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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 11
  • 1
    East, James Frederick
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Fitzsimons, Geroge William
    Finance Director born in October 1962
    Individual (51 offsprings)
    Officer
    2012-04-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Chow, Yuk Yi
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2021-04-28 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Davies, Mark Lloyd
    Finance Director born in September 1981
    Individual (29 offsprings)
    Officer
    2019-08-13 ~ 2020-03-18
    OF - Director → CIF 0
  • 5
    Ely, Thomas Damian
    Company Director born in November 1964
    Individual (53 offsprings)
    Officer
    2012-04-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Pinto, Alexandre Richard
    Average Adjuster born in April 1959
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2019-08-13
    OF - Director → CIF 0
  • 7
    Keane, Ivan John
    Solicitor born in March 1963
    Individual (64 offsprings)
    Officer
    2012-10-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Bennett, Sarah
    Director born in September 1984
    Individual (12 offsprings)
    Officer
    2020-07-31 ~ 2021-09-21
    OF - Director → CIF 0
  • 9
    Mok, Wai Lung Kenneth
    Born in September 1979
    Individual (1 offspring)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (40 offsprings)
    Officer
    2021-09-21 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    The Minster Building, 21 Mincing Lane, London
    Active Corporate (33 parents, 81 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES TAYLOR HOLDINGS B.V.

Period: 2012-03-30 ~ now
Company number: FC030761 03012501... (more)
Registered name
CHARLES TAYLOR HOLDINGS B.V. - now 03012501... (more)
Standard Industrial Classification
None Supplied - None Supplied

  • CHARLES TAYLOR HOLDINGS B.V.
    Info
    Registered number FC030761
    Branch Registration, Refer To Parent Registry
    OTHER COMPANY TYPE incorporated on 2012-03-30 (14 years 1 month). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.