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
Individuals in focus
Kassler, David Nicholas
Kassler, David Nicholas
British,american ceo born in December 1966Resident in England
Registered addresses and corresponding companiesKassler, David Nicholas
British,american chief executive officer born in December 1966Resident in England
Registered addresses and corresponding companiesKassler, David Nicholas
British,american consultant born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 (more)
27, Wrights Lane, London, W8 5SW
IIF 16 IIF 17 IIF 18 (more) 27, Wrights Lane, London, W8 5SW, United KingdomIIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
IIF 72 90, High Holborn, London, WC1V 6XX
Kassler, David Nicholas
British,american director born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 73 IIF 74 Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
IIF 75 IIF 76 IIF 77 (more) Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 82 IIF 83 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 84 Centrral Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 85 Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
IIF 86 IIF 87 IIF 88 (more) 1-5, Poland Street, London, W1F 8PR, England
IIF 91 1-5, Poland Street, Soho, London, W1F 8PR, England
IIF 92 IIF 93 27, Wrights Lane, London, W8 5SW, United Kingdom
IIF 94 85, Great Portland Street First Floor, London, W1W 7LT, England
IIF 95 IIF 96 IIF 97 (more) Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD
IIF 106 Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD, United Kingdom
IIF 107 IIF 108 IIF 109 (more) Osprey House, Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QD
IIF 112 IIF 113 Osprey House, Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QD, United Kingdom
Kassler, David Nicholas
British,american global chief executive officer born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 114 Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
Kassler, David Nicholas
British,american group ceo born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 115 1-5, Poland Street, London, W1F 8PR, England
Kassler, David Nicholas
British consultant born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 116 Flat 1 18 St Stephens Gardens, London, W2 5QX
Mr David Nicholas Kassler
British,american born in December 1966Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1
4U BUSINESS LIMITED
- nowCSH (STOKE) 19 LIMITED - 2004-12-02 Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer
2014-01-06 ~ dissolvedIIF 101 - Director → ME - 2
4U LIMITED
- nowGREENSTACK 3 LIMITED - 2006-10-24 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2014-01-06 ~ dissolvedIIF 74 - Director → ME - 3
4U WI-FI LIMITED
- nowPHONES FOR YOU LIMITED - 2011-10-12GREENSTACK 1 LIMITED - 2006-10-24 Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2014-01-06 ~ dissolvedIIF 83 - Director → ME - 4HAJCO 116 LIMITED - 1993-05-25 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2014-01-06 ~ dissolvedIIF 73 - Director → ME
- 5
DIAL-A-LOAN LIMITED
- nowGREENSTACK 12 LIMITED - 2008-03-14 Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer 2014-01-06 ~ dissolvedIIF 102 - Director → ME - 6GREENSTACK 11 LIMITED - 2008-03-14 Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer 2014-01-06 ~ dissolvedIIF 103 - Director → ME
- 7GREENSTACK 7 LIMITED - 2008-03-14 Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer 2014-01-06 ~ dissolvedIIF 104 - Director → ME
- 8GREENSTACK 9 LIMITED - 2008-03-21 Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer 2014-01-06 ~ dissolvedIIF 100 - Director → ME
- 9GREENSTACK 6 LIMITED - 2008-03-14 Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer 2014-01-06 ~ dissolvedIIF 97 - Director → ME
- 10
DIAL-A-PHONE LIMITED
- nowGREENSTACK 10 LIMITED - 2008-02-29 Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer 2014-01-06 ~ dissolvedIIF 98 - Director → ME - 11DIAL-A-PHONE SERVICES LIMITED - 2003-11-24INHOCO 2238 LIMITED - 2001-06-04 Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (3 parents)Officer 2014-01-06 ~ dissolvedIIF 109 - Director → ME
- 12
E.Z. PAY LIMITED
- nowMOBILESERV 3 LIMITED - 2009-02-27 Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer 2014-01-06 ~ dissolvedIIF 105 - Director → ME - 13
JUMP 4U LIMITED
- nowFLEX 4U LIMITED - 2011-03-02 Central Square, 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2014-01-06 ~ dissolvedIIF 80 - Director → ME - 14
LIFE MOBILE LIMITED
- now4U GROUP LIMITED - 2012-12-20GREENSTACK 2 LIMITED - 2006-10-24 Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2014-01-06 ~ dissolvedIIF 78 - Director → ME - 15
MOBILE EXPRESS LIMITED
- nowGREENSTACK 8 LIMITED - 2008-03-14 Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer 2014-01-06 ~ dissolvedIIF 96 - Director → ME - 16 Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (2 parents)Officer 2014-01-06 ~ dissolvedIIF 108 - Director → ME
- 17 Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (3 parents)Officer 2014-01-06 ~ dissolvedIIF 110 - Director → ME
- 18
MOBILESERV LIMITED
- nowRANDOLPH NEWCO 101 LIMITED - 2006-07-25 Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (2 parents)Officer 2014-01-06 ~ nowIIF 77 - Director → ME - 19RANDOLPH UK HOLDCO 1 LIMITED - 2006-07-26 Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (2 parents)Officer 2014-01-06 ~ dissolvedIIF 112 - Director → ME
- 20RANDOLPH UK HOLDCO 2 LIMITED - 2006-07-26 Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer 2014-01-06 ~ dissolvedIIF 106 - Director → ME
- 21 Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (2 parents)Officer 2014-01-06 ~ dissolvedIIF 113 - Director → ME
- 22 Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer 2014-01-06 ~ dissolvedIIF 99 - Director → ME
- 23
MUST HAVE IT LIMITED
- nowTHE DISCOVERY STORE LIMITED - 2004-06-21K & S (415) LIMITED - 2001-06-15 Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer 2014-01-06 ~ dissolvedIIF 95 - Director → ME - 24 Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (3 parents)Officer 2014-01-06 ~ nowIIF 81 - Director → ME
- 25
PHONES 4U DIRECT LIMITED
- nowGREENSTACK 4 LIMITED - 2006-10-24 Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (2 parents)Officer 2014-01-06 ~ dissolvedIIF 111 - Director → ME - 26 Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (9 parents)Officer 2014-01-06 ~ nowIIF 75 - Director → ME
- 27
PHONES FOR YOU LIMITED
- nowMOBILES 2 YOUR DOOR LIMITED - 2011-10-12GREENSTACK 5 LIMITED - 2006-10-24 Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (2 parents)Officer 2014-01-06 ~ dissolvedIIF 107 - Director → ME - 28
PHONES4U FINANCE PLC
- nowDMWSL 649 PLC - 2011-03-08 Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (5 parents)Officer 2014-01-06 ~ nowIIF 79 - Director → ME - 29DMWSL 644 LIMITED - 2011-03-15 Central Square, 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (4 parents)Officer 2014-01-06 ~ nowIIF 76 - Director → ME
- 30
PHOSPHORUS HOLDCO PLC
- nowPHOSPHORUS HOLDCO LIMITED - 2013-09-13DMWSL 659 LIMITED - 2011-03-15 Centrral Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (5 parents)Officer 2014-01-06 ~ nowIIF 84 - Director → ME - 31 Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (6 parents)Officer 2014-01-06 ~ nowIIF 82 - Director → ME
- 32
TAG ACQUISITIONS LIMITED
- nowTAG ACQUISTION LIMITED - 2007-08-29 55 Wells Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-09-06 ~ dissolvedIIF 11 - Director → ME - 33 C/o Craig Sheehan, Unit 140, 111 Power Road, London, EnglandActive Corporate (4 parents)Equity (Company account)5,000 GBP2024-06-30Officer 1992-11-23 ~ nowIIF 116 - Director → ME
Ceased
75
- 1GUESTCASTLE LIMITED - 1989-08-02 33 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-11-27 ~ 2013-04-30IIF 31 - Director → ME 2009-07-08 ~ 2012-09-28IIF 57 - Director → ME
- 2 85 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-11-30 ~ 2021-12-02IIF 89 - Director → ME
- 3 85 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-11-30 ~ 2025-01-31IIF 94 - Director → ME
- 4 85 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-11-30 ~ 2021-12-02IIF 88 - Director → ME
- 5 85 Great Portland Street First Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2017-12-08 ~ 2021-12-02IIF 86 - Director → ME
- 6 364-366 Kensington High Street, LondonDissolved Corporate (5 parents)Officer 2009-07-08 ~ 2012-09-28IIF 61 - Director → ME
- 7ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09REACHMID LIMITED - 1989-02-22 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2009-07-08 ~ 2012-09-28IIF 65 - Director → ME
- 8 364-366 Kensington High Street, LondonDissolved Corporate (5 parents)Officer 2009-07-08 ~ 2012-09-28IIF 53 - Director → ME
- 9 Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)11,531 GBP2023-04-01 ~ 2024-03-31Officer 2009-07-08 ~ 2013-07-01IIF 22 - Director → ME
- 10
CIRCA DRTV LIMITED
- nowVIRGIN RECORDS DRTV LIMITED - 1999-11-10VIRGIN DRTV LIMITED - 1999-09-08MAWLAW 437 LIMITED - 1999-07-23 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2009-07-08 ~ 2012-09-28IIF 37 - Director → ME - 11 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2009-07-08 ~ 2012-09-28IIF 66 - Director → ME
- 12 10 Glebe Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2 GBP2024-09-30Officer 2014-03-26 ~ 2020-11-04IIF 7 - Director → ME
- 13
DIGITAL STORES LIMITED
- nowVRL 2 LIMITED - 2014-07-24EMI WARNER UK LIMITED - 2001-03-26 364-366 Kensington High Street, LondonDissolved Corporate (5 parents)Officer 2009-07-08 ~ 2012-09-28IIF 56 - Director → ME - 14 364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer 2010-04-15 ~ 2012-09-28IIF 49 - Director → ME
- 15 4 Pancras Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2009-07-08 ~ 2012-09-28IIF 69 - Director → ME
- 16
EMI (IP) LIMITED
- nowEMI IP LIMITED - 2003-08-22VRL 3 LIMITED - 2003-08-07WARNEREMI.COM LIMITED - 2001-03-26 4 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer 2010-07-19 ~ 2012-09-28IIF 48 - Director → ME - 17
EMI GLOBAL LIMITED
- nowI.R.S. RECORDS LIMITED - 1993-06-30INDEPENDENT RECORD LABELS LIMITED - 1983-09-14 364-366 Kensington High Street, LondonDissolved Corporate (7 parents)Officer 2010-04-15 ~ 2012-09-28IIF 36 - Director → ME - 18THORN EMI INVESTMENTS LIMITED - 1996-08-16MAWLAW 134 LIMITED - 1992-01-16 364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer 2010-05-06 ~ 2012-09-28IIF 30 - Director → ME
- 19ABBEY ROAD STUDIOS LIMITED - 2016-08-11WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2010-04-15 ~ 2012-09-28IIF 67 - Director → ME
- 20
EMI LIMITED
- nowGLOVER AND MAIN,LIMITED - 1993-07-28 4 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer 2009-07-08 ~ 2012-09-28IIF 21 - Director → ME - 21 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2009-07-08 ~ 2012-09-28IIF 45 - Director → ME
- 22EMI MUSIC LIMITED - 2013-05-24 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2009-07-08 ~ 2012-09-28IIF 19 - Director → ME
- 23MAINSBORNE LIMITED - 1994-11-25CANEBARN LIMITED - 1993-03-29 364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-04-15 ~ 2012-09-28IIF 60 - Director → ME
- 24
ENSIGN RECORDS LIMITED
- nowCARRANCE LIMITED - 1977-12-31 Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer 2010-04-15 ~ 2013-07-01IIF 47 - Director → ME - 25VIRGIN RECORD CLASSICS LIMITED - 2013-06-04VIRGIN CLASSICS LIMITED - 1992-09-09SOLTEL LIMITED - 1987-03-18 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2012-12-10 ~ 2013-07-01IIF 46 - Director → ME 2009-07-08 ~ 2012-09-28IIF 17 - Director → ME
- 26FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07SINGATON TRADING LIMITED - 1984-07-17 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2009-07-08 ~ 2012-09-28IIF 20 - Director → ME
- 27 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2012-11-27 ~ 2013-07-01IIF 25 - Director → ME 2010-04-15 ~ 2012-09-28IIF 52 - Director → ME
- 28ADMAGIC LIMITED - 2013-05-14AD MAGIC LIMITED - 1992-03-31MOIRA LIMITED - 1989-04-17 1-5 Poland Street, London, EnglandActive Corporate (2 parents)Officer 2019-09-06 ~ 2024-09-16IIF 9 - Director → ME
- 29 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2009-07-08 ~ 2012-09-28IIF 38 - Director → ME
- 30 4 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer 2009-07-08 ~ 2012-09-28IIF 32 - Director → ME
- 31LOREBRIDGE LIMITED - 1990-01-19 364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer 2009-07-08 ~ 2012-09-28IIF 29 - Director → ME
- 32 364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer 2009-12-14 ~ 2012-09-28IIF 13 - Director → ME
- 33 1 Bevington Path, London, EnglandActive Corporate (3 parents)Officer 2009-07-08 ~ 2012-09-28IIF 27 - Director → ME
- 34 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2012-11-27 ~ 2013-07-01IIF 71 - Director → ME 2009-07-08 ~ 2012-09-28IIF 42 - Director → ME
- 35 33 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-20 ~ 2013-04-30IIF 93 - Director → ME
- 36 33 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-11-27 ~ 2013-04-30IIF 64 - Director → ME 2009-07-08 ~ 2012-09-28IIF 33 - Director → ME
- 37 Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)Officer 2009-07-08 ~ 2013-04-30IIF 68 - Director → ME
- 38EMI RECORDS LIMITED - 2013-05-30THE GRAMOPHONE COMPANY LIMITED - 1973-07-01GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2009-07-08 ~ 2013-07-01IIF 40 - Director → ME
- 39 364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer 2010-08-10 ~ 2012-09-28IIF 12 - Director → ME
- 40 364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer 2010-08-10 ~ 2012-09-28IIF 15 - Director → ME
- 41
RELENTLESS 2006 LIMITED
- nowVRL 4 LIMITED - 2006-05-05WARNER EMI HOLDINGS LIMITED - 2001-03-26 4 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer 2010-04-15 ~ 2012-09-28IIF 63 - Director → ME - 42 4 Pancras Square, London, United KingdomActive Corporate (6 parents)Officer 2009-07-08 ~ 2012-09-28IIF 39 - Director → ME
- 43
SIREN RECORDS LIMITED
- nowBASKTAPE LIMITED - 1984-12-21 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2009-07-08 ~ 2012-09-28IIF 58 - Director → ME - 44SPEED 4791 LIMITED - 1995-05-22 1-5 Poland Street, London, EnglandActive Corporate (4 parents)Officer 2019-09-06 ~ 2024-09-25IIF 10 - Director → ME
- 45
TAG EUROPE LIMITED
- nowADPLATES LIMITED - 2006-01-24VISUAL NETWORK LIMITED - 1994-02-18GRAPHIC ATTIC LIMITED - 1990-06-13 1-5 Poland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-12-01 ~ 2024-09-26IIF 1 - Director → ME - 46
TAG PAC LIMITED
- nowYELLOWGROVE LIMITED - 2008-04-05 1-5 Poland Street, London, EnglandActive Corporate (2 parents)Officer 2019-09-06 ~ 2024-09-16IIF 8 - Director → ME - 47
TAG RESPONSE LIMITED
- nowTAG PRS LIMITED - 2008-05-15VERTIS PRS LIMITED - 2006-05-31PRODUCTION RESPONSE LIMITED - 2003-04-04SEARCHEXPAND LIMITED - 1993-10-18 1-5 Poland Street, London, EnglandActive Corporate (2 parents)Officer 2019-12-09 ~ 2024-09-16IIF 90 - Director → ME - 48ADPLATES GROUP LIMITED - 2008-06-02ADPLATES LIMITED - 1994-02-11 1-5 Poland Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2019-09-16 ~ 2024-09-25IIF 115 - Director → ME
- 49WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06WILLIAMS LEA HOLDINGS PLC - 2014-08-04DHL GLOBAL MAIL VAS PLC - 2006-03-24 1-5 Poland Street, Soho, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2017-12-01 ~ 2024-09-26IIF 4 - Director → ME
- 50 1-5 Poland Street, London, United KingdomActive Corporate (4 parents)Officer 2021-11-19 ~ 2024-09-25IIF 2 - Director → ME
- 51 85 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-75,477 GBP2023-12-31Officer 2018-08-25 ~ 2023-07-01IIF 87 - Director → ME
- 52
TAYLOR JAMES LIMITED
- nowTAYLOR JAMES PHOTOGRAPHIC SERVICES LIMITED - 2009-12-09 85 First Floor, Great Portland Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-426,502 GBP2017-07-01 ~ 2018-12-31Officer 2018-08-25 ~ 2023-07-01IIF 85 - Director → ME - 53
TEN RECORDS LIMITED
- now10 RECORDS LIMITED - 1990-03-27STOCKRED LIMITED - 1983-08-30 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2009-07-08 ~ 2012-09-28IIF 44 - Director → ME - 54 18 Central Avenue, St. Andrews Business Park, Norwich, EnglandActive Corporate (6 parents, 1 offspring)Officer 2017-12-01 ~ 2021-12-02IIF 5 - Director → MEPerson with significant control 2017-12-01 ~ 2018-12-31IIF 117 - Has significant influence or control → OE
- 55 Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer 2012-11-27 ~ 2013-07-01IIF 34 - Director → ME 2010-04-15 ~ 2012-09-28IIF 59 - Director → ME
- 56DIGITAL STORES LIMITED - 2014-07-24RECORDSTORE LIMITED - 2005-06-14 4 Pancras Square, London, United KingdomActive Corporate (5 parents)Officer 2010-08-10 ~ 2012-09-28IIF 14 - Director → ME
- 57 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2010-04-15 ~ 2012-09-28IIF 55 - Director → ME
- 58E.G.RECORDS LIMITED - 1991-05-09 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2009-07-08 ~ 2012-09-28IIF 41 - Director → ME
- 59
VIRGIN MUSIC GROUP
- nowVIRGIN MUSIC GROUP LIMITED - 2011-03-23GLOWTRACK LIMITED - 1990-01-23 4 Pancras Square, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2009-08-12 ~ 2012-09-28IIF 23 - Director → ME - 60
VIRGIN MUSIC LIMITED
- nowVIRGIN AGENCY LIMITED - 1992-09-09 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2009-07-08 ~ 2012-09-28IIF 24 - Director → ME - 61 4 Pancras Square, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2009-07-08 ~ 2012-09-28IIF 62 - Director → ME
- 62
VIRGIN STUDIOS LIMITED
- nowMANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2009-07-08 ~ 2012-09-28IIF 35 - Director → ME - 63
VRL 1 LIMITED
- nowEMI WARNER INTERNATIONAL LIMITED - 2001-03-26 364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer 2009-07-08 ~ 2012-09-28IIF 70 - Director → ME - 64
VRL 5 LIMITED
- nowWARNER EMI LIMITED - 2001-03-26 364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-08-05 ~ 2012-09-28IIF 50 - Director → ME - 65
VRL 6 LIMITED
- nowWARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26 364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-08-05 ~ 2012-09-28IIF 26 - Director → ME - 66
VRL 7 LIMITED
- nowWARNER EMI MUSIC LIMITED - 2001-03-26 364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-08-05 ~ 2012-09-28IIF 18 - Director → ME - 67
VRL 8 LIMITED
- nowWARNER EMI MUSIC UK LIMITED - 2001-03-26 364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-08-05 ~ 2012-09-28IIF 16 - Director → ME - 68
VRL 9 LIMITED
- nowWARNER EMI RECORDS LIMITED - 2001-03-26 364-366 Kensington High Street, LondonDissolved Corporate (6 parents)Officer 2009-07-08 ~ 2012-09-28IIF 28 - Director → ME - 69PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2013-06-05E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2012-11-27 ~ 2013-07-01IIF 54 - Director → ME 2009-07-08 ~ 2012-09-28IIF 43 - Director → ME
- 70 85 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents)Officer 2022-03-16 ~ 2023-07-01IIF 114 - Director → ME
- 71 85 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2017-11-30 ~ 2021-12-02IIF 91 - Director → ME
- 72CONSTAT EIGHT LIMITED - 1982-07-26 Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (6 parents, 10 offsprings)Officer 2017-12-01 ~ 2021-12-02IIF 6 - Director → MEPerson with significant control 2017-12-01 ~ 2017-12-01IIF 119 - Has significant influence or control → OE
- 73
WILLIAMS LEA LIMITED
- nowWILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15WILLIAMS LEA SECURITY LIMITED - 1990-07-23PRECIS (598) LIMITED - 1987-11-30 Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (6 parents)Officer 2017-12-01 ~ 2021-12-02IIF 3 - Director → MEPerson with significant control 2017-12-01 ~ 2018-12-31IIF 118 - Has significant influence or control → OE - 74
WMG FINANCE LIMITED
- nowPLG HOLDCO LIMITED - 2016-10-03 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2012-11-20 ~ 2013-07-01IIF 92 - Director → ME - 75CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28MARCHLEAF LIMITED - 1990-05-30 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2012-09-28 ~ 2013-07-01IIF 72 - Director → ME 2009-07-08 ~ 2012-09-28IIF 51 - Director → ME
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