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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
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (69 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Meads, Julian
    Company Director born in April 1953
    Individual (18 offsprings)
    Officer
    1998-11-03 ~ 2007-06-30
    OF - Director → CIF 0
    Meads, Julian
    Company Director
    Individual (18 offsprings)
    Officer
    1998-11-03 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 3
    Haydock, Robert Jeremy
    Company Director born in July 1950
    Individual (11 offsprings)
    Officer
    1998-11-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Whiting, Dean
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 5
    Phillips, Mark
    Company Director born in May 1961
    Individual (23 offsprings)
    Officer
    2007-07-01 ~ 2021-06-30
    OF - Director → CIF 0
    Phillips, Mark
    Company Director
    Individual (23 offsprings)
    Officer
    2007-07-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 6
    Gant, Michael David
    Cfo born in January 1969
    Individual (109 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Downes, Andrew David
    Director born in June 1953
    Individual (13 offsprings)
    Officer
    2007-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Hammond, Anthony John
    Company Ad born in July 1961
    Individual (11 offsprings)
    Officer
    2007-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Guilfoyle, Robert
    Group Financial Director born in March 1976
    Individual (18 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (95 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-15 ~ 1998-11-03
    OF - Nominee Secretary → CIF 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
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1079 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-10-15 ~ 1998-11-03
    OF - Nominee Director → CIF 0
  • 14
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.