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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 Andrew George Taylor

    Related profiles found in government register
  • Mr Andrew George Taylor
    British born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Princes Gardens, Glasgow, G12 9HR, United Kingdom

      IIF 1
  • Mr Andrew George Tyler
    English born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 89, Goosebutt Court, Parkgate, Rotherham, S62 6LG, England

      IIF 2
  • Taylor, Andrew George
    British born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 319, St. Vincent Street, Glasgow, G2 5LD, Scotland

      IIF 3
    • Pelion, 319, St. Vincent Street, Glasgow, G2 5LD, Scotland

      IIF 4
  • Taylor, Andrew George
    British company director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Taylor, Andrew George
    British director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Princes Gardens, Dowanhill, Glasgow, G12 8HR, United Kingdom

      IIF 14
    • The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA3 7WD, United Kingdom

      IIF 15
  • Tyler, Andrew George
    English born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 89, Goosebutt Court, Parkgate, Rotherham, S62 6LG, England

      IIF 16
  • Tyler, Andrew George
    English director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, Waddington Way, Rotherham, South Yorkshire, S65 3SH

      IIF 17
  • Tyler, Andrew George
    English director and company secretary born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 89 Goosebutt Court, Goosebutt Court, Parkgate, Rotherham, S62 6LG, England

      IIF 18
  • Taylor, Andrew George
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

      IIF 19
    • Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, United Kingdom

      IIF 20
    • 1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom

      IIF 21
    • 5, Fleet Place, London, EC4M 7RD

      IIF 22
    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 23
    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 24 IIF 25
    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 26 IIF 27
  • Taylor, Andrew George
    British chief executive officer born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wells Court, Albert Drive, Woking, Surrey, GU21 5UB

      IIF 28 IIF 29
  • Taylor, Andrew George
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lister Pavilion, Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP

      IIF 30
    • Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, WF2 0UG, United Kingdom

      IIF 31
  • Taylor, Andrew George
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Andrew George
    British none born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Worship Street, London, EC2A 2DT, England

      IIF 41
  • Taylor, Andrew George
    British sales director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Falkland Street, Glasgow, G12 9PR

      IIF 42
child relation
Offspring entities and appointments
Active 7
  • 1
    89 Goosebutt Court, Parkgate, Rotherham, England
    Active Corporate (2 parents)
    Equity (Company account)
    25 GBP2024-08-31
    Officer
    2022-08-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    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
  • 2
    Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,090,143 GBP2023-10-01 ~ 2024-09-30
    Officer
    2025-08-01 ~ now
    IIF 19 - Director → ME
  • 3
    TENNANT BIDCO LIMITED - 2022-12-16
    319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 4 - Director → ME
  • 4
    ARM CLOUD SERVICES LIMITED - 2021-08-23
    STREAM TECHNOLOGIES LIMITED - 2019-09-02
    STREAM COMMUNICATIONS LIMITED - 2014-05-30
    319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,110,281 GBP2017-12-31
    Officer
    2022-11-01 ~ now
    IIF 3 - Director → ME
  • 5
    1-3 Lochside Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 21 - Director → ME
  • 6
    Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,957,138 GBP2024-09-30
    Officer
    2025-08-01 ~ now
    IIF 20 - Director → ME
  • 7
    10 Princes Gardens, Hyndland, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,821 GBP2017-12-31
    Officer
    2017-05-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 33
  • 1
    4EZO LTD
    - now
    ACTIVE DELIVERY LTD - 2024-06-17
    22 Brameld Road, Rawmarsh, Rotherham, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,090 GBP2024-03-31
    Officer
    2024-12-06 ~ 2024-12-09
    IIF 18 - Director → ME
  • 2
    CLOUDTALK TELECOM LIMITED - 2020-05-07
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-03-03 ~ 2022-07-04
    IIF 39 - Director → ME
  • 3
    THE LOOP MANCHESTER LTD - 2021-01-06
    5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-13 ~ 2020-12-31
    IIF 41 - Director → ME
  • 4
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2022-07-04
    IIF 32 - Director → ME
  • 5
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ 2022-07-04
    IIF 34 - Director → ME
  • 6
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-02-28 ~ 2022-07-04
    IIF 33 - Director → ME
  • 7
    UNI WORLD COMMUNICATIONS LIMITED - 2011-10-04
    ANDREW CHARLES ASSOCIATES (COMMUNICATION) LIMITED - 2000-03-27
    AUTODEFENSE LIMITED - 1996-09-25
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-07-30 ~ 2022-08-11
    IIF 40 - Director → ME
  • 8
    GAMMA COMMUNICATIONS LIMITED - 2014-10-03
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2022-07-04
    IIF 35 - Director → ME
  • 9
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-08 ~ 2022-07-04
    IIF 24 - Director → ME
  • 10
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-06-05 ~ 2022-07-04
    IIF 25 - Director → ME
  • 11
    VARIDION LIMITED - 2012-04-13
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-30 ~ 2022-08-11
    IIF 26 - Director → ME
  • 12
    GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15
    CHARCO 1001 LIMITED - 2001-12-19
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2018-08-16 ~ 2022-07-04
    IIF 22 - Director → ME
  • 13
    GAMMA VALUE LIMITED - 2002-12-04
    CHARCO 1011 LIMITED - 2002-02-18
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-30 ~ 2022-08-11
    IIF 27 - Director → ME
  • 14
    ROCKCROSS LIMITED - 1997-10-10
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (7 parents)
    Officer
    2008-01-03 ~ 2010-12-03
    IIF 29 - Director → ME
  • 15
    INTEC TELECOM SYSTEMS PLC - 2010-11-30
    ALNERY NO. 1961 LIMITED - 2000-03-16
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-01-03 ~ 2010-12-03
    IIF 28 - Director → ME
  • 16
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (7 parents, 40 offsprings)
    Officer
    2021-08-01 ~ 2022-12-31
    IIF 30 - Director → ME
  • 17
    AT & T NETWORK SYSTEMS UK LIMITED - 1996-02-12
    APTELECOMMUNICATIONS UK LIMITED - 1992-01-02
    PROBEBEAR LIMITED - 1987-01-02
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-18 ~ 2007-12-31
    IIF 42 - Director → ME
  • 18
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,929,321 GBP2024-12-31
    Officer
    2013-07-30 ~ 2019-07-17
    IIF 15 - Director → ME
  • 19
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (4 parents)
    Officer
    2021-03-03 ~ 2022-07-04
    IIF 23 - Director → ME
  • 20
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2018-03-23
    IIF 5 - Director → ME
  • 21
    NASSTAR GROUP LIMITED - 2024-10-31
    DIVITIAS MIDCO LIMITED - 2021-03-16
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2023-09-08 ~ 2024-07-24
    IIF 31 - Director → ME
  • 22
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 13 - Director → ME
  • 23
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 8 - Director → ME
  • 24
    GORDONS126 LIMITED - 2007-10-11
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 12 - Director → ME
  • 25
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 7 - Director → ME
  • 26
    QINETIQ RAIL LIMITED - 2007-04-19
    NORDIQ LIMITED - 2005-09-30
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 10 - Director → ME
  • 27
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 9 - Director → ME
  • 28
    GORDONS127 LIMITED - 2007-10-11
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 11 - Director → ME
  • 29
    1-3 Lochside Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2012-03-31
    IIF 14 - Director → ME
  • 30
    SHEFFIELD BUS MUSEUM TRUST LIMITED - 2008-12-09
    Company Secretary, Unit 9 Waddington Way, Rotherham, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2024-09-17 ~ 2025-08-30
    IIF 17 - Director → ME
  • 31
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-07-04
    IIF 37 - Director → ME
  • 32
    SHERIOL SIXTY-SEVEN LIMITED - 1995-07-06
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-07-04
    IIF 38 - Director → ME
  • 33
    DIGITDAWN LIMITED - 1989-03-01
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-07-04
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.