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 3
  • 1
    Tilley, Matthew David
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Turner, Edmund David
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2009-02-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Africa House, Kingsway, London, England
    Active Corporate (251 parents, 13 offsprings)
    Officer
    2023-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 50
  • 1
    Bradley, Adam
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2011-05-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 2
    Dickson, Philip Gareth
    Born in December 1980
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 3
    Wells, Jacqueline Ann
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2009-02-23 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 4
    Wilson, Elliot James
    Born in September 1987
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 5
    Green, Claire Jemma Anne
    Born in March 1984
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 6
    Dixon, Louisa
    Born in February 1982
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 7
    Melville-ross, Rupert
    Born in January 1972
    Individual
    Officer
    2013-10-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 8
    Edgley, Joanne Rebecca
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 9
    Mr Matthew David Tilley
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Has significant influence or control → CIF 0
  • 10
    Hibbert, Luke
    Born in May 1969
    Individual
    Officer
    2016-06-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 11
    Hooper, Edward Benjamin Peter
    Born in January 1979
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2018-02-23
    OF - LLP Member → CIF 0
  • 12
    Wedral, Kim
    Born in June 1987
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 13
    Flynn, Rachel Elizabeth
    Born in June 1968
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2014-01-30
    OF - LLP Member → CIF 0
  • 14
    Pryke, Oliver Charles Patrick
    Born in July 1971
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2010-07-31
    OF - LLP Member → CIF 0
  • 15
    Slinger, James Ian
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 16
    Boyle, James Anthony Frederick
    Born in April 1990
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 17
    Glacken, Scott
    Born in August 1988
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 18
    Turner, Janet Mary
    Born in November 1957
    Individual (9 offsprings)
    Officer
    2011-05-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 19
    Holmes, Dominic John
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 20
    Tebay, Hugh Mortimer
    Born in January 1967
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 21
    Tapner, Paul Justin
    Born in June 1963
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2013-08-16
    OF - LLP Member → CIF 0
  • 22
    Curry, Gayle
    Born in April 1968
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 23
    Williams, Ashley Thomas
    Born in November 1988
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 24
    Mr Edmund David Turner
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Has significant influence or control → CIF 0
  • 25
    Fletcher, Charles Edward
    Born in February 1978
    Individual (10 offsprings)
    Officer
    2016-07-01 ~ 2023-01-01
    OF - LLP Designated Member → CIF 0
  • 26
    Beach, Steven William
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2009-02-23 ~ 2015-11-03
    OF - LLP Designated Member → CIF 0
  • 27
    Packer, James Vernon
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 28
    Bell, Catherine Elizabeth
    Born in December 1969
    Individual
    Officer
    2018-05-01 ~ 2019-08-16
    OF - LLP Member → CIF 0
  • 29
    Cross, Hayley Louise
    Born in October 1985
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 30
    Mcconville, Nicola Jane
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 31
    Mutucumarana, Helen
    Born in April 1982
    Individual
    Officer
    2016-06-01 ~ 2022-12-31
    OF - LLP Designated Member → CIF 0
  • 32
    Williamson, Andrew Peter Stephen
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 33
    Perrott, Edward Frank Vivian
    Born in August 1946
    Individual (8 offsprings)
    Officer
    2009-02-23 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 34
    Womersley Smith, Howard Anthony
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2018-01-31
    OF - LLP Member → CIF 0
  • 35
    Meyer, Matthew
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2009-02-23 ~ 2024-09-30
    OF - LLP Designated Member → CIF 0
    Mr Matthew Meyer
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Has significant influence or control → CIF 0
  • 36
    Bell, Michael Robert
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2019-01-10
    OF - LLP Member → CIF 0
  • 37
    Scanlon, Sian Ellen
    Born in August 1980
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 38
    Keen, Christopher Richard
    Born in June 1984
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 39
    James, Roger Benjamin
    Born in January 1970
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 40
    Farrant, Patrick Leslie Maurice
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2009-02-23 ~ 2023-01-01
    OF - LLP Designated Member → CIF 0
  • 41
    Berry, Christine Anne
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2009-02-23 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 42
    Mcguire, Thomas Cochrane
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2011-05-01 ~ 2023-01-01
    OF - LLP Designated Member → CIF 0
  • 43
    Mcintyre, Erika
    Born in February 1979
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 44
    Short, John Richard
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2009-02-23 ~ 2013-05-01
    OF - LLP Member → CIF 0
  • 45
    Allen, James Alexander
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2009-02-23 ~ 2012-07-31
    OF - LLP Designated Member → CIF 0
  • 46
    Horwood-smart, Adrian Piers
    Born in September 1953
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2018-04-30
    OF - LLP Designated Member → CIF 0
  • 47
    Dragon, Geoffrey
    Born in September 1991
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 48
    Willis Pickup, Christopher Hodson
    Born in May 1982
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 49
    Leccisotti, Attilio
    Born in December 1986
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 50
    Henson, Michaela Jane
    Born in June 1970
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2015-11-03
    OF - LLP Member → CIF 0
parent relation
Company in focus

TAYLOR VINTERS LLP

Related profiles found in government register
  • TAYLOR VINTERS LLP
    Info
    Registered number OC343503
    Africa House, 70 Kingsway, London WC2B 6AH
    Limited Liability Partnership incorporated on 2009-02-23 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • TAYLOR VINTERS LLP
    S
    Registered number Oc343503
    Merlin Place, Merlin Place, Milton Road, Cambridge, England, CB4 0DP
    Llp in Companies House, England And Wales
    CIF 1 CIF 2
  • TAYLOR VINTERS LLP
    S
    Registered number Oc343503
    Merlin Place, Milton Road, Cambridge, England, CB4 0DP
    Llp in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    TAYLOR VINTERS TRUST CORPORATION LIMITED - 2023-03-21
    Africa House, 70 Kingsway, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2023-03-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TAYVIN 324 LIMITED - 2004-11-10
    C/o Mishcon De Reya, Four Station Square, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2023-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    TAYLOR VINTERS LIMITED - 2009-02-18
    FEBRUARY LIMITED - 1988-05-09
    Merlin Place, Milton Road, Cambridge
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-26 ~ 2023-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.