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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 5
  • 1
    Beshoff, James
    Solicitor born in November 1962
    Individual (44 offsprings)
    Officer
    2009-05-13 ~ 2009-05-18
    OF - Director → CIF 0
  • 2
    Heath, Barrie Duncan
    Theatrical Agent born in June 1946
    Individual (43 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Posner, Lyndsey Ann
    Lawyer born in April 1953
    Individual (45 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
    Posner, Lyndsey Ann
    Lawyer
    Individual (45 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Secretary → CIF 0
  • 4
    TLAW SECRETARIES LIMITED
    - now 04352159
    AQUAFIELD LIMITED - 2002-04-18
    12, Walker Avenue Stratford Office Village, Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents, 42 offsprings)
    Officer
    2009-05-13 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 5
    TALENT MEDIA GROUP INVESTMENTS LIMITED
    - now 04412305
    THE HEATH PARTNERSHIP INVESTMENTS LIMITED - 2003-07-16
    TALENT MEDIA GROUP INVESTMENTS LIMITED
    - 2003-04-01
    40, Whitfield Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2017-05-15 ~ 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
parent relation
Company in focus

INDEPENDENT TALENT INVESTMENTS LIMITED

Period: 2009-05-13 ~ 2022-02-01
Company number: 06904392
Registered name
INDEPENDENT TALENT INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • INDEPENDENT TALENT INVESTMENTS LIMITED
    Info
    Registered number 06904392
    40 Whitfield Street, London W1T 2RH
    PRIVATE LIMITED COMPANY incorporated on 2009-05-13 and dissolved on 2022-02-01 (12 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • INDEPENDENT TALENT INVESTMENTS LIMITED
    S
    Registered number 06904392
    40, Whitfield Street, London, United Kingdom, W1T 2RH
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R&C PMK LIMITED - now
    INDEPENDENT TALENT BRANDS LIMITED
    - 2023-01-03 06102678
    INDEPENDENT TALENT BRANDING LIMITED - 2009-03-31
    TALENT MEDIA GROUP LIMITED - 2009-03-17
    INDEPENDENT TALENT GROUP LIMITED - 2007-09-06
    INDEPENDENT TALENT MANAGEMENT LIMITED - 2007-05-23
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.