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

Devin, Mark

    Related profiles found in government register
  • Devin, Mark
    British companies administrator born in April 1959

    Registered addresses and corresponding companies

    • 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER

      IIF 1
  • Devin, Mark
    British companies assistant born in April 1959

    Registered addresses and corresponding companies
  • Devin, Mark
    British

    Registered addresses and corresponding companies
  • Devin, Mark
    British chartered secretary

    Registered addresses and corresponding companies

    • 18 The Limes, Erdington, Birmingham, West Midlands, B24 8AF

      IIF 50
  • Devin, Mark
    British chartered company secretary born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Prism Cosec, 10 Margaret Street, London, W1W 8RL, United Kingdom

      IIF 51
  • Devin, Mark
    British chartered secretary born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Parsons Street, Dudley, West Midlands, DY1 1JJ, England

      IIF 52
  • Devin, Mark

    Registered addresses and corresponding companies
  • Mr Mark Devin
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Parsons Street, Dudley, West Midlands, DY1 1JJ, England

      IIF 67
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Parsons Street, Dudley, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
Ceased 65
  • 1
    BOOSEYTONES LIMITED - 2008-08-26
    BOOSEY & HAWKES PROPERTIES LIMITED - 2006-04-27
    NELSTAR TRADING LIMITED - 1982-02-19
    71-91 Aldwych Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2000-02-18
    IIF 34 - Secretary → ME
  • 2
    LAUGHNEXT LIMITED - 1995-03-24
    The London Taxi Corporation, Holyhead Road, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ 2012-11-28
    IIF 18 - Secretary → ME
  • 3
    THE LONDON TAXI COMPANY LIMITED - 2013-02-08
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-11-28
    IIF 44 - Secretary → ME
  • 4
    POLYCELL PRODUCTS LIMITED - 2024-05-28
    ICI NORTH AMERICA LIMITED - 2021-01-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-08-18 ~ 2000-10-31
    IIF 2 - Director → ME
  • 5
    Aldwych Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1991-08-08 ~ 2000-02-18
    IIF 32 - Secretary → ME
  • 6
    BOOSEY & HAWKES MEDIA INTERNATIONAL LIMITED - 1999-06-17
    MARGARET STREET MUSIC LIMITED - 1995-10-25
    BOOSEY & HAWKES KINGSTON MUSIC LIMITED - 1980-12-31
    HAMMOND ORGAN (RENTALS) LIMITED - 1977-12-31
    Aldwych Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2000-02-18
    IIF 21 - Secretary → ME
  • 7
    Aldwych Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2000-02-18
    IIF 30 - Secretary → ME
  • 8
    BOOSEY & HAWKES P L C - 1998-09-29
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-01-19 ~ 2000-02-18
    IIF 38 - Secretary → ME
  • 9
    BOOSEY & HAWKES PLC - 2004-01-16
    BOOSEY & HAWKES GROUP PLC - 1998-09-29
    TRUSHELFCO (NO.2347) LIMITED - 1998-04-27
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-04-24 ~ 2000-02-18
    IIF 22 - Secretary → ME
  • 10
    BUFFET CRAMPON U K LIMITED - 2003-03-21
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2000-02-18
    IIF 28 - Secretary → ME
  • 11
    Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    ~ 2000-02-18
    IIF 33 - Secretary → ME
  • 12
    CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07
    BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1978-12-31
    WIREK(ELECTRONICS)LIMITED - 1976-12-31
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2000-02-18
    IIF 31 - Secretary → ME
  • 13
    3RD AUDIO LIMITED - 2008-08-26
    BOOSEY & HAWKES RETAIL LIMITED - 2007-06-29
    BOOSEY & HAWKES(RETAIL)LIMITED - 1991-09-16
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2000-02-18
    IIF 24 - Secretary → ME
  • 14
    DULUX LIMITED - 2014-09-19
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-18 ~ 2000-10-31
    IIF 8 - Director → ME
  • 15
    ICI LIMITED - 2021-03-01
    IMPKEMIX (NO.19) LIMITED - 1984-12-20
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2000-08-18 ~ 2000-10-31
    IIF 6 - Director → ME
  • 16
    IMAGEM PRODUCTION MUSIC LIMITED - 2012-10-11
    CAVENDISH MUSIC COMPANY LIMITED - 2011-10-10
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    ~ 2000-02-18
    IIF 23 - Secretary → ME
  • 17
    LTI LIMITED - 2013-02-07
    CARBODIES LIMITED - 1992-02-03
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-11 ~ 2012-11-28
    IIF 14 - Secretary → ME
  • 18
    MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04
    OLD BSA LIMITED - 2004-02-23
    MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
    OLD BSA LIMITED - 2004-01-20
    BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2007-06-11 ~ 2012-11-28
    IIF 40 - Secretary → ME
  • 19
    MANGANESE BRONZE SERVICES LIMITED - 2013-02-07
    LTI FINANCE LIMITED - 2001-12-27
    FAIRWAY CREDIT LIMITED - 1995-08-17
    MODHIRE LIMITED - 1992-08-11
    Central Square 8th Floor, 29 Welington Stree, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2007-06-11 ~ 2012-11-28
    IIF 46 - Secretary → ME
  • 20
    TIL LIMITED - 2014-09-19
    LINDSELL REFRIGERATION LIMITED - 1987-09-15
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2000-08-18 ~ 2000-10-31
    IIF 4 - Director → ME
  • 21
    IE LEV LIMITED - 2014-03-21
    IE (INDIA) LIMITED - 2010-04-27
    Li Close, Ansty Park, Ansty, Coventry, England
    Active Corporate (3 parents)
    Officer
    2014-02-28 ~ 2018-04-27
    IIF 48 - Secretary → ME
  • 22
    GEELY SERVICECO UK LIMITED - 2013-02-19
    Li Close, Ansty Park, Ansty, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2013-02-12 ~ 2018-04-27
    IIF 62 - Secretary → ME
  • 23
    Li Close, Ansty Park, Ansty, Coventry, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-02-12 ~ 2018-04-27
    IIF 63 - Secretary → ME
  • 24
    Li Close Ansty Park, Ansty, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-01-22 ~ 2018-04-27
    IIF 65 - Secretary → ME
  • 25
    LONDON TAXIS INTERNATIONAL LIMITED - 2013-02-08
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-11-28
    IIF 12 - Secretary → ME
  • 26
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2000-02-18
    IIF 58 - Secretary → ME
  • 27
    BOOSEY & HAWKES (CONTRACTS) LIMITED - 1987-10-19
    BOOSEY & HAWKES(SALES)LIMITED - 1977-12-31
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2000-02-18
    IIF 56 - Secretary → ME
  • 28
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-08-18 ~ 2000-10-31
    IIF 7 - Director → ME
  • 29
    J.R.LAFLEUR & SON,LIMITED - 1995-12-12
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2000-02-18
    IIF 54 - Secretary → ME
  • 30
    GEELY FINANCECO UK LIMITED - 2024-12-17
    Li Close, Ansty Park, Ansty, Coventry, England
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2013-02-12 ~ 2018-04-27
    IIF 64 - Secretary → ME
  • 31
    BOOSEY & HAWKES SERVICES LIMITED - 2005-04-29
    RUDALL CARTE AND COMPANY,LIMITED - 2003-03-21
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2000-02-18
    IIF 57 - Secretary → ME
  • 32
    THE LONDON TAXI CORPORATION LIMITED - 2017-09-01
    GEELY OPCO UK LIMITED - 2013-02-13
    Li Close, Ansty Park, Ansty, Coventry, England
    Active Corporate (7 parents)
    Officer
    2013-02-12 ~ 2018-04-27
    IIF 61 - Secretary → ME
  • 33
    PUMPRING LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-11-28
    IIF 19 - Secretary → ME
  • 34
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-11-28
    IIF 20 - Secretary → ME
  • 35
    BEATSCOOP LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-11-28
    IIF 15 - Secretary → ME
  • 36
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-11-28
    IIF 13 - Secretary → ME
  • 37
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-11-28
    IIF 17 - Secretary → ME
  • 38
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-11-28
    IIF 53 - Secretary → ME
  • 39
    TRUSHELFCO (NO. 999) LIMITED - 1986-11-14
    Five Kings House 1, Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ 2012-11-28
    IIF 16 - Secretary → ME
  • 40
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2007-06-11 ~ 2013-03-12
    IIF 49 - Secretary → ME
  • 41
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-11-28
    IIF 59 - Secretary → ME
  • 42
    EMERCURY LIMITED - 2005-09-22
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-11-28
    IIF 47 - Secretary → ME
  • 43
    GLADKIND LIMITED - 1997-07-23
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-11-28
    IIF 41 - Secretary → ME
  • 44
    1 Parsons Street, Dudley, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-09 ~ 2009-10-20
    IIF 50 - Secretary → ME
  • 45
    BESSON MUSICAL INSTRUMENTS LIMITED - 2006-01-30
    Grant Thornton House, Melton Street, Euston Square, London
    Liquidation Corporate (3 parents)
    Officer
    ~ 2000-02-18
    IIF 29 - Secretary → ME
  • 46
    DEANS POWERED DOORS LIMITED - 2004-07-23
    DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-11-28
    IIF 45 - Secretary → ME
  • 47
    AVENUE NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-11-28
    IIF 43 - Secretary → ME
  • 48
    ANSONIA NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-11-28
    IIF 42 - Secretary → ME
  • 49
    BOOSEY & HAWKES CORPORATE LTD - 2006-03-16
    LIME GREEN MUSIC LIMITED - 2005-04-29
    BOOSEY & HAWKES CORPORATE LIMITED - 2005-04-20
    BRITISH BAND INSTRUMENT COMPANY LIMITED - 2003-04-17
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2000-02-18
    IIF 55 - Secretary → ME
  • 50
    QUALITEX YARNS LIMITED - 1982-09-09
    Fisher Partners, Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-18 ~ 2000-10-31
    IIF 3 - Director → ME
  • 51
    BOOSEY & HAWKES MEDIA MUSIC LIMITED - 2016-01-18
    ACEROOT LIMITED - 1990-04-12
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    ~ 2000-02-18
    IIF 35 - Secretary → ME
  • 52
    BOOSEY & HAWKES POST PRODUCTION MUSIC LTD. - 2016-01-18
    CLOCKWISE MUSIC LIMITED - 2004-08-06
    ABOVEGOOD LIMITED - 1992-10-01
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    1992-09-16 ~ 2000-02-18
    IIF 27 - Secretary → ME
  • 53
    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
    BOOSEY & HAWKES (OVERSEAS INVESTMENTS) LIMITED - 1991-01-04
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    ~ 2000-02-18
    IIF 37 - Secretary → ME
  • 54
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2009-07-09 ~ 2012-11-30
    IIF 51 - Director → ME
  • 55
    Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2000-08-18 ~ 2000-10-31
    IIF 5 - Director → ME
  • 56
    BOOSEY & HAWKES CLASSICS LIMITED - 2006-08-31
    BESSON & CO.,LIMITED - 2003-03-21
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    ~ 2000-02-18
    IIF 25 - Secretary → ME
  • 57
    Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (3 parents)
    Officer
    2000-08-18 ~ 2000-10-31
    IIF 9 - Director → ME
  • 58
    DAFDAY LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-11-28
    IIF 39 - Secretary → ME
  • 59
    LONDON EV COMPANY LIMITED - 2017-09-01
    GEELY PROPCO UK LIMITED - 2017-02-22
    Li Close, Ansty Park, Ansty, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    530,010 GBP2021-12-31
    Officer
    2013-02-12 ~ 2018-04-27
    IIF 60 - Secretary → ME
  • 60
    DTN BRANDS LIMITED - 2004-02-17
    DTN ENTERPRISES LIMITED - 2003-07-16
    DTN ENTERPRISE LIMITED - 2000-02-28
    HANDLERELAY LIMITED - 1999-01-21
    15 Elm Park Road, Pinner, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,599,205 GBP2022-12-31
    Officer
    2013-02-01 ~ 2014-09-12
    IIF 66 - Secretary → ME
  • 61
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-18 ~ 2000-10-31
    IIF 11 - Director → ME
  • 62
    IMPKEMIX (NO. 52) LIMITED - 1998-06-19
    Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (3 parents)
    Officer
    2000-08-18 ~ 2000-10-31
    IIF 1 - Director → ME
  • 63
    SEVEN SEAS MUSIC PUBLISHERS LIMITED - 1990-01-02
    BOOSEY & HAWKES(MANAGEMENT SERVICES)LIMITED - 1989-11-27
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2000-02-18
    IIF 26 - Secretary → ME
  • 64
    Opus Restructuring Llp, 4th Floor Euston House, London
    Liquidation Corporate (2 parents)
    Officer
    2000-08-18 ~ 2000-10-31
    IIF 10 - Director → ME
  • 65
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2000-02-18
    IIF 36 - Secretary → ME

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