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
Individuals in focus
Taylor, Lance Geoffrey
Taylor, Lance Geoffrey
English born in March 1973Resident in England
Registered addresses and corresponding companiesTaylor, Lance Geoffrey
English director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 8
7, Frater Gate Business Park, Aerodrome Road, Gosport, Hampshire, PO13 0GW
IIF 9 IIF 10 IIF 11 (more) 7, Frater Gate Business Park, Aerodrome Road, Gosport, Hampshire, PO13 0GW, United Kingdom
IIF 16 IIF 17 IIF 18 10, Swordfish Close, Lee-on-the-solent, Hampshire, PO13 9FJ, England
IIF 19 4, Brunswick Place, Southampton, SO15 2AN, England
Taylor, Lance Geoffrey
British company director born in March 1973Registered addresses and corresponding companiesTaylor, Lance Geoffrey
British director born in March 1973Registered addresses and corresponding companiesTaylor, Lance Geoffrey
English directorRegistered addresses and corresponding companiesMr Lance Geoffrey Taylor
English born in March 1973Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1
BEERMATS LIMITED
- nowBEERMATS.COM LIMITED - 2019-03-20 4 Brunswick Place, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer
2020-02-10 ~ nowIIF 6 - Director → MEPerson with significant control 2020-02-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 2OCEAN COMPONENTS LIMITED - 2011-12-06 Enterprise House Ocean Way, Ocean Village, Southampton, United KingdomActive Corporate (1 parent)Equity (Company account)311,727 GBP2024-04-30Officer 2009-04-24 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 3 29 Carlton Crescent, Southampton, United KingdomDissolved Corporate (3 parents)Officer 2010-05-21 ~ dissolvedIIF 17 - Director → ME
- 4KALLAROO HOLDINGS LIMITED - 2018-11-21 10 Swordfish Close, Lee-on-the-solent, HampshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2010-03-17 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 5 10 Swordfish Close, Lee-on-the-solent, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2018-11-22 ~ nowIIF 7 - Director → ME
- 6
PASSFORD LIMITED
- nowKALLAROO LIMITED - 2018-11-21 10 Swordfish Close, Lee-on-the-solent, HampshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2010-03-12 ~ nowIIF 2 - Director → ME - 7LGT INVESTMENTS LIMITED - 2018-11-19REDSTATION GROUP LIMITED - 2013-09-12PASSFORD INVESTMENTS LIMITED - 2018-11-21 10 Swordfish Close, Lee-on-the-solent, HampshireActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2004-10-05 ~ nowIIF 1 - Director → ME 2004-10-05 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 8
RACKCENTRE LIMITED
- nowREDSTATION LIMITED - 2009-01-19 10 Swordfish Close, Lee-on-the-solent, HampshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2004-10-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 9 2 Frater Gate Business Park, Aerodrome Road, Gosport, HampshireDissolved Corporate (1 parent)Officer 2005-04-19 ~ dissolvedIIF 8 - Director → ME 2006-04-08 ~ dissolvedIIF 26 - Secretary → ME
- 10THE SHORES RESIDENT MANAGEMENT COMPANY LIMITED - 2004-06-02 120 High Street High Street, Lee-on-the-solent, EnglandActive Corporate (8 parents)Equity (Company account)150 GBP2024-12-31Officer 2007-01-15 ~ nowIIF 3 - Director → ME
- 11 4 Brunswick Place, Southampton, EnglandDissolved Corporate (1 parent)Equity (Company account)4,892 GBP2020-03-31Officer 2005-12-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 12 Lawdit Solicitors Limited, 29 Carlton Crescent, SouthamptonDissolved Corporate (2 parents)Equity (Company account)-26,607 GBP2017-04-30Officer 2010-05-17 ~ dissolvedIIF 14 - Director → ME
- 13 Lawdit Solicitors Limited, 29 Carlton Crescent, SouthamptonDissolved Corporate (1 parent, 2 offsprings)Officer 2010-05-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 7 Frater Gate Business Park, Aerodrome Road, Gosport, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2010-07-15 ~ dissolvedIIF 15 - Director → ME
- 15 Lawdit Solicitors Limited, 29 Carlton Crescent, SouthamptonDissolved Corporate (2 parents)Officer 2010-05-17 ~ dissolvedIIF 10 - Director → ME
- 16 10 Swordfish Close, Lee-on-the-solent, HampshireDissolved Corporate (1 parent)Officer 2005-07-23 ~ dissolvedIIF 16 - Director → ME
- 17
ZYAN LIMITED
- nowSOLENT MEDIA LIMITED - 2009-07-02 1640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer 2006-03-03 ~ dissolvedIIF 9 - Director → ME
Ceased
7
- 1 Twin Oaks Lodge, Mount Pleasant Lane, Lymington, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 1995-05-18 ~ 1997-05-14IIF 20 - Director → ME
- 2 Third Floor, 11-21 Paul Street, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2019-03-31Officer 2010-05-21 ~ 2013-09-04IIF 13 - Director → ME
- 3LGT INVESTMENTS LIMITED - 2018-11-19REDSTATION GROUP LIMITED - 2013-09-12PASSFORD INVESTMENTS LIMITED - 2018-11-21 10 Swordfish Close, Lee-on-the-solent, HampshireActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2000-08-01 ~ 2002-03-08IIF 23 - Director → ME
- 4APPREX LIMITED - 2005-07-13 87 Redwing Road, Waterlooville, Hampshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-93,244 GBP2024-04-30Officer 2001-11-02 ~ 2002-02-22IIF 22 - Director → ME
- 5
RACKCENTRE LIMITED
- nowREDSTATION LIMITED - 2009-01-19 10 Swordfish Close, Lee-on-the-solent, HampshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2000-08-01 ~ 2002-03-08IIF 24 - Director → ME 2004-10-05 ~ 2009-01-05IIF 28 - Secretary → ME - 6
REDSTATION LIMITED
- nowDATUM ONE LIMITED - 2000-11-13MASTERLINK COMPUTERS LIMITED - 1998-11-10REDSTATION INTERNET LIMITED - 2009-01-19 Third Floor, 11-21 Paul Street, LondonDissolved Corporate (4 parents)Officer 2000-08-01 ~ 2002-03-08IIF 25 - Director → ME 2004-05-14 ~ 2014-03-31IIF 11 - Director → ME - 7 Eckersley White Property Management Limited, 120 High Street, Lee-on-the-solent, HampshireActive Corporate (3 parents)Officer 2005-04-28 ~ 2006-05-01IIF 21 - Director → ME
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