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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Taylor, David Harvey
- British Registered addresses and corresponding companies
Taylor, David Harvey
125, Boston Manor Road, Brentford, TW8 9JR, England
IIF 1Flat 3 3 Ludgate Square, London, EC4M 7AS
IIF 2 IIF 3 IIF 4 (more)(less)
- Registered addresses and corresponding companies
Taylor, David Harvey
125, Boston Manor Road, Brentford, Middlesex, TW8 9JR, England
IIF 13C/o Alien Metals Ltd, Berkeley Square House, Berkeley Square, London, W1J 6BD
IIF 14 IIF 15C/o Alien Metals Ltd, Berkeley Square House, Berkley Square, London, W1J 6BD
IIF 16 IIF 17Flat 3 3 Ludgate Square, London, EC4M 7AS
IIF 18 IIF 19 IIF 20 (more)(less)Sturts Farm, Three Cross Road, West Moors, Dorset, BH22 0NF
IIF 32
- British born in June 1978
Taylor, David Harvey
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 33
- British chartered secretary born in June 1978
Taylor, David Harvey
Resident in England
Registered addresses and corresponding companies - British company secretary born in June 1978
Taylor, David Harvey
Resident in England
Registered addresses and corresponding companiesSturts Farm, Three Cross Road, West Moors, Dorset, BH22 0NF
IIF 37
- born in June 1978
Taylor, David Harvey
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Nphi Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 38
- British born in June 1978
Mr David Harvey Taylor
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 39
- British born in June 1978
Mr David Harvey Taylor
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Nphi Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 40
Related profiles found in government register
Offspring entities and appointments
35
- 1
ALIEN EXPLORATION LIMITED
11541144C/o Alien Metals Ltd Berkeley Square House, Berkley Square, LondonDissolved Corporate (5 parents)Officer2018-08-29 ~ dissolvedIIF 17 - Secretary → ME - 2Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin IslandsActive Corporate (29 parents, 3 offsprings)Officer2011-10-13 ~ 2020-01-10IIF 1 - Secretary → ME
- 3
- 4
ALIEN RESOURCES LIMITED
11541134C/o Alien Metals Ltd Berkeley Square House, Berkley Square, LondonDissolved Corporate (5 parents)Officer2018-08-29 ~ dissolvedIIF 16 - Secretary → ME - 5
ARIAN SILVER (HOLDINGS) LIMITED
09886397C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2015-11-24 ~ 2020-01-10IIF 15 - Secretary → ME - 6ARIAN SILVER CORPORATION LIMITED - 2006-10-25ARIAN SILVER CORPORATION PLC - 2006-08-22ARIAN NEWCO CORPORATION PLC - 2005-07-19C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (18 parents)Officer2011-10-19 ~ 2013-10-28IIF 34 - Director → ME2011-10-19 ~ 2020-01-10IIF 13 - Secretary → ME
- 7CLEARGROVE LIMITED - 2005-04-221 Great St Helen's, LondonDissolved Corporate (14 parents)Officer2006-03-24 ~ 2007-11-01IIF 11 - Secretary → ME
- 8GRACECHURCH UTG NO. 1 LIMITED - nowGRACECHURCH UNDERWRITING NO.1 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer2006-09-19 ~ 2007-07-06IIF 24 - Secretary → ME
- 9
- 10GRACECHURCH UTG NO. 2 LIMITED - nowGRACECHURCH UNDERWRITING NO. 2 LTD - 2014-11-075th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer2006-09-19 ~ 2007-06-09IIF 18 - Secretary → ME
- 11GRACECHURCH UTG NO. 3 LIMITED - nowGRACECHURCH UNDERWRITING NO. 3 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer2006-09-19 ~ 2007-06-09IIF 20 - Secretary → ME
- 12GRACECHURCH UTG NO. 4 LIMITED - nowGRACECHURCH UNDERWRITING NO. 4 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer2006-09-19 ~ 2007-06-09IIF 27 - Secretary → ME
- 13GRACECHURCH UTG NO. 5 LIMITED - nowGRACECHURCH UNDERWRITING NO. 5 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer2006-09-19 ~ 2007-06-09IIF 19 - Secretary → ME
- 14GRACECHURCH UTG NO. 6 LIMITED - nowGRACECHURCH UNDERWRITING NO. 6 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer2006-09-19 ~ 2007-06-09IIF 23 - Secretary → ME
- 15GRACECHURCH UTG NO. 7 LIMITED - nowGRACECHURCH UNDERWRITING NO. 7 LTD - 2014-11-06HISCOX SELECT G LIMITED - 2008-11-125th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer2006-09-19 ~ 2007-06-09IIF 26 - Secretary → ME
- 16GRACECHURCH UTG NO. 8 LIMITED - nowGRACECHURCH UNDERWRITING NO. 8 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer2006-09-19 ~ 2007-06-09IIF 28 - Secretary → ME
- 17
- 18
HISCOX 2004 UK LIMITED
050817901 Great St Helens, LondonDissolved Corporate (12 parents)Officer2006-03-24 ~ 2007-11-01IIF 8 - Secretary → ME - 19MINMAR (539) LIMITED - 2000-12-2122 Bishopsgate, London, United KingdomActive Corporate (29 parents)Officer2006-02-08 ~ 2007-06-09IIF 31 - Secretary → ME
- 20
HISCOX HOLDINGS LIMITED
0220352122 Bishopsgate, London, United KingdomActive Corporate (31 parents, 8 offsprings)Officer2006-02-08 ~ 2007-06-09IIF 29 - Secretary → ME - 21ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01OVERTURNS LIMITED - 1993-12-1722 Bishopsgate, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2006-03-24 ~ 2007-11-01IIF 12 - Secretary → ME
- 22
HISCOX INVESTMENT HOLDINGS LIMITED
035853531 Great St Helens, LondonDissolved Corporate (19 parents)Officer2006-02-08 ~ 2007-06-09IIF 9 - Secretary → ME - 23
HISCOX SELECT (HOLDINGS) LIMITED
02862687Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2012-11-098 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2006-09-19 ~ 2007-06-09IIF 2 - Secretary → ME - 24
HISCOX SELECT INSURANCE FUND PLC
02862683Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2012-11-098 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2006-09-19 ~ 2007-06-09IIF 10 - Secretary → ME - 25MINMAR (666) LIMITED - 2004-01-141 Great St Helen's, LondonDissolved Corporate (15 parents)Officer2006-03-24 ~ 2007-11-01IIF 6 - Secretary → ME
- 26
- 27MINMAR (550) LIMITED - 2001-02-1422 Bishopsgate, London, United KingdomActive Corporate (26 parents)Officer2006-02-08 ~ 2007-06-09IIF 30 - Secretary → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2023-02-11PAYNE HISCOX LIMITED - 2005-04-22HISCOX PAYNE LIMITED - 1988-05-06MINMAR (33) LIMITED - 1988-02-17C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2006-03-24 ~ 2007-11-01IIF 3 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2023-02-11ECONOMIC INSURANCE MANAGEMENT LIMITED - 2005-04-22ECONOMIC RUN-OFF MANAGEMENT LIMITED - 1994-12-07TURNDALE LIMITED - 1994-11-25C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (20 parents)Officer2006-03-24 ~ 2007-11-01IIF 4 - Secretary → ME - 30
INVEST IN BLACK LLP
OC432269C/o Nphi Ltd, 23 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2020-06-23 ~ 2020-11-24IIF 38 - LLP Designated Member → MEPerson with significant control2020-06-23 ~ 2020-11-24IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE - 31
REGULATION MANAGEMENT LIMITED
0771180127 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-07-20 ~ 2014-03-31IIF 35 - Director → ME2019-10-04 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2023-02-11ROBERTS & HISCOX LIMITED - 1977-12-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer2006-03-24 ~ 2007-11-01IIF 7 - Secretary → ME - 33
STURTS COMMUNITY TRUST
08359958Sturts Farm, Three Cross Road, West Moors, DorsetActive Corporate (18 parents)Officer2017-09-05 ~ 2023-03-31IIF 37 - Director → ME2018-05-15 ~ 2020-02-10IIF 32 - Secretary → ME - 34
THE EALING COMMUNITY RESOURCE CENTRE
04657483Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13Bizspace Steel House 4300 Parkway, Whiteley, Fareham, HampshireLiquidation Corporate (34 parents)Officer2009-04-20 ~ 2012-05-14IIF 36 - Director → ME - 35WHITEHALL INSURANCE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-12
Dissolved on 2024-02-07WHITEHALL INSURANCE COMPANY,LIMITED
- 2008-06-20 00161263C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (27 parents)Officer2006-03-24 ~ 2007-11-01IIF 5 - Secretary → ME
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