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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

Taylor, Geoffrey

    Related profiles found in government register
  • Taylor, Geoffrey
    New Zealand businessman born in March 1943

    Registered addresses and corresponding companies
    • 9b 10 Marine Parade, Southport, Queensland, 4215, Australia

      IIF 1
  • Taylor, Geoffrey
    New Zealand consultant born in March 1943

    Registered addresses and corresponding companies
  • Taylor, Geoffrey
    New Zealander manager born in March 1943

    Registered addresses and corresponding companies
    • Anabrou, Port Vila, Shefa Province, FOREIGN, Vanuatu

      IIF 13
  • Taylor, Geoffrey
    British director born in March 1943

    Resident in Australia

    Registered addresses and corresponding companies
    • Suite 9b Huntington, 10 Marine Parade, Southport, 4215, 4125, Australia

      IIF 14 IIF 15
  • Taylor, Geoffrey Martin
    British company director

    Registered addresses and corresponding companies
    • 19 Beechwood Close, Ascot, Berkshire, SL5 8QJ

      IIF 16
  • Taylor, Martin Geoffrey
    born in March 1943

    Resident in Philippines

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 17
  • Taylor, Martin Geoffrey
    New Zealander company director born in March 1943

    Resident in Philippines

    Registered addresses and corresponding companies
    • L6 Ferrer St, Tch 3 Brgy, Silang Crossing East, Tagaytay City, Cavite, 4120, Philippines

      IIF 18
    • Tch 3 Brgy, L6 Ferrer St, Silang Crossing East, Tagaytay City, Cavite, 4120, Philippines

      IIF 19 IIF 20
  • Taylor, Martin

    Registered addresses and corresponding companies
    • 202/105, Scarborough Street, Southport, 4215, Australia

      IIF 21
    • Po Box 7058, Southport Park, Southport, Qld 4215, Australia

      IIF 22
    • P.o. Box 7058, Southport Park, Southport, Queensland, 4215, Australia

      IIF 23
    • P.o. Box 7058, Southport Park, Southport, Queensland, 4215, United Kingdom

      IIF 24
    • L6 Ferrer St, Tch 3 Brgy, Silang Crossing East, Tagaytay City, Cavite, 4120, Philippines

      IIF 25
  • Taylor, Martin Geoffrey

    Registered addresses and corresponding companies
    • P.o. Box 7058, Southport Park, Southport, Qld, 4215, Australia

      IIF 26
  • Taylor, Martin Geoffrey
    British retired born in March 1943

    Resident in Australia

    Registered addresses and corresponding companies
    • 76, Bridgford Road, West Bridgford, Nottingham, NG2 6AX, England

      IIF 27
  • Taylor, Martin
    British born in March 1943

    Resident in Australia

    Registered addresses and corresponding companies
    • 202/105, Scarborough Street, Southport, Australia 4215, Australia

      IIF 28
  • Taylor, Martin
    British business consultant born in March 1943

    Resident in Australia

    Registered addresses and corresponding companies
    • P.o. Box 7058, Southport Park, Southport, Queensland, 4215, Australia

      IIF 29
  • Taylor, Martin
    British company director born in March 1943

    Resident in Australia

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30 IIF 31
  • Taylor, Martin Geoffrey
    British business consultant born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • P.o. Box 7058, Southport Park, Southport, Qld, 4215, Australia

      IIF 32
  • Mr Martin Geoffrey Taylor
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • P.o. Box 7058, Southport Park, Southport, Qld, 4215, Australia

      IIF 33
  • Mr Martin Taylor
    New Zealander born in March 1943

    Resident in Australia

    Registered addresses and corresponding companies
    • P.o. Box 7058, Southport Park, Southport, Queensland, 4215, Australia

      IIF 34
  • Taylor, Geoffrey Martin
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Beechwood Close, Ascot, Berkshire, SL5 8QJ

      IIF 35
    • 19, Beechwood Close, Ascot, SL5 8QJ, United Kingdom

      IIF 36
  • Taylor, Geoffrey Martin
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Beechwood Close, Ascot, SL5 8QJ, United Kingdom

      IIF 37
  • Mr Martin Geoffrey Taylor
    New Zealander born in March 1943

    Resident in Philippines

    Registered addresses and corresponding companies
    • Tch 3 Brgy, L6 Ferrer St, Silang Crossing East, Tagaytay City, 4120, Philippines

      IIF 38
    • Tch 3 Bryg L6, Ferrer Street, Tagaytay City, 4120, Philippines

      IIF 39
  • Taylor, Martin
    New Zealander born in March 1943

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 40
  • Mr Martin Taylor
    British born in March 1943

    Resident in Australia

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 41 IIF 42
  • Mr Geoffrey Martin Taylor
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Beechwood Close, Ascot, SL5 8QJ, United Kingdom

      IIF 43 IIF 44
    • 11, Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP

      IIF 45
child relation
Offspring entities and appointments 31
  • 1
    5066 LIMITED
    11893143
    11 Milbanke Court, Milbanke Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ASCOT COMPUTERS LIMITED
    03329384
    11 Milbanke Court, Milbanke Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-03-07 ~ dissolved
    IIF 35 - Director → ME
    1997-03-07 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CE AVIATION LTD.
    05873061
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2012-04-20
    IIF 6 - Director → ME
  • 4
    CLEGG & MOPITT LLP
    SO304982
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 5
    CRETEX INTERNATIONAL LIMITED
    08016634
    20 - 22 Wenlock Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2019-06-26
    IIF 20 - Director → ME
    Person with significant control
    2017-04-02 ~ 2019-06-26
    IIF 39 - Ownership of shares – 75% or more OE
  • 6
    DECENTRALISED ASSET LIMITED
    - now 09350010
    AGEMANAGEMENT LTD
    - 2018-04-20 09350010
    67 The Ridgeway, Grimsby, Lincolnshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 24 - Secretary → ME
  • 7
    EAGLE WORLDWIDE LIMITED
    03747978
    2nd Floor 9 Chapel Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-26 ~ 2014-07-30
    IIF 12 - Director → ME
  • 8
    EMPAY HOLDINGS LIMITED
    - now 06654219
    ELSTON CAPITAL LTD
    - 2016-09-13 06654219 10415769... (more)
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 9
    ETHEREUM WALLET LIMITED
    10818928
    67 The Ridgeway, Grimsby, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-14 ~ dissolved
    IIF 29 - Director → ME
    2017-06-14 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 10
    FIDELITY PACIFIC LIFE COMPANY LIMITED - now
    FIDELITY PACIFIC LIFE INSURANCE COMPANY LIMITED - 2007-06-14
    FIDELITY PACIFIC LIFE COMPANY LIMITED
    - 2006-10-17 FC015851
    65 Grafton Street, Charlottetown, Prince Edward Island C1a 8b9, Canada
    Active Corporate (11 parents)
    Officer
    1991-09-17 ~ 1994-02-21
    IIF 13 - Director → ME
  • 11
    GBT ASSOCIATES LIMITED
    04281483
    15 Stopher House, Webber Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-04 ~ 2013-06-18
    IIF 10 - Director → ME
  • 12
    INTERMELL LIMITED
    10593655
    4385, 10593655 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2017-01-31 ~ 2019-03-08
    IIF 28 - Director → ME
    2017-01-31 ~ now
    IIF 21 - Secretary → ME
  • 13
    JOHN LTD
    13698801
    19 Beechwood Close, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    LDB LETTINGS LTD - now
    WILLWAY'S ( ESTABLISHED 1727 ) LTD
    - 2021-02-08 04073391
    CARDELLA LIMITED - 2006-03-30
    76 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (12 parents)
    Officer
    2014-12-01 ~ 2019-09-18
    IIF 27 - Director → ME
  • 15
    MAGRANE CONSULTING LIMITED
    04297270
    15 Stopher House, Webber Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2017-02-03
    IIF 3 - Director → ME
  • 16
    MERCHANT MEDIA LIMITED
    09220161
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 18 - Director → ME
    2014-09-16 ~ dissolved
    IIF 25 - Secretary → ME
  • 17
    NUTRAN PROMOTIONS LIMITED
    03967176
    39 Sunbury Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-06-22 ~ 2012-06-08
    IIF 8 - Director → ME
  • 18
    OWF HOLDINGS LIMITED - now
    IMF PLANET LIMITED - 2012-07-23
    IBA HOLDINGS LIMITED
    - 2009-03-12 06372463
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2008-03-03
    IIF 15 - Director → ME
  • 19
    OWF RUSSIA LIMITED - now
    GLOBAL FINNET LIMITED
    - 2014-04-09 06403724
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2007-10-19 ~ 2014-04-06
    IIF 14 - Director → ME
  • 20
    PRESTEX INVESTMENTS LIMITED
    03898456
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2001-04-19 ~ 2009-11-10
    IIF 5 - Director → ME
  • 21
    PREWELL INVESTMENTS LIMITED
    04143366
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-02-02 ~ 2013-04-12
    IIF 9 - Director → ME
  • 22
    RICASSI SOLUTIONS LIMITED
    04205699
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-11-20 ~ dissolved
    IIF 7 - Director → ME
  • 23
    SAMUEL W. ADAMS PROPERTIES LTD
    10692016
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-27 ~ 2026-03-01
    IIF 40 - Director → ME
  • 24
    SANDSBURRY-DEER CONSULTANTS LIMITED
    05423386
    4th Floor Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 4 - Director → ME
  • 25
    SKBA HOLDING LIMITED
    11092740
    4385, 11092740: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ 2017-12-02
    IIF 30 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-02
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    SKBM HOLDING LIMITED
    11092630
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ 2018-12-01
    IIF 31 - Director → ME
    Person with significant control
    2017-12-01 ~ 2018-12-01
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    SUNSEEKER ENERGY (UK) LIMITED
    - now 05892683
    LAVENGDON LIMITED
    - 2007-07-03 05892683
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-03-28 ~ 2008-06-23
    IIF 1 - Director → ME
  • 28
    TUDORABBEY AVIATION LIMITED
    04373680
    4385, 04373680 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2003-01-27 ~ 2014-07-30
    IIF 11 - Director → ME
  • 29
    VEBN OVERSEAS LIMITED
    04295402
    15 Stopher House, Webber Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-27 ~ 2016-12-20
    IIF 2 - Director → ME
  • 30
    WHITEBARN LIMITED
    07033538
    20 - 22 Wenlock Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-18 ~ 2019-06-26
    IIF 19 - Director → ME
    Person with significant control
    2016-09-29 ~ 2019-06-26
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 31
    WILLIAM PITT LIMITED
    10976473
    67 The Ridgeway, Grimsby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 32 - Director → ME
    2017-09-22 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE

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