logo
explain how to read the page

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

Hillier, Mark Stephen

child relation
Offspring entities and appointments 43
  • 1
    ADAN SERVICES LTD
    14594281
    Active Corporate (1 parent)
    Officer
    2023-01-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BOOSEY & HAWKES GROUP SERVICES LIMITED
    - now 00220499 03548826
    BOOSEY & HAWKES P L C - 1998-09-29
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-10-29 ~ 2009-12-31
    IIF 11 - Director → ME
    2011-02-01 ~ 2012-12-31
    IIF 32 - Director → ME
    2007-01-10 ~ 2007-12-31
    IIF 17 - Director → ME
  • 3
    BOOSEY & HAWKES PENSION TRUSTEE LIMITED
    - now 00444317
    CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07
    BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1978-12-31
    WIREK(ELECTRONICS)LIMITED - 1976-12-31
    Active Corporate (31 parents)
    Officer
    2007-12-14 ~ now
    IIF 50 - Secretary → ME
  • 4
    BOOSEY & HAWKES Z LIMITED - now
    ZINFONIA SHAREHOLDERS LIMITED - 2011-04-28
    ZINFONIA LIMITED - 2011-03-03
    CP MASTERS UK LTD.
    - 2010-12-01 06432270
    PRECIS (2739) LIMITED - 2008-01-10
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2008-12-03 ~ 2010-11-22
    IIF 45 - Secretary → ME
  • 5
    BURNEY STREET MANAGEMENT LIMITED
    - now 02918377
    OWNSTART PROPERTY MANAGEMENT LIMITED - 1994-12-07
    Active Corporate (13 parents)
    Officer
    1999-05-21 ~ 2018-04-09
    IIF 1 - Director → ME
    2003-12-06 ~ 2015-11-24
    IIF 33 - Secretary → ME
  • 6
    CONCORD COPYRIGHT MANAGEMENT LIMITED - now
    IMAGEM MANAGEMENT LIMITED
    - 2018-10-16 01511400
    ZOMBA MANAGEMENT LIMITED - 2008-04-01
    Active Corporate (25 parents)
    Officer
    2008-12-03 ~ 2011-12-31
    IIF 39 - Secretary → ME
  • 7
    CONCORD COPYRIGHTS LIMITED - now
    IMAGEM UK LTD.
    - 2018-10-16 06432269
    PRECIS (2738) LIMITED - 2007-12-21
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2008-12-03 ~ 2011-11-24
    IIF 44 - Secretary → ME
  • 8
    CONCORD COPYRIGHTS LONDON LIMITED - now
    IMAGEM LONDON LIMITED
    - 2018-10-16 01276874
    ZOMBA MUSIC PUBLISHERS LIMITED - 2008-04-01
    ZOMBA MANAGEMENT AND PUBLISHERS LIMITED - 1980-12-31
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2008-12-03 ~ 2010-10-30
    IIF 34 - Secretary → ME
  • 9
    CONCORD COPYRIGHTS PUBLISHING LIMITED - now
    IMAGEM PUBLISHING LIMITED
    - 2018-10-16 04063621
    NIGHT TIME SONGS LIMITED - 2008-04-01
    19 SONGS LIMITED - 2007-09-26
    Active Corporate (23 parents)
    Officer
    2008-12-03 ~ 2011-10-30
    IIF 36 - Secretary → ME
  • 10
    CONCORD ENTERTAINMENT LIMITED - now
    IMAGEM ENTERTAINMENT LIMITED
    - 2018-10-16 02180214
    NIGHT TIME MUSIC LIMITED - 2008-04-01
    19 MUSIC LIMITED - 2007-09-26
    MUSICQ LIMITED - 1993-07-26
    Active Corporate (24 parents)
    Officer
    2008-12-03 ~ 2011-10-30
    IIF 35 - Secretary → ME
  • 11
    CONCORD SONGS LIMITED - now
    IMAGEM SONGS LIMITED
    - 2018-10-16 00891935
    RONDOR MUSIC (LONDON) LIMITED - 2008-04-01
    Active Corporate (28 parents)
    Officer
    2008-12-03 ~ 2011-10-30
    IIF 37 - Secretary → ME
  • 12
    CONCORD UK GROUP SERVICES LIMITED - now
    IMAGEM UK GROUP SERVICES LIMITED
    - 2018-10-16 06773618
    BOOSEY & HAWKES SERVICES LIMITED
    - 2009-10-20 06773618 00112149... (more)
    Active Corporate (14 parents)
    Officer
    2008-12-16 ~ 2009-11-30
    IIF 13 - Director → ME
  • 13
    FC1031 LIMITED
    02758615 02802596... (more)
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1993-04-08 ~ 1994-11-15
    IIF 8 - Director → ME
  • 14
    GRANTSVILLE PUBLISHING LIMITED
    - now 03269192
    GRANTSVILLE LIMITED - 1996-12-27
    Active Corporate (25 parents)
    Officer
    2008-12-03 ~ 2012-12-31
    IIF 49 - Secretary → ME
  • 15
    ICRUNCH LIMITED
    - now 03717141
    CRUNCH MUSIC LIMITED - 2000-04-06
    Dissolved Corporate (12 parents)
    Officer
    2001-04-23 ~ 2003-04-17
    IIF 21 - Director → ME
    2001-04-23 ~ 2003-09-30
    IIF 43 - Secretary → ME
  • 16
    KAY HOLDINGS LIMITED
    01415286 08625445... (more)
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-03-22) ~ 1994-02-01
    IIF 16 - Director → ME
  • 17
    LORIMAR - TELEPICTURES INTERNATIONAL LIMITED
    - now 01477756
    LORIMAR DISTRIBUTION LIMITED
    - 1986-06-18 01477756
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1994-02-01
    IIF 6 - Director → ME
  • 18
    M56 PUBLISHING LIMITED
    - now 02913197
    NOTICEBRIEF LIMITED - 1994-06-07
    Active Corporate (26 parents)
    Officer
    2008-12-03 ~ 2012-12-31
    IIF 48 - Secretary → ME
  • 19
    MEGAMI HOLDINGS LIMITED
    10842278
    Dissolved Corporate (1 parent)
    Officer
    2017-06-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 20
    METROCOLOR LABORATORIES (U.K.) LIMITED
    - now 01954755
    MGM LABORATORIES (UK) LIMITED
    - 1986-11-03 01954755
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-10-12) ~ 1994-02-01
    IIF 25 - Director → ME
  • 21
    METROCOLOR LONDON LIMITED
    - now 00144420
    KAY-METROCOLOR LABORATORIES LIMITED
    - 1987-09-09 00144420
    KAY
    - 1986-11-03 00144420
    KAY LABORATORIES LIMITED
    - 1986-05-21 00144420
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-09-30) ~ 1994-02-01
    IIF 23 - Director → ME
  • 22
    MUSIC CHOICE EUROPE LIMITED - now
    MUSIC CHOICE EUROPE PLC
    - 2006-04-26 04056222 02838971... (more)
    MOZART LIMITED
    - 2000-09-26 04056222
    Active Corporate (27 parents)
    Officer
    2000-08-21 ~ 2001-12-19
    IIF 14 - Director → ME
    2000-08-21 ~ 2003-09-30
    IIF 41 - Secretary → ME
  • 23
    MUSIC CHOICE RECORDINGS LIMITED
    - now 02975572
    MC EUROPE LIMITED
    - 1998-12-11 02975572
    CAVERNCLIFF LIMITED
    - 1994-11-17 02975572
    Dissolved Corporate (9 parents)
    Officer
    2000-10-27 ~ 2003-04-17
    IIF 12 - Director → ME
    1994-11-08 ~ 2003-09-30
    IIF 40 - Secretary → ME
  • 24
    MUSICCHOICE.COM LIMITED
    - now 03975957
    STEWARDHOPE LIMITED
    - 2000-05-12 03975957
    Dissolved Corporate (8 parents)
    Officer
    2000-05-05 ~ 2003-04-17
    IIF 20 - Director → ME
    2000-05-05 ~ 2003-04-17
    IIF 38 - Secretary → ME
  • 25
    OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - now
    IMAGEM PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - 2016-01-18
    CAVENDISH MUSIC CO. LIMITED - 2012-10-11
    IMAGEM PRODUCTION MUSIC LIMITED - 2011-10-07
    BOOSEY & HAWKES OVERSEAS INVESTMENTS LIMITED
    - 2010-10-11 00656012
    BOOSEY & HAWKES (OVERSEAS INVESTMENTS) LIMITED - 1991-01-04
    Dissolved Corporate (19 parents)
    Officer
    2008-10-29 ~ 2009-12-31
    IIF 26 - Director → ME
    2007-01-10 ~ 2007-12-31
    IIF 10 - Director → ME
  • 26
    SHERBORNE AREA SCHOOLS' TRUST
    - now 08130468
    THE GRYPHON SCHOOL
    - 2017-04-25 08130468
    Active Corporate (57 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2021-08-31
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 55 - Has significant influence or control → OE
  • 27
    STINGRAY DIGITAL INTERNATIONAL LIMITED - now
    MUSIC CHOICE LIMITED
    - 2014-01-28 02838971
    MUSIC CHOICE EUROPE LIMITED
    - 2000-09-26 02838971 04056222... (more)
    FCB1047 LIMITED
    - 1993-12-17 02838971 02838969... (more)
    Active Corporate (25 parents)
    Officer
    1993-12-13 ~ 2002-05-22
    IIF 7 - Director → ME
    1994-05-03 ~ 2003-09-30
    IIF 42 - Secretary → ME
  • 28
    STREET MUSIC LIMITED
    01316847
    Active Corporate (23 parents)
    Officer
    2008-12-03 ~ 2012-12-31
    IIF 46 - Secretary → ME
  • 29
    TAKE OUT MUSIC PUBLISHING LIMITED
    - now 01667754
    GALAXY SERVICES LIMITED - 1982-12-01
    Active Corporate (23 parents)
    Officer
    2008-12-03 ~ 2012-12-31
    IIF 47 - Secretary → ME
  • 30
    TICKETMASTER UK LIMITED
    - now 02662632
    TM NUMBER TWO LIMITED
    - 1992-04-16 02662632
    RBCO 110 LIMITED - 1992-03-27
    Active Corporate (39 parents, 1 offspring)
    Officer
    1992-04-02 ~ 1994-04-28
    IIF 29 - Director → ME
  • 31
    TIME WARNER ENTERTAINMENT LIMITED
    - now 02713676
    FILM NEWCO LIMITED
    - 1992-05-29 02713676
    Active Corporate (21 parents, 10 offsprings)
    Officer
    1992-05-06 ~ 1994-04-27
    IIF 24 - Director → ME
  • 32
    TIME WARNER FINANCE LIMITED
    - now 02567577 05589167
    TW FINANCE LIMITED
    - 1991-06-24 02567577
    FC9071 LIMITED
    - 1991-05-20 02567577 02395163
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-11-27) ~ 1994-04-27
    IIF 4 - Director → ME
  • 33
    TIME WARNER STAGE PRODUCTIONS LIMITED
    - now 02395163
    WARNER COMMUNICATIONS STAGE PRODUCTIONS LIMITED
    - 1991-01-23 02395163
    FC8947 LIMITED
    - 1989-06-29 02395163 02567577
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-06-14) ~ 1994-04-27
    IIF 9 - Director → ME
  • 34
    TIME WARNER UK LIMITED
    - now 02145452
    WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED
    - 1991-02-15 02145452
    Active Corporate (20 parents)
    Officer
    (before 1991-01-23) ~ 1994-04-27
    IIF 18 - Director → ME
  • 35
    TIME WARNER/MCE HOLDINGS LIMITED
    - now 02838969 03115253
    MUSIC CHOICE EUROPE LIMITED
    - 1993-12-17 02838969 04056222... (more)
    DIGITAL CABLE RADIO EUROPE LIMITED
    - 1993-10-11 02838969
    FCB1049 LIMITED
    - 1993-09-30 02838969 02838971... (more)
    Dissolved Corporate (13 parents)
    Officer
    1993-09-17 ~ 2000-08-31
    IIF 22 - Director → ME
  • 36
    TOMMY BOY MUSIC LIMITED
    - now 02838975
    FCB1048 LIMITED
    - 1993-11-03 02838975 02838969... (more)
    Dissolved Corporate (25 parents)
    Officer
    1993-11-03 ~ 1994-04-27
    IIF 15 - Director → ME
  • 37
    WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED - now
    WARNER BROS CONSUMER PRODUCTS (UK) LIMITED
    - 2010-11-16 02105993
    LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED
    - 1992-09-08 02105993
    LICENSING CORPORATION OF AMERICA (UK) LIMITED
    - 1987-08-20 02105993 00920982
    WARNER COMMUNICATIONS LIMITED
    - 1987-06-24 02105993 02258593... (more)
    LICENSING CORPORATION OF AMERICA (UK) LIMITED
    - 1987-04-02 02105993 00920982
    TELLFAST LIMITED
    - 1987-03-10 02105993
    Active Corporate (22 parents, 2 offsprings)
    Officer
    (before 1991-12-01) ~ 1994-02-01
    IIF 3 - Director → ME
  • 38
    WARNER BROS. THEATRES (UK) LIMITED
    - now 02164313
    FC870854 LIMITED
    - 1987-11-06 02164313
    Active Corporate (21 parents)
    Officer
    (before 1991-12-31) ~ 1993-06-14
    IIF 28 - Director → ME
  • 39
    WARNER MEDIA INTERNATIONAL LIMITED - now
    TIME WARNER LIMITED
    - 2018-09-14 02713670 01914327... (more)
    MUSIC NEWCO LIMITED
    - 1992-06-09 02713670
    Active Corporate (20 parents, 11 offsprings)
    Officer
    1992-05-06 ~ 1994-04-27
    IIF 19 - Director → ME
  • 40
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED
    - now 02258593 01914327... (more)
    TIME WARNER LIMITED
    - 1991-12-13 02258593 01914327... (more)
    WARNER COMMUNICATIONS (UK) LIMITED
    - 1991-02-20 02258593 02105993... (more)
    Active Corporate (40 parents, 5 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-08-02
    IIF 27 - Director → ME
  • 41
    WARNER MUSIC UK PROPERTY LIMITED
    - now 02156118
    CINEDATA LIMITED
    - 1991-12-23 02156118
    WARNER BROS. CONSTRUCTION LIMITED
    - 1989-10-20 02156118
    TREECREEPER LIMITED
    - 1988-01-05 02156118
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-12-20) ~ 1992-01-17
    IIF 5 - Director → ME
  • 42
    WARNER WORLD LIMITED
    - now 00920982
    WCI LIMITED
    - 1990-07-26 00920982
    LICENSING CORPORATION OF AMERICA (UK) LIMITED
    - 1987-06-24 00920982 02105993... (more)
    WEA LIMITED
    - 1987-04-02 00920982
    WEA RECORDS LIMITED
    - 1984-02-15 00920982 00680511
    Active Corporate (17 parents)
    Officer
    (before 1991-01-09) ~ 1994-04-27
    IIF 2 - Director → ME
  • 43
    ZINFONIA SHAREHOLDERS LIMITED
    07629684 06432270
    Active Corporate (6 parents)
    Officer
    2011-05-11 ~ now
    IIF 52 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.