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, Mark Steven
- British investment professional born in February 1978
Taylor, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies30 Broadwick Street, London, W1F 8JB, United Kingdom
IIF 1
- English born in February 1978
Taylor, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companiesZinc Works Road, North Gare, Seaton Carew, Hartlepool, TS25 2DT, England
IIF 2 IIF 3 IIF 430 Broadwick Street, London, W1F 8JB
IIF 5 IIF 6 IIF 7 (more)(less)30, Broadwick Street, London, W1F 8JB, England
IIF 12 IIF 13 IIF 1430 Broadwick Street, London, W1F 8JB, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)6th Floor, 30 Broadwick Street, London, W1F 8JB
IIF 20 IIF 21 IIF 22
- English director born in February 1978
Taylor, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies12 Henrietta Street, London, WC2E 8LH, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- English investment professional born in February 1978
Taylor, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies30 Broadwick Street, London, W1F 8JB, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)
- English partner born in February 1978
Taylor, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companiesRough Hill, Marlston-cum-lache, Chester, Cheshire, CH4 9JS, United Kingdom
IIF 32
- born in February 1978
Taylor, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies30, Broadwick Street, London, W1F 8JB, England
IIF 33
- British director born in February 1978
Taylor, Mark Steven
Resident in England
Registered addresses and corresponding companies - British financier born in February 1978
Taylor, Mark Steven
Resident in England
Registered addresses and corresponding companies12-14, Henrietta Street, London, WC2E 8LH, United Kingdom
IIF 37
- British investment executive born in February 1978
Taylor, Mark Steven
Resident in England
Registered addresses and corresponding companies - born in February 1978
Taylor, Mark Steven
Resident in England
Registered addresses and corresponding companies30, Broadwick Street, London, W1F 8JB, England
IIF 47
Related profiles found in government register
Offspring entities and appointments
46
- 1
AGILITY TOPCO LIMITED
1626789630 Broadwick Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 19 - Director → ME - 2
- 3
KESTREL TOPCO LIMITED
- 2007-10-11 06281817DE FACTO 1501 LIMITED - 2007-06-29Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved Corporate (19 parents, 1 offspring)Officer2007-07-13 ~ 2010-12-20IIF 36 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2021-01-14C/o Hill Dickinson Llp, No. 1 St Pauls Square, LiverpoolDissolved Corporate (18 parents, 1 offspring)Officer2012-08-13 ~ 2015-12-16IIF 42 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2021-01-14C/o Hill Dickinson Llp, No 1 St Pauls Square, LiverpoolDissolved Corporate (12 parents, 1 offspring)Officer2012-08-13 ~ 2015-12-16IIF 43 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2021-01-14C/o Hill Dickinson Llp, No. 1 St Pauls Square, LiverpoolDissolved Corporate (12 parents, 5 offsprings)Officer2012-08-13 ~ 2015-12-16IIF 41 - Director → ME - 747-49 London Road, Redhill, SurreyDissolved Corporate (11 parents)Officer2013-05-15 ~ 2015-12-16IIF 39 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-09
Dissolved on 2021-11-28BROOMCO (3993) LIMITED - 2006-03-2115 Canada Square, LondonDissolved Corporate (33 parents, 1 offspring)Officer2013-02-18 ~ 2014-10-20IIF 34 - Director → ME - 9SQUARE CAPITAL MANAGEMENT LLP - 2004-03-0830 Broadwick Street, London, EnglandActive Corporate (21 parents, 28 offsprings)Officer2010-07-01 ~ nowIIF 47 - LLP Member → ME
- 1030 Broadwick Street, LondonActive Corporate (18 parents, 20 offsprings)Officer2018-09-26 ~ nowIIF 33 - LLP Member → ME
- 11
FLEET DEBTCO LIMITED
14641682Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-02-06 ~ 2023-08-01IIF 4 - Director → ME - 12
FLEET HOLDCO LIMITED
14641819Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-02-06 ~ 2023-08-01IIF 18 - Director → ME - 13
FLEET LOANCO LIMITED
14641292Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-02-06 ~ 2023-08-01IIF 15 - Director → ME - 14
FLEET SECURITYCO LIMITED
14641526Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-02-06 ~ 2023-08-01IIF 17 - Director → ME - 15
FLEET TOPCO LIMITED
14641115Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-02-06 ~ nowIIF 2 - Director → ME - 16
GALENE BIDCO LIMITED
10201004Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 3 offsprings)Officer2016-05-26 ~ 2018-10-10IIF 25 - Director → ME - 17Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2016-05-25 ~ 2018-10-10IIF 27 - Director → ME
- 18Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2016-05-25 ~ 2018-10-10IIF 26 - Director → ME
- 19Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2016-05-25 ~ 2018-10-10IIF 24 - Director → ME
- 20
GALENE TOPCO LIMITED
10199456Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2016-05-25 ~ 2022-09-02IIF 23 - Director → ME - 21GLEN SCOTIA DISTILLERY COMPANY LIMITED - nowLOCH LOMOND HOLDINGS 4 LIMITED - 2014-04-287 Albemarle Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2013-08-19 ~ 2014-03-14IIF 40 - Director → ME
- 22LOCH LOMOND DISTILLERS LIMITED - now7 Albemarle Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-11-19 ~ 2014-03-14IIF 38 - Director → ME
- 23LOCH LOMOND DISTILLERY COMPANY LIMITED - now7 Albemarle Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2013-08-19 ~ 2014-03-14IIF 45 - Director → ME
- 247 Albemarle Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-08-19 ~ 2019-06-06IIF 46 - Director → ME
- 2530 Broadwick Street, London, EnglandActive Corporate (4 parents)Officer2014-10-20 ~ nowIIF 14 - Director → ME
- 26
FLAVOUR SPECIALITY INGREDIENTS LTD
- 2024-04-10 14641931FLAVOUR SPECIALITY INGREDIENTS LTD.
- 2023-04-04 14641931FLEET UK BIDCO LIMITED
- 2023-04-03 14641931Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (10 parents)Officer2023-02-06 ~ 2023-08-01IIF 16 - Director → ME2023-08-22 ~ 2025-09-05IIF 3 - Director → ME - 27
NENER DEBTCO LIMITED
1424545030 Broadwick Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-20 ~ dissolvedIIF 31 - Director → ME - 28
NENER SECURITYCO LIMITED
1424532330 Broadwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-07-20 ~ dissolvedIIF 30 - Director → ME - 29
NENER TOPCO LIMITED
1424432030 Broadwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-07-19 ~ dissolvedIIF 1 - Director → ME - 30
- 31
- 32
- 33
- 34
SWAN BIDCO LIMITED
11436870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Due to be dissolved on 2026-06-301 More London Place, LondonLiquidation Corporate (10 parents, 3 offsprings)Officer2018-06-27 ~ 2018-08-17IIF 22 - Director → ME - 35
SWAN HOLDCO LIMITED
11436639Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Due to be dissolved on 2026-06-301 More London Place, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2018-06-27 ~ 2018-08-17IIF 21 - Director → ME - 36
SWAN MIDCO LIMITED
11436512Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Due to be dissolved on 2026-06-301 More London Place, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2018-06-27 ~ 2018-08-17IIF 20 - Director → ME - 37
SWAN TOPCO LIMITED
11436426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Declaration of solvency sworn on 2024-12-191 More London Place, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2018-06-27 ~ 2023-11-29IIF 32 - Director → ME - 38THE LITTLEMILL DISTILLERY COMPANY LIMITED - nowLOCH LOMOND HOLDINGS 2 LIMITED - 2014-04-287 Albemarle Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2013-08-19 ~ 2014-03-14IIF 44 - Director → ME
- 39
XEINADIN BIDCO LIMITED
138349198th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-01-07 ~ 2022-05-20IIF 9 - Director → ME - 40
- 41
- 42
XEINADIN HOLDCO LIMITED
138346298th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-01-07 ~ 2022-05-20IIF 6 - Director → ME - 43
XEINADIN MEMBER GP LIMITED
138473028th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-01-13 ~ nowIIF 8 - Director → ME - 44
XEINADIN MIDCO 1 LIMITED
138342938th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-01-07 ~ 2022-05-20IIF 11 - Director → ME - 45
XEINADIN NOMINEE LIMITED
143405528th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (12 parents)Officer2022-09-06 ~ nowIIF 13 - Director → ME - 46
XEINADIN TOPCO 1 LIMITED
138334198th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2022-01-07 ~ nowIIF 5 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.