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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 4
  • 1
    Telerman, Roman
    Accountant born in February 1986
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ensign, John Adler
    Lawyer born in May 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ghilani, Patrick Joseph
    Chief Executive Officer born in January 1971
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    MONTAL HOLDINGS LIMITED - 2015-02-19
    MC 427 LIMITED - 2008-03-18
    icon of address9, King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Taylor, Martin Christopher
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2015-11-27
    OF - Director → CIF 0
    Taylor, Martin Christopher
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 2
    Pinner, Christopher Charles
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Griffiths, Helen
    Individual
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 4
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2020-06-04
    OF - Director → CIF 0
    Chapman, Haywood
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 5
    Bailey, Michael David
    Business Dest Directors born in June 1952
    Individual
    Officer
    icon of calendar 2008-02-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Dickinson, Dean Robert
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2020-06-04
    OF - Director → CIF 0
  • 7
    Showker, Karenjeet Kaur
    Individual
    Officer
    icon of calendar 2019-07-19 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 8
    Smith, Andrew Ian
    Director born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2017-07-18
    OF - Director → CIF 0
  • 9
    Cresswell, Paul
    Executive Chairman born in December 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    Sanghera, Davinder Kaur
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2017-01-16
    OF - Director → CIF 0
  • 11
    Smith, Scott William
    Technical Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-08-08 ~ 2000-08-08
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-08-08 ~ 2000-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPACT APPLICATIONS LIMITED

Previous name
TAYLOR SMITH TECHNOLOGIES LIMITED - 2003-11-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • IMPACT APPLICATIONS LIMITED
    Info
    TAYLOR SMITH TECHNOLOGIES LIMITED - 2003-11-14
    Registered number 04048750
    icon of address9 King Street, London EC2V 8EA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 and dissolved on 2021-07-06 (20 years 10 months). The company status is Dissolved.
    CIF 0
  • IMPACT APPLICATIONS LTD
    S
    Registered number 04048750
    icon of addressWolverhampton, Science Park, Glaisher Drive, Wolverhampton, United Kingdom, WV10 9RU
    ENGLAND & WALES
    CIF 1
  • IMPACT APPLICATIONS LLP
    S
    Registered number 04048750
    icon of addressWolverhampton Science Park, Glasher Drive, Wolverhampton, Uk, WV10 9RU
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o, Impact Applications Ltd, Wolverhampton Science Park Mammoth Drive, Wolverhampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressC/o, Impact Applications Ltd, Wolverhampton Science Park Mammoth Drive, Wolverhampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-28 ~ 2010-01-28
    CIF 2 - LLP Designated Member → ME

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