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
    Mok, Wai Lung Kenneth
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2021-04-28 ~ now
    OF - director → CIF 0
  • 2
    Chow, Yuk Yi
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2021-04-28 ~ now
    OF - director → CIF 0
  • 3
    East, James Frederick
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 4
    AMBERMAGIC LIMITED - 2001-12-18
    The Minster Building, 21 Mincing Lane, London
    Corporate (4 parents, 73 offsprings)
    Officer
    2012-04-26 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Ely, Thomas Damian
    Company Director born in November 1964
    Individual (27 offsprings)
    Officer
    2012-04-26 ~ 2023-12-31
    OF - director → CIF 0
  • 2
    Bennett, Sarah
    Director born in September 1984
    Individual
    Officer
    2020-07-31 ~ 2021-09-21
    OF - director → CIF 0
  • 3
    Fitzsimons, Geroge William
    Finance Director born in October 1962
    Individual (15 offsprings)
    Officer
    2012-04-26 ~ 2012-10-31
    OF - director → CIF 0
  • 4
    Davies, Mark Lloyd
    Finance Director born in September 1981
    Individual (11 offsprings)
    Officer
    2019-08-13 ~ 2020-03-18
    OF - director → CIF 0
  • 5
    Garfield, Chantel Athlene
    Director born in January 1980
    Individual (17 offsprings)
    Officer
    2021-09-21 ~ 2024-05-01
    OF - director → CIF 0
  • 6
    Keane, Ivan John
    Solicitor born in March 1963
    Individual (31 offsprings)
    Officer
    2012-10-31 ~ 2020-07-31
    OF - director → CIF 0
  • 7
    Pinto, Alexandre Richard
    Average Adjuster born in April 1959
    Individual
    Officer
    2013-05-31 ~ 2019-08-13
    OF - director → CIF 0
parent relation
Company in focus

CHARLES TAYLOR HOLDINGS B.V.

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 (13 years 2 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.