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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
Active 5
  • 1
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Guilfoyle, Robert
    Group Financial Director born in March 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gant, Michael David
    Cfo born in January 1969
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    WATFUL LIMITED - 1977-12-31
    icon of addressTaylor Maxwell House, The Promenade, Clifton Down, Bristol, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Phillips, Mark
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2021-06-30
    OF - Director → CIF 0
    Phillips, Mark
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    Whiting, Dean
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 3
    Downes, Andrew David
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Hammond, Anthony John
    Company Ad born in July 1961
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Haydock, Robert Jeremy
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Meads, Julian
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2007-06-30
    OF - Director → CIF 0
    Meads, Julian
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-10-15 ~ 1998-11-03
    PE - Nominee Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-15 ~ 1998-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAYMAX INDEPENDENT PLYWOOD LTD.

Previous name
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
    icon of addressTaylor 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.