~ 2007-11-23
    IIF 24 - director → ME
  • 14
    80 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, Netherlands
    Corporate (3 parents)
    Officer
    2004-11-17 ~ 2012-09-28
    IIF 20 - director → ME
  • 15
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-09-30 ~ 2007-11-23
    IIF 19 - director → ME
  • 16
    THORN EMI INVESTMENTS LIMITED - 1996-08-16
    MAWLAW 134 LIMITED - 1992-01-16
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-30 ~ 2010-05-06
    IIF 56 - director → ME
  • 17
    MAWLAW 295 LIMITED - 1999-08-13
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-03-09 ~ 2007-11-23
    IIF 7 - director → ME
  • 18
    EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09
    TEMI 4 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-01-25 ~ 2007-11-23
    IIF 18 - director → ME
  • 19
    WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
    4 Handyside Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2007-11-14 ~ 2008-01-18
    IIF 27 - director → ME
  • 20
    EMI MP GERMANY HOLDCO LIMITED - 2012-12-27
    WG&M SHELF COMPANY 149 LIMITED - 2008-12-10
    30 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-14 ~ 2008-01-18
    IIF 29 - director → ME
  • 21
    EMI MP GERMANY TOPCO LIMITED - 2012-12-27
    WG&M SHELF COMPANY 148 LIMITED - 2008-12-10
    30 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-14 ~ 2008-01-18
    IIF 16 - director → ME
  • 22
    EMI GROUP INTERNATIONAL B.V. - 2013-01-22
    Corporate (3 parents)
    Officer
    2004-11-17 ~ 2012-06-29
    IIF 6 - director → ME
  • 23
    WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
    30 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-14 ~ 2008-01-18
    IIF 22 - director → ME
  • 24
    EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ 2008-01-18
    IIF 11 - director → ME
  • 25
    EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-14 ~ 2008-01-18
    IIF 13 - director → ME
  • 26
    EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-11-14 ~ 2008-01-18
    IIF 17 - director → ME
  • 27
    EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-14 ~ 2008-01-18
    IIF 12 - director → ME
  • 28
    EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ 2008-01-18
    IIF 2 - director → ME
  • 29
    EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-14 ~ 2008-01-18
    IIF 28 - director → ME
  • 30
    THORN EUROPE LIMITED - 1996-05-17
    TEMI 2 LIMITED - 1995-09-12
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-08-24 ~ 2007-11-23
    IIF 23 - director → ME
  • 31
    1 Central St Giles, St Giles High Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    31,820 GBP2023-11-30
    Officer
    2021-05-13 ~ 2022-06-30
    IIF 52 - director → ME
  • 32
    1 Central St Giles, St Giles High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    27,651 GBP2022-08-31
    Officer
    2021-05-13 ~ 2022-06-30
    IIF 55 - director → ME
  • 33
    NBC WORLDWIDE LIMITED - 2020-11-15
    1 Central St. Giles, St. Giles High Street, London, England
    Corporate (3 parents)
    Officer
    2019-11-08 ~ 2022-06-30
    IIF 50 - director → ME
  • 34
    1 Central St. Giles, St. Giles High Street, London
    Corporate (4 parents)
    Equity (Company account)
    30,001 GBP2023-12-31
    Officer
    2015-09-21 ~ 2022-06-30
    IIF 45 - director → ME
  • 35
    1 Central St. Giles, St. Giles High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    90,001 GBP2023-08-31
    Officer
    2017-06-27 ~ 2022-06-30
    IIF 49 - director → ME
  • 36
    1 Bevington Path, London, England
    Corporate (3 parents)
    Officer
    1999-01-22 ~ 2007-11-23
    IIF 15 - director → ME
  • 37
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-04-30 ~ 2010-05-06
    IIF 57 - director → ME
  • 38
    NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
    UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
    1 Central St. Giles, St. Giles High Street, London
    Corporate (4 parents, 12 offsprings)
    Officer
    2015-08-17 ~ 2022-06-30
    IIF 37 - director → ME
  • 39
    1 Central St. Giles, St. Giles High Street, London, Camden, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-23 ~ 2022-06-30
    IIF 33 - director → ME
  • 40
    1 Central St. Giles, St. Giles High Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    94,355 GBP2023-01-31
    Officer
    2015-04-13 ~ 2022-06-30
    IIF 46 - director → ME
  • 41
    1 Central St Giles, St Giles High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,001 GBP2023-05-31
    Officer
    2021-05-14 ~ 2022-06-30
    IIF 54 - director → ME
  • 42
    47 Marylebone Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -516,071 GBP2017-03-31
    Officer
    2017-04-29 ~ 2018-06-13
    IIF 43 - director → ME
  • 43
    MEMSTV LIMITED - 2019-04-30
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 93 offsprings)
    Officer
    2020-07-07 ~ 2022-05-11
    IIF 31 - director → ME
  • 44
    PARADISE PICS LIMITED - 2021-09-23
    1 Central St Giles, St Giles High Street, London, England
    Corporate (4 parents)
    Officer
    2021-04-12 ~ 2022-06-30
    IIF 53 - director → ME
  • 45
    UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED - 2002-04-30
    1 Central St. Giles, St. Giles High Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2022-06-30
    IIF 40 - director → ME
  • 46
    1 Central St. Giles, St. Giles High Street, London
    Corporate (3 parents, 63 offsprings)
    Officer
    2015-03-31 ~ 2022-06-30
    IIF 34 - director → ME
  • 47
    1 Central St Giles, St Giles High Street, London
    Corporate (7 parents)
    Officer
    2015-08-03 ~ 2022-06-20
    IIF 38 - director → ME
    2016-01-20 ~ 2022-06-30
    IIF 61 - secretary → ME
  • 48
    1 Central St. Giles, St. Giles High Street, London, Camden, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    75,042 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-05-15 ~ 2022-06-30
    IIF 32 - director → ME
  • 49
    1 Central St. Giles, St. Giles High Street, London
    Corporate (10 parents, 4 offsprings)
    Officer
    2016-01-21 ~ 2022-06-30
    IIF 36 - director → ME
  • 50
    VIRGIN MUSIC GROUP LIMITED - 2011-03-23
    GLOWTRACK LIMITED - 1990-01-23
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2002-10-10 ~ 2007-11-23
    IIF 10 - director → ME
  • 51
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1997-09-30 ~ 2007-11-23
    IIF 26 - director → ME
  • 52
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-09-30 ~ 2007-11-23
    IIF 14 - director → ME
  • 53
    C/o Playful Productions 3rd Floor, 39 Charing Cross Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,701,908 GBP2023-12-31
    Officer
    2015-03-31 ~ 2022-06-30
    IIF 58 - director → ME
  • 54
    C/o Playful Productions 3rd Floor, 39 Charing Cross Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    3,778,517 GBP2023-01-02 ~ 2024-03-31
    Officer
    2015-03-31 ~ 2022-06-30
    IIF 42 - director → ME

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