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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
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vasileff, Ann Maria
    Coporate Officer born in March 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    WORLDPAY FINANCE PLC - 2019-08-15
    SHIP SUBMIDCO LIMITED - 2015-10-28
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressCompany Secretary, 25, Walbrook, London, England
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Allen, Christiaan Thomas
    Finance Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 2
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2006-03-17
    OF - Director → CIF 0
  • 3
    Toivonen, Erik John
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 2013-03-06 ~ 2013-10-14
    OF - Director → CIF 0
  • 4
    Hobday, David Arthur
    Company Director born in January 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 5
    Warner, Jared Michael
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 6
    Wilson, Darren
    Company Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Newton, Steven John
    Company Director born in January 1975
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 8
    Patni, Rohit Kumar
    Director And Evp Sales & Marketing born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2014-12-09
    OF - Director → CIF 0
    Patni, Rohit Kumar
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 9
    Patni, Chandra Kumar
    Director & Ceo born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2014-12-09
    OF - Director → CIF 0
  • 10
    Short, John Richard
    Solicitor born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2006-03-17
    OF - Director → CIF 0
    Short, John Richard
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 11
    Kalifa, Rohinton Minoo
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2019-11-01
    OF - Director → CIF 0
  • 12
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 13
    Jackson, Jeremy Peter
    Company Director born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Patni, Ulla Bolette
    Child Psychologist born in June 1963
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2012-01-03
    OF - Director → CIF 0
parent relation
Company in focus

TAYVIN 346 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TAYVIN 346 LIMITED
    Info
    Registered number 05671088
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2006-01-10 and dissolved on 2023-01-24 (17 years). The company status is Dissolved.
    CIF 0
  • TAYVIN 346 LIMITED
    S
    Registered number missing
    icon of addressThe Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TAYVIN 407 LIMITED - 2009-04-07
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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