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

Ranyard, Mark David

child relation
Offspring entities and appointments
Active 13
  • 1
    GUESTCASTLE LIMITED - 1989-08-02
    33 Wigmore Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 30 - director → ME
  • 2
    CIRCA MUSIC LIMITED - 2013-05-16
    33 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 34 - director → ME
  • 3
    DINSONG LIMITED - 2013-05-16
    LULL MUSIC LIMITED - 1979-12-31
    33 Wigmore Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 36 - director → ME
  • 4
    INDEPENDENT VIDEO SERVICES LIMITED - 1988-05-27
    SHARPIRON LIMITED - 1985-11-28
    33 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 32 - director → ME
  • 5
    CHRYSALIS PLC - 2011-02-04
    SPICESPEAR PUBLIC LIMITED COMPANY - 2007-09-28
    Davenport Lyons, 30 Old Burlingt On Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 41 - director → ME
  • 6
    C/o Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 42 - director → ME
  • 7
    33 Wigmore Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 35 - director → ME
  • 8
    33 Wigmore Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 31 - director → ME
  • 9
    KNIGHT RECORDS LIMITED - 2000-10-25
    ADDRUN LIMITED - 1988-05-13
    33 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 37 - director → ME
  • 10
    SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-24
    33 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 33 - director → ME
  • 11
    DREAMOFFICE LIMITED - 1992-05-18
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 40 - director → ME
  • 12
    TACKTEAR LIMITED - 1992-10-14
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 38 - director → ME
  • 13
    33 Wigmore Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 39 - director → ME
Ceased 53
  • 1
    8th Floor 5 Merchant Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-29 ~ 2015-12-21
    IIF 61 - director → ME
  • 2
    A.I.R. RADIO PRODUCTIONS LIMITED - 1984-08-02
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-02-04 ~ 2015-12-21
    IIF 45 - director → ME
  • 3
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-02-04 ~ 2015-12-21
    IIF 44 - director → ME
  • 4
    BFS FINANCE UK LIMITED - 2006-10-26
    BROOMCO (3884) LIMITED - 2006-07-13
    The Hall, Lairgate, Beverley, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-29 ~ 2010-09-17
    IIF 18 - secretary → ME
  • 5
    ION GROUP LIMITED - 2007-03-05
    CALLBACK (UK) LIMITED - 2001-02-08
    BREMBROOK LIMITED - 2000-04-11
    Globe House, 1 Chertsey Road, Twickenham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-10-29 ~ 2010-09-17
    IIF 17 - secretary → ME
  • 6
    The Hall, Lairgate, Beverley
    Dissolved corporate (3 parents)
    Officer
    2008-04-03 ~ 2010-09-17
    IIF 13 - secretary → ME
  • 7
    ROSETTA VM 10 MUSIC LIMITED - 2013-05-16
    EMI 10 MUSIC LIMITED - 2013-04-25
    10 MUSIC LIMITED - 1992-11-03
    STOCKORANGE LIMITED - 1983-09-02
    8th Floor 5 Merchant Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-05-15 ~ 2015-12-21
    IIF 72 - director → ME
  • 8
    CIRCA MUSIC LIMITED - 2013-05-16
    33 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-15 ~ 2013-05-15
    IIF 81 - director → ME
  • 9
    ROSETTA FM LIMITED - 2013-05-16
    FAMOUS MUSIC PUBLISHING LIMITED - 2013-05-13
    BURGINHALL 673 LIMITED - 1993-03-19
    8th Floor 5 Merchant Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-15 ~ 2015-12-21
    IIF 54 - director → ME
  • 10
    BARRACUDA UK LIMITED - 2008-12-11
    DWSCO 2759 LIMITED - 2008-09-29
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents, 41 offsprings)
    Officer
    2010-10-01 ~ 2015-12-21
    IIF 65 - director → ME
    2009-04-24 ~ 2010-06-10
    IIF 16 - secretary → ME
  • 11
    CHRYSALIS GROUP LIMITED - 2018-02-19
    MANAGEMENT AGENCY AND MUSIC PUBLIC LIMITED COMPANY - 1985-07-10
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-02-04 ~ 2015-12-21
    IIF 59 - director → ME
  • 12
    ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
    EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
    EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
    EMI VIRGIN MUSIC LIMITED - 2012-06-28
    VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2015-12-21
    IIF 67 - director → ME
  • 13
    ROSETTA VM LIMITED - 2013-05-16
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-15 ~ 2015-12-21
    IIF 55 - director → ME
  • 14
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ 2015-12-21
    IIF 57 - director → ME
  • 15
    DORGRANT LIMITED - 1980-12-31
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-01 ~ 2015-12-21
    IIF 20 - director → ME
    2015-07-01 ~ 2015-12-21
    IIF 3 - secretary → ME
  • 16
    M.A.M. RECORDS LIMITED - 1993-06-01
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-02-04 ~ 2015-12-21
    IIF 56 - director → ME
  • 17
    CHRYSALIS GROUP LIMITED (THE) - 1985-01-10
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-04 ~ 2015-12-21
    IIF 43 - director → ME
  • 18
    CHRYSALIS GROUP LIMITED - 1985-07-10
    DENCHSUN LIMITED - 1985-01-10
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-04 ~ 2015-12-21
    IIF 51 - director → ME
  • 19
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2015-12-21
    IIF 71 - director → ME
  • 20
    FEATHERDOVE LIMITED - 2001-02-23
    8th Floor 5 Merchant Square, London
    Dissolved corporate (6 parents)
    Officer
    2011-02-04 ~ 2015-12-21
    IIF 49 - director → ME
  • 21
    M.A.M.(MUSIC PUBLISHING)LIMITED - 1992-03-26
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-02-04 ~ 2015-12-21
    IIF 60 - director → ME
  • 22
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-04-30 ~ 2015-12-21
    IIF 68 - director → ME
  • 23
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-02-04 ~ 2015-12-21
    IIF 48 - director → ME
  • 24
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-08-30 ~ 2015-10-01
    IIF 75 - director → ME
    2014-08-30 ~ 2015-10-01
    IIF 6 - secretary → ME
  • 25
    8th Floor 5 Merchant Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-07-31 ~ 2015-12-21
    IIF 23 - director → ME
    2015-07-31 ~ 2015-12-21
    IIF 12 - secretary → ME
  • 26
    LASGO EXPORTS LIMITED - 2001-12-28
    PETERS RECORDS (EXPORTS) LIMITED - 1983-03-15
    1 Whittle Drive, Eastbourne, East Sussex, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2011-03-16
    IIF 79 - director → ME
  • 27
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-31 ~ 2015-12-21
    IIF 77 - director → ME
    2014-03-31 ~ 2014-09-18
    IIF 1 - secretary → ME
  • 28
    BYTEBONUS LIMITED - 1995-11-28
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-04-30 ~ 2015-12-21
    IIF 58 - director → ME
  • 29
    JEANKALE LIMITED - 1982-06-03
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-01 ~ 2015-12-21
    IIF 21 - director → ME
    2015-07-01 ~ 2015-12-21
    IIF 2 - secretary → ME
  • 30
    MUSIC PUBLISHERS ASSOCIATION LIMITED(THE) - 1998-09-22
    107 Gray's Inn Road, London, England
    Corporate (23 parents, 6 offsprings)
    Officer
    2014-03-10 ~ 2015-07-01
    IIF 19 - director → ME
  • 31
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-04-30 ~ 2015-12-21
    IIF 53 - director → ME
  • 32
    AIR STUDIOS LIMITED - 1993-01-29
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-02-04 ~ 2015-12-21
    IIF 52 - director → ME
  • 33
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,182,072 GBP2023-12-31
    Officer
    2014-06-27 ~ 2015-10-01
    IIF 80 - director → ME
  • 34
    8th Floor 5 Merchant Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-27 ~ 2015-12-18
    IIF 47 - director → ME
  • 35
    8th Floor 5 Merchant Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-27 ~ 2015-12-21
    IIF 50 - director → ME
  • 36
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-10-01
    IIF 76 - director → ME
    2014-10-31 ~ 2015-10-01
    IIF 15 - secretary → ME
  • 37
    CASTLE COPYRIGHTS LIMITED - 2000-06-13
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-04-30 ~ 2015-12-21
    IIF 78 - director → ME
  • 38
    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
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-04-30 ~ 2015-12-21
    IIF 64 - director → ME
  • 39
    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
    2013-04-30 ~ 2015-12-21
    IIF 69 - director → ME
  • 40
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-31 ~ 2015-12-21
    IIF 70 - director → ME
    2014-03-31 ~ 2014-09-18
    IIF 14 - secretary → ME
  • 41
    GRADIENT LIMITED - 2006-08-16
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-10-01 ~ 2015-12-21
    IIF 62 - director → ME
  • 42
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-10-01 ~ 2015-12-21
    IIF 46 - director → ME
  • 43
    WRIGHT RECORDS LIMITED - 1993-05-19
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-02-04 ~ 2015-12-21
    IIF 74 - director → ME
  • 44
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-02-04 ~ 2015-12-21
    IIF 63 - director → ME
  • 45
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-04-30 ~ 2015-12-21
    IIF 66 - director → ME
  • 46
    USM HOLDINGS LIMITED - 2007-06-06
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-10-31 ~ 2015-10-01
    IIF 25 - director → ME
    2014-10-31 ~ 2015-10-01
    IIF 5 - secretary → ME
  • 47
    SALVO WEST LIMITED - 2003-09-30
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-10-01
    IIF 26 - director → ME
    2014-10-31 ~ 2015-10-01
    IIF 4 - secretary → ME
  • 48
    8th Floor 5 Merchant Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ 2015-10-01
    IIF 24 - director → ME
    2014-10-31 ~ 2015-10-01
    IIF 11 - secretary → ME
  • 49
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-10-31 ~ 2015-10-01
    IIF 28 - director → ME
    2014-10-31 ~ 2015-10-01
    IIF 8 - secretary → ME
  • 50
    UNION SQUARE PICTURES LIMITED - 2009-05-01
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-10-01
    IIF 27 - director → ME
    2014-10-31 ~ 2015-10-01
    IIF 7 - secretary → ME
  • 51
    UNION SQUARE MUSIC COPYRIGHTS LIMITED - 2009-05-01
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-10-01
    IIF 22 - director → ME
    2014-10-31 ~ 2015-10-01
    IIF 9 - secretary → ME
  • 52
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-10-31 ~ 2015-10-01
    IIF 29 - director → ME
    2014-10-31 ~ 2015-10-01
    IIF 10 - secretary → ME
  • 53
    WINDSWEPT PACIFIC MUSIC LIMITED - 1999-10-08
    BURGINHALL 670 LIMITED - 1993-04-06
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ 2015-12-21
    IIF 73 - 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.