logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Hugo Dilsmore Griffiths

    Related profiles found in government register
  • Mr Richard Hugo Dilsmore Griffiths
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 1

    • First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 2

    • The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, England

      IIF 3

    • Third Floor 32-33 Gosfield Street, London, Gosfield Street, London, W1W 6HL, England

      IIF 4
  • Mr Richard Hugo Dilsmore Griffiths
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 5
  • Mr Richard Hugo Dilsmore Griffiths
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Boston House, 2a Boston Road, Henley-on-thames, RG9 1DY, England

      IIF 6

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 7

    • 4, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 8

    • 91a, Peterborough Road, London, SW6 3BU, United Kingdom

      IIF 9

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 15

    • Matrix Studio Complex, 91a Peterborough Road, London, SW6 3BU, England

      IIF 16

    • The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, England

      IIF 17 IIF 18 IIF 19

    • The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24
  • Griffiths, Richard Hugo Dilsmore
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 25

    • 32, Duke Street, London, SW1Y 6DF, United Kingdom

      IIF 26

    • The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, England

      IIF 27 IIF 28 IIF 29
  • Mr Richard Griffiths
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 30

    • The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, England

      IIF 31
  • Griffiths, Richard Hugo Dilsmore
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 32 IIF 33

    • 3rd Floor North, Dukes Court, 32 Duke Street, St James's, London, SW1Y 6DF, United Kingdom

      IIF 34

    • 91a, Peterborough Road, London, SW6 3BU, United Kingdom

      IIF 35

    • First Floor, 17-19 Foley Street, London, W1W 6DW, England

      IIF 36

    • First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 37

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 38 IIF 39 IIF 40

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 41 IIF 42

    • Matrix Studio Complex, 91a Peterborough Road, London, SW6 3BU, England

      IIF 43

    • The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, England

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47

    • The Vineyard, Hurlingham Road, London, SW6 3NR, United Kingdom

      IIF 48
  • Griffiths, Richard Hugo Dilsmore
    British business manager born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 49
  • Griffiths, Richard Hugo Dilsmore
    British chairman born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Vineyard, 76 Hurlingham Road, London, SW6 3NR

      IIF 50 IIF 51
  • Griffiths, Richard Hugo Dilsmore
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 26, Radcliffe Road, London, N21 2SE, England

      IIF 52
  • Griffiths, Richard Hugo Dilsmore
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, England

      IIF 53 IIF 54

    • The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, United Kingdom

      IIF 55

    • The Vineyard, 76, Hurlingham Road, London, SW6 3NR, England

      IIF 56
  • Griffiths, Richard Hugo Dilsmore
    British managing director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, United Kingdom

      IIF 57
  • Griffiths, Richard Hugo Dilsmore
    British media entertainment management born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 58
  • Griffiths, Richard Hugo Dilsmore
    British music consultant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Vineyard, 76 Hurlingham Road, London, SW6 3NR

      IIF 59
  • Griffiths, Richard Hugo Dilsmore
    British music exective born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 60
  • Griffiths, Richard Hugo Dilsmore
    British music management born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Vineyard, 76 Hurlingham Road, London, SW6 3NR

      IIF 61
  • Griffiths, Richard Hugo Dilsmore
    British born in October 1954

    Registered addresses and corresponding companies
  • Griffiths, Richard
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Modest! Management, Matrix Complex 91 Peterborough Road, London, SW6 3BU, Uk

      IIF 67
  • Griffiths, Richard Hugo Dilsmore
    British

    Registered addresses and corresponding companies

    • 32, Duke Street, London, SW1Y 6DF, United Kingdom

      IIF 68

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 69

    • The Matrix Complex, 91 Peterborough Road, London, SW6 3BU, England

      IIF 70

    • The Vineyard, 76 Hurlingham Road, London, SW6 3NR

      IIF 71
  • Griffiths, Richard Hugo Dilsmore

    Registered addresses and corresponding companies

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 72
child relation
Offspring entities and appointments 42
  • 1
    5 MODE LIMITED
    09323283
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMLOR HOLDINGS LIMITED
    11718238
    The Matrix Complex, 91 Peterborough Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-07 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    AMLOR MUSIC LIMITED
    11304430
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-04-11 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AMLOR MUSIC PUBLISHING LIMITED
    10673551
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AMLOR RIGHTS MANAGEMENT LIMITED
    10671747
    The Matrix Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BIGMOUTHMODEST! LIMITED
    07132800
    Dukes Court, 32 Duke Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 26 - Director → ME
    2010-01-21 ~ dissolved
    IIF 68 - Secretary → ME
  • 7
    BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED - now
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
    - 2007-07-19 01132389
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Active Corporate (99 parents, 9 offsprings)
    Officer
    1998-03-11 ~ 2001-05-01
    IIF 65 - Director → ME
  • 8
    CHEEKY RECORDS LIMITED
    03145173
    2 Canal Reach, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-09-07 ~ 2002-03-12
    IIF 51 - Director → ME
  • 9
    COMO INVESTMENTS LIMITED
    09116848
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Officer
    2014-07-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    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
    1998-06-30 ~ 2002-03-12
    IIF 66 - Director → ME
  • 11
    CXM MANAGEMENT LIMITED
    12996909
    The Matrix Complex, 91 Peterborough Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CXM RECORDS LIMITED
    12997073
    The Matrix Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FIVE ONE MUSIC LIMITED
    06079952
    Dukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 59 - Director → ME
  • 14
    FOAM ENTERTAINMENT LIMITED
    08717621
    Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 57 - Director → ME
  • 15
    INSTONE MANAGEMENT LIMITED
    07647932
    16 Westbourne Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-05 ~ 2023-03-14
    IIF 56 - Director → ME
  • 16
    MERCURY STUDIOS MEDIA LIMITED - now
    EAGLE ROCK ENTERTAINMENT LIMITED
    - 2020-12-01 03313802 06165859
    4 Pancras Square, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    1998-04-08 ~ 1999-11-23
    IIF 63 - Director → ME
  • 17
    MODEST ENTERTAINMENT LIMITED
    04997384
    Ground Floor, 45 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 60 - Director → ME
    2004-07-22 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    MODEST MANAGEMENT FIVE LIMITED
    10684789
    The Matrix Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MODEST MANAGEMENT FOUR LIMITED
    10665888
    The Matrix Complex, 91 Peterborough Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MODEST MANAGEMENT LIMITED
    04640489
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-02-21 ~ now
    IIF 47 - Director → ME
    2003-01-17 ~ 2006-04-21
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    MODEST MANAGEMENT SIX LTD
    - now 14533372
    AMLOR MUSIC TWO LTD
    - 2025-03-26 14533372
    Matrix Studio Complex, 91a Peterborough Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MODEST MUSIC (PUBLISHING) LIMITED
    04794433
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (4 parents)
    Officer
    2003-06-11 ~ now
    IIF 38 - Director → ME
    2003-06-11 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    MODEST MUSIC LIMITED
    04794438
    Ground Floor, 45 Pall Mall, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-06-11 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    MODEST! CRICKET LIMITED
    09581144
    Ground Floor, 45 Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 25
    MODEST! FOOTBALL LIMITED
    09581160
    Ground Floor, 45 Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 26
    MODEST! GOLF LIMITED
    09581015
    C/o Live Wire Business Services Limited Suite 522, Mappin House, 4 Winsley St, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-05-08 ~ 2016-12-31
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    MODEST! MANAGEMENT THREE LIMITED
    09583589
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MODEST! SPORT LIMITED
    09581027
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MODEST! TELEVISION LIMITED
    10762706
    91a Peterborough Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MUSIC MANAGERS FORUM LIMITED
    - now 02784834
    THE MANAGERS FORUM LIMITED
    - 2005-12-23 02784834
    7 Bell Yard, London, England
    Active Corporate (97 parents, 4 offsprings)
    Officer
    2003-12-04 ~ 2006-12-18
    IIF 61 - Director → ME
  • 31
    ONE MODE PRODUCTIONS LIMITED
    - now 08217709
    MODE ONE PRODUCTIONS LIMITED
    - 2012-09-28 08217709
    4 Pancras Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2020-05-15
    IIF 49 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-05-15
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 32
    PROWL THEATRE COMPANY LIMITED
    09702096
    12 The Green, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 52 - Director → ME
  • 33
    RATNAM PROJECTS LTD
    12381009
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-02-04 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    RONAGOLD LIMITED
    04006602
    2 Canal Reach, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-09-12 ~ 2002-03-12
    IIF 50 - Director → ME
  • 35
    SHORELINES RGR LIMITED
    10083560
    Boston House, 2a Boston Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2016-03-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SKY MANAGEMENT INT LIMITED
    11011671
    First Floor, 17-19 Foley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 36 - Director → ME
  • 37
    SONY MUSIC ENTERTAINMENT EURODISC LIMITED - now
    BMG EURODISC LIMITED
    - 2009-01-02 01326236
    EURODISC LIMTED - 1987-04-01
    NBRC LIMITED - 1980-12-31
    ARIOLA-EURODISC LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1998-06-30 ~ 2002-03-12
    IIF 62 - Director → ME
  • 38
    SONY MUSIC ENTERTAINMENT UK LIMITED - now
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED
    - 2002-04-08 01471066
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    MBS FOUR LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (30 parents, 49 offsprings)
    Officer
    1998-06-30 ~ 2002-03-12
    IIF 64 - Director → ME
  • 39
    TOOMODEST! LIMITED
    09082358
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Officer
    2014-06-11 ~ now
    IIF 40 - Director → ME
    2014-06-11 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    WRAPPED UP TV LIMITED
    12469437
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 41 - Director → ME
  • 41
    YAZOO TOURING LTD
    06591086
    39/40 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 67 - Director → ME
  • 42
    YUCATAN LIMITED
    10104669
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2023-09-12
    IIF 37 - Director → ME
    Person with significant control
    2017-04-04 ~ 2023-09-12
    IIF 2 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.