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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 24
  • 1
    Furnish, David James
    Film Maker born in October 1962
    Individual (45 offsprings)
    Officer
    2003-06-30 ~ 2005-04-06
    OF - Director → CIF 0
  • 2
    Grubman, Allen Jerome
    Attorney born in December 1942
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2005-04-06
    OF - Director → CIF 0
  • 3
    Najeeb, Aky
    Director born in May 1959
    Individual (37 offsprings)
    Officer
    2005-04-06 ~ 2006-09-28
    OF - Director → CIF 0
  • 4
    Taylor, Andrew John
    Chartered Accountant born in February 1950
    Individual (112 offsprings)
    Officer
    2005-04-06 ~ 2006-05-27
    OF - Director → CIF 0
  • 5
    Presland, Frank George
    Solicitor born in February 1944
    Individual (26 offsprings)
    Officer
    2002-01-02 ~ 2010-04-29
    OF - Director → CIF 0
    Presland, Frank George
    Solicitor
    Individual (26 offsprings)
    Officer
    2002-01-02 ~ 2002-04-02
    OF - Secretary → CIF 0
    2002-09-23 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 6
    Cass, Michael Trevor
    Chartered Accountant born in January 1960
    Individual (31 offsprings)
    Officer
    2005-04-06 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (159 offsprings)
    Officer
    2008-03-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Mackillop, Derek Wallace
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2005-02-24
    OF - Director → CIF 0
  • 9
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 10
    Arlon, Deke
    Director born in August 1944
    Individual (13 offsprings)
    Officer
    2005-04-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Kennedy, Ruth Anne Francis
    Managing Director born in February 1965
    Individual (26 offsprings)
    Officer
    2003-06-30 ~ 2005-04-06
    OF - Director → CIF 0
  • 12
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (162 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
  • 13
    Abioye, Abolanle
    Secretary
    Individual (221 offsprings)
    Officer
    2007-09-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Joy, Matthew Robert
    Individual (39 offsprings)
    Officer
    2007-02-20 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 15
    Bradley, Keith Vincent
    Company Director born in October 1950
    Individual (5 offsprings)
    Officer
    2002-01-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Mercuriadis, Merck
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    2005-04-06 ~ 2007-01-24
    OF - Director → CIF 0
  • 17
    Bergius, John Ronald
    Property Search born in July 1961
    Individual (11 offsprings)
    Officer
    2003-06-30 ~ 2005-04-06
    OF - Director → CIF 0
  • 18
    Farrow, Gary Blair
    Record Company Executive born in August 1955
    Individual (10 offsprings)
    Officer
    2003-06-30 ~ 2005-04-06
    OF - Director → CIF 0
  • 19
    Dawson, Michael David
    Individual (48 offsprings)
    Officer
    2002-04-02 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 20
    Wallace, Paul Frederick
    Chartered Accountant born in June 1950
    Individual (44 offsprings)
    Officer
    2007-09-26 ~ 2008-03-20
    OF - Director → CIF 0
  • 21
    Standing, Sarah Elizabeth Anne
    Individual (61 offsprings)
    Officer
    2005-04-06 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 22
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2001-11-05 ~ 2002-01-02
    OF - Secretary → CIF 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
    364-366, Kensington High Street, London, United Kingdom
    Active Corporate (33 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2001-11-05 ~ 2002-01-02
    OF - Director → CIF 0
parent relation
Company in focus

TWENTY-FIRST ARTISTS MANAGEMENT LIMITED

Period: 2010-08-19 ~ 2017-02-28
Company number: 04316670
Registered names
TWENTY-FIRST ARTISTS MANAGEMENT LIMITED - Dissolved
EVER 1669 LIMITED - 2002-03-22 04345737... (more)
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • TWENTY-FIRST ARTISTS MANAGEMENT LIMITED
    Info
    TWENTY-FIRST ARTISTS LIMITED - 2010-08-19
    EVER 1669 LIMITED - 2010-08-19
    Registered number 04316670
    364-366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 and dissolved on 2017-02-28 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • TWENTY-FIRST ARTISTS MANAGEMENT LIMITED
    S
    Registered number 04316670
    364-366, Kensington High Street, London, United Kingdom, W14 8NS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TWENTY-FIRST ARTISTS LIMITED
    - now 01588900 04316670
    SANCTUARY ARTIST MANAGEMENT LIMITED - 2010-08-19
    SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05
    SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18
    SPECFORD LIMITED - 1982-01-26
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.