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.
Mr Mark Laurence Taylor
Mr Mark Laurence Taylor
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Taylor
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Thatched Cottage, Sustead, Norwich, NR11 8QZ, England
Mr Mark Taylor
British born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 36, Station Road, Cradley Heath, B646PA, United Kingdom
Mr Mark Taylor
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 185-191, Promenade, Blackpool, FY1 5BU, United Kingdom
IIF 6 Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, United Kingdom
IIF 7 Woodlands Grange, Woodlands Lane, Bristol, Gloucestershire, BS32 4JY, England
IIF 8 Foxhole Cottage, Crossways Lane, Thornbury, BS35 3UE, United Kingdom
IIF 9 67 Luton Road, Thornton-cleveleys, FY5 3QU, England
Mr Mark Taylor
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Taylor
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Richmond Court, 128 Maidstone Road, Sidcup, Kent, DA14 5HS, England
Taylor, Mark Laurence
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Woodhorn Villa, Woodhorn Lane, Newbiggin-by-the-sea, NE64 6PY, United Kingdom
Mr Mark Taylor
British born in March 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 17 40a, Speirs Wharf, Glasgow, G4 9TH, United Kingdom
Mr Mark Taylor
British born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 18 25, Brooks Road, Sutton Coldfield, West Midlands, B72 1HP, England
Taylor, Mark
British managing director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 74, Brooks Road, Cambridge, Cambs, CB1 3HR, United Kingdom
Taylor, Mark
British salesman born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 74, Brooks Road, Cambridge, Cambs, CB1 3HR
Taylor, Mark
British foster carer born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 36, Station Road, Cradley Heath, B64 6PA, United Kingdom
Mr Mark Taylor
British born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 22 5, Crescent East, Thornton-cleveleys, Lancashire, FY5 3LJ
Mr Mark Taylor
British born in February 1980Resident in England
Registered addresses and corresponding companiesMr Sean Mark Taylor
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 25 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
Taylor, Mark
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Mark
British class 1 driver born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 5, Peveril Gardens, Newtown, Disley, SK12 2RG, United Kingdom
Taylor, Mark
British commercial director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Mark
British director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Mark
British sales director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Foxhole Cottage, Crossways Lane, Thornbury, South Gloucestershire, BS35 3UE
Taylor, Mark
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Mark
British company director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 41, High Street, Royston, SG8 9AW, England
Taylor, Mark
British director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 132, Wellesley Road, Buckhaven, Leven, KY8 1HX, Scotland
Taylor, Mark
British it consultant born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
Mark Taylor
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 43 18 Harvest Mead, Hatfield, Hertfordshire, AL10 0JD, England
Director Mark Taylor
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 44 Taylormade Transport Ltd 49, Clifton Street, London, EC2A 4EX
Taylor, Mark
British locksmith born in March 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 45 74, Ashby Crescent, Glasgow, G13 2NT, Scotland
Taylor, Sean Mark
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 46 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
Taylor, Mark
British company director born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 47 25, Brooks Road, Sutton Coldfield, West Midlands, B72 1HP, England
Taylor, Mark Aquila Benjamin
British company director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 48 Thatched Cottage, Sustead, Norwich, NR11 8QZ, England
Taylor, Mark Aquila Benjamin
British manager born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 49 Thatched Cottage, Sustead, Norwich, NR11 8QZ, England
Taylor, Mark Graham
British manager born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 50 17, Bromley Place, Penn, Wolverhampton, West Midlands, WV4 5TP, England
Taylor, Mark, Director
British transport born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 51 Access House, Office 8, Cray Avenue, Orpington, Kent, BR5 3QB, England
Taylor, Mark, Director
British transport consultant born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 52 49, Clifton Street, London, EC2A 4EX, United Kingdom
Mr Mark Taylor
Northern Irish born in October 1971Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 53 2, Feb Chartered Accountants, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
Taylor, Mark
British director born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 54 5, Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ, England
Taylor, Mark
British none born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 55 Taylor House, First Floor Cornford Road, Blackpool, Lancashire, FY4 4QQ, United Kingdom
Taylor, Mark
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 56 Unit 10 Mead Court, Cooper Road, Thornbury, Bristol, BS35 3UW, England
Taylor, Mark
British born in February 1980Resident in England
Registered addresses and corresponding companiesTaylor, Mark
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 59 Richmond Court, 128 Maidstone Road, Sidcup, Kent, DA14 5HS, England
Taylor, Mark
British company director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 60 35, Frederick Street, Loughborough, LE11 3BH, England
Taylor, Mark
British director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 61 15, Burchabro Road, Abbey Wood, London, SE2 0RZ
Taylor, Mark
British director born in October 1971Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 62 9 Trossachs Park, Belfast, BT10 0AX
Taylor, Mark Frederick Burgess
British born in December 1959Resident in England
Registered addresses and corresponding companiesTaylor, Mark Frederick Burgess
British director born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 65 Building 210, Heyford Park, Camp Road, Upper Heyford, Oxfordshire, OX25 5HE
Taylor, Mark Frederick Burgess
British financial consultant born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 66 80 Argyle Road, Ealing, London, W13 8EL
Taylor, Mark
British director born in October 1971Registered addresses and corresponding companies
IIF 67 92 Swan Bank, Penn, Wolverhampton, West Midlands, WV4 5PZ
Taylor, Mark
British Registered addresses and corresponding companiesTaylor, Mark
British commercial directorRegistered addresses and corresponding companies
IIF 71 Foxhole Cottage, Crossways Lane, Thornbury, South Gloucestershire, BS35 3UE
Taylor, Mark
British director born in October 1969Registered addresses and corresponding companies
IIF 72 29 Smarts Close, Brackley, Northamptonshire, NN13 6NL
Taylor, Mark
born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 73 2nd Floor Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB
Taylor, Mark
Northern Irish born in October 1971Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 74 2, Feb Chartered Accountants, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
Taylor, Mark Frederick Burgess
born in December 1959Resident in England
Registered addresses and corresponding companiesTaylor, Mark
born in August 1959Registered addresses and corresponding companies
IIF 79 80 Argyle Road, Ealing, London, W13 8EL
Taylor, Sean Mark
Registered addresses and corresponding companies
IIF 80 Taylor House, First Floor Cornford Road, Blackpool, Lancashire, FY4 4QQ, England
Taylor, Mark
Registered addresses and corresponding companies
IIF 81 36, Station Road, Cradley Heath, B64 6PA, United Kingdom
IIF 82 15, Burcharbro Road, Burcharbro Road, London, SE2 0RZ, United Kingdom
IIF 83 35, Frederick Street, Loughborough, LE11 3BH, England
IIF 84 25, Longhook Gardens, Northolt, UB5 6PF, England
IIF 85 55 Cornmarket Street, Oxford, Oxfordshire, OX1 3HB
- 1 81 Taunton Road, Ashton-under-lyne, Lancashire, EnglandDissolved Corporate (1 parent)Officer
2012-04-06 ~ dissolvedIIF 32 - Director → ME - 2 41 High Street, Royston, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-11-30Officer 2018-08-31 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2018-08-31 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 41 High Street, Royston, EnglandActive Corporate (1 parent)Equity (Company account)17,658 GBP2025-04-30Officer 2017-04-05 ~ nowIIF 39 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4 Foxhole Cottage, Crossways Lane, Thornbury, South GloucestershireActive Corporate (4 parents)Equity (Company account)17,151 GBP2024-09-30Officer 2012-09-14 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 5 Thatched Cottage, Sustead, Norwich, EnglandDissolved Corporate (1 parent)Equity (Company account)1,349 GBP2021-05-31Officer 2020-10-12 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2020-07-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2019-02-07 ~ nowIIF 74 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 7 74a Brooks Road, CambridgeDissolved Corporate (1 parent)Officer 2008-07-07 ~ dissolvedIIF 20 - Director → ME 2008-07-07 ~ dissolvedIIF 68 - Secretary → ME
- 8 74 Brooks Road, Cambridge, Cambs, United KingdomDissolved Corporate (1 parent)Officer 2012-08-23 ~ dissolvedIIF 19 - Director → ME
- 9 5 Ballyknockan Road, Saintfield, Co DownDissolved Corporate (2 parents)Officer 2007-02-23 ~ dissolvedIIF 62 - Director → ME
- 10 Taylor House, First Floor Cornford Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer 2010-09-21 ~ dissolvedIIF 55 - Director → ME 2010-09-21 ~ dissolvedIIF 80 - Secretary → ME
- 11 164 Mollison Way, Edgware, MiddlesexActive Corporate (1 parent)Equity (Company account)4,525 GBP2024-10-31Officer 2013-10-04 ~ nowIIF 58 - Director → ME 2013-10-04 ~ nowIIF 84 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 12 17 Bromley Lodge Bromley Place, Penn, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer 2001-06-06 ~ dissolvedIIF 50 - Director → ME
- 13 Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-15 ~ dissolvedIIF 42 - Director → ME
- 14 Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)113,163 GBP2023-03-01 ~ 2024-02-29Officer 2019-02-06 ~ nowIIF 26 - Director → MEPerson with significant control 2019-06-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 15 Flat 4 De Montalt Mill Summer Lane, Combe Down, Bath, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-12-31Officer 2022-12-20 ~ nowIIF 56 - Director → ME
- 16 C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (14 parents)Officer 2004-04-05 ~ dissolvedIIF 76 - LLP Member → ME
- 17 150a Preston Old Road, Blackpool, EnglandDissolved Corporate (1 parent)Equity (Company account)24,130 GBP2022-02-28Officer 2020-02-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-02-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 18 The Old Bank 187a Ashley Rd, Hale, CheshireDissolved Corporate (2 parents)Officer 2000-08-10 ~ dissolvedIIF 66 - Director → ME
- 19 150a Preston Old Road, Blackpool, EnglandDissolved Corporate (1 parent)Officer 2018-06-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 20 40a Speirs Wharf, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,267 GBP2018-05-31Officer 2016-05-17 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-05-17 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 21 132 Wellesley Road, Leven, United KingdomActive Corporate (2 parents)Equity (Company account)5,766 GBP2025-05-31Officer 2024-05-10 ~ nowIIF 38 - Director → MEPerson with significant control 2024-05-10 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 132 Wellesley Road, Buckhaven, Leven, ScotlandActive Corporate (1 parent)Equity (Company account)5,251 GBP2025-02-28Officer 2021-02-09 ~ nowIIF 37 - Director → MEPerson with significant control 2021-02-09 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 23 132 Wellesley Road, Buckhaven, Leven, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2022-10-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2022-10-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 24 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2004-09-27 ~ dissolvedIIF 61 - Director → ME
- 25 Richmond Court, 128 Maidstone Road, Sidcup, Kent, EnglandActive Corporate (3 parents)Equity (Company account)994,890 GBP2024-08-31Officer 2013-04-05 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 26 Foxhole Cottage Crossways Lane, Thornbury, Bristol, EnglandActive Corporate (2 parents)Profit/Loss (Company account)25,538 GBP2023-06-01 ~ 2024-05-31Officer 2015-05-19 ~ nowIIF 28 - Director → MEPerson with significant control 2016-05-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27IMAGE CORPORATE SOLUTIONS LIMITED - 2011-08-09 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)23,411 GBP2023-08-31Officer 2014-06-19 ~ nowIIF 46 - Director → MEPerson with significant control 2017-05-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 28 Hunt House Farm Frith Common, Eardiston, Tenbury Wells, Worcestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)5,975 GBP2017-04-30Officer 2016-10-14 ~ dissolvedIIF 21 - Director → ME 2016-10-14 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control 2016-10-14 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 29
TAYLORMADE TRANSPORT LTD
- nowEXECUTIVE CHAUFFEUR CARS LIMITED - 2011-03-24THE COURIER PIGEONS LTD - 2013-02-05 The Transport Alliance, Taylormade Transport Ltd 49, Clifton Street, LondonDissolved Corporate (1 parent)Officer 2015-05-27 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 30 Woodhorn Villa, Woodhorn Lane, Newbiggin-by-the-sea, United KingdomActive Corporate (1 parent)Officer 2024-05-03 ~ nowIIF 16 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 31 27 Henzel Croft, Brierley Hill, EnglandActive Corporate (1 parent)Equity (Company account)912 GBP2024-05-31Officer 2016-05-07 ~ nowIIF 57 - Director → MEPerson with significant control 2017-05-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 32 25 Brooks Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-09-30Officer 2015-09-10 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 1
BOSS PROJECTS LLP
- nowUK PROFESSIONAL CONTRACTORS LLP - 2009-06-09 Second Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (2 parents)Officer 2012-04-06 ~ 2014-04-01IIF 73 - LLP Member → ME - 2 C/o Revolution Rti Limited, 9suite 1 Heritage House 9b Hoghton Street, Southport, MerseysideLiquidation Corporate (2 parents)Equity (Company account)5,889 GBP2021-05-31Officer 2021-04-16 ~ 2022-07-06IIF 60 - Director → ME 2022-07-01 ~ 2023-03-01IIF 83 - Secretary → ME
- 3 Revolution Rti Limited, Suite 1 Heritage House 9b Hoghton Street, Southport, MerseysideLiquidation Corporate (2 parents)Equity (Company account)575,804 GBP2021-05-31Officer 2020-09-01 ~ 2021-05-23IIF 85 - Secretary → ME
- 4MICRO FUSION 2004-5 LLP - 2005-06-03FUTURE FILMS PARTNERSHIP NO 2 LLP - 2004-06-11 27/28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer 2005-11-11 ~ 2006-04-01IIF 79 - LLP Member → ME
- 5MICRO FUSION 2004-6 LLP - 2005-06-03FUTURE FILMS PARTNERSHIP NO.3 LLP - 2004-06-11 27/28 Eastcastle Street, London, United KingdomActive Corporate (11 parents)Officer 2005-11-11 ~ 2021-04-06IIF 75 - LLP Member → ME
- 6GRAHAM LEWIS PARTNERSHIP LIMITED - 2000-11-08 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)Equity (Company account)17,573 GBP2021-03-31Officer 2000-10-27 ~ 2001-04-30IIF 67 - Director → ME
- 7PMP SOLUTIONS LIMITED - 2015-01-20PROJECT MANAGEMENT PROFESSIONAL SOLUTIONS LIMITED - 2006-03-03 Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2004-02-11 ~ 2006-04-28IIF 72 - Director → ME
- 8 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Officer 2004-04-05 ~ 2019-11-29IIF 77 - LLP Member → ME
- 9 10 Holmwood Avenue, Newbiggin-by-the-sea, United KingdomActive Corporate (1 parent)Person with significant control 2025-08-26 ~ 2025-09-11IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 1, Century Studios, 141 Station Road, Beaconsfield, EnglandDissolved Corporate (2 parents)Officer 2007-04-03 ~ 2022-05-01IIF 78 - LLP Member → ME
- 11 6 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)300 GBP2015-08-31Officer 1996-03-29 ~ 2010-07-01IIF 31 - Director → ME 1996-03-29 ~ 2010-07-01IIF 70 - Secretary → ME
- 12 6 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)291,000 GBP2015-08-31Officer 2005-03-19 ~ 2010-07-01IIF 34 - Director → ME
- 13 6 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3 GBP2015-08-31Officer 1998-07-20 ~ 2010-07-01IIF 30 - Director → ME 1998-07-20 ~ 2010-07-01IIF 71 - Secretary → ME
- 14 24 Doman Road, Norwich, EnglandActive Corporate (3 parents)Officer 2022-11-14 ~ 2024-07-13IIF 48 - Director → ME
- 15
SAIETTA GROUP PLC
- nowAGILITY RACING LIMITED - 2011-01-05AGILITY GLOBAL LTD. - 2015-06-06SAIETTA GROUP LIMITED - 2021-06-24 The Paragon, Counterslip, BristolIn Administration Corporate (7 parents, 2 offsprings)Equity (Company account)4,098,305 GBP2021-03-31Officer 2017-06-13 ~ 2019-12-15IIF 63 - Director → ME - 16
SAIETTA LDE LIMITED
- nowAGILITY RACING LIMITED - 2015-06-06SAIETTA RACING LTD - 2022-10-07 C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-59,459 GBP2023-03-31Officer 2018-12-19 ~ 2019-12-15IIF 65 - Director → ME - 17SAIETTA MOTORCYCLES LIMITED - 2022-10-07AGILITY MOTORS LIMITED - 2015-06-06 The Paragon, Counterslip, BristolIn Administration Corporate (2 parents)Equity (Company account)-1,356,035 GBP2023-03-31Officer 2018-12-19 ~ 2019-12-15IIF 64 - Director → ME
- 18 7 Limewood Way, Seacroft, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2016-12-14 ~ 2017-09-26IIF 29 - Director → MEPerson with significant control 2016-12-14 ~ 2017-09-26IIF 43 - Ownership of shares – 75% or more → OE
- 19 Richmond Court, 128 Maidstone Road, Sidcup, Kent, EnglandActive Corporate (3 parents)Equity (Company account)994,890 GBP2024-08-31Officer 2011-08-15 ~ 2013-04-05IIF 82 - Secretary → ME
- 20IMAGE CORPORATE SOLUTIONS LIMITED - 2011-08-09 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (1 parent)Equity (Company account)23,411 GBP2023-08-31Officer 2011-08-09 ~ 2021-02-05IIF 54 - Director → MEPerson with significant control 2017-05-27 ~ 2021-02-05IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
TAYLORMADE TRANSPORT LTD
- nowEXECUTIVE CHAUFFEUR CARS LIMITED - 2011-03-24THE COURIER PIGEONS LTD - 2013-02-05 The Transport Alliance, Taylormade Transport Ltd 49, Clifton Street, LondonDissolved Corporate (1 parent)Officer 2010-08-27 ~ 2013-06-03IIF 51 - Director → ME - 22 6 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5,099 GBP2015-08-31Officer ~ 2010-07-01IIF 36 - Director → ME ~ 2010-07-01IIF 69 - Secretary → ME
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