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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taiyeb, Serajul Islam

    Related profiles found in government register
  • Taiyeb, Serajul Islam
    British born in June 1956

    Registered addresses and corresponding companies
    • 14 Swan Lane, Loughton, Essex, IG10 4QW

      IIF 1 IIF 2
  • Taiyeb, Serajul Islam
    British company director born in June 1956

    Registered addresses and corresponding companies
    • 14 Swan Lane, Loughton, Essex, IG10 4QW

      IIF 3 IIF 4
  • Taiyeb, Serajul Islam
    British director born in June 1956

    Registered addresses and corresponding companies
  • Taiyeb, Serajul Islam
    British group treasury director born in June 1956

    Registered addresses and corresponding companies
    • 49 Hyland Close, Hornchurch, Essex, RM11 1DX

      IIF 16
  • Taiyeb, Serajul Islam
    British group treasury inspector born in June 1956

    Registered addresses and corresponding companies
    • 49 Hyland Close, Hornchurch, Essex, RM11 1DX

      IIF 17
  • Taiyeb, Seraj Islam
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Powell Road, Buckhurst Hill, Essex, IG9 5RD, England

      IIF 18
  • Taiyeb, Serajul Islam
    British administrator born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Coach House, Powell Road, Buckhurst Hill, Essex, IG9 5RD, England

      IIF 19
  • Taiyeb, Serajul Islam
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Serco House, Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY

      IIF 20 IIF 21
  • Taiyeb, Serajul Islam
    British group chief operating officer born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Palm Court, 4 Heron Square, Richmond, Surrey, TW9 1EW

      IIF 22
  • Mr Seraj Islam Taiyeb
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 14, Swan Lane, Loughton, IG10 4QW, England

      IIF 23
child relation
Offspring entities and appointments 21
  • 1
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Active Corporate (44 parents)
    Officer
    1993-10-01 ~ 1995-05-31
    IIF 16 - Director → ME
  • 2
    INCHCAPE OVERSEAS LIMITED
    00783712
    22a St James's Square, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    1993-10-01 ~ 1995-05-31
    IIF 17 - Director → ME
  • 3
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2001-10-09 ~ 2005-05-06
    IIF 6 - Director → ME
  • 4
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2001-10-09 ~ 2005-05-06
    IIF 1 - Director → ME
  • 5
    MEDOMSLEY TRAINING SERVICES LIMITED
    - now 03488633
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2001-10-09 ~ 2005-05-06
    IIF 14 - Director → ME
  • 6
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2001-10-09 ~ 2005-05-06
    IIF 11 - Director → ME
  • 7
    NORTHERN RAIL HOLDINGS LIMITED - now
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED
    - 2002-07-30 04007719
    SERCO GLOBAL PROJECTS LIMITED
    - 2002-07-09 04007719 03970268
    NIMBUS AIR TRAFFIC LIMITED
    - 2001-12-11 04007719
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2001-12-04 ~ 2002-07-09
    IIF 3 - Director → ME
  • 8
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2001-10-09 ~ 2005-05-06
    IIF 12 - Director → ME
  • 9
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2001-10-09 ~ 2005-05-06
    IIF 7 - Director → ME
  • 10
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2001-10-09 ~ 2005-05-06
    IIF 2 - Director → ME
  • 11
    SERCO GEOGRAFIX LIMITED - now
    PREMIER GEOGRAFIX LIMITED
    - 2006-01-19 03522659
    ALNERY NO. 1770 LIMITED - 1998-08-14
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2001-10-09 ~ 2005-05-06
    IIF 8 - Director → ME
  • 12
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED
    - 2001-11-27 03970268 04007719
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (30 parents, 23 offsprings)
    Officer
    2000-06-21 ~ 2001-12-03
    IIF 4 - Director → ME
  • 13
    SERCO INVESTMENTS (HOLDINGS) LIMITED
    04080682
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2000-09-29 ~ 2005-06-10
    IIF 10 - Director → ME
  • 14
    SERCO INVESTMENTS LIMITED
    03287461
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1999-01-20 ~ 2005-06-10
    IIF 15 - Director → ME
  • 15
    SERCO LEASING LIMITED
    - now 03902874
    E.CRES LIMITED
    - 2001-05-23 03902874
    VIOLETBROOK LIMITED
    - 2000-05-11 03902874 04588952
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-05-11 ~ 2010-09-07
    IIF 21 - Director → ME
  • 16
    SERCO LIMITED
    - now 00242246
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (84 parents, 7 offsprings)
    Officer
    2003-05-09 ~ 2008-10-15
    IIF 20 - Director → ME
  • 17
    TAWAKKUL MANAGEMENT LIMITED
    10043791
    The Coach House, Powell Road, Buckhurst Hill, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-03-04 ~ 2025-07-23
    IIF 19 - Director → ME
    2025-07-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-03-03 ~ 2025-07-23
    IIF 23 - Ownership of shares – 75% or more OE
  • 18
    THE SERCO FOUNDATION
    08332279
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (21 parents)
    Officer
    2013-05-01 ~ 2014-01-31
    IIF 22 - Director → ME
  • 19
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593 04017551
    BRAMBLEGROVE LIMITED
    - 2000-10-23 04017593
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-10-04 ~ 2001-01-29
    IIF 9 - Director → ME
  • 20
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551 04017593
    BRAMBLEPOINT LIMITED
    - 2000-10-16 04017551
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2000-10-04 ~ 2001-01-29
    IIF 5 - Director → ME
  • 21
    TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED - now
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED
    - 2001-03-12 04071538
    TUDORGROVE LIMITED
    - 2000-11-20 04071538
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-11-13 ~ 2001-01-29
    IIF 13 - Director → ME

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