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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 Andrew

    Related profiles found in government register
  • Taylor, Mark Andrew
    British born in April 1961

    Registered addresses and corresponding companies

    • 2 Spring Close, Solihull, West Midlands, B91 1RA

      IIF 1
  • Taylor, Mark Andrew
    British company director born in April 1961

    Registered addresses and corresponding companies
  • Taylor, Mark Andrew
    British director born in April 1961

    Registered addresses and corresponding companies

    • 2 Spring Close, Solihull, West Midlands, B91 1RA

      IIF 7 IIF 8
  • Taylor, Mark Andrew
    British

    Registered addresses and corresponding companies

    • 2 Spring Close, Solihull, West Midlands, B91 1RA

      IIF 9
  • Taylor, Mark Andrew
    British company secretary

    Registered addresses and corresponding companies

    • 2 Spring Close, Solihull, West Midlands, B91 1RA

      IIF 10
  • Taylor, Mark Andrew
    British non executive chairman born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 224, Broad Street, Birmingham, West Midlands, B15 1AZ

      IIF 11
  • Taylor, Mark Andrew
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roundhouse Farm, Kings Lane, Stratford Upon Avon, Warwickshire, CV37 0QZ, United Kingdom

      IIF 12
  • Taylor, Mark Andrew
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Round House Farm, Kings Lane, Stratford Upon Avon, CV37 0QZ

      IIF 13

    • Roundhouse Farm, Kings Lane, Stratford Upon Avon, CV37 0QZ, United Kingdom

      IIF 14 IIF 15

    • Roundhouse Farm, Kings Lane, Stratford Upon Avon, Warwickshire, CV37 0QZ, England

      IIF 16

    • Roundhouse Farm, Kings Lane, Stratford Upon Avon, Warwickshire, CV37 0QZ, United Kingdom

      IIF 17 IIF 18

    • The Stables, Roundhouse Farm, Kings Lane, Stratford Upon Avon, Warwickshire, CV37 0QZ, England

      IIF 19
  • Taylor, Mark Andrew
    British chairman born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sheward House, Cranmore Avenue Shirley, Solihull, West Midlands, B90 4LF

      IIF 20
  • Taylor, Mark Andrew
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marston House, 5 Elmdon Lane, Marston Green, Birmingham, West Midlands, B37 7DL

      IIF 21
  • Mr Mark Andrew Taylor
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Marston House, 5 Elmdon Lane, Marston Green, Birmingham, West Midlands, B37 7DL

      IIF 22
  • Mr Mark Andrew Taylor
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marston House, 5, Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, England

      IIF 23

    • Roundhouse Farm, Kings Lane, Stratford Upon Avon, Warwickshire, CV37 0QZ, England

      IIF 24

    • Roundhouse Farm, Kings Lane, Stratford Upon Avon, Warwickshire, CV37 0QZ, United Kingdom

      IIF 25 IIF 26 IIF 27
child relation
Offspring entities and appointments 21
  • 1
    ACCOUNT RECOVERY LIMITED
    - now 02721022
    PAGETT SINNETT & CO. LIMITED - 2004-04-21
    CLASSTOTAL LIMITED - 1992-08-05
    Marston House 5 Elmdon Lane, Marston Green, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2005-05-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASSOCIATED INDEPENDENT STORES LIMITED
    - now 00912655 01424343
    ASSOCIATED DEPARTMENT STORES LIMITED - 1976-12-31
    Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands
    Active Corporate (113 parents, 6 offsprings)
    Officer
    2011-04-04 ~ 2011-06-30
    IIF 20 - Director → ME
  • 3
    BLUE SKY ASSOCIATES LLP
    OC328480
    Roundhouse Farm, Kings Lane, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-05-21 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    BLUE SKY TURNAROUND LIMITED
    07442149
    The Stables Roundhouse Farm, Kings Lane, Stratford Upon Avon, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    BLUESKY EXTRA MSA (MIDCO) LIMITED
    07186824
    Homer House, 8 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 15 - Director → ME
  • 6
    BLUESKY EXTRA MSA LIMITED
    07182329
    Homer House, 8 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 14 - Director → ME
  • 7
    CORNWELL PARKER FURNITURE LIMITED
    - now 00959045
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-15
    Dissolved on 2025-04-23
    PARKER KNOLL LIMITED - 1994-08-01
    PARKER KNOLL LIMITED - 1994-07-19
    PARKER KNOLL FURNITURE LIMITED - 1988-09-21
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (43 parents)
    Officer
    1997-08-01 ~ 2003-01-23
    IIF 8 - Director → ME
  • 8
    FLORA-TEC LIMITED
    03378810
    C/o James Cowper Kreston 3rd Floor, Apex, Forbury Road, Reading, Berkshire, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2003-05-27 ~ 2004-08-09
    IIF 4 - Director → ME
  • 9
    JOHN TAMS GROUP PLC
    - now 01824815
    JOHN TAMS HOLDINGS PLC - 1988-05-13
    ATTOHOLD LIMITED - 1984-08-30
    1 More London Place, London
    Liquidation Corporate (13 parents)
    Officer
    1993-09-14 ~ 1997-08-31
    IIF 7 - Director → ME
    1994-04-01 ~ 1997-08-31
    IIF 10 - Secretary → ME
  • 10
    LEE LONGLAND & CO. LIMITED
    - now 00898944 00233554
    Insolvency (Case 1) In administration
    Administration started on 2020-06-19
    Administration ended on 2021-06-18
    TIOR SHOPS LIMITED - 1994-02-11
    224 Broad Street, Birmingham, West Midlands, England
    Active Corporate (21 parents)
    Officer
    2007-02-07 ~ 2011-09-28
    IIF 11 - Director → ME
  • 11
    M & CT PROPERTIES LTD
    12321879
    Roundhouse Farm, Kings Lane, Stratford Upon Avon, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2019-11-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MARK TAYLOR (MAT) LIMITED
    05141096
    Marston House, 5 Elmdon Lane, Marston Green, Solihull
    Dissolved Corporate (4 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 13 - Director → ME
  • 13
    ROUNDHOUSE PROPERTY DEVELOPMENTS LIMITED
    - now 14225352
    BANTAM HOLDINGS LIMITED
    - 2026-03-17 14225352
    Roundhouse Farm, Kings Lane, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    SEM (WISBECH) LIMITED - now
    S.E.MARSHALL & CO.,LIMITED
    - 2004-08-13 00569255
    Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2003-05-27 ~ 2004-08-09
    IIF 1 - Director → ME
  • 15
    THE BANTAM TEA ROOMS LIMITED
    - now 09200703
    BANTAM GUILD HOUSE LTD - 2014-10-10
    Roundhouse Farm, Kings Lane, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-11 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 16
    THREE C PROPERTY INVESTMENTS LTD
    14934603
    Roundhouse Farm, Kings Lane, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    UHH LIMITED
    - now 01278955
    UNWINS HORTICULTURAL HOLDINGS LIMITED - 2001-11-26
    DACWILL LIMITED - 1992-07-29
    The Old Rectory Brookside, Moulton, Newmarket, Suffolk
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2003-05-27 ~ 2003-12-22
    IIF 3 - Director → ME
  • 18
    UNWINS FARMS LIMITED
    00657882
    The Old Rectory Brookside, Moulton, Newmarket, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2003-05-27 ~ 2004-08-09
    IIF 2 - Director → ME
  • 19
    UNWINS PROPERTIES LIMITED
    - now 00237974 04264300
    UNWINS SEEDS LIMITED - 2001-10-02
    UNWINS SEEDS LIMITED - 1981-12-31
    W.J.UNWIN LIMITED - 1981-12-31
    The Old Rectory Brookside, Moulton, Newmarket, Suffolk
    Dissolved Corporate (18 parents)
    Officer
    2003-05-27 ~ 2004-08-09
    IIF 5 - Director → ME
  • 20
    USL (HISTON) LIMITED - now
    UNWINS SEEDS LIMITED
    - 2004-08-13 04264300 00237974... (more)
    UNWINS PROPERTIES LIMITED - 2001-10-02
    The Old Rectory Brookside, Moulton, Newmarket, Suffolk
    Dissolved Corporate (11 parents)
    Officer
    2003-05-27 ~ 2004-08-09
    IIF 6 - Director → ME
  • 21
    VG LIMITED - now
    V.G. DISTRIBUTORS LIMITED
    - 1993-10-20 00667170
    ALLIED GROCERY DISTRIBUTORS LIMITED
    - 1984-05-17 00667170
    Lanelay Road, Talbot Green, Pontyclun, Mid Glamorgan
    Active Corporate (23 parents)
    Officer
    (before 1992-02-06) ~ 1992-08-31
    IIF 9 - Secretary → ME

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