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.
Mr Ian James Brenchley
Mr Ian James Brenchley
British born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 1
156, Portsmouth Road, Cobham, KT11 1HS, England
IIF 2 156, Portsmouth Road, Cobham, KT11 1HS, United Kingdom
IIF 3 C/o Nexus Corporate Solutions Ltd, Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP
IIF 4 12, Soho Square, London, W1D 3QF, England
IIF 5 372, Strand, London, WC2R 0JJ, United Kingdom
IIF 6 IIF 7 5a, Bear Lane, London, SE1 0UH, England
IIF 8 79, Wells Street, London, W1T 3QN, United Kingdom
IIF 9 IIF 10 IIF 11 (more) First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom
IIF 13 T135, Somerset House, South Wing, Somerset House, London, WC2R 1LA, United Kingdom
IIF 14 C/o James House, Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD, United Kingdom
IIF 15 Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Mr Ian Ian Brenchley
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 156, Portsmouth Road, Cobham, KT11 1HS, United Kingdom
Mr Ian Brenchley
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 T135, Somerset House, Strand, London, WC2R 1LA, United Kingdom
Brenchley, Ian James
British ceo born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 18 156, Portsmouth Road, Cobham, KT11 1HS, England
IIF 19 156, Portsmouth Road, Cobham, KT11 1HS, United Kingdom
IIF 20 156, Portsmouth Road, Cobham, Surrey, KT11 1HS, United Kingdom
IIF 21 C/o Nexus Corporate Solutions Ltd, Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP
IIF 22 79, Wells Street, London, W1T 3QN, England
IIF 23 IIF 24 IIF 25 First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom
IIF 26 IIF 27 The Power House, 70 Chiswick High Road, London, W4 1SY, England
IIF 28 The Power House, Chiswick High Road, London, W4 1SY, United Kingdom
Brenchley, Ian James
British ceo music master and publishing exploitation born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 29 First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom
Brenchley, Ian James
British chief executive born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 30 156, Portsmouth Road, Cobham, KT11 1HS, England
Brenchley, Ian James
British chief operating officer born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 31 The Power House, 70 Chiswick High Road, London, W4 1SY, England
Brenchley, Ian James
British company director born in February 1977Resident in England
Registered addresses and corresponding companiesBrenchley, Ian James
British director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 35 12, Soho Square, London, W1D 3QF, England
IIF 36 372, Strand, London, WC2R 0JJ, United Kingdom
IIF 37 5a, Bear Lane, London, SE1 0UH, England
IIF 38 IIF 39 70, Chiswick High Road, London, W4 1SY, England
IIF 40 79, Wells Street, London, W1T 3QN, United Kingdom
IIF 41 Metropolis Group Limited, 70 Chiswick High Road, London, W4 1SY, England
IIF 42 Suite 303 Pill Box Studios, 115 Coventry Road, London, E2 6GH, England
IIF 43 T135, Somerset House, South Wing, Somerset House, London, WC2R 1LA, United Kingdom
IIF 44 T135 South Wing, Somerset House, Strand, London, WC2R 1LA, United Kingdom
IIF 45 IIF 46 The Power House, 70 Chiswick High Road, London, Greater London, W4 1SY, United Kingdom
IIF 47 156, Portsmouth Road, Cobham, Surrey, KT11 1HS, United Kingdom
IIF 48 C/o James House, Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD, United Kingdom
IIF 49 Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Brenchley, Ian James
British managing director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 50 156, Portsmouth Road, Cobham, Surrey, KT11 1HS, United Kingdom
Brenchley, Ian James
British md born in February 1977Resident in England
Registered addresses and corresponding companiesBrenchley, Ian James
British none born in February 1977Resident in England
Registered addresses and corresponding companiesBrenchley, Ian
British ceo music master and publishing exploitation born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesBrenchley, Ian James
British director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesBrenchley, Ian James
Registered addresses and corresponding companies
IIF 61 Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
- 1 70 The Power House, Chiswick High Road Metropolis London Music Limited, LondonDissolved Corporate (1 parent)Officer
2011-06-01 ~ dissolvedIIF 50 - Director → ME - 2 The Powerhouse, 70 Chiswick High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-03 ~ dissolvedIIF 59 - Director → ME
- 3 T135 South Wing Somerset House, Strand, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,607 GBP2022-03-31Officer 2022-09-20 ~ dissolvedIIF 44 - Director → ME
- 4 5a Bear Lane, London, EnglandActive Corporate (3 parents)Officer 2024-05-02 ~ nowIIF 34 - Director → MEPerson with significant control 2024-05-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 5a Bear Lane, London, United KingdomActive Corporate (3 parents)Officer 2024-05-09 ~ nowIIF 18 - Director → MEPerson with significant control 2024-05-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 The Power House, Chiswick High Road, London, United KingdomDissolved Corporate (2 parents)Officer 2013-12-05 ~ dissolvedIIF 28 - Director → ME
- 7
LAST MAN MEDIA LTD
- nowEXTRACTION MUSIC LIMITED - 2018-10-08 First Floor, 17-19 Foley Street, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-1,363,472 GBP2023-01-01 ~ 2023-12-31Officer 2017-10-10 ~ nowIIF 29 - Director → MEPerson with significant control 2017-10-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
LAST MAN MUSIC LIMITED
- nowGUMBALL MUSIC LIMITED - 2018-06-12 C/o Nexus Corporate Solutions Ltd, Apex Building 1 Water Vole Way, Balby, Doncaster, South YorkshireLiquidation Corporate (1 parent)Equity (Company account)-2,513,232 GBP2020-12-30Officer 2017-10-10 ~ nowIIF 21 - Director → MEPerson with significant control 2017-10-10 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 9GUMBALL MUSIC RIGHTS LIMITED - 2018-06-12 12 Soho Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2017-12-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-12-04 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 10 79 Wells Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-08-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2019-08-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 11 The Powerhouse, Chiswick High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-03 ~ dissolvedIIF 60 - Director → ME
- 12 Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)Current Assets (Company account)16,998 GBP2016-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 C/o James House Stonecross Business Park, Yew Tree Way, Warrington, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2022-05-05 ~ nowIIF 48 - Director → MEPerson with significant control 2022-05-05 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 14METROPOLIS LONDON MANAGEMENT LTD - 2012-09-05 The Powerhouse, 70 Chiswick High Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-03-19 ~ dissolvedIIF 33 - Director → ME
- 15
METROPOLIS BAR LIMITED
- nowARTGLADE LIMITED - 1995-08-18 Metropolis Group The Power House, 70 Chiswick High Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-11-04 ~ dissolvedIIF 56 - Director → ME - 16 The Power House, 70 Chiswick High Road, London, Greater London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)142,723 GBP2016-12-31Officer 2015-07-16 ~ dissolvedIIF 45 - Director → ME
- 17 The Powerhouse, 70 Chiswick High Road, LondonDissolved Corporate (1 parent)Officer 2011-11-04 ~ dissolvedIIF 54 - Director → ME
- 18
METROPOLIS GROUP LIMITED
- nowMETROPOLIS STUDIOS LIMITED - 2001-12-27CIVIS LIMITED - 1986-07-17 New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Officer 2008-10-23 ~ dissolvedIIF 51 - Director → ME - 19 The Power House, 70 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-04-18 ~ dissolvedIIF 31 - Director → ME
- 20METROPOLIS LONDON MASTERING LIMITED - 2013-02-19 Metropolis Group Ltd, 70 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-01-17 ~ dissolvedIIF 38 - Director → ME
- 21Q-TAG SYSTEMS LTD. - 1993-01-28 The Powerhouse, 70 Chiswick High Road, LondonDissolved Corporate (1 parent)Officer 2011-11-04 ~ dissolvedIIF 53 - Director → ME
- 22 23 High Street, Pewsey, WiltshireDissolved Corporate (2 parents)Officer 2012-02-01 ~ dissolvedIIF 32 - Director → ME
- 23 70 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-09-07 ~ dissolvedIIF 39 - Director → ME
- 24 The Power House, 70 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-11 ~ dissolvedIIF 27 - Director → ME
- 25 The Powerhouse, 70 Chiswick High Road, LondonDissolved Corporate (1 parent)Officer 2011-11-04 ~ dissolvedIIF 52 - Director → ME
- 26 156 Portsmouth Road, Cobham, United KingdomDissolved Corporate (1 parent)Officer 2017-07-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-07-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 27 79 Wells Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-01-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 28 First Floor, 17-19 Foley Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-790,287 GBP2023-12-31Officer 2017-07-13 ~ nowIIF 25 - Director → MEPerson with significant control 2017-07-13 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 372 Strand, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2021-10-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 30 T135 Somerset House, Strand, London, EnglandActive Corporate (4 parents)Officer 2024-02-20 ~ nowIIF 30 - Director → ME
- 31WHCO VERTIGO 1 LIMITED - 2024-04-20 5a Bear Lane, Southwark, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2023-11-06 ~ nowIIF 58 - Director → MEPerson with significant control 2023-11-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 32 First Floor, 17-19 Foley Street, London, United KingdomActive Corporate (2 parents)Officer 2024-04-09 ~ nowIIF 23 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 33 First Floor, 17-19 Foley Street, London, United KingdomActive Corporate (2 parents)Officer 2024-04-09 ~ nowIIF 24 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 34 T135 Somerset House, South Wing, Somerset House, London, United KingdomActive Corporate (1 parent)Officer 2024-11-13 ~ nowIIF 43 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 35 5a Bear Lane, London, EnglandActive Corporate (1 parent)Officer 2024-09-07 ~ nowIIF 37 - Director → MEPerson with significant control 2024-09-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 36
WHCO VERTIGO 0 LIMITED
- nowVERTIGO LIVE LIMITED - 2023-11-27 Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandDissolved Corporate (3 parents)Officer 2023-09-13 ~ dissolvedIIF 42 - Director → ME - 37 First Floor, 17-19 Foley Street, London, United KingdomActive Corporate (3 parents)Officer 2023-11-06 ~ nowIIF 57 - Director → ME
- 1 Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)Current Assets (Company account)16,998 GBP2016-09-30Officer 2015-09-10 ~ 2017-03-01IIF 49 - Director → ME 2015-09-10 ~ 2018-06-01IIF 61 - Secretary → ME
- 2 The Power House, 70 Chiswick High Road, LondonDissolved CorporateOfficer 2012-09-11 ~ 2017-07-07IIF 26 - Director → ME
- 3 Rodboro Buildings, Bridge Street, Guildford, EnglandActive Corporate (2 parents)Equity (Company account)4,504,709 GBP2019-08-31Officer 2011-01-17 ~ 2017-05-23IIF 41 - Director → ME
- 4 23 High Street, Pewsey, WiltshireDissolved Corporate (2 parents)Officer 2012-10-15 ~ 2013-04-30IIF 20 - Director → ME
- 5 The Power House, 70 Chiswick High Road, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)107,504 GBP2023-12-31Officer 2015-04-18 ~ 2022-02-03IIF 46 - Director → ME
- 6 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 2011-09-15 ~ 2011-11-04IIF 47 - Director → ME
- 7 Rodboro Buildings, Bridge Street, Guildford, SurreyActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-31Officer 2014-01-30 ~ 2017-09-12IIF 55 - Director → ME
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