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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Wallace, Paul Frederick
    Chartered Accountant born in July 1950
    Individual (45 offsprings)
    Officer
    2006-09-25 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Joy, Matthew Robert
    Individual (39 offsprings)
    Officer
    2007-02-19 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 3
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (159 offsprings)
    Officer
    2008-03-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 4
    Taylor, Andrew John
    Chartered Accountant born in March 1950
    Individual (112 offsprings)
    Officer
    ~ 2006-05-26
    OF - Director → CIF 0
  • 5
    Cass, Michael Trevor
    Chartered Accountant born in January 1960
    Individual (31 offsprings)
    Officer
    2003-01-02 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Ashurst, William Anthony
    Lawyer born in October 1962
    Individual (28 offsprings)
    Officer
    2003-01-02 ~ 2008-12-17
    OF - Director → CIF 0
  • 7
    Carmel, Simon Lloyd
    Solicitor born in May 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Haxby, Martin James, Mr.
    Company Director born in July 1950
    Individual (16 offsprings)
    Officer
    1998-09-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Smallwood, Roderick Charles
    Manager born in March 1950
    Individual (42 offsprings)
    Officer
    ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Constant, Richard Michael
    General Counsel born in May 1954
    Individual (181 offsprings)
    Officer
    2008-03-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 11
    Abioye, Abolanle
    Secretary
    Individual (222 offsprings)
    Officer
    2007-09-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Najeeb, Aky
    Director born in May 1959
    Individual (37 offsprings)
    Officer
    ~ 2006-09-28
    OF - Director → CIF 0
  • 13
    Arlon, Deke
    Director born in August 1944
    Individual (13 offsprings)
    Officer
    2003-01-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Miller, Michael David
    Individual (57 offsprings)
    Officer
    ~ 1994-12-09
    OF - Secretary → CIF 0
  • 15
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (166 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Bartlett, Andrea
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1999-07-30
    OF - Director → CIF 0
  • 17
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 18
    Standing, Sarah Elizabeth Anne
    Individual (61 offsprings)
    Officer
    1994-12-09 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 19
    Howe, Mark John
    Individual (73 offsprings)
    Officer
    1999-02-01 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 20
    Mercuriadis, Merck
    Music Manager born in October 1963
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 21
    CITY GROUP PLC
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    25 City Road, London
    Active Corporate (16 parents, 205 offsprings)
    Officer
    1998-01-22 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 22
    UNIVERSAL SRG GROUP LIMITED
    - now 00284340
    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 (33 parents, 12 offsprings)
    Person with significant control
    2016-11-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    TWENTY-FIRST ARTISTS MANAGEMENT LIMITED
    - now 04316670
    TWENTY-FIRST ARTISTS LIMITED - 2010-08-19
    EVER 1669 LIMITED - 2002-03-22
    364-366, Kensington High Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TWENTY-FIRST ARTISTS LIMITED

Period: 2010-08-19 ~ 2020-03-03
Company number: 01588900
Registered names
TWENTY-FIRST ARTISTS LIMITED - Dissolved 04316670
SPECFORD LIMITED - 1982-01-26
Standard Industrial Classification
90030 - Artistic Creation
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.

  • TWENTY-FIRST ARTISTS LIMITED
    Info
    SANCTUARY ARTIST MANAGEMENT LIMITED - 2010-08-19
    SANCTUARY MUSIC MANAGEMENT LIMITED - 2010-08-19
    SANCTUARY MUSIC (OVERSEAS) LIMITED - 2010-08-19
    SPECFORD LIMITED - 2010-08-19
    Registered number 01588900
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1981-10-02 and dissolved on 2020-03-03 (38 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.