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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael James Taylor

    Related profiles found in government register
  • Mr Michael James Taylor
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Michael James Taylor
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, CV34 6RA, England

      IIF 23
  • Mr Michael Taylor
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 120, Rochdale Road, Shaw, Oldham, OL2 6QF, United Kingdom

      IIF 24
    • icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, CV34 6RA, England

      IIF 25
  • Mr Michael James Taylor
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, CV34 6RA, England

      IIF 26 IIF 27
  • Michael James Taylor
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, CV34 6RA, England

      IIF 28
  • Taylor, Michael James
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Bridge Road, Wellington, Telford, Shropshire, TF1 1EB, United Kingdom

      IIF 29
  • Taylor, Michael James
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Michael James
    British none born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, CV34 6RA, England

      IIF 63
  • Taylor, Michael James
    British pharmacist born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, CV3 2TX

      IIF 64
    • icon of address Youell House, 1 Hill Top, Coventry, CV1 5AB

      IIF 65
    • icon of address The Old Parsonage, Action Pigott Acton Burnell, Shrewsbury, Shropshire, SY5 7PH

      IIF 66 IIF 67
    • icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, CV34 6RA, England

      IIF 68 IIF 69 IIF 70
    • icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, CV34 6RA, United Kingdom

      IIF 71
    • icon of address Taylor Group House, Wedgnock Lane, Warwick, CV34 5YA

      IIF 72
    • icon of address Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA

      IIF 73 IIF 74
    • icon of address Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA, United Kingdom

      IIF 75
  • Taylor, Michael
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 120, Rochdale Road, Royton, Oldham, OL2 6QF, England

      IIF 76
  • Mr Michael Taylor
    English born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 120, Rochdale Road, Royton, Oldham, OL2 6QF, England

      IIF 77
  • Taylor, Michael James
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Parsonage, Acton Pigott, Acton Burnell, Shrewsbury, SY5 7PH

      IIF 78
    • icon of address Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA, United Kingdom

      IIF 79
  • Taylor, Michael James
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, CV34 6RA, England

      IIF 80 IIF 81 IIF 82
  • Taylor, Michael James
    British company director

    Registered addresses and corresponding companies
    • icon of address The Old Parsonage, Action Pigott Acton Burnell, Shrewsbury, Shropshire, SY5 7PH

      IIF 83
  • Taylor, Michael James
    British director

    Registered addresses and corresponding companies
    • icon of address Youell House, 1 Hill Top, Coventry, CV1 5AB

      IIF 84
    • icon of address Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA, United Kingdom

      IIF 85
  • Taylor, Michael James

    Registered addresses and corresponding companies
    • icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, CV34 6RA, England

      IIF 86
    • icon of address Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA, United Kingdom

      IIF 87 IIF 88
child relation
Offspring entities and appointments
Active 45
  • 1
    SHEERPOWER LIMITED - 2008-10-03
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    295,637 GBP2024-03-31
    Officer
    icon of calendar 2008-04-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or controlOE
  • 2
    icon of address Taylor Group House, Wedgnock Lane, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    IIF 72 - Director → ME
  • 3
    icon of address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    81,753 GBP2019-03-31
    Officer
    icon of calendar 2020-07-20 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,996 GBP2024-04-30
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    IIF 25 - Has significant influence or controlOE
  • 5
    MEAUJO (566) LIMITED - 2001-11-14
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,175,487 GBP2024-03-31
    Officer
    icon of calendar 2001-12-08 ~ now
    IIF 59 - Director → ME
  • 6
    ELMERING LIMITED - 1987-07-31
    icon of address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-04-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or controlOE
  • 7
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,611,821 GBP2024-03-31
    Officer
    icon of calendar 2013-04-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or controlOE
  • 8
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    111,775 GBP2024-03-31
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    IIF 18 - Has significant influence or controlOE
  • 9
    icon of address Blb Advisory Limited, The Enterprise Hub, 5 Whitefriars Street, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-03-17 ~ dissolved
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-05-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 11
    icon of address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    DTPH LIMITED - 2008-08-11
    DTPH LIMITED - 2008-08-28
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-09-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-09-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,264,985 GBP2024-03-31
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 44 - Director → ME
  • 15
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    12,474,559 GBP2024-03-31
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 45 - Director → ME
  • 16
    icon of address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-03-31
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 60 - Director → ME
  • 17
    DT SUB 3 LIMITED - 2020-09-09
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,709,829 GBP2024-03-31
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 50 - Director → ME
  • 18
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    247,170 GBP2024-03-31
    Officer
    icon of calendar 2013-10-15 ~ now
    IIF 63 - Director → ME
  • 19
    MEAUJO (557) LIMITED - 2001-10-31
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-03-31
    Officer
    icon of calendar 2001-12-08 ~ now
    IIF 40 - Director → ME
    icon of calendar 2015-04-01 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or controlOE
  • 20
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or controlOE
  • 21
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -242,733 GBP2025-03-31
    Officer
    icon of calendar 2023-12-09 ~ now
    IIF 81 - Director → ME
  • 22
    icon of address Taylor Group House, Wedgnock Lane, Warwick, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-05 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2015-04-01 ~ dissolved
    IIF 88 - Secretary → ME
  • 23
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,601 GBP2024-03-31
    Officer
    icon of calendar 2014-11-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or controlOE
  • 24
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 80 - Director → ME
  • 25
    icon of address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131,144 GBP2024-03-31
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 41 - Director → ME
  • 26
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or controlOE
  • 27
    icon of address 15 Bridge Road Wellington, Telford, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 28
    icon of address Kineton Pharmacy Warwick Road, Kineton, Warwick, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    23,563 GBP2024-03-31
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 61 - Director → ME
  • 29
    QUICKCREDIT LIMITED - 1998-01-19
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    292,860 GBP2024-03-31
    Officer
    icon of calendar 2010-08-03 ~ now
    IIF 46 - Director → ME
  • 30
    icon of address Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,740,588 GBP2024-09-30
    Officer
    icon of calendar 2015-07-22 ~ now
    IIF 51 - Director → ME
  • 31
    icon of address Taylor Group House, Wedgnock Lane, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-07 ~ dissolved
    IIF 34 - Director → ME
  • 32
    icon of address 15 Bridge Road Wellington, Telford, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 33
    icon of address 15 Bridge Road, Wellington, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,098,491 GBP2024-04-30
    Officer
    icon of calendar 2018-07-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or controlOE
  • 34
    MIDSHIRES HOUSING LIMITED - 1999-10-12
    COUNTKEY LIMITED - 1990-03-13
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -463,248 GBP2024-03-31
    Officer
    icon of calendar 2013-04-26 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or controlOE
  • 35
    icon of address Youell House, 1 Hill Top, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    IIF 65 - Director → ME
  • 36
    COMPANY COMMITMENT LIMITED - 2004-12-02
    icon of address Taylor Group House, Wedgnock Lane, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-13 ~ dissolved
    IIF 74 - Director → ME
  • 37
    icon of address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 82 - Director → ME
  • 38
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -598,364 GBP2024-03-31
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    icon of address 120 Rochdale Road, Royton, Oldham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-07 ~ dissolved
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Ownership of shares – 75% or moreOE
  • 40
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-12-02 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or controlOE
  • 41
    icon of address Taylor Group House, Wedgnock, Lane, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-01 ~ dissolved
    IIF 66 - Director → ME
  • 42
    MEAUJO (556) LIMITED - 2001-11-05
    icon of address Youell House, 1 Hill Top, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-08 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2001-12-08 ~ dissolved
    IIF 84 - Secretary → ME
  • 43
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    487,356 GBP2024-03-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    SHOO 213 LIMITED - 2006-04-24
    icon of address Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-11 ~ dissolved
    IIF 64 - Director → ME
  • 45
    icon of address C/o Hilton Walters Llp, 33-34 High Street, Bridgnorth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 30 - Director → ME
Ceased 10
  • 1
    MEAUJO (558) LIMITED - 2001-11-05
    icon of address Azchem Pharmacy, 258 Twickenham Road, Isleworth, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,822 GBP2025-03-31
    Officer
    icon of calendar 2001-12-08 ~ 2006-12-20
    IIF 35 - Director → ME
    icon of calendar 2001-12-08 ~ 2015-11-11
    IIF 85 - Secretary → ME
  • 2
    HEALTHCARE ESTATES LLP - 2006-11-23
    icon of address 8 Vernon Street, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2006-10-24
    IIF 78 - LLP Designated Member → ME
  • 3
    icon of address Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231.72 GBP2021-03-01
    Officer
    icon of calendar 2020-05-05 ~ 2021-03-02
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-05-05 ~ 2021-03-02
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    PLANBRAND LIMITED - 2013-11-26
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    39,508,616 GBP2024-03-31
    Officer
    icon of calendar 2003-06-16 ~ 2021-06-28
    IIF 36 - Director → ME
    icon of calendar 2003-06-30 ~ 2016-12-19
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-27
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MEAUJO (553) LIMITED - 2001-11-05
    icon of address Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,059,449 GBP2020-09-30
    Officer
    icon of calendar 2001-12-08 ~ 2021-03-02
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 19 - Has significant influence or control OE
  • 6
    QUICKCREDIT LIMITED - 1998-01-19
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    292,860 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-16
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    icon of address 15 Bridge Road, Wellington, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,098,491 GBP2024-04-30
    Officer
    icon of calendar 2013-04-30 ~ 2016-12-08
    IIF 29 - Director → ME
  • 8
    icon of address 321 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    982,441 GBP2024-05-31
    Officer
    icon of calendar 2007-12-11 ~ 2009-05-11
    IIF 67 - Director → ME
  • 9
    icon of address 120 Rochdale Road Rochdale Road, Royton, Oldham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-25 ~ 2024-05-28
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2023-05-25 ~ 2024-05-28
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 10
    J.B. DYHOUSE (DORRIDGE) LIMITED - 1991-04-08
    icon of address Ipsley Barn Berrington Close, Ipsley, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,081,236 GBP2017-03-31
    Officer
    icon of calendar 2007-10-29 ~ 2017-11-01
    IIF 75 - Director → ME
    icon of calendar 2015-04-01 ~ 2017-11-01
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.