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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Taylor

    Related profiles found in government register
  • Mr Simon Taylor
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Middlemarsh Street, Poundbury, Dorchester, DT1 3FD, England

      IIF 1
  • Mr Simon Anthony Taylor
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX

      IIF 2

    • icon of address 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 3

    • icon of address 26, Middlemarsh Street, Poundbury, Dorchester, DT1 3FD, England

      IIF 4

    • icon of address 1, The Green, Richmond, Surrey, TW9 1PL, England

      IIF 5
  • Taylor, Simon Anthony
    British chartered surveyor born in June 1962

    Registered addresses and corresponding companies

    • icon of address 101 Portland Road, London, W11 4LN

      IIF 6
  • Taylor, Simon Anthony
    British company director born in June 1962

    Registered addresses and corresponding companies

    • icon of address 75 Hereford Road, Paddington, London, W2 5BB

      IIF 7 IIF 8
  • Taylor, Simon Anthony
    British director born in June 1962

    Registered addresses and corresponding companies
  • Taylor, Simon Anthony
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Castle Yard, Richmond, London, TW10 6TF, England

      IIF 16

    • icon of address Gate House, Sudbrook Lane, Richmond, London, TE10 7AT, England

      IIF 17
  • Taylor, Simon Anthony
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 18

    • icon of address 26, Middlemarsh Street, Poundbury, Dorchester, DT1 3FD, England

      IIF 19

    • icon of address 1, The Green, Richmond, Surrey, TW9 1PL, England

      IIF 20

    • icon of address Oriel House, 26, The Quadrant, Richmond, TW9 1DL, England

      IIF 21

    • icon of address The Gate House, Sudbrook Lane, Richmond, Surrey, TW10 7AT, Great Britain

      IIF 22
  • Taylor, Simon Anthony
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Simon Anthony
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Simon Anthony
    British director or structured finance born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Gate House, Sudbrook Lane, Richmond, Surrey, TW10 7AT

      IIF 56
  • Taylor, Simon Anthony
    British real estate investor born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Gate House, Sudbrook Lane, Richmond, Surrey, TW10 7AT, United Kingdom

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 10
  • 1
    HUNOT LLP - 2011-06-01
    icon of address 4 Riverview, Walnut Tree Close, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-08 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 2
    PLUTEUM 004 LIMITED - 2019-03-06
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    47,404 GBP2023-05-31
    Officer
    icon of calendar 2019-02-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 1 The Green, Richmond, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,678 GBP2024-10-31
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    IIF 5 - Has significant influence or control → OE
  • 4
    ROCK DESIGN AND DEVELOPMENT LIMITED - 2013-02-22
    ROCK CARE PARTNERSHIPS LIMITED - 2014-04-30
    ROCK DESIGN LIMITED - 2011-04-18
    icon of address 26 Middlemarsh Street, Poundbury, Dorchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    132 GBP2024-05-31
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    8,244 GBP2017-04-05
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 6
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    IIF 28 - Director → ME
  • 7
    icon of address 26 Middlemarsh Street, Poundbury, Dorchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,326 GBP2024-03-31
    Officer
    icon of calendar 2017-06-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (12 parents)
    Equity (Company account)
    136,330 GBP2020-03-31
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 21 - Director → ME
  • 9
    icon of address 20 Petersham Road, Richmond, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-11-24 ~ now
    IIF 22 - Director → ME
  • 10
    ROCK DESIGN CARE LIMITED - 2013-05-13
    ROCK GROUP PARTNERSHIPS LIMITED - 2011-05-12
    ROCK CARE PARTNERSHIPS LIMITED - 2013-02-22
    icon of address 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    IIF 41 - Director → ME
Ceased 44
  • 1
    AMBER ESTATES MANAGEMENT LIMITED - 2019-01-11
    icon of address 3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-06 ~ 2018-02-15
    IIF 58 - Director → ME
  • 2
    AMBER GRANT TAYLOR DEV CO LIMITED - 2020-05-21
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-04 ~ 2020-01-27
    IIF 57 - Director → ME
  • 3
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-15 ~ 2008-09-30
    IIF 12 - Director → ME
  • 4
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-04 ~ 2008-09-30
    IIF 14 - Director → ME
  • 5
    PLUTEUM 004 LIMITED - 2019-03-06
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    47,404 GBP2023-05-31
    Person with significant control
    icon of calendar 2019-02-20 ~ 2019-04-16
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20
    CAPITA PORTFOLIO GP LIMITED - 2009-03-19
    ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26
    icon of address Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2008-09-30
    IIF 10 - Director → ME
  • 7
    CAMVO 104 LIMITED - 2004-09-30
    icon of address Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2008-09-30
    IIF 42 - Director → ME
  • 8
    icon of address 9th Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-14 ~ 2008-09-30
    IIF 51 - Director → ME
  • 9
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2006-03-22 ~ 2008-09-30
    IIF 27 - Director → ME
  • 10
    EVER 2452 LIMITED - 2004-09-21
    HALLADALE ANGEL NOMINEES LIMITED - 2004-12-22
    icon of address Stockland, 28 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-14 ~ 2008-09-30
    IIF 49 - Director → ME
  • 11
    SHELFCO (NO.147) LIMITED - 1987-11-20
    DRIVERS JONAS FINANCIAL SERVICES LIMITED - 1997-08-08
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-13 ~ 1998-04-30
    IIF 6 - Director → ME
  • 12
    icon of address C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2008-09-30
    IIF 15 - Director → ME
  • 13
    STOCKLAND (EUROPE) LIMITED - 2009-03-31
    HALLADALE (EUROPE) LIMITED - 2008-06-23
    HARLOW QUARTER LIMITED - 2011-07-29
    PACIFIC SHELF 1363 LIMITED - 2006-04-28
    STOCKLAND (HARLOW QUARTER) LIMITED - 2010-08-17
    icon of address Bell & Company Accountants, 39 St John Street, Perth, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2008-09-30
    IIF 54 - Director → ME
  • 14
    PACIFIC SHELF 1056 LIMITED - 2001-07-19
    HALLADALE (DOWANHILL) LIMITED - 2004-02-23
    STOCKLAND ASSET MANAGEMENT LIMITED - 2012-06-08
    HALLADALE ASSET MANAGEMENT LIMITED - 2008-06-23
    icon of address 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-20 ~ 2008-09-30
    IIF 40 - Director → ME
  • 15
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2008-09-15
    IIF 9 - Director → ME
  • 16
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2008-09-15
    IIF 13 - Director → ME
  • 17
    KENTONBASE LIMITED - 1997-09-05
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2002-07-31
    IIF 11 - Director → ME
  • 18
    HALLADALE (BILLINGHAM) LIMITED - 2008-06-20
    icon of address 15 Canada Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-01 ~ 2008-09-30
    IIF 33 - Director → ME
  • 19
    HALLADALE (CAPITAL LP) LIMITED - 2008-06-20
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-25 ~ 2008-09-30
    IIF 24 - Director → ME
  • 20
    EVER 2453 LIMITED - 2004-09-21
    HALLADALE (CREAM) LIMITED - 2008-06-20
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-21 ~ 2008-09-30
    IIF 25 - Director → ME
  • 21
    PACIFIC SHELF 1426 LIMITED - 2007-05-22
    HALLADALE (CUMBERNAULD) LIMITED - 2008-06-23
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2008-09-30
    IIF 36 - Director → ME
  • 22
    EVER 2436 LIMITED - 2004-08-09
    HALLADALE (DALGETY BAY) LIMITED - 2008-06-20
    HALLADALE GENERAL PARTNER (RUTHERGLEN) LIMITED - 2005-10-18
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-05 ~ 2008-09-30
    IIF 38 - Director → ME
  • 23
    HALLADALE (DERBY) LIMITED - 2008-06-20
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2008-09-30
    IIF 8 - Director → ME
  • 24
    HALLADALE (GRACECHURCH) LIMITED - 2008-06-20
    icon of address Kpmg Llp, Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2008-09-30
    IIF 30 - Director → ME
  • 25
    HALLADALE (LOWESTOFT) LIMITED - 2008-06-20
    HALLADALE GP (HAMMERSMITH) LIMITED - 2007-06-27
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-10 ~ 2008-09-30
    IIF 39 - Director → ME
  • 26
    PACIFIC SHELF 1204 LIMITED - 2003-02-17
    HALLADALE (NEWPORT) LIMITED - 2008-06-23
    icon of address C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-22 ~ 2008-09-30
    IIF 26 - Director → ME
  • 27
    STOCKLAND HALLADALE (ST ANDREW) LIMITED - 2008-06-23
    PACIFIC SHELF 1479 LIMITED - 2008-01-08
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-28 ~ 2008-09-30
    IIF 50 - Director → ME
  • 28
    HALLADALE (STAFFORD) LIMITED - 2008-06-23
    PACIFIC SHELF 1214 LIMITED - 2003-01-17
    icon of address Saltire Court, C20 Astle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2003-01-20 ~ 2008-09-30
    IIF 43 - Director → ME
  • 29
    STOCKLAND HALLADALE (UK) LIMITED - 2008-06-24
    STOCKLAND UK DEVELOPMENT LIMITED - 2007-05-15
    icon of address 15 Canada Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2008-09-30
    IIF 48 - Director → ME
  • 30
    HALLADALE (WARMINSTER) LIMITED - 2008-06-20
    icon of address 15 Canada Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-05 ~ 2008-09-30
    IIF 7 - Director → ME
  • 31
    HALLADALE (WILLIAM HUNTER) LIMITED - 2008-06-20
    HALLADALE (TROWBRIDGE) LIMITED - 2007-04-12
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-08 ~ 2008-09-30
    IIF 32 - Director → ME
  • 32
    HALLADALE (YEOVIL) LIMITED - 2008-06-20
    icon of address Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-09 ~ 2008-09-30
    IIF 56 - Director → ME
  • 33
    PACIFIC SHELF 485 LIMITED - 1992-08-05
    HALLADALE LAND LIMITED - 1997-02-17
    HALLADALE NOMINEES LIMITED - 1993-04-16
    HALLADALE DEVELOPMENTS LIMITED - 2008-06-23
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-10 ~ 2008-09-30
    IIF 53 - Director → ME
  • 34
    HALLADALE GENERAL PARTNER (NELSON) LIMITED - 2008-06-20
    EVER 2085 LIMITED - 2003-06-13
    HALLADALE GENERAL PARTNER NO 2 LIMITED - 2004-02-06
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-26 ~ 2008-09-30
    IIF 29 - Director → ME
  • 35
    HALLADALE GENERAL PARTNER LIMITED - 2008-06-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2008-09-30
    IIF 34 - Director → ME
  • 36
    PACIFIC SHELF 418 LIMITED - 1991-11-15
    HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06
    HALLADALE GROUP PLC - 2007-05-10
    STOCKLAND HALLADALE LIMITED - 2008-07-01
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-10 ~ 2008-09-30
    IIF 52 - Director → ME
  • 37
    HALLADALE INVESTMENTS (LONDON) LIMITED - 2008-06-20
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2008-09-30
    IIF 45 - Director → ME
  • 38
    PACIFIC SHELF 531 LIMITED - 1993-05-21
    HALLADALE INVESTMENTS LIMITED - 2008-06-23
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2008-09-30
    IIF 55 - Director → ME
  • 39
    HALLADALE LP (HAMMERSMITH) LIMITED - 2008-06-20
    icon of address Kpmg Llp, Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-10 ~ 2008-09-30
    IIF 35 - Director → ME
  • 40
    PACIFIC SHELF 1053 LIMITED - 2001-07-19
    HALLADALE (BLYTHSWOOD SQUARE) LIMITED - 2004-02-23
    HALLADALE LP LIMITED - 2008-06-23
    HALLADALE (BLYTHWOOD SQUARE) LIMITED - 2001-10-01
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-20 ~ 2008-09-30
    IIF 37 - Director → ME
  • 41
    EVER 2443 LIMITED - 2004-08-20
    HALLADALE NELSON NOMINEE LIMITED - 2008-06-20
    icon of address 28 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-18 ~ 2008-09-30
    IIF 31 - Director → ME
  • 42
    HALLADALE OFFICE (ONE) LIMITED - 2008-06-20
    CONTINENTAL SHELF 158 LIMITED - 2001-01-25
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-22 ~ 2008-09-30
    IIF 46 - Director → ME
  • 43
    DISCOUNT RETAIL DEVELOPMENTS LIMITED - 1997-02-13
    HALLADALE PROPERTY HOLDINGS LIMITED - 2006-09-28
    HALLADALE (UK) LIMITED - 2008-07-01
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-20 ~ 2008-09-30
    IIF 44 - Director → ME
  • 44
    STOCKLAND HALLADALE SERVICES LIMITED - 2008-06-24
    STOCKLAND UK SERVICES LIMITED - 2007-05-15
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2008-09-30
    IIF 47 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.