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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
Active 4
  • 1
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Secretary
    Individual (200 offsprings)
    Officer
    icon of calendar 2007-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE SANCTUARY GROUP LIMITED - 2013-05-01
    BURLINGTON GROUP P.L.C. - 1998-01-22
    GOLD & BASE METAL MINES P L C - 1991-09-20
    THE SANCTUARY GROUP PLC - 2007-09-27
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Banks, Emma Louise
    Musical Agent
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Davies, Hywel Hadley
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2003-12-03
    OF - Director → CIF 0
  • 3
    Cass, Michael Trevor
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Joy, Matthew Robert
    Individual
    Officer
    icon of calendar 2007-02-21 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 5
    Jackson, John William
    Musical Agent born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2002-05-07
    OF - Director → CIF 0
  • 6
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Nash, Peter
    Musical Agent born in October 1962
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Taylor, Andrew John
    Director born in February 1950
    Individual (70 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ 2006-05-26
    OF - Director → CIF 0
  • 9
    Huffam, Ian Michael
    Musical Agent born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Greek, Michael Daniel
    Music Agent born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-03 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 12
    Standing, Sarah Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-28 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 13
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 14
    Miller, Michael David
    Director born in June 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Wallace, Paul Frederick
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    Ashurst, William Anthony
    Lawyer born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2008-12-17
    OF - Director → CIF 0
  • 17
    Franklin, Paul Robert
    Agent born in March 1967
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2006-11-17
    OF - Director → CIF 0
  • 18
    Metcalfe, Philip John
    Financial Director born in December 1967
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2001-09-28
    OF - Director → CIF 0
    Metcalfe, Philip John
    Director
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 19
    SANCTUARY SERVICES LIMITED - 2001-11-12
    THE SANCTUARY GROUP PLC - 1994-12-13
    ORDERWORTH LIMITED - 1985-06-17
    SMALLWOOD TAYLOR GROUP PLC - 1988-07-04
    SANCTUARY ARTIST SERVICES LIMITED - 2013-05-01
    icon of address364-366, Kensington High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    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
  • 20
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-03-06 ~ 1998-06-11
    PE - Nominee Director → CIF 0
    1998-03-06 ~ 1998-06-11
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1998-03-06 ~ 1998-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HELTER SKELTER AGENCY LIMITED

Previous name
WORLD AGENCY LIMITED - 1998-07-08
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
    icon of address4 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.