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, David Harvey
- Registered addresses and corresponding companies
Taylor, David Harvey
125, Boston Manor Road, Brentford, Middlesex, TW8 9JR, England
IIF 1C/o Alien Metals Ltd, Berkeley Square House, Berkeley Square, London, W1J 6BD
IIF 2 IIF 3C/o Alien Metals Ltd, Berkeley Square House, Berkley Square, London, W1J 6BD
IIF 4 IIF 5Flat 3 3 Ludgate Square, London, EC4M 7AS
IIF 6 IIF 7 IIF 8 (more)(less)Sturts Farm, Three Cross Road, West Moors, Dorset, BH22 0NF
IIF 20
- British Registered addresses and corresponding companies
Taylor, David Harvey
125, Boston Manor Road, Brentford, TW8 9JR, England
IIF 21Flat 3 3 Ludgate Square, London, EC4M 7AS
IIF 22 IIF 23 IIF 24 (more)(less)
- born in June 1978
Taylor, David Harvey
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Nphi Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 33
- British born in June 1978
Taylor, David Harvey
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 34
- British chartered secretary born in June 1978
Taylor, David Harvey
Resident in England
Registered addresses and corresponding companies - British company secretary born in June 1978
Taylor, David Harvey
Resident in England
Registered addresses and corresponding companiesSturts Farm, Three Cross Road, West Moors, Dorset, BH22 0NF
IIF 38
- British born in June 1978
Mr David Harvey Taylor
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 39
- British born in June 1978
Mr David Harvey Taylor
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Nphi Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 40
Related profiles found in government register
Offspring entities and appointments
35
- 1
ALIEN EXPLORATION LIMITED
11541144C/o Alien Metals Ltd Berkeley Square House, Berkley Square, LondonDissolved Corporate (5 parents)Officer2018-08-29 ~ dissolvedIIF 5 - Secretary → ME - 2Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin IslandsActive Corporate (29 parents, 3 offsprings)Officer2011-10-13 ~ 2020-01-10IIF 21 - Secretary → ME
- 3
- 4
ALIEN RESOURCES LIMITED
11541134C/o Alien Metals Ltd Berkeley Square House, Berkley Square, LondonDissolved Corporate (5 parents)Officer2018-08-29 ~ dissolvedIIF 4 - Secretary → ME - 5
ARIAN SILVER (HOLDINGS) LIMITED
09886397C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2015-11-24 ~ 2020-01-10IIF 3 - Secretary → ME - 6ARIAN SILVER CORPORATION LIMITED - 2006-10-25ARIAN SILVER CORPORATION PLC - 2006-08-22ARIAN NEWCO CORPORATION PLC - 2005-07-19C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (18 parents)Officer2011-10-19 ~ 2013-10-28IIF 35 - Director → ME2011-10-19 ~ 2020-01-10IIF 1 - Secretary → ME
- 7CLEARGROVE LIMITED - 2005-04-221 Great St Helen's, LondonDissolved Corporate (14 parents)Officer2006-03-24 ~ 2007-11-01IIF 31 - Secretary → ME
- 8GRACECHURCH UTG NO. 1 LIMITED - nowGRACECHURCH UNDERWRITING NO.1 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer2006-09-19 ~ 2007-07-06IIF 12 - Secretary → ME
- 9
- 10GRACECHURCH UTG NO. 2 LIMITED - nowGRACECHURCH UNDERWRITING NO. 2 LTD - 2014-11-075th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer2006-09-19 ~ 2007-06-09IIF 6 - Secretary → ME
- 11GRACECHURCH UTG NO. 3 LIMITED - nowGRACECHURCH UNDERWRITING NO. 3 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer2006-09-19 ~ 2007-06-09IIF 8 - Secretary → ME
- 12GRACECHURCH UTG NO. 4 LIMITED - nowGRACECHURCH UNDERWRITING NO. 4 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer2006-09-19 ~ 2007-06-09IIF 15 - Secretary → ME
- 13GRACECHURCH UTG NO. 5 LIMITED - nowGRACECHURCH UNDERWRITING NO. 5 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer2006-09-19 ~ 2007-06-09IIF 7 - Secretary → ME
- 14GRACECHURCH UTG NO. 6 LIMITED - nowGRACECHURCH UNDERWRITING NO. 6 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer2006-09-19 ~ 2007-06-09IIF 11 - Secretary → ME
- 15GRACECHURCH UTG NO. 7 LIMITED - nowGRACECHURCH UNDERWRITING NO. 7 LTD - 2014-11-06HISCOX SELECT G LIMITED - 2008-11-125th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer2006-09-19 ~ 2007-06-09IIF 14 - Secretary → ME
- 16GRACECHURCH UTG NO. 8 LIMITED - nowGRACECHURCH UNDERWRITING NO. 8 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer2006-09-19 ~ 2007-06-09IIF 16 - Secretary → ME
- 17
- 18
HISCOX 2004 UK LIMITED
050817901 Great St Helens, LondonDissolved Corporate (12 parents)Officer2006-03-24 ~ 2007-11-01IIF 28 - Secretary → ME - 19MINMAR (539) LIMITED - 2000-12-2122 Bishopsgate, London, United KingdomActive Corporate (29 parents)Officer2006-02-08 ~ 2007-06-09IIF 19 - Secretary → ME
- 20
HISCOX HOLDINGS LIMITED
0220352122 Bishopsgate, London, United KingdomActive Corporate (31 parents, 8 offsprings)Officer2006-02-08 ~ 2007-06-09IIF 17 - Secretary → ME - 21ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01OVERTURNS LIMITED - 1993-12-1722 Bishopsgate, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2006-03-24 ~ 2007-11-01IIF 32 - Secretary → ME
- 22
HISCOX INVESTMENT HOLDINGS LIMITED
035853531 Great St Helens, LondonDissolved Corporate (19 parents)Officer2006-02-08 ~ 2007-06-09IIF 29 - Secretary → ME - 23
HISCOX SELECT (HOLDINGS) LIMITED
02862687Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2012-11-098 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2006-09-19 ~ 2007-06-09IIF 22 - Secretary → ME - 24
HISCOX SELECT INSURANCE FUND PLC
02862683Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2012-11-098 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2006-09-19 ~ 2007-06-09IIF 30 - Secretary → ME - 25MINMAR (666) LIMITED - 2004-01-141 Great St Helen's, LondonDissolved Corporate (15 parents)Officer2006-03-24 ~ 2007-11-01IIF 26 - Secretary → ME
- 26
- 27MINMAR (550) LIMITED - 2001-02-1422 Bishopsgate, London, United KingdomActive Corporate (26 parents)Officer2006-02-08 ~ 2007-06-09IIF 18 - Secretary → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2023-02-11PAYNE HISCOX LIMITED - 2005-04-22HISCOX PAYNE LIMITED - 1988-05-06MINMAR (33) LIMITED - 1988-02-17C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2006-03-24 ~ 2007-11-01IIF 23 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2023-02-11ECONOMIC INSURANCE MANAGEMENT LIMITED - 2005-04-22ECONOMIC RUN-OFF MANAGEMENT LIMITED - 1994-12-07TURNDALE LIMITED - 1994-11-25C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (20 parents)Officer2006-03-24 ~ 2007-11-01IIF 24 - Secretary → ME - 30
INVEST IN BLACK LLP
OC432269C/o Nphi Ltd, 23 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2020-06-23 ~ 2020-11-24IIF 33 - LLP Designated Member → MEPerson with significant control2020-06-23 ~ 2020-11-24IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE - 31
REGULATION MANAGEMENT LIMITED
0771180127 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-07-20 ~ 2014-03-31IIF 36 - Director → ME2019-10-04 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2023-02-11ROBERTS & HISCOX LIMITED - 1977-12-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer2006-03-24 ~ 2007-11-01IIF 27 - Secretary → ME - 33
STURTS COMMUNITY TRUST
08359958Sturts Farm, Three Cross Road, West Moors, DorsetActive Corporate (18 parents)Officer2017-09-05 ~ 2023-03-31IIF 38 - Director → ME2018-05-15 ~ 2020-02-10IIF 20 - Secretary → ME - 34
THE EALING COMMUNITY RESOURCE CENTRE
04657483Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13Bizspace Steel House 4300 Parkway, Whiteley, Fareham, HampshireLiquidation Corporate (34 parents)Officer2009-04-20 ~ 2012-05-14IIF 37 - Director → ME - 35WHITEHALL INSURANCE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-12
Dissolved on 2024-02-07WHITEHALL INSURANCE COMPANY,LIMITED
- 2008-06-20 00161263C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (27 parents)Officer2006-03-24 ~ 2007-11-01IIF 25 - Secretary → ME
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