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.
Mr Luke Gregory Ward Howard Taylor
Mr Luke Gregory Ward Howard Taylor
British born in February 1984Resident in England
Registered addresses and corresponding companiesTaylor, Luke Gregory Ward Howard
British company director born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 7
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England
Taylor, Luke Gregory Ward Howard
born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 8 Thames Court, 1 Queenhithe, London, EC4V 3RL
Howard Taylor, Luke Gregory Ward
British born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 9 3, Church Street, Odiham, Hook, Hampshire, RG29 1LU, England
IIF 10 Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England
IIF 11 41, Cornmarket Street, Oxford, OX1 3HA, England
IIF 12 41, Cornmarket Street, Oxford, OX1 3HA, United Kingdom
IIF 13 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England
Howard Taylor, Luke Gregory Ward
British company director born in February 1984Resident in England
Registered addresses and corresponding companies
- 1 Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,191,857 GBP2024-03-31Officer
2023-11-06 ~ nowIIF 10 - Director → ME - 2 C/o Mercer Lewin, 234, Botley Road, Oxford, EnglandDissolved Corporate (4 parents)Officer 2021-11-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-11-15 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)259,777 GBP2024-04-30Officer 2021-04-06 ~ nowIIF 13 - Director → MEPerson with significant control 2021-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 C/o Mercer Lewin, 234, Botley Road, Oxford, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,806,837 GBP2024-12-31Officer 2006-09-21 ~ nowIIF 11 - Director → MEPerson with significant control 2016-09-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 C/o Mercer Lewin, 234, Botley Road, Oxford, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-69,425 GBP2022-04-30Officer 2021-04-08 ~ dissolvedIIF 16 - Director → ME
- 6 C/o Mercer Lewin, 234, Botley Road, Oxford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Officer 2021-04-13 ~ dissolvedIIF 14 - Director → ME
- 7 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2015-03-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)2,892,936 GBP2024-12-31Officer 2015-04-15 ~ nowIIF 12 - Director → ME
- 9ERTPECS LIMITED - 2020-06-26 3 Church Street, Odiham, Hook, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)19,423 GBP2024-12-31Officer 2020-05-18 ~ nowIIF 9 - Director → ME
- 1
LONGVIEW PARTNERS LLP
- nowPROJECT EASTER LLP - 2012-07-03 Savoystrand, 105 Strand, London, EnglandActive Corporate (14 parents)Officer 2012-10-09 ~ 2021-05-15IIF 8 - LLP Member → ME - 2 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)2,892,936 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-18IIF 2 - Ownership of voting rights - 75% or more → OE 2016-06-01 ~ 2020-12-18IIF 1 - Ownership of shares – 75% or more → OE
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