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 Mark Richard Taylor

    Related profiles found in government register
  • Mr Mark Richard Taylor
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3 Ellis House, 1 Seafield Road, Southbourne, Bournemouth, Dorset, BH6 3JA

      IIF 1
  • Mr Richard Mark Taylor
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Fawcett Street, London, SW10 9HN, England

      IIF 2

    • 310, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom

      IIF 3
  • Mr Mark Richard Taylor
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Morland Avenue, Leicester, Leicestershire, LE2 2PF, United Kingdom

      IIF 4
  • Mr Mark Richard Taylor
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 5

    • Unit 8, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 6
  • Taylor, Mark Richard
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3 Ellis House, 1 Seafield Road, Southbourne, Bournemouth, Dorset, BH6 3JA

      IIF 7
  • Taylor, Richard Mark
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15 Fawcett Street, London, SW10 9HN

      IIF 8
  • Taylor, Richard Mark
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15 Fawcett Street, London, SW10 9HN

      IIF 9
  • Taylor, Richard Mark
    British lawyer born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, 15 Fawcett Street, London, SW10 9HN, England

      IIF 10

    • 15, Fawcett Street, London, SW10 9HN

      IIF 11 IIF 12

    • 15, Fawcett Street, London, SW10 9HN, England

      IIF 13 IIF 14

    • 310 Harbour Yard, Chelsea Harbour, London, SW10 0XD

      IIF 15

    • 310, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England

      IIF 16
  • Taylor, Richard Mark
    British solicitor born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Mark Richard
    British sales director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Robin Hill Drive, Camberley, Surrey, GU15 1EG

      IIF 42
  • Taylor, Richard Mark
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15 Fawcett Street, London, SW10 9HN

      IIF 43
  • Taylor, Richard Mark
    British

    Registered addresses and corresponding companies
  • Taylor, Richard Mark
    British director

    Registered addresses and corresponding companies

    • 15 Fawcett Street, London, SW10 9HN

      IIF 52
  • Taylor, Richard Mark
    British solicitor

    Registered addresses and corresponding companies
  • Taylor, Mark Richard
    British

    Registered addresses and corresponding companies

    • 5, Robin Hill Drive, Camberley, Surrey, GU15 1EG

      IIF 60
  • Taylor, Mark Richard
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Morland Avenue, Leicester, Leicestershire, LE2 2PF, United Kingdom

      IIF 61
  • Taylor, Mark Richard
    British sales executive born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Morland Avenue, Leicester, LE2 2PF

      IIF 62
  • Taylor, Mark Richard
    British managing director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT1 2PS, England

      IIF 63

    • 8, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 64
  • Taylor, Mark Richard
    British none born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 65
  • Taylor, Mark Richard
    British sales and marketing director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 66
  • Taylor, Richard Mark

    Registered addresses and corresponding companies

    • 310, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England

      IIF 67
child relation
Offspring entities and appointments
Active 17
  • 1
    LAWGRA(NO.1451) LIMITED - 2007-12-05
    1 London Street, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    -246 GBP2023-12-31
    Officer
    2021-06-01 ~ now
    IIF 64 - director → ME
  • 2
    Unit 8, Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    287,662 GBP2023-06-30
    Officer
    2011-02-01 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-06-30
    Officer
    2010-06-10 ~ dissolved
    IIF 63 - director → ME
  • 4
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -19,186 GBP2023-06-30
    Officer
    2018-06-28 ~ now
    IIF 61 - director → ME
  • 5
    8 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,337,948 GBP2023-06-30
    Officer
    2008-06-17 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    Atrebates, Middle Road, Stanton St John, Oxford
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-01-01 ~ dissolved
    IIF 10 - director → ME
  • 7
    310 Harbour Yard Chelsea Harbour, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 59 - secretary → ME
  • 8
    BROOMCO (2597) LIMITED - 2001-07-30
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 18 - director → ME
  • 9
    Flat 3 Ellis House 1 Seafield Road, Southbourne, Bournemouth, Dorset
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    15 Fawcett Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-04 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    LEEDS UNITED FOOTBALL CLUB LIMITED - 2005-12-02
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 28 - director → ME
    2005-01-17 ~ dissolved
    IIF 55 - secretary → ME
  • 12
    310 Harbour Yard, Chelsea Harbour, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 40 - director → ME
  • 13
    310 Harbour Yard, Chelsea Harbour, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 39 - director → ME
  • 14
    310 Harbour Yard, Chelsea Harbour, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-12 ~ dissolved
    IIF 14 - director → ME
  • 15
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 16
    310 Harbour Yard, Chelsea Harbour, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 41 - director → ME
  • 17
    Mark Taylor & Co, 310 Harbour Yard Chelsea Harbour, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-01 ~ dissolved
    IIF 11 - director → ME
Ceased 42
  • 1
    BANKSIDE CORPORATE BRANDS LIMITED - 2018-07-24
    Atrebates, Middle Road, Stanton St. John, Oxford
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2017-09-29 ~ 2018-08-01
    IIF 15 - director → ME
  • 2
    Unit 8, Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    287,662 GBP2023-06-30
    Officer
    2011-02-01 ~ 2015-09-15
    IIF 60 - secretary → ME
  • 3
    ZENOTIG LIMITED - 2015-04-30
    54 Dunellan Road, Milngavie, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -218,879 GBP2019-12-31
    Officer
    1993-03-19 ~ 1993-03-23
    IIF 19 - director → ME
  • 4
    CHELSEA LIMITED - 2003-07-01
    FUTUREFLOWER LIMITED - 1995-06-02
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-02 ~ 2004-02-09
    IIF 27 - director → ME
  • 5
    VALEHURST LIMITED - 1990-01-23
    The Estate Office, Granary Court 9/19 High Road, Romford, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-01-29
    IIF 50 - secretary → ME
  • 6
    CHELSEA FC HOLDINGS PLC - 2022-05-27
    CHELSEA FC PLC - 2022-05-27
    CHELSEA VILLAGE PLC - 2005-01-25
    BASICRELAY LIMITED - 1990-10-12
    Stamford Bridge, Fulham Road, London
    Corporate (12 parents, 7 offsprings)
    Officer
    1996-05-16 ~ 2003-07-07
    IIF 20 - director → ME
  • 7
    Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,166,195 GBP2024-07-31
    Officer
    1993-03-11 ~ 1993-05-18
    IIF 48 - secretary → ME
  • 8
    STARDUST INVESTMENTS LIMITED - 1998-01-12
    WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
    DUNWILCO (326) LIMITED - 1992-10-07
    101 Rose Street South Lane, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,940,332 GBP2024-07-31
    Officer
    1997-12-17 ~ 2005-09-01
    IIF 25 - director → ME
    1997-12-17 ~ 2005-09-01
    IIF 46 - secretary → ME
  • 9
    CHURCH GREEN AVIATION LIMITED - 2006-12-19
    BESTJACK LIMITED - 1994-07-28
    Holly Garth, Swalewood Lane, Harrogate, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,352 GBP2024-03-31
    Officer
    1994-07-19 ~ 1998-06-01
    IIF 47 - secretary → ME
  • 10
    THE LOW GROUP LIMITED - 2005-07-28
    QUAYSHELFCO 939 LIMITED - 2002-10-01
    Deep Blue Restaurants Ltd, Chapter House 33 London Road, Reigate, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    2004-04-30 ~ 2009-03-01
    IIF 56 - secretary → ME
  • 11
    EBIX UK LIMITED - 2014-09-08
    QATARLYST LIMITED - 2013-05-30
    RI3K LIMITED - 2011-12-02
    CITY 3 K LIMITED - 2001-08-08
    CITY3K.COM LIMITED - 2000-07-28
    Walsingham House, 35 Seething Lane, London, England
    Corporate (4 parents)
    Officer
    2000-01-14 ~ 2001-03-06
    IIF 53 - secretary → ME
  • 12
    39 Whitfield Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    660,727 GBP2023-09-30
    Officer
    2017-06-15 ~ 2017-07-14
    IIF 16 - director → ME
  • 13
    SETTAR LIMITED - 2005-11-25
    Elland Road Stadium, Elland Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-01-06 ~ 2009-10-26
    IIF 22 - director → ME
  • 14
    FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
    FLAMINGO HOLDINGS LIMITED - 2011-06-16
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2006-05-14 ~ 2006-12-28
    IIF 58 - secretary → ME
    2000-10-02 ~ 2001-03-08
    IIF 57 - secretary → ME
  • 15
    FINLAYS FRESH PRODUCE UK LIMITED - 2016-01-22
    FINLAYS FRESH PRODUCE (UK) LIMITED - 2011-06-16
    FLAMINGO (UK) LIMITED - 2011-06-16
    Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2002-08-14 ~ 2002-09-27
    IIF 44 - secretary → ME
  • 16
    Stamford Bridge, Fulham Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-04 ~ 2001-11-21
    IIF 9 - director → ME
    1998-08-04 ~ 2001-11-21
    IIF 52 - secretary → ME
  • 17
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2008-01-08 ~ 2008-02-12
    IIF 37 - director → ME
  • 18
    TYROSTONE LIMITED - 1985-04-18
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    1994-08-01 ~ 1998-02-24
    IIF 8 - director → ME
  • 19
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -19,186 GBP2023-06-30
    Person with significant control
    2018-06-28 ~ 2018-07-16
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    PINELAST LIMITED - 1988-09-27
    Jacobsens, 41 Tabernacle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 1998-07-19
    IIF 32 - director → ME
    ~ 1998-07-19
    IIF 45 - secretary → ME
  • 21
    LEEDS UNITED FOOTBALL CLUB LIMITED - 2008-06-06
    New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-04-04 ~ 2010-05-13
    IIF 36 - director → ME
  • 22
    New Court Abbey Road North, Shepley, Huddersfield
    Dissolved corporate (1 parent)
    Officer
    2007-06-18 ~ 2009-10-21
    IIF 35 - director → ME
  • 23
    LEEDS CITY HOLDINGS LIMITED - 2008-06-06
    New Court Abbey Road North, Shepley, Huddersfield
    Dissolved corporate (1 parent)
    Officer
    2008-02-19 ~ 2009-11-16
    IIF 12 - director → ME
  • 24
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2005-01-20 ~ 2007-05-04
    IIF 29 - director → ME
  • 25
    LEEDS UNITED 2007 LIMITED - 2008-06-06
    Elland Road Stadium, Elland Road, Leeds
    Corporate (6 parents, 6 offsprings)
    Officer
    2007-05-03 ~ 2010-05-13
    IIF 26 - director → ME
  • 26
    BROOMCO (2596) LIMITED - 2001-07-30
    New Court Abbey Road North, Shepley, Huddersfield
    Dissolved corporate (1 parent)
    Officer
    2005-01-20 ~ 2009-08-20
    IIF 17 - director → ME
  • 27
    Flat 3 Ellis House 1 Seafield Road, Southbourne, Bournemouth, Dorset
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ 2017-01-10
    IIF 7 - director → ME
  • 28
    MK AIRCARGO LIMITED - 1993-12-07
    LINELANE LIMITED - 1990-05-17
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-27 ~ 2009-03-10
    IIF 30 - director → ME
  • 29
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2006-12-05 ~ 2009-04-01
    IIF 24 - director → ME
  • 30
    OA ACQUISITION LIMITED - 2004-12-01
    BROOMCO (3425) LIMITED - 2004-07-16
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-07-02 ~ 2008-04-09
    IIF 42 - director → ME
  • 31
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2008-03-31
    IIF 33 - director → ME
  • 32
    7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    1996-04-01 ~ 1996-07-01
    IIF 51 - secretary → ME
  • 33
    TABLEWELL LIMITED - 2013-05-09
    Kings Parade, Lower Coombe Street, Croydon, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    26,000 GBP2024-03-31
    Officer
    2013-08-31 ~ 2022-03-31
    IIF 67 - secretary → ME
  • 34
    310 Harbour Yard, Chelsea Harbour, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ 2009-04-01
    IIF 49 - secretary → ME
  • 35
    109 Swan Street, Sileby
    Dissolved corporate (2 parents)
    Equity (Company account)
    33,835 GBP2017-10-31
    Officer
    ~ 2018-08-01
    IIF 62 - director → ME
  • 36
    SIT-UP .COM LIMITED - 2001-04-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-11 ~ 2005-05-10
    IIF 54 - secretary → ME
  • 37
    310 Harbour Yard, Chelsea Harbour, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 38
    MABLAW 423 LIMITED - 2001-03-13
    5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2001-05-10 ~ 2002-06-10
    IIF 21 - director → ME
  • 39
    SEARCHTEC GROUP LIMITED - 2001-03-19
    5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2000-07-25 ~ 2001-06-27
    IIF 34 - director → ME
  • 40
    INGENIE LIMITED - 2020-11-03
    NEWFORD SYSTEMS LIMITED - 2011-01-18
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2010-10-07 ~ 2011-02-01
    IIF 38 - director → ME
  • 41
    New Court Abbey Road North, Shepley, Huddersfield
    Dissolved corporate (1 parent)
    Officer
    2007-06-13 ~ 2009-10-22
    IIF 23 - director → ME
  • 42
    Elland Road Stadium, Elland Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-01-12 ~ 2010-05-13
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.