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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 25
  • 1
    Ashurst, William Anthony
    Lawyer born in September 1962
    Individual (28 offsprings)
    Officer
    2007-07-27 ~ 2008-12-17
    OF - Director → CIF 0
  • 2
    Greek, Michael Daniel
    Music Agent born in October 1967
    Individual (5 offsprings)
    Officer
    2003-12-03 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Taylor, Andrew John
    Director born in February 1950
    Individual (112 offsprings)
    Officer
    1998-06-11 ~ 2006-05-26
    OF - Director → CIF 0
  • 4
    Cass, Michael Trevor
    Chartered Accountant born in January 1960
    Individual (31 offsprings)
    Officer
    2003-12-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (159 offsprings)
    Officer
    2008-03-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 6
    Franklin, Paul Robert
    Agent born in March 1967
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2006-11-17
    OF - Director → CIF 0
  • 7
    Jackson, John William
    Musical Agent born in May 1953
    Individual (5 offsprings)
    Officer
    2001-03-13 ~ 2002-05-07
    OF - Director → CIF 0
  • 8
    Davies, Hywel Hadley
    Director born in October 1952
    Individual (19 offsprings)
    Officer
    2001-03-13 ~ 2003-12-03
    OF - Director → CIF 0
  • 9
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2008-03-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 11
    Huffam, Ian Michael
    Musical Agent born in May 1963
    Individual (5 offsprings)
    Officer
    2001-03-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Nash, Peter
    Musical Agent born in October 1962
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (162 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Abioye, Abolanle
    Secretary
    Individual (221 offsprings)
    Officer
    2007-09-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Joy, Matthew Robert
    Individual (39 offsprings)
    Officer
    2007-02-21 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 16
    Banks, Emma Louise
    Musical Agent
    Individual (4 offsprings)
    Officer
    2001-03-13 ~ 2006-09-01
    OF - Director → CIF 0
  • 17
    Miller, Michael David
    Director born in June 1960
    Individual (57 offsprings)
    Officer
    1998-06-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Metcalfe, Philip John
    Financial Director born in December 1967
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2001-09-28
    OF - Director → CIF 0
    Metcalfe, Philip John
    Director
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 19
    Wallace, Paul Frederick
    Company Director born in June 1950
    Individual (44 offsprings)
    Officer
    2007-07-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 20
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Standing, Sarah Elizabeth Anne
    Individual (61 offsprings)
    Officer
    2001-09-28 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 22
    UNIVERSAL SRG ARTIST SERVICES LIMITED
    - now 01890289
    SANCTUARY ARTIST SERVICES LIMITED - 2013-05-01
    SANCTUARY SERVICES LIMITED - 2001-11-12
    THE SANCTUARY GROUP PLC - 1994-12-13
    SMALLWOOD TAYLOR GROUP PLC - 1988-07-04
    ORDERWORTH LIMITED - 1985-06-17
    364-366, Kensington High Street, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    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
  • 23
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1998-03-06 ~ 1998-06-11
    OF - Nominee Director → CIF 0
  • 25
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1998-03-06 ~ 1998-06-11
    OF - Nominee Director → CIF 0
    1998-03-06 ~ 1998-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HELTER SKELTER AGENCY LIMITED

Period: 1998-07-08 ~ 2020-03-03
Company number: 03522889
Registered names
HELTER SKELTER AGENCY LIMITED - Dissolved
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • HELTER SKELTER AGENCY LIMITED
    Info
    WORLD AGENCY LIMITED - 1998-07-08
    Registered number 03522889
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-06 and dissolved on 2020-03-03 (21 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.