logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Bryan Lloyd Taylor

    Related profiles found in government register
  • Mr Bryan Lloyd Taylor
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatch Cottage, Kent Street, Cowfold, West Sussex, RH13 8BG, United Kingdom

      IIF 1
  • Taylor, Bryan Lloyd
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 30, New Road, Brighton, BN1 1BN, England

      IIF 2

    • C/o Hilton Sharp And Clarke, 30 New Road, Brighton, BN1 1BN, England

      IIF 3

    • Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

      IIF 4

    • 1st Floor, 13 Phoenix Park, Coalville, Leicestershire, LE67 3HB, England

      IIF 5 IIF 6 IIF 7

    • Hatch Cottage, Kent Street, Cowfold, W Sussex, RH13 8BG, United Kingdom

      IIF 8

    • Level Four House, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU

      IIF 9

    • 5th Floor, 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom

      IIF 10

    • Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX

      IIF 11 IIF 12

    • Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX, United Kingdom

      IIF 13

    • 21 Perrymount Road, Perrymount Road, Haywards Heath, RH16 3TP, England

      IIF 14

    • Woodbridge House, Chapel Road, Smallfield, Horley, RH6 9NW, England

      IIF 15 IIF 16 IIF 17

    • Hatch Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BG

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

    • Hatch Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BG, United Kingdom

      IIF 29

    • The Hatch, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BG, England

      IIF 30 IIF 31

    • Level 4, 63 Gee Street, London, EC1V 3RS

      IIF 32

    • Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG

      IIF 33

    • 3, Hammet Street, Taunton, Somerset, TA1 1RZ, United Kingdom

      IIF 34

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 35
child relation
Offspring entities and appointments 33
  • 1
    AXXIA SYSTEMS LIMITED
    - now 03019229
    OILFAB LIMITED - 1995-04-07
    1-3 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2006-10-12 ~ 2008-02-04
    IIF 27 - Director → ME
  • 2
    BEN GARDNER LTD
    - now 08776485
    ACHIEVE IN BUSINESS LIMITED - 2014-06-11
    Unit 7 Grove Court, Grove Park, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2020-10-23
    IIF 6 - Director → ME
  • 3
    CELONA TECHNOLOGIES LIMITED
    - now 03262010
    Insolvency (Case 1) In administration
    Administration started on 2011-04-20
    Administration ended on 2012-04-18
    SCEALES-ENDACOTT SYSTEMS INTEGRATION LIMITED - 2005-01-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-01 ~ 2011-03-16
    IIF 32 - Director → ME
  • 4
    CLEAR2PAY SCOTLAND HOLDINGS LIMITED - now
    LEVEL FOUR SOFTWARE HOLDINGS LIMITED
    - 2012-04-05 SC381889
    19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2010-07-13 ~ 2011-11-10
    IIF 9 - Director → ME
  • 5
    CLEAR2PAY SCOTLAND LIMITED - now
    LEVEL FOUR SOFTWARE LIMITED
    - 2012-04-05 SC157659
    19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (33 parents)
    Officer
    2007-08-23 ~ 2011-11-10
    IIF 28 - Director → ME
  • 6
    CLEAR2PAY SCOTLAND TRUSTEES LIMITED - now
    LEVEL FOUR SOFTWARE TRUSTEES LIMITED
    - 2012-04-05 SC302998
    Clear2pay House, Pitreavie Court, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-10-20 ~ 2011-11-10
    IIF 8 - Director → ME
  • 7
    CLUSTER SEVEN LTD
    04313356 05030975
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-09-19 ~ 2015-12-17
    IIF 29 - Director → ME
  • 8
    CLUSTER SEVEN SERVICES LIMITED
    05030975 04313356
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (17 parents)
    Officer
    2008-09-19 ~ 2016-02-01
    IIF 23 - Director → ME
  • 9
    CLUSTER SEVEN TRUSTEES LIMITED
    05948220
    34-40 High Street Wanstead, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-19 ~ 2015-12-31
    IIF 25 - Director → ME
  • 10
    COVALENT SOFTWARE LIMITED
    - now 04645635
    COVALENT BIZMANSOL LIMITED - 2003-07-31
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
    Dissolved Corporate (18 parents)
    Officer
    2013-06-25 ~ 2013-12-05
    IIF 34 - Director → ME
  • 11
    CREDITCALL HOLDINGS LIMITED
    07934072
    Fourth Floor, 1 All Saints Street, Bristol, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-03-13 ~ 2018-03-01
    IIF 4 - Director → ME
  • 12
    DEM SOLUTIONS LIMITED
    SC240438
    Floor 6 1 Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2014-07-22 ~ 2019-11-07
    IIF 31 - Director → ME
  • 13
    ELATERAL GROUP LIMITED
    07435521
    International House, 64 Nile Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-09-20 ~ 2017-02-20
    IIF 13 - Director → ME
  • 14
    ELATERAL HOLDINGS LIMITED
    - now 03467925
    PIX FX LIMITED - 1999-06-15
    RACEGREEN LTD - 1998-02-05
    International House, 64 Nile Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-06-23 ~ 2011-11-24
    IIF 11 - Director → ME
  • 15
    ELATERAL LIMITED
    - now 03036315
    TRIPOD TECHNOLOGIES LIMITED - 1999-06-09
    PIX FX LIMITED - 1998-02-05
    Centaur House, Ancells Road, Fleet, England
    Active Corporate (21 parents)
    Officer
    2015-07-24 ~ 2017-02-20
    IIF 30 - Director → ME
    2011-06-23 ~ 2011-06-23
    IIF 12 - Director → ME
  • 16
    EXOR CORPORATION LIMITED
    - now 02898430
    LEARNMUCH PROJECTS LIMITED - 1994-11-21
    9th Floor No. 20, Gracechurch Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-04-01 ~ 2009-12-18
    IIF 21 - Director → ME
  • 17
    FUJITSU COMPUTERS LIMITED
    - now 03197497 03808613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-18
    Dissolved on 2016-06-03
    FUJITSU ICL COMPUTERS LIMITED - 1998-04-01
    LITTLEZONE LIMITED - 1996-06-04
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    1999-01-26 ~ 1999-12-07
    IIF 24 - Director → ME
  • 18
    GREENGAGE AGRITECH LIMITED
    - now 06573320
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-08 during the appointment or period of control
    GREENGAGE LIGHTING LTD - 2020-12-21
    Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2021-12-17 ~ now
    IIF 33 - Director → ME
  • 19
    ICA DIGITAL LTD.
    - now 02876742 05407869
    ICA LIMITED
    - 2017-04-28 02876742
    INDEPENDENT COPIER ADVICE LIMITED - 1994-06-06
    20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (20 parents)
    Officer
    2016-10-01 ~ 2018-02-22
    IIF 16 - Director → ME
  • 20
    ICA GROUP LIMITED
    06766039
    20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-02-22
    IIF 15 - Director → ME
  • 21
    ICA MANAGED PRINT LIMITED
    - now 05407869
    ICA DIGITAL LTD
    - 2017-04-28 05407869 02876742
    20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-02-22
    IIF 17 - Director → ME
  • 22
    INSPHERE LTD
    08769144
    Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (12 parents)
    Officer
    2025-05-12 ~ now
    IIF 14 - Director → ME
  • 23
    METAVANTE TECHNOLOGIES LIMITED - now
    NOMAD PAYMENTS LIMITED
    - 2008-02-28 02659326
    NOMAD SOFTWARE LIMITED
    - 2007-08-09 02659326
    KEENTEST LIMITED - 1991-11-29
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2004-09-23 ~ 2008-01-10
    IIF 18 - Director → ME
  • 24
    NAVITAS DIGITAL SAFETY LIMITED
    08861678
    Freeths Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2020-10-23
    IIF 5 - Director → ME
  • 25
    NAVITAS GROUP LIMITED
    11445552
    Freeths Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-07-11 ~ 2020-10-23
    IIF 7 - Director → ME
  • 26
    NIUM PAYMENTS UK LIMITED - now
    ENTROPAY LIMITED - 2026-02-04
    IXARIS SYSTEMS LTD
    - 2017-05-25 04072405
    GLOBAL E-MOBILE LIMITED - 2002-12-03
    Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2006-10-16 ~ 2010-08-13
    IIF 19 - Director → ME
  • 27
    PEOPLE ETC LIMITED
    - now 03925158
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-11-09 during the appointment or period of control
    Date of completion or termination of CVA on 2020-02-14 during the appointment or period of control
    GRACERIDGE LIMITED - 2000-05-09
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2001-01-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    R938 HOLDINGS LIMITED - now
    ROSTIMA HOLDINGS LIMITED
    - 2015-09-27 07299138
    Grant Thornton Uk Llp, 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2010-08-27 ~ 2014-03-31
    IIF 35 - Director → ME
  • 29
    R938 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-08-16
    ROSTIMA LIMITED
    - 2015-10-12 04141371
    Insolvency (Case 1) In administration
    Administration started on 2015-08-26
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2008-04-24 ~ 2014-03-31
    IIF 26 - Director → ME
  • 30
    RECELON LTD.
    SC386045
    5th Floor 7 Castle Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-27 ~ 2011-11-10
    IIF 10 - Director → ME
  • 31
    SILENT EDGE HOLDINGS LIMITED
    - now 07328682
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-07-31 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2020-07-30
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2020-02-25 during the appointment or period of control
    Petition date on 2020-05-01 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2021-11-22
    Dissolved on 2022-02-26
    SEGH LIMITED - 2014-03-05
    77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2020-06-10
    IIF 2 - Director → ME
  • 32
    SILENT EDGE LIMITED
    04428409
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-07-31 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2020-10-12
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2020-02-25
    Commencement of winding up on 2020-05-01
    Conclusion of winding up on 2022-10-13
    Dissolved on 2023-01-18
    77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-10-24 ~ 2020-02-14
    IIF 3 - Director → ME
  • 33
    UL VS LIMITED - now
    UL VERIFICATION SERVICES LTD - 2013-04-15
    RFI GLOBAL SERVICES LTD
    - 2013-03-28 02117901
    RADIO FREQUENCY INVESTIGATION LIMITED - 2004-06-17
    FLUXION LIMITED - 1987-06-03
    Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-10-23 ~ 2010-06-07
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.