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.
Mr Karl Warren Taylor
Mr Karl Warren Taylor
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 1
9, Ye Corner, Chalk Hill, Bushey, Watford, Middlesex, WD19 4BS, England
IIF 2 109, High Street, Ruislip, Middlesex, HA4 8JN, England
IIF 3 IIF 4 IIF 5 (more) 111, High Street, Ruislip, HA4 8JN, England
IIF 7 IIF 8 IIF 9 1-3, Shenley Avenue, Ruislip, HA4 6BP, England
IIF 10 8, Victoria Road, Ruislip, HA4 0AA, England
Mr Karl Taylor
British born in June 1966Resident in England
Registered addresses and corresponding companiesMr Karl Warren
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 13 1-3, Shenley Avenue, Ruislip, HA4 6BP, England
Taylor, Karl Warren
British company director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 14 109, High Street, Ruislip, Middlesex, HA4 8JN, England
IIF 15 IIF 16 111, High Street, Ruislip, HA4 8JN, England
IIF 17 111, High Street, Ruislip, HA4 8JN, United Kingdom
IIF 18 IIF 19 IIF 20 1-3, Shenley Avenue, Ruislip, HA4 6BP, England
IIF 21 2a, Ickenham Road, Ruislip, HA4 7BX, England
IIF 22 2a, Ickenham Road, Ruislip, Middlesex, HA4 7BX, United Kingdom
IIF 23 8, Victoria Road, Ruislip, HA4 0AA, England
Taylor, Karl Warren
British company secretary/director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 24 111, High Street, Ruislip, HA4 8JN, England
Taylor, Karl Warren
British director born in June 1966Resident in England
Registered addresses and corresponding companiesTaylor, Karl Warren
British director and company secretary born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 27 111, High Street, Ruislip, HA4 8JN, England
Taylor, Karl
British company director born in June 1966Resident in England
Registered addresses and corresponding companiesWarren, Karl
British company director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 30 1-3, Shenley Avenue, Ruislip, HA4 6BP, England
Warren, Karl
British director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 31 2a, Ickenham Road, Ruislip, HA4 7BX, United Kingdom
Warren, Karl
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 3, King Edwards Road, Ruislip, HA4 7AE, United Kingdom
Warren, Karl
Registered addresses and corresponding companies
IIF 33 3, King Edwards Road, King Edwards Road, Ruislip, HA4 7AE, United Kingdom
- 1 111 High Street, Ruislip, EnglandDissolved Corporate (3 parents)Officer
2020-11-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-11-17 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 Buckingham & Co. (perfect Sale Ltd), 27a Maxwell Road, Northwood, United KingdomDissolved Corporate (2 parents)Officer 2011-07-14 ~ dissolvedIIF 32 - Director → ME 2011-07-14 ~ dissolvedIIF 33 - Secretary → ME
- 3 111 High Street, Ruislip, United KingdomDissolved Corporate (4 parents)Officer 2019-06-18 ~ dissolvedIIF 17 - Director → ME
- 4 111 High Street, Ruislip, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-146,546 GBP2020-08-31Officer 2016-08-31 ~ nowIIF 21 - Director → MEPerson with significant control 2017-09-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 111 High Street, Ruislip, EnglandDissolved Corporate (2 parents)Officer 2020-07-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-07-14 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 6 1-3 Shenley Avenue, Ruislip, EnglandActive Corporate (2 parents)Officer 2023-05-05 ~ nowIIF 28 - Director → MEPerson with significant control 2023-05-05 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 7 Hirst Hall Tower Lane, East Lane Business Park, Wembley, United KingdomDissolved Corporate (2 parents)Officer 2011-08-18 ~ dissolvedIIF 31 - Director → ME
- 8 Gautam House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexDissolved Corporate (2 parents)Officer 2014-03-20 ~ dissolvedIIF 22 - Director → ME
- 9 111 High Street, Ruislip, EnglandDissolved Corporate (1 parent)Officer 2020-07-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-07-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 10 111 High Street, Ruislip, EnglandDissolved Corporate (4 parents)Officer 2022-02-08 ~ dissolvedIIF 16 - Director → ME
- 11 1-3 Shenley Avenue, Ruislip, EnglandDissolved Corporate (2 parents)Officer 2021-12-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-12-13 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 1-3 Shenley Avenue, Ruislip, EnglandActive Corporate (2 parents)Officer 2023-11-17 ~ nowIIF 19 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 13 1-3 Shenley Avenue, Ruislip, EnglandDissolved Corporate (2 parents)Officer 2021-12-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-12-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 1-3 Shenley Avenue, Ruislip, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-01-24 ~ nowIIF 30 - Director → MEPerson with significant control 2023-01-24 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 15 Gautam House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexActive Corporate (2 parents)Equity (Company account)353,355 GBP2024-07-31Officer 2003-07-31 ~ nowIIF 29 - Director → MEPerson with significant control 2016-07-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 1 9 Ye Corner, Chalk Hill, Bushey, Watford, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2021-01-18 ~ 2021-06-21IIF 25 - Director → MEPerson with significant control 2021-01-18 ~ 2021-06-21IIF 1 - Ownership of shares – 75% or more → OE
- 2CAFE CUCINA LTD - 2020-06-30 7 Victoria Road, Ruislip Manor, EnglandActive Corporate (1 parent)Equity (Company account)-12,587 GBP2019-12-31Officer 2020-12-01 ~ 2021-06-21IIF 26 - Director → ME
- 3 8 Victoria Road, Ruislip, EnglandDissolved Corporate (1 parent)Officer 2021-02-22 ~ 2021-06-21IIF 23 - Director → MEPerson with significant control 2021-02-22 ~ 2021-06-21IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 109 High Street, Ruislip, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2020-12-01 ~ 2021-06-21IIF 14 - Director → MEPerson with significant control 2020-12-01 ~ 2021-06-21IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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