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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew John Taylor

    Related profiles found in government register
  • Mr Andrew John Taylor
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Sanctum On The Green, The Old Cricket Common, Cookham Dean, SL6 9NZ, England

      IIF 1
    • 1, Lumley Street, London, W1K 6TT, England

      IIF 2
    • 166-168 Camden Street, The Hat Factory 166 - 168 Camden Street, London, NW1 9PT, United Kingdom

      IIF 3
    • 20, Warwick Street, London, W1B 5NF, England

      IIF 4
    • Bridle House, 36 Bridle Lane, London, Select County, W1F 9BZ

      IIF 5
    • Bridle House, 36 Bridle Lane, London, United Kingdom, W1F 9BZ

      IIF 6
    • Bridle House, 36 Bridle Lane, London, W1F 9BZ

      IIF 7 IIF 8 IIF 9
    • Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England

      IIF 10
    • Matrix Studios, 91 Peterborough Road, London, SW6 3BU, England

      IIF 11 IIF 12 IIF 13
    • The Bridge House, Bisham Road, Bridle House, 36 Bridle Lane, London, W1F 9BZ, United Kingdom

      IIF 16
    • The Stables, Strande Lane, Cookham, Maidenhead, Berks, SL6 9DN, England

      IIF 17
    • C/o Eleveneleven Business Management, Eventus, Sunderland Road, Market Deeping, PE6 8FD, England

      IIF 18
    • C/o Eleveneleven Business Management Ltd, Eventus, Sunderland Road, Market Deeping, PE6 8FD, United Kingdom

      IIF 19
    • The Bridge House, Bisham Road, Marlow, Bucks, SL7 1RP, United Kingdom

      IIF 20
    • The Bridge House, Bisham Road, Marlow, SL7 1RP, England

      IIF 21
    • The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom

      IIF 22
  • Mr Andrew John Taylor
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • The Bridge House, Bisham Road, Marlow, SL7 1RP, England

      IIF 23
    • The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT, England

      IIF 24
  • Taylor, Andrew John
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Andrew John
    British accountant born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Andrew John
    British chartd acct born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP

      IIF 103
  • Taylor, Andrew John
    British chartered accountant born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Andrew John
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP

      IIF 135
  • Taylor, Andrew John
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Taylor
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England

      IIF 147
  • Taylor, Andrew John
    British chartered accountant

    Registered addresses and corresponding companies
    • The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP

      IIF 148
  • Taylor, Andrew John
    British company director

    Registered addresses and corresponding companies
    • The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP

      IIF 149
child relation
Offspring entities and appointments
Active 70
  • 1
    BODYWELL LIMITED - 1982-06-02
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-10-19 ~ now
    IIF 28 - Director → ME
  • 2
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -188,276 GBP2024-10-31
    Officer
    1998-10-23 ~ now
    IIF 45 - Director → ME
  • 3
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-09-28 ~ now
    IIF 56 - Director → ME
  • 4
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-08 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 5
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -70,136 GBP2024-03-31
    Officer
    2019-08-15 ~ now
    IIF 43 - Director → ME
  • 6
    THE IMPORIUM COMPANY LIMITED - 1994-01-27
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,549 GBP2024-03-31
    Officer
    1998-10-19 ~ now
    IIF 57 - Director → ME
  • 7
    OFFICIALIZE LIMITED - 1982-06-02
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ now
    IIF 63 - Director → ME
  • 8
    CARDIFF AVIATION TRAINING LIMITED - 2019-06-06
    Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, Wales
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -592,121 GBP2016-09-30
    Officer
    2023-01-31 ~ now
    IIF 90 - Director → ME
  • 9
    CARDIFF AVIATION LIMITED - 2019-06-06
    Building 282 Scott Way, Bro Tathan West, St Athan, Vale Of Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -25,069,483 GBP2024-08-31
    Officer
    2023-01-31 ~ now
    IIF 88 - Director → ME
  • 10
    Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    2023-01-31 ~ now
    IIF 89 - Director → ME
  • 11
    WINE LIMITED - 2005-03-18
    20 Warwick Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -118,837 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
  • 12
    TAYLOR MADE LIVERIES LTD - 2014-08-13
    The Stables Strande Lane, Cookham, Maidenhead, Berks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,914 GBP2024-12-31
    Officer
    2007-08-23 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
    COMMUNICATE LIMITED - 1982-06-02
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-10-19 ~ now
    IIF 59 - Director → ME
  • 14
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -19,772 GBP2024-10-31
    Officer
    1998-10-23 ~ now
    IIF 66 - Director → ME
  • 15
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-10-19 ~ now
    IIF 65 - Director → ME
  • 16
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    175,544 GBP2024-03-31
    Officer
    2018-10-12 ~ now
    IIF 26 - Director → ME
  • 17
    B. DICKINSON ENTERPRISES LIMITED - 1988-11-17
    NEWBORN LIMITED - 1982-06-02
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1990-03-09 ~ now
    IIF 68 - Director → ME
  • 18
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (7 parents)
    Officer
    2007-07-30 ~ now
    IIF 55 - Director → ME
  • 19
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,345,308 GBP2024-10-31
    Officer
    1998-10-23 ~ now
    IIF 33 - Director → ME
  • 20
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -110,962 GBP2024-10-31
    Officer
    1999-02-28 ~ now
    IIF 32 - Director → ME
  • 21
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-10-19 ~ now
    IIF 46 - Director → ME
  • 22
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,773 GBP2024-10-31
    Officer
    1999-02-28 ~ now
    IIF 34 - Director → ME
  • 23
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -734,554 GBP2024-01-31
    Officer
    2009-12-01 ~ now
    IIF 41 - Director → ME
  • 24
    BUSINESS AFFAIRS INTERNATIONAL LIMITED - 1989-10-16
    SANCTUARY BUSINESS SERVICES LIMITED - 1985-01-16
    SMALLWOOD TAYLOR MANAGEMENT ACCOUNTING CONSULTANCY SERVICES LTD - 1984-05-14
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    293,782 GBP2024-02-29
    Officer
    2007-07-10 ~ now
    IIF 29 - Director → ME
  • 25
    4385, 07140064: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -776,084 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 26
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -75 GBP2024-03-31
    Officer
    2010-03-31 ~ now
    IIF 53 - Director → ME
  • 27
    AMFORTH LIMITED - 1990-03-01
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2007-12-13 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or controlOE
  • 28
    LANZACREST LIMITED - 1991-02-11
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2007-12-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or controlOE
  • 29
    WDL HOLDINGS LTD - 2012-11-29
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -16,501 GBP2024-03-31
    Officer
    2021-02-18 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    C/o Eleveneleven Business Management Eventus, Sunderland Road, Market Deeping, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 18 - Has significant influence or controlOE
  • 31
    IRON MAIDEN LIMITED - 2008-04-11
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ now
    IIF 30 - Director → ME
  • 32
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    145,587 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 62 - Director → ME
  • 33
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 42 - Director → ME
  • 34
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ now
    IIF 48 - Director → ME
  • 35
    RIGHTDOWN LIMITED - 2000-07-10
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,600 GBP2024-03-31
    Officer
    2007-02-01 ~ now
    IIF 67 - Director → ME
  • 36
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    23,568 GBP2024-10-31
    Officer
    1998-10-23 ~ now
    IIF 70 - Director → ME
  • 37
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-04-30 ~ now
    IIF 69 - Director → ME
  • 38
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-10-19 ~ now
    IIF 52 - Director → ME
  • 39
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,701 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-12-18 ~ now
    IIF 31 - Director → ME
  • 40
    MAIDEN AUDIOS LIMITED - 2013-11-29
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    9,232 GBP2024-03-31
    Officer
    2013-11-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 10 - Has significant influence or controlOE
  • 41
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    206,242 GBP2024-03-31
    Officer
    2013-07-24 ~ now
    IIF 64 - Director → ME
  • 42
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -163,234 GBP2024-03-31
    Officer
    2016-08-31 ~ now
    IIF 36 - Director → ME
  • 43
    MAIDEN ENERGY LTD - 2015-09-25
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -79,426 GBP2024-03-31
    Officer
    2014-04-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 14 - Has significant influence or controlOE
  • 44
    GROVESTOP LIMITED - 1982-11-16
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ now
    IIF 27 - Director → ME
  • 45
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -65,243 GBP2024-10-31
    Officer
    1998-10-23 ~ now
    IIF 71 - Director → ME
  • 46
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-10-19 ~ now
    IIF 39 - Director → ME
  • 47
    ARMSHORE LIMITED - 1988-09-19
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-10-19 ~ now
    IIF 61 - Director → ME
  • 48
    LAW 517 LIMITED - 1993-09-02
    The Colonnades, 82 Bishops Bridge Road, London
    Dissolved Corporate (6 parents)
    Officer
    1993-09-13 ~ dissolved
    IIF 132 - Director → ME
  • 49
    The Bridge House, Bisham Road, Marlow, England
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 50
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,735,655 GBP2024-02-29
    Officer
    2007-02-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 15 - Has significant influence or controlOE
  • 51
    9-13 St Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 146 - Director → ME
  • 52
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -192,766 GBP2024-10-31
    Officer
    2015-11-13 ~ now
    IIF 49 - Director → ME
  • 53
    Bridle House, 36 Bridle Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF 92 - Director → ME
  • 54
    ROWGLADE LIMITED - 1983-08-30
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,519 GBP2024-09-30
    Officer
    ~ now
    IIF 58 - Director → ME
  • 55
    LIGHTBRIGADE LIMITED - 1982-06-03
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-10-19 ~ now
    IIF 40 - Director → ME
  • 56
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -877,271 GBP2024-10-31
    Officer
    1998-10-23 ~ now
    IIF 47 - Director → ME
  • 57
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-10-19 ~ now
    IIF 54 - Director → ME
  • 58
    SANCTUARY PRODUCTIONS LIMITED - 1994-11-18
    SANCTUARY MUSIC (U.K.) LTD. - 1990-04-04
    SANCTUARY MUSIC LIMITED - 1988-06-02
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,317,727 GBP2024-09-30
    Officer
    2007-12-13 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 59
    166-168 Camden Street The Hat Factory 166 - 168 Camden Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -83,272 GBP2022-08-31
    Officer
    2008-10-10 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 60
    C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-12-13 ~ 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
  • 61
    A J TAYLOR ENTERPRISES LIMITED - 1999-05-21
    NUAGE LICENSING LIMITED - 1997-11-11
    CLOUD 9 ENTERTAINMENT LIMITED - 1996-02-14
    SANCTUARY SCREEN MANAGEMENT LIMITED - 1995-07-26
    CAMVAIL LIMITED - 1994-04-22
    C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,620,138 GBP2023-12-31
    Officer
    1994-04-13 ~ now
    IIF 79 - Director → ME
  • 62
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ now
    IIF 37 - Director → ME
  • 63
    PIRATER LIMITED - 1994-08-12
    C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
    Active Corporate (5 parents)
    Equity (Company account)
    235,383 GBP2023-12-31
    Officer
    2015-08-25 ~ now
    IIF 25 - Director → ME
  • 64
    HARTMACE LIMITED - 1991-06-12
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-09-30
    Officer
    1991-03-01 ~ now
    IIF 51 - Director → ME
  • 65
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    90,824 GBP2024-12-31
    Officer
    2003-10-31 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 66
    IRON MAIDEN PUBLISHING LIMITED - 1984-06-27
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ now
    IIF 60 - Director → ME
  • 67
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ now
    IIF 50 - Director → ME
  • 68
    Bridle House, 36 Bridle Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    877 GBP2017-01-31
    Officer
    2007-12-12 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Has significant influence or controlOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 69
    Bridle House, 36 Bridle Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2016-06-30
    Officer
    2014-06-16 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 70
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2007-01-16 ~ now
    IIF 38 - Director → ME
Ceased 55
  • 1
    EMBASSY LONDON LIMITED - 2014-08-20
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (1 parent)
    Officer
    2002-10-28 ~ 2014-05-27
    IIF 114 - Director → ME
  • 2
    UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
    SANCTUARY PUBLISHING LIMITED - 2013-05-01
    ADERATE LIMITED - 1996-06-03
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-05-23 ~ 2006-05-26
    IIF 129 - Director → ME
  • 3
    ACADEMY SOUND & VISION LIMITED - 1995-02-03
    TACDENE LIMITED - 1980-12-31
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-10 ~ 2006-05-26
    IIF 139 - Director → ME
  • 4
    1 Central Park Lodge, 54-58 Bolsover Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    492 GBP2024-06-30
    Officer
    ~ 1999-01-25
    IIF 82 - Director → ME
  • 5
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-11-07 ~ 2003-09-30
    IIF 115 - Director → ME
  • 6
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-11-09 ~ 2003-09-30
    IIF 109 - Director → ME
  • 7
    Amelia House, Amelia Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-06-19 ~ 2003-09-30
    IIF 142 - Director → ME
  • 8
    TRIPCART LIMITED - 1998-03-18
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-01-16 ~ 2003-09-30
    IIF 119 - Director → ME
  • 9
    CLOUD 9 HOLDINGS LIMITED - 1994-04-18
    HAROTERM LIMITED - 1994-03-02
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,518,850 GBP2024-03-31
    Officer
    1994-02-21 ~ 2003-09-30
    IIF 145 - Director → ME
  • 10
    WINE LIMITED - 2005-03-18
    20 Warwick Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -118,837 GBP2024-12-31
    Officer
    2003-10-31 ~ 2023-10-03
    IIF 106 - Director → ME
  • 11
    CLOUD 9 DISTRIBUTION LIMITED - 1995-02-23
    RUN LIKE THE WIND LIMITED - 1994-11-24
    BALTRON LIMITED - 1994-03-01
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,418,519 GBP2024-03-31
    Officer
    1994-02-21 ~ 2003-09-30
    IIF 143 - Director → ME
  • 12
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    175,544 GBP2024-03-31
    Person with significant control
    2018-10-12 ~ 2019-11-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    2018-10-12 ~ 2018-10-12
    IIF 147 - Has significant influence or control OE
  • 13
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -110,962 GBP2024-10-31
    Officer
    1995-12-19 ~ 1998-02-13
    IIF 120 - Director → ME
  • 14
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -734,554 GBP2024-01-31
    Officer
    2008-04-29 ~ 2008-11-24
    IIF 149 - Secretary → ME
  • 15
    AS HAIRDRESSERS LTD - 2008-10-02
    65 South End Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2014-02-18
    IIF 99 - Director → ME
  • 16
    BULLETPROOF RECORDS LIMITED - 1997-11-03
    4 Pancras Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-04-03 ~ 2006-05-26
    IIF 121 - Director → ME
  • 17
    NIMBUS ANIMATIONS LIMITED - 1996-08-02
    SYMSON SERVICES LIMITED - 1996-01-22
    8 High Street, Heathfield, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,873 GBP2023-09-30
    Officer
    2007-12-13 ~ 2019-02-18
    IIF 107 - Director → ME
    1996-01-08 ~ 2006-05-26
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-18
    IIF 7 - Has significant influence or control OE
  • 18
    SHIFTBAY LIMITED - 2006-11-23
    36 Bridle Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-13 ~ 2014-09-03
    IIF 128 - Director → ME
    2006-06-13 ~ 2007-02-14
    IIF 148 - Secretary → ME
  • 19
    BUSINESS AFFAIRS INTERNATIONAL LIMITED - 1989-10-16
    SANCTUARY BUSINESS SERVICES LIMITED - 1985-01-16
    SMALLWOOD TAYLOR MANAGEMENT ACCOUNTING CONSULTANCY SERVICES LTD - 1984-05-14
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    293,782 GBP2024-02-29
    Officer
    ~ 2006-05-26
    IIF 123 - Director → ME
  • 20
    4385, 07140064: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -776,084 GBP2015-12-31
    Officer
    2010-01-29 ~ 2017-02-18
    IIF 102 - Director → ME
  • 21
    20 Warwick Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    2007-01-01 ~ 2018-01-15
    IIF 95 - Director → ME
  • 22
    AMFORTH LIMITED - 1990-03-01
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    ~ 2006-05-26
    IIF 98 - Director → ME
  • 23
    LANZACREST LIMITED - 1991-02-11
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    ~ 2006-05-26
    IIF 124 - Director → ME
  • 24
    WORLD AGENCY LIMITED - 1998-07-08
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-06-11 ~ 2006-05-26
    IIF 136 - Director → ME
  • 25
    WROTHAMS LONDON LIMITED - 2012-11-29
    KTLG & CO LIMITED - 2010-09-09
    INTERWINE LIMITED - 2008-02-11
    INTER WINE CONSULTANCY LIMITED - 2002-05-23
    DRAYTONS WINES LIMITED - 1999-03-31
    23 West Street, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-02-29
    Officer
    1999-03-10 ~ 2006-09-30
    IIF 97 - Director → ME
  • 26
    RIGHTDOWN LIMITED - 2000-07-10
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,600 GBP2024-03-31
    Officer
    1999-07-27 ~ 2006-05-26
    IIF 134 - Director → ME
  • 27
    Parkside House, 41 Walsingham Rd, Enfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    779,730 GBP2024-09-30
    Officer
    2002-07-08 ~ 2006-05-26
    IIF 103 - Director → ME
  • 28
    The Hat Factory, 166 - 168 Camden Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -2,152,044 GBP2024-02-28
    Officer
    2006-12-18 ~ 2006-12-19
    IIF 83 - Director → ME
    2007-11-05 ~ 2024-05-16
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 9 - Has significant influence or control OE
  • 29
    CASTLE COPYRIGHTS LIMITED - 2000-06-13
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    117 GBP2024-12-31
    Officer
    2000-05-05 ~ 2006-05-26
    IIF 138 - Director → ME
  • 30
    KNIGHT RECORDS LIMITED - 2000-10-25
    ADDRUN LIMITED - 1988-05-13
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-29 ~ 2006-05-26
    IIF 105 - Director → ME
  • 31
    SANCTUARY PRODUCTIONS LIMITED - 1994-11-18
    SANCTUARY MUSIC (U.K.) LTD. - 1990-04-04
    SANCTUARY MUSIC LIMITED - 1988-06-02
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,317,727 GBP2024-09-30
    Officer
    ~ 2006-05-26
    IIF 108 - Director → ME
  • 32
    CASTLE MUSIC LIMITED - 2000-06-27
    CASTLE COMMUNICATIONS PLC - 1998-11-20
    CASTLE ADMINISTRATION LIMITED - 1984-02-16
    O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2000-05-05 ~ 2006-05-26
    IIF 141 - Director → ME
  • 33
    SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-24
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-03-05 ~ 2006-05-26
    IIF 127 - Director → ME
  • 34
    SANCTUARY MUSIC TELEVISION LIMITED - 2001-12-06
    BLISS TV LIMITED - 2001-05-30
    KEY FILM AND TELEVISION LIMITED - 2001-05-04
    KEY FILMS AND TELEVISION LIMITED - 1994-08-17
    BRIGHTDEAN LIMITED - 1994-07-13
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (5 parents)
    Officer
    1994-06-24 ~ 2006-05-26
    IIF 140 - Director → ME
  • 35
    18/20 Warwick Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,169 GBP2023-12-31
    Officer
    2010-01-05 ~ 2018-01-15
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control OE
  • 36
    A J TAYLOR ENTERPRISES LIMITED - 1999-05-21
    NUAGE LICENSING LIMITED - 1997-11-11
    CLOUD 9 ENTERTAINMENT LIMITED - 1996-02-14
    SANCTUARY SCREEN MANAGEMENT LIMITED - 1995-07-26
    CAMVAIL LIMITED - 1994-04-22
    C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,620,138 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-24
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    THE INN ON THE GREEN (GARY HOLLIHEAD) LIMITED - 2002-11-07
    SPHERE RESTAURANTS LIMITED - 2002-10-31
    20 Warwick Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,825 GBP2022-12-31
    Officer
    1999-08-26 ~ 2018-01-15
    IIF 131 - Director → ME
  • 38
    PIRATER LIMITED - 1994-08-12
    C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
    Active Corporate (5 parents)
    Equity (Company account)
    235,383 GBP2023-12-31
    Officer
    1994-08-04 ~ 2015-07-10
    IIF 135 - Director → ME
  • 39
    SPHERE PUBS LIMITED - 2005-04-13
    20 Warwick Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,175,414 GBP2024-12-31
    Officer
    1999-08-26 ~ 2019-04-12
    IIF 113 - Director → ME
  • 40
    HAYGLEBE LIMITED - 1990-10-05
    94 Horsecroft Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-07-21
    IIF 130 - Director → ME
  • 41
    TOWERGATE STAFFORD KNIGHT (HOLDINGS) LIMITED - 2003-04-23
    STAFFORD KNIGHT HOLDINGS LIMITED - 2000-08-03
    SHORETOWN LIMITED - 1987-05-28
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-12-13
    IIF 133 - Director → ME
  • 42
    TRINIFOLD LIMITED - 1989-01-27
    4 Pancras Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2006-05-26
    IIF 118 - Director → ME
  • 43
    DUNNVETT LIMITED - 1984-06-21
    4 Pancras Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-04-03 ~ 2006-05-26
    IIF 122 - Director → ME
  • 44
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-06-22 ~ 2020-02-05
    IIF 91 - Director → ME
  • 45
    SANCTUARY ARTIST MANAGEMENT LIMITED - 2010-08-19
    SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05
    SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18
    SPECFORD LIMITED - 1982-01-26
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2006-05-26
    IIF 111 - Director → ME
  • 46
    TWENTY-FIRST ARTISTS LIMITED - 2010-08-19
    EVER 1669 LIMITED - 2002-03-22
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ 2006-05-27
    IIF 117 - Director → ME
  • 47
    Bridle House, 36 Bridle Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    877 GBP2017-01-31
    Officer
    2006-08-10 ~ 2006-08-11
    IIF 93 - Director → ME
  • 48
    Bridle House, 36 Bridle Lane, London, Select County
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-06-30
    Officer
    2014-06-16 ~ 2018-02-05
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-05
    IIF 5 - Has significant influence or control OE
  • 49
    APRIL MUSIC LIMITED - 2019-05-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-12-18 ~ 2006-05-26
    IIF 112 - Director → ME
  • 50
    SANCTUARY ARTIST SERVICES LIMITED - 2013-05-01
    SANCTUARY SERVICES LIMITED - 2001-11-12
    THE SANCTUARY GROUP PLC - 1994-12-13
    SMALLWOOD TAYLOR GROUP PLC - 1988-07-04
    ORDERWORTH LIMITED - 1985-06-17
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-05-26
    IIF 104 - Director → ME
  • 51
    SANCTUARY ENTERPRISES LTD - 2013-05-01
    THE SANCTUARY GROUP PLC - 1998-01-22
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-10-20 ~ 2006-05-26
    IIF 110 - Director → ME
  • 52
    THE SANCTUARY GROUP LIMITED - 2013-05-01
    THE SANCTUARY GROUP PLC - 2007-09-27
    BURLINGTON GROUP P.L.C. - 1998-01-22
    GOLD & BASE METAL MINES P L C - 1991-09-20
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1998-01-22 ~ 2006-05-26
    IIF 116 - Director → ME
  • 53
    SANCTUARY MUSIC PUBLISHING LIMITED - 2013-05-01
    FELIX MUSIC LIMITED - 1999-11-15
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-02-15 ~ 2006-05-26
    IIF 144 - Director → ME
  • 54
    SANCTUARY SCREEN HOLDINGS LIMITED - 2013-05-01
    SANCTUARY SCREEN PRODUCTIONS LIMITED - 1996-10-24
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-01-12 ~ 2006-05-26
    IIF 137 - Director → ME
  • 55
    SANCTUARY STUDIOS LIMITED - 2013-05-01
    SANCTUARY FACILITIES LIMITED - 2000-07-20
    NOMIS STUDIOS LIMITED - 1999-10-13
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-04-27 ~ 2006-05-26
    IIF 125 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.