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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

Taylor, Mark Jeremy

    Related profiles found in government register
  • Taylor, Mark Jeremy
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th, Floor, One London Wall, London, EC2Y 5EB

      IIF 1
  • Taylor, Mark Jeremy
    British compliance officer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ramshill House, Maidstone Road, Horsmonden, Tonbridge, Kent, TN12 8DD

      IIF 2
  • Taylor, Mark Jeremy
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 3
  • Taylor, Mark Jeremy
    British money laundering reporting officer (mlro) born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chelsea Close, Off Amberley Road, Armley, Leeds, West Yorkshire, LS12 4HP

      IIF 4
  • Taylor, Mark Jeremy
    British regulatory compliance professional born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor Woolwich House, 61 Mosley Street, Manchester, M2 3HZ, England

      IIF 5
  • Taylor, Mark Jeremy
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 6
  • Mr Mark Jeremy Taylor
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE

      IIF 7
    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 8
  • Taylor, Mark Jeremy
    British compliance officer born in March 1963

    Registered addresses and corresponding companies
    • Wisteria Cottage, Brenchley Road Brenchley, Tonbridge, Kent, TN12 7PA

      IIF 9 IIF 10 IIF 11
child relation
Offspring entities and appointments 9
  • 1
    IBEX COMPLIANCE LLP
    OC448546
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-08 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    KINGFISHER COMPLIANCE ASSOCIATES LTD
    14805353
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-04-15 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    NATIONAL COACHING FOUNDATION(THE)
    02092919
    2 City Walk, Leeds, England
    Active Corporate (78 parents, 3 offsprings)
    Officer
    2007-03-15 ~ 2017-02-28
    IIF 4 - Director → ME
  • 4
    OUT SOURCE LIMITED
    - now 02602757
    COMYNS LIMITED - 1991-05-23
    1-7 Park Road 1 - 7 Park Road, Caterham, Surrey, England
    Active Corporate (8 parents)
    Officer
    1995-09-01 ~ 1996-02-21
    IIF 10 - Director → ME
  • 5
    PAYWARD LTD.
    08593670 12861311
    6th Floor, One London Wall, London
    Active Corporate (15 parents)
    Officer
    2025-04-14 ~ now
    IIF 1 - Director → ME
  • 6
    SOCLEAR NOMINEES LIMITED
    - now 02440937
    FILERULE LIMITED - 1990-03-05
    4 Cannon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1995-07-12 ~ 1996-03-29
    IIF 11 - Director → ME
  • 7
    STREETGAMES UK
    - now 05384487
    THE CONSTANZA PROJECT - 2005-05-25
    4th Floor Woolwich House, 61 Mosley Street, Manchester, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2025-10-14
    IIF 5 - Director → ME
  • 8
    UK COACHING SOLUTIONS LIMITED - now
    COACHWISE LIMITED
    - 2021-01-19 02340767
    NCF PUBLICATIONS LIMITED - 1989-05-24
    2 City Walk, Leeds, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-07-06 ~ 2007-07-18
    IIF 2 - Director → ME
  • 9
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    One Bank Street, London, United Kingdom
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1997-11-12 ~ 1998-04-24
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.