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
Active 4
  • 1
    Masanes, Regina
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Parmar, Fiona
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Taschen, Marlene
    Managing Director born in September 1985
    Individual (1 offspring)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Taschen, Benedikt
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    1994-06-03 ~ now
    OF - Director → CIF 0
    Mr Benedikt Taschen
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Salvador De Lemos Lisboa, Joao Pedro
    Manager born in July 1960
    Individual
    Officer
    2005-04-06 ~ 2011-07-13
    OF - Director → CIF 0
  • 2
    Torjussen, Paul
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2003-09-01
    OF - Director → CIF 0
    Torjussen, Paul
    Managing Director
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 3
    Thomson, Mark Simon
    Art Director born in April 1961
    Individual (2 offsprings)
    Officer
    1995-01-18 ~ 1997-08-30
    OF - Director → CIF 0
    Thomson, Mark Simon
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1997-08-30
    OF - Secretary → CIF 0
  • 4
    6 Dowgate Hill, London
    Corporate
    Officer
    1994-06-03 ~ 1994-11-01
    PE - Secretary → CIF 0
  • 5
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2003-09-01 ~ 2004-10-21
    PE - Secretary → CIF 0
    2008-04-06 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 6
    Sterling House, 177-181 Farnham Road, Slough, Berkshire
    Corporate
    Officer
    2004-10-21 ~ 2008-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

TASCHEN UK LIMITED

Standard Industrial Classification
58110 - Book Publishing

  • TASCHEN UK LIMITED
    Info
    Registered number 02937075
    5 Anderson Street, London SW3 3LU
    Private Limited Company incorporated on 1994-06-03 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.