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

    Related profiles found in government register
  • Hillier, Mark Stephen
    British accountant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hillier, Mark Stephen
    British chartered accountant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hillier, Mark Stephen
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Goodhart Place, London, E14 8EQ, England

      IIF 26
  • Hillier, Mark Stephen
    British accountant born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Goodhart Place, London, E14 8EQ, United Kingdom

      IIF 27
  • Hillier, Mark Stephen
    United Kingdom accountant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 71-91 Aldwych, London, WC2B 4HN

      IIF 28
  • Hillier, Mark Stephen
    British

    Registered addresses and corresponding companies

    • Gras Close, Bretforton, Evesham, Worcestershire, WR11 7JP, England

      IIF 29

    • Burney Street, London, SE10 8EX

      IIF 30 IIF 31

    • Burney Street, London, SE10 8EX, United Kingdom

      IIF 32 IIF 33

    • Ashburnham Grove, Greenwich, London, SE10 8UJ

      IIF 34 IIF 35 IIF 36

    • Goodhart Place, London, E14 8EQ, United Kingdom

      IIF 38 IIF 39

    • C/o Concord Music Group, 71-91 Aldwych, London, WC2B 4HN, England

      IIF 40
  • Hillier, Stephen Mark
    British headteacher born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gryphon School, Bristol Road, Sherborne, Dorset, DT9 4EQ

      IIF 41
  • Hillier, Mark Stephen

    Registered addresses and corresponding companies

    • Ashburnham Grove, Greenwich, London, SE10 8UJ

      IIF 42

    • Goodhart Place, London, E14 8EQ, United Kingdom

      IIF 43 IIF 44

    • Boosey & Hawkes, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom

      IIF 45
  • Mr Mark Stephen Hillier
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Goodhart Place, London, E14 8EQ, England

      IIF 46

    • Goodhart Place, London, E14 8EQ, United Kingdom

      IIF 47
  • Mr Stephen Mark Hillier
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Berry, Common Mead Lane, Gillingham, Dorset, SP8 4RE, England

      IIF 48
child relation
Offspring entities and appointments 39
  • 1
    ADAN SERVICES LTD
    14594281
    73 Goodhart Place, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    BOOSEY & HAWKES GROUP SERVICES LIMITED
    - now 00220499
    BOOSEY & HAWKES P L C - 1998-09-29
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2012-12-31
    IIF 28 - Director → ME
    2007-01-10 ~ 2007-12-31
    IIF 5 - Director → ME
    2008-10-29 ~ 2009-12-31
    IIF 2 - 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
    A C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (30 parents)
    Officer
    2007-12-14 ~ now
    IIF 40 - 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
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2008-12-03 ~ 2010-11-22
    IIF 37 - Secretary → ME
  • 5
    BURNEY STREET MANAGEMENT LIMITED
    - now 02918377
    OWNSTART PROPERTY MANAGEMENT LIMITED - 1994-12-07
    13 Montpelier Avenue, Bexley, England
    Active Corporate (13 parents)
    Officer
    1999-05-21 ~ 2018-04-09
    IIF 7 - Director → ME
    2003-12-06 ~ 2015-11-24
    IIF 29 - Secretary → ME
  • 6
    CONCORD COPYRIGHT MANAGEMENT LIMITED - now
    IMAGEM MANAGEMENT LIMITED
    - 2018-10-16 01511400
    ZOMBA MANAGEMENT LIMITED - 2008-04-01
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (25 parents)
    Officer
    2008-12-03 ~ 2011-12-31
    IIF 34 - Secretary → ME
  • 7
    CONCORD COPYRIGHTS LIMITED - now
    IMAGEM UK LTD.
    - 2018-10-16 06432269
    PRECIS (2738) LIMITED - 2007-12-21
    Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2008-12-03 ~ 2011-11-24
    IIF 36 - 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
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2008-12-03 ~ 2010-10-30
    IIF 30 - 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
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (23 parents)
    Officer
    2008-12-03 ~ 2011-10-30
    IIF 32 - 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
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (24 parents)
    Officer
    2008-12-03 ~ 2011-10-30
    IIF 31 - Secretary → ME
  • 11
    CONCORD SONGS LIMITED - now
    IMAGEM SONGS LIMITED
    - 2018-10-16 00891935
    RONDOR MUSIC (LONDON) LIMITED - 2008-04-01
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (28 parents)
    Officer
    2008-12-03 ~ 2011-10-30
    IIF 33 - 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
    Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-12-16 ~ 2009-11-30
    IIF 3 - Director → ME
  • 13
    FC1031 LIMITED
    02758615
    30 St. John Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1993-04-08 ~ 1994-11-15
    IIF 14 - Director → ME
  • 14
    GRANTSVILLE PUBLISHING LIMITED
    - now 03269192
    GRANTSVILLE LIMITED - 1996-12-27
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (25 parents)
    Officer
    2008-12-03 ~ 2012-12-31
    IIF 44 - Secretary → ME
  • 15
    KAY HOLDINGS LIMITED
    01415286
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (21 parents)
    Officer
    ~ 1994-02-01
    IIF 16 - Director → ME
  • 16
    LORIMAR - TELEPICTURES INTERNATIONAL LIMITED
    - now 01477756
    LORIMAR DISTRIBUTION LIMITED
    - 1986-06-18 01477756
    Warner House, 98 Theobald's Road, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1994-02-01
    IIF 12 - Director → ME
  • 17
    M56 PUBLISHING LIMITED
    - now 02913197
    NOTICEBRIEF LIMITED - 1994-06-07
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (26 parents)
    Officer
    2008-12-03 ~ 2012-12-31
    IIF 43 - Secretary → ME
  • 18
    MEGAMI HOLDINGS LIMITED
    10842278
    73 Goodhart Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 19
    METROCOLOR LABORATORIES (U.K.) LIMITED
    - now 01954755
    MGM LABORATORIES (UK) LIMITED
    - 1986-11-03 01954755
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (22 parents)
    Officer
    ~ 1994-02-01
    IIF 22 - Director → ME
  • 20
    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
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (28 parents)
    Officer
    ~ 1994-02-01
    IIF 20 - Director → ME
  • 21
    MUSIC CHOICE EUROPE LIMITED - now
    MUSIC CHOICE EUROPE PLC
    - 2006-04-26 04056222
    MOZART LIMITED
    - 2000-09-26 04056222
    Riverside Studios, 101 Queen Caroline Street, London, England
    Active Corporate (27 parents)
    Officer
    2000-08-21 ~ 2001-12-19
    IIF 4 - Director → ME
    2000-08-21 ~ 2003-09-30
    IIF 42 - Secretary → ME
  • 22
    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
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (19 parents)
    Officer
    2008-10-29 ~ 2009-12-31
    IIF 6 - Director → ME
    2007-01-10 ~ 2007-12-31
    IIF 1 - Director → ME
  • 23
    SHERBORNE AREA SCHOOLS' TRUST
    - now 08130468
    THE GRYPHON SCHOOL
    - 2017-04-25 08130468
    The Gryphon School, Bristol Road, Sherborne, Dorset
    Active Corporate (57 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2021-08-31
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 48 - Has significant influence or control → OE
  • 24
    STINGRAY DIGITAL INTERNATIONAL LIMITED - now
    MUSIC CHOICE LIMITED
    - 2014-01-28 02838971
    MUSIC CHOICE EUROPE LIMITED
    - 2000-09-26 02838971
    FCB1047 LIMITED
    - 1993-12-17 02838971
    Riverside Studios, 101 Queen Caroline Street, London, England
    Active Corporate (25 parents)
    Officer
    1993-12-13 ~ 2002-05-22
    IIF 13 - Director → ME
    1994-05-03 ~ 2003-09-30
    IIF 35 - Secretary → ME
  • 25
    STREET MUSIC LIMITED
    01316847
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (23 parents)
    Officer
    2008-12-03 ~ 2012-12-31
    IIF 38 - Secretary → ME
  • 26
    TAKE OUT MUSIC PUBLISHING LIMITED
    - now 01667754
    GALAXY SERVICES LIMITED - 1982-12-01
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (23 parents)
    Officer
    2008-12-03 ~ 2012-12-31
    IIF 39 - Secretary → ME
  • 27
    TICKETMASTER UK LIMITED
    - now 02662632
    TM NUMBER TWO LIMITED
    - 1992-04-16 02662632
    RBCO 110 LIMITED - 1992-03-27
    30 St. John Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    1992-04-02 ~ 1994-04-28
    IIF 25 - Director → ME
  • 28
    TIME WARNER ENTERTAINMENT LIMITED
    - now 02713676
    FILM NEWCO LIMITED
    - 1992-05-29 02713676
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents, 10 offsprings)
    Officer
    1992-05-06 ~ 1994-04-27
    IIF 21 - Director → ME
  • 29
    TIME WARNER FINANCE LIMITED
    - now 02567577
    TW FINANCE LIMITED
    - 1991-06-24 02567577
    FC9071 LIMITED
    - 1991-05-20 02567577
    16 Great Marlborough Street, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1994-04-27
    IIF 10 - Director → ME
  • 30
    TIME WARNER STAGE PRODUCTIONS LIMITED
    - now 02395163
    WARNER COMMUNICATIONS STAGE PRODUCTIONS LIMITED
    - 1991-01-23 02395163
    FC8947 LIMITED
    - 1989-06-29 02395163
    16 Great Marlborough Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-04-27
    IIF 15 - Director → ME
  • 31
    TIME WARNER UK LIMITED
    - now 02145452
    WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED
    - 1991-02-15 02145452
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents)
    Officer
    ~ 1994-04-27
    IIF 17 - Director → ME
  • 32
    TIME WARNER/MCE HOLDINGS LIMITED
    - now 02838969
    MUSIC CHOICE EUROPE LIMITED
    - 1993-12-17 02838969
    DIGITAL CABLE RADIO EUROPE LIMITED
    - 1993-10-11 02838969
    FCB1049 LIMITED
    - 1993-09-30 02838969
    16 Great Marlborough Street, London
    Dissolved Corporate (13 parents)
    Officer
    1993-09-17 ~ 2000-08-31
    IIF 19 - Director → ME
  • 33
    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
    WARNER COMMUNICATIONS LIMITED
    - 1987-06-24 02105993
    LICENSING CORPORATION OF AMERICA (UK) LIMITED
    - 1987-04-02 02105993
    TELLFAST LIMITED
    - 1987-03-10 02105993
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    ~ 1994-02-01
    IIF 9 - Director → ME
  • 34
    WARNER BROS. THEATRES (UK) LIMITED
    - now 02164313
    FC870854 LIMITED
    - 1987-11-06 02164313
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents)
    Officer
    ~ 1993-06-14
    IIF 24 - Director → ME
  • 35
    WARNER MEDIA INTERNATIONAL LIMITED - now
    TIME WARNER LIMITED
    - 2018-09-14 02713670
    MUSIC NEWCO LIMITED
    - 1992-06-09 02713670
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents, 11 offsprings)
    Officer
    1992-05-06 ~ 1994-04-27
    IIF 18 - Director → ME
  • 36
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED
    - now 02258593
    TIME WARNER LIMITED
    - 1991-12-13 02258593
    WARNER COMMUNICATIONS (UK) LIMITED
    - 1991-02-20 02258593
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    ~ 1994-08-02
    IIF 23 - Director → ME
  • 37
    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
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    ~ 1992-01-17
    IIF 11 - Director → ME
  • 38
    WARNER WORLD LIMITED
    - now 00920982
    WCI LIMITED
    - 1990-07-26 00920982
    LICENSING CORPORATION OF AMERICA (UK) LIMITED
    - 1987-06-24 00920982
    WEA LIMITED
    - 1987-04-02 00920982
    WEA RECORDS LIMITED
    - 1984-02-15 00920982
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (17 parents)
    Officer
    ~ 1994-04-27
    IIF 8 - Director → ME
  • 39
    ZINFONIA SHAREHOLDERS LIMITED
    07629684
    C/o Boosey & Hawkes Aldwych House, 71-91 Aldwych, London
    Active Corporate (6 parents)
    Officer
    2011-05-11 ~ now
    IIF 45 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.