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.
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Harding, Lyndsay Allison
Born in April 1978Individual (5 offsprings)Officer2021-02-24 ~ nowOF - Director → CIF 0 - 2
Warnock, Neil Patrick Ross William
Director born in January 1946Individual (18 offsprings)Officer2016-08-04 ~ 2025-01-01OF - Director → CIF 0 - 3
Thau, Andrew Lowell
Chief Operating Officer / Vice President born in October 1965Individual (4 offsprings)Officer2015-08-17 ~ 2016-08-04OF - Director → CIF 0Thau, Andrew
Chief Operating Officer born in October 1965Individual (4 offsprings)Officer2023-07-21 ~ 2024-10-31OF - Director → CIF 0 - 4
Perry, Paurooshasp Tirandaz
Director born in September 1970Individual (7 offsprings)Officer2016-08-04 ~ 2020-12-31OF - Director → CIF 0 - 59336, Civic Center Drive, Beverly Hills, Ca 90210, United StatesCorporate (4 offsprings)Officer2023-07-21 ~ nowOF - Director → CIF 0
UNITED TALENT AGENCY UK LIMITED
Registered name
Standard Industrial Classification
- Registered number 09736209
UNITED TALENT AGENCY UK LIMITED
Info1 Newman Street, London W1T 1PBPRIVATE LIMITED COMPANY incorporated on 2015-08-17 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-03CIF 0 UNITED TALENT AGENCY UK LIMITED
SRegistered number 097362091, Newman Street, London, England, W1T 1PBLimited Company in Register Of Companies For England And Wales, EnglandCIF 1UNITED TALENT AGENCY UK LIMITED
SRegistered number 097362091, Newman Street, London, United Kingdom, W1T 1PBPrivate Company Limited By Shares in Register Of Companies For England And Wales, England And WalesCIF 2Private Company Limited By Shares in Register Of Companies For England And Wales, United KingdomCIF 3
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ECHO LOCATION TALENT AGENCY LIMITED
08259096C/o United Talent Agency, 1 Newman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2021-03-02 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2
FEWCO MANAGEMENT LIMITED
09858814The Long Barn, Cobham Park Road, Cobham, United KingdomActive Corporate (2 parents)Person with significant control2024-10-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
HEADERS AND VOLLEYS ENTERTAINMENT LTD
15091191Europa House, Goldstone Villas, Hove, EnglandActive Corporate (4 parents)Person with significant control2023-10-10 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 4GEM COMPANY HOLDINGS LIMITED - 2016-04-192nd Floor, Cunard House, 15 Regent Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Person with significant control2022-06-22 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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RFG HOLDINGS LTD
14469079The Long Barn, Cobham Park Road, Cobham, United KingdomActive Corporate (6 parents)Person with significant control2024-06-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 6AGENCY GROUP OF COMPANIES LIMITED(THE) - 1990-08-28BRON AGENCY LIMITED - 1981-12-31C/o United Talent Agency, 1 Newman Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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