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 Philip Edward John Taylor

    Related profiles found in government register
  • Mr Philip Edward John Taylor
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Philip Edward John
    British chief executive born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, Abberbury Avenue, Oxford, OX4 4EU, England

      IIF 13 IIF 14
  • Taylor, Philip Edward John
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • Red Copse, Foxcombe Road, Boars Hill, Oxford, OX1 5DG, England

      IIF 15
  • Taylor, Philip Edward John
    British financial intermediation born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • Red Copse, Foxcombe Road, Boars Hill, Oxford, OX1 5DG, United Kingdom

      IIF 16
  • Taylor, Philip Edward John
    British managing director born in August 1985

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Edward John
    British company director born in September 1955

    Registered addresses and corresponding companies
    • 19 Rusthall Avenue, London, W4 1BW

      IIF 22
  • Taylor, Edward John
    British product director born in September 1955

    Registered addresses and corresponding companies
    • 27 Sutton Lane Chiswick, London, W4 4LA

      IIF 23
  • Taylor, Phil Edward John
    British finance born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Red Copse, Foxcombe Road, Boars Hill, Oxford, OX1 5DG, England

      IIF 24
  • Taylor, Phil Edward John
    British financial intermediation born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Hither Farm Road, London, SE3 9QT, England

      IIF 25
    • Red Copse, Foxcombe Road, Boars Hill, Oxford, OX1 5DG, England

      IIF 26 IIF 27
  • Taylor, Phil Edward John
    British product director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Hither Farm Road, Blackheath, London, SE39 QT, England

      IIF 28
  • Taylor, Phil Edward John
    British project management born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Red Copse, Foxcombe Road, Boars Hill, Oxford, OX1 5DG, England

      IIF 29
  • Taylor, Phil Edward John
    British project manager born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Hither Farm Road, London, London, SE3 9QT, United Kingdom

      IIF 30
  • Taylor, Edward John
    British product director

    Registered addresses and corresponding companies
    • 27 Sutton Lane Chiswick, London, W4 4LA

      IIF 31
child relation
Offspring entities and appointments
Active 16
  • 1
    Red Copse Foxcombe Road, Boars Hill, Oxford, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 2
    Red Copse Foxcombe Road, Boars Hill, Oxford
    Corporate (2 parents)
    Equity (Company account)
    122,791 GBP2023-08-31
    Officer
    2014-08-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Red Copse Foxcombe Road, Boars Hill, Oxford
    Corporate (1 parent)
    Equity (Company account)
    31,353 GBP2023-09-30
    Officer
    2014-09-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 4
    Red Copse Foxcombe Road, Boars Hill, Oxford
    Dissolved corporate (2 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 24 - director → ME
  • 5
    3 The Chenies, Petts Wood, Orpington, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 28 - director → ME
  • 6
    Red Copse Foxcombe Road, Boars Hill, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    -667,686 GBP2023-06-30
    Officer
    2020-06-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 7
    Red Copse Foxcombe Road, Boars Hill, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2020-10-19 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 8
    Red Copse Foxcombe Road, Boars Hill, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,814 GBP2021-10-31
    Officer
    2020-10-19 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 9
    Red Copse Foxcombe Road, Boars Hill, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    53,255 GBP2023-10-31
    Officer
    2020-10-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 10
    Hill House, Abberbury Avenue, Oxford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 11
    Hill House, Abberbury Avenue, Oxford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2020-12-31
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 12
    Red Copse Foxcombe Road, Boars Hill, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-10-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 13
    55 Hither Farm Road, London, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 30 - director → ME
  • 14
    55 Hither Farm Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-29 ~ dissolved
    IIF 25 - director → ME
  • 15
    Red Copse Foxcombe Road, Boars Hill, Oxford
    Dissolved corporate (1 parent)
    Equity (Company account)
    39,420 GBP2022-06-30
    Officer
    2013-06-20 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 16
    Red Copse Foxcombe Road, Boars Hill, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    Hill House, Abberbury Avenue, Oxford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2018-10-10 ~ 2021-09-27
    IIF 13 - director → ME
  • 2
    BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
    42-43 Maiden Lane, 4th Floor, London, England
    Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,069,996 GBP2024-03-31
    Officer
    1995-11-23 ~ 1995-11-23
    IIF 23 - director → ME
    1995-11-23 ~ 1997-01-10
    IIF 31 - secretary → ME
  • 3
    Hill House, Abberbury Avenue, Oxford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2020-12-31
    Officer
    2018-12-21 ~ 2021-09-27
    IIF 14 - director → ME
  • 4
    HMV UK LIMITED - 2013-04-30
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-07-14 ~ 2006-07-31
    IIF 22 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.