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
Individuals in focus
Mr Mark Stephen Hillier
- British born in June 1955
Mr Mark Stephen Hillier
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Mr Stephen Mark Hillier
Resident in England
Registered addresses and corresponding companiesBerry, Common Mead Lane, Gillingham, Dorset, SP8 4RE, England
IIF 3
- British born in June 1955
Hillier, Mark Stephen
Resident in England
Registered addresses and corresponding companiesGoodhart Place, London, E14 8EQ, England
IIF 4
- British accountant born in June 1955
Hillier, Mark Stephen
Resident in England
Registered addresses and corresponding companiesGoodhart Place, London, E14 8EQ, United Kingdom
IIF 5
- British headteacher born in November 1963
Hillier, Stephen Mark
Resident in England
Registered addresses and corresponding companiesGryphon School, Bristol Road, Sherborne, Dorset, DT9 4EQ
IIF 6
- British accountant born in June 1955
Hillier, Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1955
Hillier, Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hillier, Mark Stephen
Gras Close, Bretforton, Evesham, Worcestershire, WR11 7JP, England
IIF 32Burney Street, London, SE10 8EX
IIF 33 IIF 34Burney Street, London, SE10 8EX, United Kingdom
IIF 35 IIF 36Ashburnham Grove, Greenwich, London, SE10 8UJ
IIF 37 IIF 38 IIF 39 (more)Goodhart Place, London, E14 8EQ, United Kingdom
IIF 41 IIF 42C/o Concord Music Group, 71-91 Aldwych, London, WC2B 4HN, England
IIF 43
- Registered addresses and corresponding companies
Hillier, Mark Stephen
- United Kingdom accountant born in June 1955
Hillier, Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 71-91 Aldwych, London, WC2B 4HN
IIF 48
Related profiles found in government register
Offspring entities and appointments
39
- 1
ADAN SERVICES LTD
1459428173 Goodhart Place, London, EnglandActive Corporate (1 parent)Officer2023-01-16 ~ nowIIF 4 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 2BOOSEY & HAWKES P L C - 1998-09-29Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2011-02-01 ~ 2012-12-31IIF 48 - Director → ME2007-01-10 ~ 2007-12-31IIF 11 - Director → ME2008-10-29 ~ 2009-12-31IIF 8 - Director → ME
- 3CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1978-12-31WIREK(ELECTRONICS)LIMITED - 1976-12-31A C/o Concord Music Group, 71-91 Aldwych, London, EnglandActive Corporate (30 parents)Officer2007-12-14 ~ nowIIF 43 - Secretary → ME
- 4BOOSEY & HAWKES Z LIMITED - nowZINFONIA SHAREHOLDERS LIMITED - 2011-04-28ZINFONIA LIMITED - 2011-03-03
CP MASTERS UK LTD.
- 2010-12-01 06432270Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2008-12-03 ~ 2010-11-22IIF 40 - Secretary → ME - 5OWNSTART PROPERTY MANAGEMENT LIMITED - 1994-12-0713 Montpelier Avenue, Bexley, EnglandActive Corporate (13 parents)Officer1999-05-21 ~ 2018-04-09IIF 13 - Director → ME2003-12-06 ~ 2015-11-24IIF 32 - Secretary → ME
- 6CONCORD COPYRIGHT MANAGEMENT LIMITED - now
IMAGEM MANAGEMENT LIMITED
- 2018-10-16 01511400ZOMBA MANAGEMENT LIMITED - 2008-04-01Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (25 parents)Officer2008-12-03 ~ 2011-12-31IIF 37 - Secretary → ME - 7CONCORD COPYRIGHTS LIMITED - now
IMAGEM UK LTD.
- 2018-10-16 06432269PRECIS (2738) LIMITED - 2007-12-21Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United KingdomActive Corporate (19 parents, 9 offsprings)Officer2008-12-03 ~ 2011-11-24IIF 39 - Secretary → ME - 8CONCORD COPYRIGHTS LONDON LIMITED - now
IMAGEM LONDON LIMITED
- 2018-10-16 01276874ZOMBA MUSIC PUBLISHERS LIMITED - 2008-04-01ZOMBA MANAGEMENT AND PUBLISHERS LIMITED - 1980-12-31Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (32 parents, 5 offsprings)Officer2008-12-03 ~ 2010-10-30IIF 33 - Secretary → ME - 9CONCORD COPYRIGHTS PUBLISHING LIMITED - now
IMAGEM PUBLISHING LIMITED
- 2018-10-16 04063621NIGHT TIME SONGS LIMITED - 2008-04-0119 SONGS LIMITED - 2007-09-26Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (23 parents)Officer2008-12-03 ~ 2011-10-30IIF 35 - Secretary → ME - 10CONCORD ENTERTAINMENT LIMITED - now
IMAGEM ENTERTAINMENT LIMITED
- 2018-10-16 02180214NIGHT TIME MUSIC LIMITED - 2008-04-0119 MUSIC LIMITED - 2007-09-26MUSICQ LIMITED - 1993-07-26Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (24 parents)Officer2008-12-03 ~ 2011-10-30IIF 34 - Secretary → ME - 11CONCORD SONGS LIMITED - now
IMAGEM SONGS LIMITED
- 2018-10-16 00891935RONDOR MUSIC (LONDON) LIMITED - 2008-04-01Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (28 parents)Officer2008-12-03 ~ 2011-10-30IIF 36 - Secretary → ME - 12CONCORD UK GROUP SERVICES LIMITED - now
IMAGEM UK GROUP SERVICES LIMITED
- 2018-10-16 06773618Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United KingdomActive Corporate (14 parents)Officer2008-12-16 ~ 2009-11-30IIF 9 - Director → ME - 1330 St. John Street, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer1993-04-08 ~ 1994-11-15IIF 20 - Director → ME
- 14GRANTSVILLE LIMITED - 1996-12-27Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandActive Corporate (25 parents)Officer2008-12-03 ~ 2012-12-31IIF 46 - Secretary → ME
- 15Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (21 parents)Officer~ 1994-02-01IIF 22 - Director → ME
- 16
LORIMAR DISTRIBUTION LIMITED
- 1986-06-18 01477756Warner House, 98 Theobald's Road, LondonDissolved Corporate (12 parents)Officer~ 1994-02-01IIF 18 - Director → ME - 17NOTICEBRIEF LIMITED - 1994-06-07Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandActive Corporate (26 parents)Officer2008-12-03 ~ 2012-12-31IIF 45 - Secretary → ME
- 18
MEGAMI HOLDINGS LIMITED
1084227873 Goodhart Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-06-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 19
MGM LABORATORIES (UK) LIMITED
- 1986-11-03 01954755Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (22 parents)Officer~ 1994-02-01IIF 28 - Director → ME - 20
KAY-METROCOLOR LABORATORIES LIMITED
- 1987-09-09 00144420KAY
- 1986-11-03 00144420KAY LABORATORIES LIMITED
- 1986-05-21 00144420Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (28 parents)Officer~ 1994-02-01IIF 26 - Director → ME - 21MUSIC CHOICE EUROPE LIMITED - now
MOZART LIMITED
- 2000-09-26 04056222Riverside Studios, 101 Queen Caroline Street, London, EnglandActive Corporate (27 parents)Officer2000-08-21 ~ 2001-12-19IIF 10 - Director → ME2000-08-21 ~ 2003-09-30IIF 44 - Secretary → ME - 22OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - nowIMAGEM PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - 2016-01-18CAVENDISH MUSIC CO. LIMITED - 2012-10-11IMAGEM PRODUCTION MUSIC LIMITED - 2011-10-07
BOOSEY & HAWKES OVERSEAS INVESTMENTS LIMITED
- 2010-10-11 00656012BOOSEY & HAWKES (OVERSEAS INVESTMENTS) LIMITED - 1991-01-04The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandDissolved Corporate (19 parents)Officer2008-10-29 ~ 2009-12-31IIF 12 - Director → ME2007-01-10 ~ 2007-12-31IIF 7 - Director → ME - 23
THE GRYPHON SCHOOL
- 2017-04-25 08130468The Gryphon School, Bristol Road, Sherborne, DorsetActive Corporate (57 parents, 1 offspring)Officer2012-08-01 ~ 2021-08-31IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-31IIF 3 - Has significant influence or control → OE - 24STINGRAY DIGITAL INTERNATIONAL LIMITED - now
MUSIC CHOICE LIMITED
- 2014-01-28 02838971Riverside Studios, 101 Queen Caroline Street, London, EnglandActive Corporate (25 parents)Officer1993-12-13 ~ 2002-05-22IIF 19 - Director → ME1994-05-03 ~ 2003-09-30IIF 38 - Secretary → ME - 25
STREET MUSIC LIMITED
01316847Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandActive Corporate (23 parents)Officer2008-12-03 ~ 2012-12-31IIF 41 - Secretary → ME - 26GALAXY SERVICES LIMITED - 1982-12-01Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandActive Corporate (23 parents)Officer2008-12-03 ~ 2012-12-31IIF 42 - Secretary → ME
- 27
TM NUMBER TWO LIMITED
- 1992-04-16 02662632RBCO 110 LIMITED - 1992-03-2730 St. John Street, London, EnglandActive Corporate (39 parents, 1 offspring)Officer1992-04-02 ~ 1994-04-28IIF 31 - Director → ME - 28
FILM NEWCO LIMITED
- 1992-05-29 02713676Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (21 parents, 10 offsprings)Officer1992-05-06 ~ 1994-04-27IIF 27 - Director → ME - 29
TW FINANCE LIMITED
- 1991-06-24 0256757716 Great Marlborough Street, LondonDissolved Corporate (12 parents)Officer~ 1994-04-27IIF 16 - Director → ME - 30
WARNER COMMUNICATIONS STAGE PRODUCTIONS LIMITED
- 1991-01-23 0239516316 Great Marlborough Street, LondonDissolved Corporate (11 parents)Officer~ 1994-04-27IIF 21 - Director → ME - 31
WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED
- 1991-02-15 02145452Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (20 parents)Officer~ 1994-04-27IIF 23 - Director → ME - 32
DIGITAL CABLE RADIO EUROPE LIMITED
- 1993-10-11 0283896916 Great Marlborough Street, LondonDissolved Corporate (13 parents)Officer1993-09-17 ~ 2000-08-31IIF 25 - Director → ME - 33WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED - now
WARNER BROS CONSUMER PRODUCTS (UK) LIMITED
- 2010-11-16 02105993LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED
- 1992-09-08 02105993TELLFAST LIMITED
- 1987-03-10 02105993Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer~ 1994-02-01IIF 15 - Director → ME - 34
FC870854 LIMITED
- 1987-11-06 02164313Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (21 parents)Officer~ 1993-06-14IIF 30 - Director → ME - 35WARNER MEDIA INTERNATIONAL LIMITED - now
MUSIC NEWCO LIMITED
- 1992-06-09 02713670Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (20 parents, 11 offsprings)Officer1992-05-06 ~ 1994-04-27IIF 24 - Director → ME - 36Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer~ 1994-08-02IIF 29 - Director → ME
- 37
CINEDATA LIMITED
- 1991-12-23 02156118WARNER BROS. CONSTRUCTION LIMITED
- 1989-10-20 02156118TREECREEPER LIMITED
- 1988-01-05 02156118Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (23 parents)Officer~ 1992-01-17IIF 17 - Director → ME - 38
WCI LIMITED
- 1990-07-26 00920982WEA LIMITED
- 1987-04-02 00920982Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (17 parents)Officer~ 1994-04-27IIF 14 - Director → ME - 39C/o Boosey & Hawkes Aldwych House, 71-91 Aldwych, LondonActive Corporate (6 parents)Officer2011-05-11 ~ nowIIF 47 - Secretary → ME
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