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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 14
  • 1
    Meads, Julian
    Born in April 1953
    Individual (18 offsprings)
    Officer
    1998-11-03 ~ 2007-06-30
    OF - Director → CIF 0
    Meads, Julian
    Individual (18 offsprings)
    Officer
    1998-11-03 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 2
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (73 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Haydock, Robert Jeremy
    Born in July 1950
    Individual (11 offsprings)
    Officer
    1998-11-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Simpson, Alan Jonathan
    Born in October 1966
    Individual (100 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Phillips, Mark
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2007-07-01 ~ 2021-06-30
    OF - Director → CIF 0
    Phillips, Mark
    Individual (23 offsprings)
    Officer
    2007-07-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 6
    Whiting, Dean
    Born in June 1959
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 7
    Gant, Michael David
    Born in January 1969
    Individual (113 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Hammond, Anthony John
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2007-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Guilfoyle, Robert
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Downes, Andrew David
    Born in June 1953
    Individual (13 offsprings)
    Officer
    2007-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    TAYLOR MAXWELL TIMBER LIMITED
    - now 01295681 03697641
    WATFUL LIMITED - 1977-12-31
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    2021-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-10-15 ~ 1998-11-03
    OF - Nominee Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-10-15 ~ 1998-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAYMAX INDEPENDENT PLYWOOD LTD.

Period: 1998-11-18 ~ 2025-03-11
Company number: 03650386
Registered names
TAYMAX INDEPENDENT PLYWOOD LTD. - Dissolved
SHARESERVE LIMITED - 1998-11-18
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

  • TAYMAX INDEPENDENT PLYWOOD LTD.
    Info
    SHARESERVE LIMITED - 1998-11-18
    Registered number 03650386
    Taylor Maxwell House, The Promenade Clifton Down, Bristol BS8 3NW
    PRIVATE LIMITED COMPANY incorporated on 1998-10-15 and dissolved on 2025-03-11 (26 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.