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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

Pearce, David

    Related profiles found in government register
  • Pearce, David
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9 Saint Albans Avenue, London, W4 5LL

      IIF 1
  • Pearce, David
    British chartered accountant born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, David
    British chief financial officer born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 60 Kingly Street, London, W1B 5DS

      IIF 36 IIF 37

    • 3664518, Kensington Village, Avonmore Road, London, W14 8DG, England

      IIF 38

    • 9, St. Albans Avenue, London, W4 5LL

      IIF 39

    • Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG, England

      IIF 40 IIF 41 IIF 42

    • Pembroke Building, Avonmore Road, London, W14 8DG, England

      IIF 45

    • Pembroke Building, Kensington Village, Avonmore Road, London, Greater London, W14 8DG

      IIF 46

    • Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England

      IIF 47 IIF 48 IIF 49

    • Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom

      IIF 50
  • Pearce, David
    British deputy chief financial officer born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, David
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bbh, 60 Kingly Street, London, W1B 5DS, United Kingdom

      IIF 82

    • Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England

      IIF 83
  • Pearce, David
    British finance director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cardinal Place, 4th Floor, 80 Victoria Street, London, SW1E 5JL, England

      IIF 84

    • Cardinal Place, 80 Victoria Street, London, SW1E 5JL

      IIF 85

    • 2nd Floor, 40 Water Lane, Wilmslow, Cheshire, SK9 5AP

      IIF 86
  • Pearce, David
    British global cfo born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG

      IIF 87

    • Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England

      IIF 88
  • Pearce, David
    British global chief financial officer born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 60 Kingly Street, London, W1B 5DS

      IIF 89
  • Pearce, David
    British group cfo born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, David
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG, England

      IIF 102
  • Pearce, David
    British chartered accountant born in November 1967

    Registered addresses and corresponding companies

    • 3 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

      IIF 103
  • Pearce, David Anthony

    Registered addresses and corresponding companies

    • Rhuscot Angoras, Glandwr Farm, Llanelli, SA14 7UH, Wales

      IIF 104
  • Pearce, Alexandra
    British glandwr farm born in May 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

      IIF 105
  • Pearce, David Anthony Alder
    British director born in November 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Rhuscot Angoras, Glandwr Farm, Llanelli, SA14 7UH, Wales

      IIF 106
  • Pearce, David Anthony Alder
    British glandwr farm born in November 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

      IIF 107
  • Mr David Pearce
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glandwr Farm, Carmel, Llanelli, SA14 7UH, Wales

      IIF 108
  • Mr David Anthony Alder Pearce
    British born in November 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Rhuscot Angoras, Glandwr Farm, Llanelli, SA14 7UH, Wales

      IIF 109
  • Mrs Alexandra Pearce
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glandwr Farm, Carmel, Llanelli, SA14 7UH, Wales

      IIF 110
child relation
Offspring entities and appointments 102
  • 1
    ARIOLA MUSIC LIMITED
    01347367
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 32 - Director → ME
  • 2
    ATOMIZED ENTERTAINMENT LIMITED
    07006611
    14 Vetro Building 20 Clere Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-23 ~ 2015-09-30
    IIF 39 - Director → ME
  • 3
    BARTLE BOGLE HEGARTY LIMITED
    - now 01622226
    OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED - 1982-06-01
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (209 parents, 2 offsprings)
    Officer
    2010-08-02 ~ 2015-09-30
    IIF 49 - Director → ME
  • 4
    BARTLE BOGLE HEGARTY USA LIMITED
    03589928
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-01 ~ 2015-09-30
    IIF 47 - Director → ME
  • 5
    BBH (U) LIMITED
    - now 03664518
    SPEED 7370 LIMITED - 1999-01-27
    3664518 Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 38 - Director → ME
  • 6
    BBH BRAZIL LIMITED
    05278253
    Pembroke Building Kensington Village, Avonmore Road, London, Greater London
    Dissolved Corporate (13 parents)
    Officer
    2009-05-01 ~ 2015-09-30
    IIF 46 - Director → ME
  • 7
    BBH COMMUNICATIONS LIMITED
    02352341
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2009-05-01 ~ 2015-09-30
    IIF 48 - Director → ME
  • 8
    BBH HOLDINGS LIMITED
    03482404
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2012-07-05
    IIF 36 - Director → ME
  • 9
    BBH PARTNERS LLP
    OC355051
    1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (141 parents)
    Officer
    2010-08-01 ~ 2015-12-31
    IIF 102 - LLP Member → ME
  • 10
    BBH SPORT LIMITED
    09534895
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2015-04-10 ~ 2015-09-30
    IIF 50 - Director → ME
  • 11
    BBH TRUSTEES LIMITED
    - now 03495317
    OVAL (1263) LIMITED - 1998-02-16
    60 Kingly Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 37 - Director → ME
  • 12
    BLUE SKY MUSIC LIMITED
    - now 04019974
    SKY BLUE MUSIC LIMITED - 2000-09-13
    2 Canal Reach, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-07-01 ~ 2006-12-06
    IIF 33 - Director → ME
  • 13
    BRAVE MARKETING LIMITED
    - now 03491226
    LEYPOSE LIMITED - 1998-05-08
    Cardinal Place, 80 Victoria Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2017-09-29 ~ 2018-12-24
    IIF 83 - Director → ME
  • 14
    CAPTAIN PUGWASH LIMITED
    - now 03454606
    GOINGVALUE LIMITED - 1998-06-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 66 - Director → ME
  • 15
    CHEEKY RECORDS LIMITED
    03145173
    2 Canal Reach, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 26 - Director → ME
  • 16
    CHILDREN'S RADIO UK LIMITED
    - now 03909864
    YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
    Greenworks Dog And Duck Yard, Princeton Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-05-30 ~ 2008-09-15
    IIF 77 - Director → ME
  • 17
    CINRAM LOGISTICS UK LIMITED - now
    THE ENTERTAINMENT NETWORK LIMITED
    - 2007-03-01 03360254
    72 London Road, St Albans, Hertfordshire
    Liquidation Corporate (31 parents)
    Officer
    2002-04-08 ~ 2004-07-09
    IIF 103 - Director → ME
  • 18
    CJD CLAIMS AND PROJECT MANAGEMENT LIMITED
    11945381
    Rhuscot Angoras, Glandwr Farm, Llanelli, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-04-13 ~ dissolved
    IIF 106 - Director → ME
    2019-04-13 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2019-04-13 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 19
    COGNITA BONDCO PARENT LIMITED
    09669246
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 99 - Director → ME
  • 20
    COGNITA FINANCING PLC
    09670318
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 100 - Director → ME
  • 21
    COGNITA FUNDING 1 LIMITED
    - now 06796667
    SEEBECK 22 LIMITED - 2009-01-28
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 97 - Director → ME
  • 22
    COGNITA HOLDINGS LIMITED
    - now 05281013
    BROOMCO (3623) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2015-12-14 ~ 2016-04-28
    IIF 92 - Director → ME
  • 23
    COGNITA INTERNATIONAL HOLDINGS LIMITED
    - now 06242782
    SECKLOE 340 LIMITED - 2007-06-15
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (16 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 95 - Director → ME
  • 24
    COGNITA LIMITED
    - now 05280910
    BROOMCO (3624) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 90 - Director → ME
  • 25
    COGNITA MIDCO LIMITED
    09669626
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 101 - Director → ME
  • 26
    COGNITA PIK BONDCO PLC
    09699749
    Emw, Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 91 - Director → ME
  • 27
    COGNITA SCHOOLS LIMITED
    - now 02313425
    ASQUITH COURT SCHOOLS LIMITED - 2005-09-14
    ASQUITH COURT LIMITED - 1992-04-28
    FIXEQUAL LIMITED - 1988-12-30
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 94 - Director → ME
  • 28
    COGNITA UK BRAZIL HOLDINGS LIMITED
    08102530
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 98 - Director → ME
  • 29
    COGNITA UK HOLDINGS LIMITED
    - now 06705043
    SEEBECK 12 LIMITED - 2008-10-29
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 96 - Director → ME
  • 30
    COGNITA UK MEXICO HOLDINGS LIMITED
    - now 07321845
    SEEBECK 56 LIMITED - 2010-09-23
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (17 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 93 - Director → ME
  • 31
    CONIFER RECORDS LIMITED
    - now 02061091
    CONIFER DISTRIBUTION LIMITED - 1988-04-18
    TACKLEGAIN LIMITED - 1987-05-06
    2 Canal Reach, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-10-01 ~ 2006-12-06
    IIF 25 - Director → ME
  • 32
    COOMBE MUSIC INTERNATIONAL LIMITED
    - now 02033222
    TELEMASTER VISIONS LIMITED - 1986-10-27
    2 Canal Reach, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-05-08 ~ 2006-12-06
    IIF 4 - Director → ME
  • 33
    CREATION RECORDS LIMITED
    - now 01880120
    TRIUMPHSCOPE LIMITED - 1986-12-04
    2 Canal Reach, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-04-28 ~ 2005-05-12
    IIF 7 - Director → ME
    2005-07-01 ~ 2006-12-06
    IIF 10 - Director → ME
  • 34
    CUTTING EDGE STUDIO LIMITED
    - now 01819131
    TAP TYPESETTING LIMITED - 1998-07-30
    CUTTING EDGE STUDIO LIMITED - 1992-01-01
    TENORCRETE LIMITED - 1984-07-20
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 41 - Director → ME
  • 35
    DECONSTRUCTION LIMITED
    - now 02956783
    JOLTSOUND LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 12 - Director → ME
  • 36
    DEDICATED LIMITED
    - now 02426030
    BURGINHALL 397 LIMITED - 1990-04-11
    2 Canal Reach, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 3 - Director → ME
  • 37
    ENTERMODE LIMITED
    03504868
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 55 - Director → ME
  • 38
    GLOBAL TELEVISION LIMITED
    - now 02950774
    GLOBAL TV LIMITED - 1995-04-19
    SIMPART NO. 114 LIMITED - 1994-10-12
    2 Canal Reach, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 21 - Director → ME
  • 39
    GRAVITY RECORDS LIMITED
    - now 02579637
    LAW 348 LIMITED - 1995-07-19
    20 Fulham Broadway, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-01 ~ 2006-05-09
    IIF 8 - Director → ME
  • 40
    GULLANE (DEVELOPMENT) LIMITED
    - now 03247130
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (41 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 73 - Director → ME
  • 41
    GULLANE (DISTRIBUTION) LIMITED
    - now 03399276
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 71 - Director → ME
  • 42
    GULLANE (LICENSING) LIMITED
    - now 02972085
    BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 57 - Director → ME
  • 43
    GULLANE (PRODUCTIONS) LIMITED
    - now 02120126
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (40 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 63 - Director → ME
  • 44
    GULLANE (THOMAS) LIMITED
    - now 01555168
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
    BRITT ALLCROFT LIMITED - 1987-09-01
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
    PACKCASE LIMITED - 1981-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (41 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 78 - Director → ME
  • 45
    GULLANE ENTERTAINMENT LIMITED
    - now 02120124
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 64 - Director → ME
  • 46
    HANSA PRODUCTION LIMITED
    00890474
    2 Canal Reach, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 29 - Director → ME
  • 47
    HARK LONDON LIMITED - now
    EVERFI LIMITED - 2024-03-03
    EDCOMS LIMITED
    - 2021-01-27 02983471
    EDUCATIONAL COMMUNICATIONS LIMITED - 2004-05-07
    OVAL (961) LIMITED - 1995-01-24
    Kings Croft, Jaspers Green, Shalford, Essex, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2009-05-01 ~ 2013-11-07
    IIF 2 - Director → ME
  • 48
    HIT ATTRACTIONS LIMITED - now
    THE BRITT ALLCROFT COMPANY LTD
    - 2009-09-24 03606954
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 75 - Director → ME
  • 49
    HIT CONSUMER PRODUCTS LIMITED - now
    GULLANE (MUSIC PUBLISHING) LIMITED
    - 2017-02-21 04316800
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 61 - Director → ME
  • 50
    HIT ENTERTAINMENT FINANCE UNLIMITED - now
    HIT ENTERTAINMENT FINANCE LIMITED
    - 2012-01-26 04141483
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 76 - Director → ME
  • 51
    HIT ENTERTAINMENT LIMITED
    - now 02341947
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 52 - Director → ME
  • 52
    HIT ENTERTAINMENT SERVICES LIMITED
    - now 04144859
    NEWINCCO 25 LIMITED - 2001-03-14
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 72 - Director → ME
  • 53
    HIT HOLDINGS 1 LIMITED
    04102871
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 81 - Director → ME
  • 54
    HIT HOLDINGS 2 LIMITED
    04102879
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 67 - Director → ME
  • 55
    HIT HOLDINGS 3 LIMITED
    05842537
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 74 - Director → ME
  • 56
    HIT VENTURES 1
    04102841
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 68 - Director → ME
  • 57
    HIT VENTURES 3
    04464784
    Hill House 1, Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 59 - Director → ME
  • 58
    HIT VENTURES 4
    04464793
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 69 - Director → ME
  • 59
    HIT VENTURES 5 LIMITED
    04528846
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 1 - Director → ME
  • 60
    HOT ANIMATION LIMITED
    - now 03437019
    HOT! ANIMATION LIMITED - 1998-02-26
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 80 - Director → ME
  • 61
    INDOLENT RECORDS LIMITED
    - now 02990184
    SIMPART NO. 120 LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 20 - Director → ME
  • 62
    LEAP MUSIC LIMITED
    - now 04444619
    JOINDREAM LIMITED - 2003-04-08
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2015-09-30
    IIF 45 - Director → ME
  • 63
    LOGIC RECORDS UK LIMITED
    - now 03031037
    LOGIC RECORDS (UK) LIMITED - 1995-04-27
    SIMPART NO. 124 LIMITED - 1995-04-12
    2 Canal Reach, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 28 - Director → ME
  • 64
    LUDGATE 151 LIMITED
    03490077
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 53 - Director → ME
  • 65
    MAGIC RAILROAD PRODUCTIONS LIMITED
    03819118
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 62 - Director → ME
  • 66
    MICROMETRO LIMITED
    01581468
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-05-08 ~ 2006-12-06
    IIF 27 - Director → ME
  • 67
    MOONBEAM LIMITED
    - now 03210276
    MATRADE LIMITED - 1996-09-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 70 - Director → ME
  • 68
    MOTIVE COMMUNICATIONS LIMITED
    - now 03015553
    STARCOM MOTIVE LIMITED - 2000-04-14
    OVAL (1270) LIMITED - 2000-03-07
    MOTIVE COMMUNICATIONS LIMITED - 1999-01-05
    OVAL (977) LIMITED - 1995-03-08
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 43 - Director → ME
  • 69
    MULTITONE RECORDS LIMITED
    - now 01394943
    SAVERA INVESTMENTS LIMITED - 1992-10-01
    BLENLOM LIMITED - 1979-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 24 - Director → ME
  • 70
    MUSIC FOR NATIONS LIMITED
    - now 01735159
    TODAY CROYDON LIMITED - 1997-05-16
    2 Canal Reach, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 6 - Director → ME
  • 71
    MY PLAY DIRECT INTERNATIONAL LIMITED - now
    TALKING VOLUMES LIMITED
    - 2010-08-05 02893537
    SIMPART NO. 11O LIMITED - 1995-11-13
    9 Derry Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 16 - Director → ME
  • 72
    OLDCO (8183455) LIMITED - now
    SPORTFIVE UK HOLDING LTD - 2021-10-27
    LAGARDÈRE SPORTS AND ENTERTAINMENT UK LTD
    - 2020-07-02 08183455
    LAGARDERE UNLIMITED UK LIMITED - 2016-09-01
    The Old Town Hall, 71 Christchurch Road, Ringwood, England
    Dissolved Corporate (12 parents)
    Officer
    2018-07-24 ~ 2018-12-24
    IIF 85 - Director → ME
  • 73
    PLAYERS TOP TWENTY LIMITED
    05187262
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London
    Dissolved Corporate (18 parents)
    Officer
    2009-05-01 ~ 2014-04-01
    IIF 40 - Director → ME
    2014-07-22 ~ 2015-09-30
    IIF 87 - Director → ME
  • 74
    PRISM ART & DESIGN LIMITED
    - now 01950911
    FILBUK 28 LIMITED - 1986-05-15
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 65 - Director → ME
  • 75
    RAINBOW MAGIC LIMITED
    - now 03071494
    WORKING PARTNERS LIMITED - 2007-03-16
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (32 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 51 - Director → ME
  • 76
    RONAGOLD LIMITED
    04006602
    2 Canal Reach, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-07-01 ~ 2006-12-06
    IIF 30 - Director → ME
  • 77
    SCA MUSIC HOLDINGS (UK) LIMITED - now
    SONY MUSIC ENTERTAINMENT (UK) LTD.
    - 2008-12-31 00462257
    C B S UNITED KINGDOM LIMITED - 1991-01-01
    2 Canal Reach, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-06-09 ~ 2005-02-21
    IIF 31 - Director → ME
  • 78
    SILVERTONE RECORDS LIMITED
    02274316
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 17 - Director → ME
  • 79
    SIMCO LIMITED
    - now 04432262
    SIMCOW LIMITED - 2004-02-06
    SPC ENTERTAINMENT LIMITED - 2003-04-04
    PUSHDIRECT LIMITED - 2003-03-28
    2 Canal Reach, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2006-07-19 ~ 2006-12-06
    IIF 22 - Director → ME
  • 80
    SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. - now
    BMG ARIOLA RECORDS LIMITED
    - 2009-01-02 01481009
    ARIOLA RECORDS LIMITED - 1987-04-01
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 9 - Director → ME
  • 81
    SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. - now
    BMG ARISTA RECORDS LIMITED
    - 2009-01-02 01442233
    ARISTA RECORDS LIMITED - 1987-04-01
    IMPERIAL WINTER MUSIC LIMITED - 1979-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 15 - Director → ME
  • 82
    SONY MUSIC ENTERTAINMENT EURODISC LIMITED - now
    BMG EURODISC LIMITED
    - 2009-01-02 01326236
    EURODISC LIMTED - 1987-04-01
    ARIOLA-EURODISC LIMITED - 1980-12-31
    NBRC LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 35 - Director → ME
  • 83
    SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED - now
    SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED
    - 2009-01-02 03185450
    BMG EUROPE LTD.
    - 2006-06-12 03185450
    BMG UK LIMITED - 2002-02-04
    BURGINHALL 889 LIMITED - 1997-08-28
    2 Canal Reach, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2006-12-05
    IIF 5 - Director → ME
  • 84
    SONY MUSIC ENTERTAINMENT UK LIMITED - now
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED
    - 2009-01-02 01471066
    BMG UK & IRELAND LIMITED
    - 2004-11-01 01471066
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (30 parents, 49 offsprings)
    Officer
    2004-11-01 ~ 2006-12-05
    IIF 19 - Director → ME
  • 85
    SONY MUSIC INTERACTIVE & VIDEO LTD. - now
    BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED
    - 2009-01-02 03196274
    BURGINHALL 897 LIMITED - 1996-07-01
    2 Canal Reach, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 11 - Director → ME
  • 86
    SONY MUSIC PUBLISHING (UK) LIMITED - now
    SM PUBLISHING (UK) LIMITED - 2021-01-08
    SONY MUSIC PUBLISHING (UK) LIMITED
    - 2008-12-31 04965804
    4 Handyside Street, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2004-06-29 ~ 2004-11-01
    IIF 13 - Director → ME
  • 87
    SPORTFIVE GLOBAL MEDIA LTD - now
    LAGARDÈRE SPORTS MEDIA LIMITED
    - 2020-05-29 03693619
    SPORTS MARKETING & MANAGEMENT (U.K.) LIMITED - 2017-01-16
    SPEED 7426 LIMITED - 1999-01-28
    2nd Floor, 1 Bedford Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-07-24 ~ 2018-12-24
    IIF 84 - Director → ME
  • 88
    SPORTFIVE UK LTD - now
    LAGARDERE SPORTS UK LTD
    - 2020-05-29 03599986
    SPORTFIVE LIMITED - 2015-12-01
    SPORTFIVE INT. LIMITED - 2008-11-04
    UFA SPORTS LIMITED - 2002-02-28
    UFA INTERNATIONAL LIMITED - 2001-12-31
    UFA INTERNATIONAL FILM & TV PRODUCTION LIMITED - 2000-06-07
    RBCO 265 LIMITED - 1998-08-19
    Second Floor, Foundation, 2 George Street, Altrincham, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2018-08-24 ~ 2018-12-24
    IIF 86 - Director → ME
  • 89
    SUNDOG PICTURES LIMITED
    - now 06906545
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-06-11
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-10-22 ~ 2017-03-30
    IIF 82 - Director → ME
  • 90
    SUNSHINE ACQUISITION LIMITED
    - now 05359852
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 58 - Director → ME
  • 91
    SUNSHINE HOLDINGS 3A LIMITED
    05449300
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 56 - Director → ME
  • 92
    TELEVISION SUPPORT SERVICES LIMITED
    02743032
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 79 - Director → ME
  • 93
    THE HOME EXTENSION COMPANY LIMITED
    10796757
    Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford
    Liquidation Corporate (1 parent)
    Officer
    2017-05-31 ~ now
    IIF 105 - Director → ME
    IIF 107 - Director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    THE MAGIC RAILROAD COMPANY LIMITED
    03819082
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 60 - Director → ME
  • 95
    THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
    02738000
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 54 - Director → ME
  • 96
    THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED
    - now 04054893
    BLACK SHEEP MUSIC LIMITED
    - 2011-06-07 04054893
    GLOBEL LIMITED - 2000-12-08
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2014-07-22 ~ 2015-09-30
    IIF 88 - Director → ME
    2009-05-01 ~ 2014-04-01
    IIF 42 - Director → ME
  • 97
    UFA VIDEO AND MEDIA (UK) LIMITED
    02218343
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 34 - Director → ME
  • 98
    VOGELCOURT LIMITED
    02018219
    2 Canal Reach, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 14 - Director → ME
  • 99
    ZAG LIMITED
    - now 05589757
    OVAL (2067) LIMITED - 2006-03-09
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2009-05-01 ~ 2012-07-04
    IIF 89 - Director → ME
  • 100
    ZIG ZAG STUDIO LIMITED
    - now 02328118
    CUTTING EDGE STUDIO LIMITED - 1998-07-01
    TAP TYPESETTING LIMITED - 1992-01-01
    OVAL (465) LIMITED - 1989-01-09
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 44 - Director → ME
  • 101
    ZOMBA RECORDING SERVICES LIMITED
    - now 01447965
    MAYTOP LIMITED - 1988-05-03
    2 Canal Reach, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-05-08 ~ 2006-12-06
    IIF 23 - Director → ME
  • 102
    ZOMBA RECORDS LIMITED
    - now 01501710
    ZOMBA PRODUCTIONS LIMITED - 1989-04-07
    2 Canal Reach, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.