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
    Long-innes, Sally
    Agent born in September 1964
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Heath, Barrie Duncan
    Talent Agent born in June 1946
    Individual (22 offsprings)
    Officer
    2002-04-09 ~ now
    OF - director → CIF 0
  • 3
    Shah, Hiten
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - secretary → CIF 0
  • 4
    TALENT MEDIA GROUP LIMITED - 2007-09-06
    THE HEATH PARTNERSHIP LIMITED - 2003-07-16
    TALENT MEDIA GROUP LIMITED - 2003-03-19
    40, Whitfield Street, London, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Lyon Maris, Paul
    Talent Agent born in July 1962
    Individual (2 offsprings)
    Officer
    2002-04-09 ~ 2024-04-01
    OF - director → CIF 0
  • 2
    Posner, Lyndsey Ann
    Agent born in April 1953
    Individual (14 offsprings)
    Officer
    2002-04-09 ~ 2022-12-31
    OF - director → CIF 0
    Posner, Lyndsey Ann
    Agent
    Individual (14 offsprings)
    Officer
    2002-04-09 ~ 2022-12-31
    OF - secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-09 ~ 2002-04-09
    PE - nominee-secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-09 ~ 2002-04-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

TALENT MEDIA GROUP INVESTMENTS LIMITED

Previous names
THE HEATH PARTNERSHIP INVESTMENTS LIMITED - 2003-07-16
TALENT MEDIA GROUP INVESTMENTS LIMITED - 2003-04-01
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • TALENT MEDIA GROUP INVESTMENTS LIMITED
    Info
    THE HEATH PARTNERSHIP INVESTMENTS LIMITED - 2003-07-16
    TALENT MEDIA GROUP INVESTMENTS LIMITED - 2003-04-01
    Registered number 04412305
    40 Whitfield Street, London W1T 2RH
    Private Limited Company incorporated on 2002-04-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • TALENT MEDIA GROUP INVESTMENTS LIMITED
    S
    Registered number missing
    40, Whitfield Street, London, United Kingdom, W1T 2RH
    Private Company Limited By Shares
    CIF 1
  • TALENT MEDIA GROUP INVESTMENTS LIMITED
    S
    Registered number 04412305
    37, Warren Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • TALENT MEDIA GROUP INVESTMENTS LIMITED
    S
    Registered number 04412305
    40, Whitfield Street, London, England, W1T 2RH
    Limited Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    40 Whitfield Street, London
    Corporate (2 parents)
    Person with significant control
    2017-12-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    40 Whitfield Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    TMGI (CONTENT) LTD - 2018-09-24
    40 Whitfield Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-11-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SPILT MILK PRODUCTIONS LIMITED - 2012-07-06
    40 Whitfield Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    40 Whitfield Street, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-19 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    RIGHTCOVER LIMITED - 2005-08-12
    40 Whitfield Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-11-04 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    40 Whitfield Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-01-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    40 Whitfield Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-05-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    40 Whitfield Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2020-01-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    40 Whitfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-01-14 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    40 Whitfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    40 Whitfield Street, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-18
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 2
    40 Whitfield Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-09
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 3
    40 Whitfield Street, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-18
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 4
    RIGHTCOVER LIMITED - 2005-08-12
    40 Whitfield Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-03
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 5
    40 Whitfield Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-12
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 6
    MERMAN INDEPENDENT LIMITED - 2021-11-25
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -359 GBP2022-06-30
    Person with significant control
    2019-09-12 ~ 2021-11-17
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.