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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 18
  • 1
    Bergen, Stuart Vaughn
    Executive Vice President born in November 1966
    Individual (28 offsprings)
    Officer
    2020-05-29 ~ 2021-01-27
    OF - Director → CIF 0
  • 2
    Watson, Michael John
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Reid, John David
    Director born in June 1961
    Individual (65 offsprings)
    Officer
    2008-04-15 ~ 2011-11-11
    OF - Director → CIF 0
  • 4
    Booker, Roger Denys
    Director born in May 1946
    Individual (63 offsprings)
    Officer
    2016-11-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Joseph, Tara
    Music Manager born in October 1970
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2016-08-26
    OF - Director → CIF 0
  • 6
    Harlow, Antony David
    Born in August 1964
    Individual (35 offsprings)
    Officer
    2021-01-27 ~ 2025-10-15
    OF - Director → CIF 0
  • 7
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (29 offsprings)
    Officer
    2018-06-21 ~ 2020-01-15
    OF - Director → CIF 0
  • 8
    Radice, James Heneage
    In-House Lawyer born in November 1961
    Individual (38 offsprings)
    Officer
    2019-09-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Breeden, Peter David
    Director born in June 1964
    Individual (32 offsprings)
    Officer
    2018-06-21 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2012-02-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 11
    Lane, Brian
    Director born in May 1940
    Individual (11 offsprings)
    Officer
    2008-04-15 ~ 2009-07-14
    OF - Director → CIF 0
  • 12
    Jenkins, Katherine Maria
    Composer born in June 1980
    Individual (7 offsprings)
    Officer
    2008-04-15 ~ 2016-10-05
    OF - Director → CIF 0
    Ms Katherine Maria Jenkins
    Born in June 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Withey, Conrad Grant Spencer
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2008-04-15 ~ 2017-02-27
    OF - Director → CIF 0
  • 14
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 15
    WARNER MUSIC UK LIMITED
    - now 00680511
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (43 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2008-04-05 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 17
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor 90, High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2008-04-05 ~ 2008-04-15
    OF - Director → CIF 0
  • 18
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2008-04-05 ~ 2008-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAFFIA INTERNATIONAL LIMITED

Period: 2008-05-22 ~ now
Company number: 06556355
Registered names
TAFFIA INTERNATIONAL LIMITED - now
NEWINCCO 822 LIMITED - 2008-05-22 06556362... (more)
Standard Industrial Classification
90030 - Artistic Creation

  • TAFFIA INTERNATIONAL LIMITED
    Info
    NEWINCCO 822 LIMITED - 2008-05-22
    Registered number 06556355
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2008-04-05 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.