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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, Ian Anthony

    Related profiles found in government register
  • Taylor, Ian Anthony
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY, England

      IIF 1
  • Taylor, Ian Anthony
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Malvern Cottage, Main Street, Gawcott, Buckinghamshire, MK18 4HZ

      IIF 2
    • 39, Earlham Street, London, WC2H 9LT

      IIF 3 IIF 4
  • Taylor, Ian Anthony
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Malvern Cottage, Main Street, Gawcott, Buckinghamshire, MK18 4HZ

      IIF 5
  • Mr Ian Anthony Taylor
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Morton House 9 Beacon Court, Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, LU7 9GY, England

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    H G T SECURITY LIMITED
    08312828
    Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Active Corporate (2 parents)
    Officer
    2012-11-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    OVERTIS GROUP LIMITED
    - now 04947239
    OPTIC VISION LIMITED
    - 2008-11-19 04947239 06693940
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-29 ~ 2010-12-01
    IIF 2 - Director → ME
  • 3
    OVERTIS SOLUTIONS LIMITED
    06694058
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ 2011-02-02
    IIF 3 - Director → ME
  • 4
    OVERTIS SYSTEMS LIMITED
    06693954
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ 2011-02-02
    IIF 4 - Director → ME
  • 5
    SILENT KNIGHT TECHNOLOGIES LIMITED
    05086351
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-15 ~ 2011-02-02
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.