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.
Howe, Victoria Elizabeth
Literary & Media Agent born in May 1963Individual (1 offspring)Officer
1998-01-22 ~ nowOF - Director → CIF 0Ms Victoria Elizabeth Howe
Born in May 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Cameron, Sara
Literary & Media Agent born in July 1964Individual (2 offsprings)Officer 1998-01-22 ~ 2020-12-15OF - Director → CIF 0Cameron, Sara
Tv AgentIndividual (2 offsprings)Officer 1998-01-22 ~ 2020-12-15OF - Secretary → CIF 0Ms Sara Cameron
Born in July 1964Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-12-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cantor, Melanie Karen
Tv Agent & Publicist born in July 1957Individual (1 offspring)Officer 1998-01-22 ~ 2007-08-31OF - Director → CIF 0 - 3
120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1998-01-22 ~ 1998-01-22PE - Nominee Secretary → CIF 0 - 4120 East Road, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2017-12-31Officer1998-01-22 ~ 1998-01-22PE - Nominee Director → CIF 0
TAKE THREE MANAGEMENT LIMITED
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- Registered number 03497082
TAKE THREE MANAGEMENT LIMITED
InfoRoom 111 Coppergate House, 10 Whites Row, Spitalfields, London E1 7NFPrivate Limited Company incorporated on 1998-01-22 (27 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-07-01CIF 0 TAKE THREE MANAGEMENT LIMITED
SRegistered number 03497082110, Gloucester Avenue, Primrose Hill, United Kingdom, NW1 8HXPrivate Limited Company in Companies House, United KingdomCIF 1TAKE THREE MANAGEMENT LIMITED
SRegistered number 03497082Room 111, Coppergate House, 10 Whites Row, Spitalfields, London, England, E1 7NFPrivate Limited Company in Registrar Of Companies For England And Wales, England And WalesCIF 2
- 110 Gloucester Avenue, Primrose Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-07-15 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 32-34 Arlington Road, London, EnglandActive Corporate (1 parent)Equity (Company account)18,180 GBP2023-06-30Person with significant control 2020-07-28 ~ 2020-12-15CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
