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 2
  • 1
    Harding, Lyndsay Allison
    Cfo born in April 1978
    Individual (5 offsprings)
    Officer
    2021-02-24 ~ now
    OF - director → CIF 0
  • 2
    9336, Civic Center Drive, Beverly Hills, Ca 90210, United States
    Corporate (4 offsprings)
    Officer
    2023-07-21 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Perry, Paurooshasp Tirandaz
    Director born in September 1970
    Individual
    Officer
    2016-08-04 ~ 2020-12-31
    OF - director → CIF 0
  • 2
    Warnock, Neil Patrick Ross William
    Director born in January 1946
    Individual (9 offsprings)
    Officer
    2016-08-04 ~ 2025-01-01
    OF - director → CIF 0
  • 3
    Thau, Andrew Lowell
    Chief Operating Officer / Vice President born in October 1965
    Individual
    Officer
    2015-08-17 ~ 2016-08-04
    OF - director → CIF 0
    Thau, Andrew
    Chief Operating Officer born in October 1965
    Individual
    Officer
    2023-07-21 ~ 2024-10-31
    OF - director → CIF 0
parent relation
Company in focus

UNITED TALENT AGENCY UK LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Related profiles found in government register
  • UNITED TALENT AGENCY UK LIMITED
    Info
    Registered number 09736209
    1 Newman Street, London W1T 1PB
    Private Limited Company incorporated on 2015-08-17 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • UNITED TALENT AGENCY UK LIMITED
    S
    Registered number 09736209
    1, Newman Street, London, England, W1T 1PB
    Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • UNITED TALENT AGENCY UK LIMITED
    S
    Registered number 09736209
    1, Newman Street, London, United Kingdom, W1T 1PB
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 2
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o United Talent Agency, 1 Newman Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -934,772 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2021-03-02 ~ now
    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
  • 2
    The Long Barn, Cobham Park Road, Cobham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,262,299 GBP2024-04-30
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Europa House, Goldstone Villas, Hove, England
    Corporate (4 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    GEM COMPANY HOLDINGS LIMITED - 2016-04-19
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2022-06-22 ~ 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
  • 5
    The Long Barn, Cobham Park Road, Cobham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    436,268 GBP2023-12-31
    Person with significant control
    2024-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    AGENCY GROUP OF COMPANIES LIMITED(THE) - 1990-08-28
    BRON AGENCY LIMITED - 1981-12-31
    C/o United Talent Agency, 1 Newman Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,583,315 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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