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

Cavell, Mark Simon

    Related profiles found in government register
  • Cavell, Mark Simon
    British company director born in June 1966

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 1 Waterview Business Park, Off Castle Road, Sittingbourne, Kent, ME10 3SQ, England

      IIF 1
  • Cavell, Mark Simon
    British director born in June 1966

    Resident in United States

    Registered addresses and corresponding companies

    • Ground Floor - Lion House, Willowburn Trading Estate, Alnwick, NE66 2PF, England

      IIF 2

    • 2, Canal Reach, London, N1C 4DB, England

      IIF 3
  • Cavell, Mark Simon
    British president born in June 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 25, Sony Masterworks, Madison Avenue, Floor 19, New York, NY 10010, United States

      IIF 4

    • Sony Masterworks, 25 Madison Avenue, Floor 19, New York, NY 10010, United States

      IIF 5
  • Cavell, Mark Simon
    British president, sony masterworks born in June 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 3 Rosebery Crescent Lane, Edinburgh, Midlothian, EH12 5JR

      IIF 6
  • Cavell, Mark Simon
    British company director born in June 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 1, 2nd Floor, Ely Place, London, EC1N 6RY, England

      IIF 7
  • Cavell, Mark Simon
    British accountant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Wash Hill, Wooburn Green, High Wycombe, Bucks, HP10 0JA

      IIF 8
  • Cavell, Mark Simon
    British music consultant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Wash Hill, Wooburn Green, High Wycombe, Bucks, HP10 0JA

      IIF 9
  • Cavell, Mark Simon
    British vp finance & business affairs born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Wash Hill, Wooburn Green, High Wycombe, Bucks, HP10 0JA

      IIF 10 IIF 11
  • Cavell, Mark Simon
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Canal Reach, C/o Sony Music Entertainment Ltd, London, N1C 4DB, England

      IIF 12

    • Dickens House, 15 Tooks Court, London, EC4A 1QH

      IIF 13
  • Cavell, Mark Simon
    British finance director/accountant born in June 1966

    Registered addresses and corresponding companies

    • 14 Corwell Lane, Hillingdon, Middlesex, UB8 3DD

      IIF 14
  • Cavell, Mark Simon
    British

    Registered addresses and corresponding companies

    • Park House, Wash Hill, Wooburn Green, High Wycombe, Bucks, HP10 0JA

      IIF 15
  • Cavell, Mark Simon
    British finance director

    Registered addresses and corresponding companies

    • Park House, Wash Hill, Wooburn Green, High Wycombe, Bucks, HP10 0JA

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -704,961 GBP2020-12-31
    Officer
    2020-11-30 ~ now
    IIF 7 - director → ME
  • 2
    Ground Floor - Lion House, Willowburn Trading Estate, Alnwick, England
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    532,676 GBP2022-03-31
    Officer
    2022-06-13 ~ now
    IIF 2 - director → ME
  • 3
    Park House Wash Hill, Wooburn Town, Wooburn Green, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-21 ~ dissolved
    IIF 8 - director → ME
  • 4
    THE LUNA CINEMA LIMITED - 2025-04-04
    Unit 1 Waterview Business Park, Off Castle Road, Sittingbourne, Kent, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    591,761 GBP2022-01-31
    Officer
    2021-05-26 ~ now
    IIF 1 - director → ME
  • 5
    3 Rosebery Crescent Lane, Edinburgh, Midlothian
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    109,358 GBP2022-03-31
    Officer
    2022-06-13 ~ now
    IIF 6 - director → ME
  • 6
    2 Canal Reach, C/o Sony Music Entertainment Ltd, London, England
    Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    5,688,331 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-12-17 ~ now
    IIF 12 - director → ME
  • 7
    2 Canal Reach, London, England
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -627,489 GBP2024-03-31
    Officer
    2023-11-22 ~ now
    IIF 3 - director → ME
  • 8
    2 Canal Reach, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,971,398 GBP2024-03-31
    Officer
    2024-03-14 ~ now
    IIF 4 - director → ME
  • 9
    2 Canal Reach, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    464,923 GBP2022-03-31
    Officer
    2024-03-14 ~ now
    IIF 5 - director → ME
Ceased 5
  • 1
    C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2009-07-07 ~ 2021-02-24
    IIF 9 - director → ME
  • 2
    DECCA RECORD COMPANY LIMITED(THE) - 1999-11-03
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-07-14 ~ 2009-04-30
    IIF 10 - director → ME
    1998-10-09 ~ 2009-04-30
    IIF 16 - secretary → ME
  • 3
    Po Box 1420, 1 Sussex Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-07-07 ~ 2012-01-30
    IIF 14 - director → ME
  • 4
    VIVENDI LIVE LIMITED - 2024-06-21
    UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED - 2019-12-05
    UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED - 2011-04-18
    UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED - 2009-05-29
    SNUFF DIT LIMITED - 2004-11-15
    ISLAND INTERNATIONAL ARTISTS LIMITED - 1991-10-07
    Techspace Goswell Road, 140 Goswell Road, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,602,893 GBP2021-12-31
    Officer
    2004-11-15 ~ 2009-04-30
    IIF 11 - director → ME
    2004-11-15 ~ 2009-04-30
    IIF 15 - secretary → ME
  • 5
    2 Canal Reach, C/o Sony Music Entertainment Ltd, London, England
    Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    5,688,331 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-12-17 ~ 2009-12-17
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.