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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Karl Warren Taylor

    Related profiles found in government register
  • Mr Karl Warren Taylor
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Ye Corner, Chalk Hill, Bushey, Watford, Middlesex, WD19 4BS, England

      IIF 1

    • 109, High Street, Ruislip, Middlesex, HA4 8JN, England

      IIF 2

    • 111, High Street, Ruislip, HA4 8JN, England

      IIF 3 IIF 4 IIF 5

    • 1-3, Shenley Avenue, Ruislip, HA4 6BP, England

      IIF 7 IIF 8 IIF 9

    • 8, Victoria Road, Ruislip, HA4 0AA, England

      IIF 10
  • Mr Karl Taylor
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Shenley Avenue, Ruislip, HA4 6BP, England

      IIF 11

    • Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP

      IIF 12
  • Mr Karl Warren
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Shenley Avenue, Ruislip, HA4 6BP, England

      IIF 13
  • Taylor, Karl Warren
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 109, High Street, Ruislip, Middlesex, HA4 8JN, England

      IIF 14

    • 111, High Street, Ruislip, HA4 8JN, England

      IIF 15 IIF 16

    • 111, High Street, Ruislip, HA4 8JN, United Kingdom

      IIF 17

    • 1-3, Shenley Avenue, Ruislip, HA4 6BP, England

      IIF 18 IIF 19 IIF 20

    • 2a, Ickenham Road, Ruislip, HA4 7BX, England

      IIF 21

    • 2a, Ickenham Road, Ruislip, Middlesex, HA4 7BX, United Kingdom

      IIF 22

    • 8, Victoria Road, Ruislip, HA4 0AA, England

      IIF 23
  • Taylor, Karl Warren
    British company secretary/director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 111, High Street, Ruislip, HA4 8JN, England

      IIF 24
  • Taylor, Karl Warren
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Ye Corner, Chalk Hill, Bushey, Watford, Middlesex, WD19 4BS, England

      IIF 25

    • 7, Victoria Road, Ruislip Manor, HA4 9AA, England

      IIF 26
  • Taylor, Karl Warren
    British director and company secretary born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 111, High Street, Ruislip, HA4 8JN, England

      IIF 27
  • Taylor, Karl
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Shenley Avenue, Ruislip, HA4 6BP, England

      IIF 28

    • Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP

      IIF 29
  • Warren, Karl
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Shenley Avenue, Ruislip, HA4 6BP, England

      IIF 30
  • Warren, Karl
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Ickenham Road, Ruislip, HA4 7BX, United Kingdom

      IIF 31
  • Warren, Karl
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, King Edwards Road, Ruislip, HA4 7AE, United Kingdom

      IIF 32
  • Warren, Karl

    Registered addresses and corresponding companies

    • 3, King Edwards Road, King Edwards Road, Ruislip, HA4 7AE, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    111 High Street, Ruislip, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    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
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Buckingham & Co. (perfect Sale Ltd), 27a Maxwell Road, Northwood, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 32 - director → ME
    2011-07-14 ~ dissolved
    IIF 33 - secretary → ME
  • 3
    111 High Street, Ruislip, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 17 - director → ME
  • 4
    111 High Street, Ruislip, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -146,546 GBP2020-08-31
    Officer
    2016-08-31 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    111 High Street, Ruislip, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    1-3 Shenley Avenue, Ruislip, England
    Corporate (2 parents)
    Officer
    2023-05-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    Hirst Hall Tower Lane, East Lane Business Park, Wembley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 31 - director → ME
  • 8
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 22 - director → ME
  • 9
    111 High Street, Ruislip, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    111 High Street, Ruislip, England
    Dissolved corporate (4 parents)
    Officer
    2022-02-08 ~ dissolved
    IIF 16 - director → ME
  • 11
    1-3 Shenley Avenue, Ruislip, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1-3 Shenley Avenue, Ruislip, England
    Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    1-3 Shenley Avenue, Ruislip, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1-3 Shenley Avenue, Ruislip, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    395,042 GBP2023-07-31
    Officer
    2003-07-31 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    9 Ye Corner, Chalk Hill, Bushey, Watford, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-18 ~ 2021-06-21
    IIF 25 - director → ME
    Person with significant control
    2021-01-18 ~ 2021-06-21
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CAFE CUCINA LTD - 2020-06-30
    7 Victoria Road, Ruislip Manor, England
    Corporate (1 parent)
    Equity (Company account)
    -12,587 GBP2019-12-31
    Officer
    2020-12-01 ~ 2021-06-21
    IIF 26 - director → ME
  • 3
    8 Victoria Road, Ruislip, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-22 ~ 2021-06-21
    IIF 23 - director → ME
    Person with significant control
    2021-02-22 ~ 2021-06-21
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    109 High Street, Ruislip, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-01 ~ 2021-06-21
    IIF 14 - director → ME
    Person with significant control
    2020-12-01 ~ 2021-06-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.