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

Taylor, Charles Stuart

    Related profiles found in government register
  • Taylor, Charles Stuart
    British chief executive born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Charles Stuart
    British consultant born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnfield Place, Balcombe Lane, Ardingly, Sussex, RH17 6UW, United Kingdom

      IIF 6
  • Taylor, Charles Stuart
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG

      IIF 7 IIF 8
  • Taylor, Charles Stuart
    British general manager born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Charles Stuart
    British management consultant born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Charles Stuart
    British managing director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Charles Stuart
    British

    Registered addresses and corresponding companies

    • Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG

      IIF 37
  • Taylor, Charles Stuart
    British chief executive

    Registered addresses and corresponding companies
  • Taylor, Charles Stuart

    Registered addresses and corresponding companies

    • Bainacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Clwyd, LL12 0LG

      IIF 50

    • Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG

      IIF 51
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1992-04-30 ~ 2002-09-02
    IIF 36 - director → ME
    1993-01-01 ~ 1996-11-12
    IIF 38 - secretary → ME
  • 2
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-04-23 ~ 2002-09-02
    IIF 29 - director → ME
  • 3
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    1992-11-30 ~ 2002-09-02
    IIF 25 - director → ME
    1993-01-01 ~ 1996-11-12
    IIF 49 - secretary → ME
  • 4
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-04-23 ~ 2002-09-02
    IIF 35 - director → ME
  • 5
    SOVEREIGN RENTALS LIMITED - 2003-07-08
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-05-28 ~ 2002-09-02
    IIF 4 - director → ME
    1993-05-28 ~ 1996-11-12
    IIF 41 - secretary → ME
  • 6
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-23 ~ 2002-09-02
    IIF 21 - director → ME
  • 7
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1992-11-30 ~ 2002-09-02
    IIF 27 - director → ME
    1993-01-01 ~ 1996-11-12
    IIF 44 - secretary → ME
  • 8
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    1992-11-30 ~ 2002-09-02
    IIF 19 - director → ME
    1993-01-01 ~ 1996-11-12
    IIF 45 - secretary → ME
  • 9
    ACCUMA GROUP PLC - 2010-01-28
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (1 parent)
    Officer
    2005-02-04 ~ 2010-01-25
    IIF 8 - director → ME
  • 10
    CHAMBERS CONSULTANTS LIMITED - 2003-10-23
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (1 parent)
    Officer
    2004-10-01 ~ 2010-01-25
    IIF 7 - director → ME
  • 11
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (4 parents)
    Officer
    2001-10-12 ~ 2002-09-02
    IIF 18 - director → ME
  • 12
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2000-08-01 ~ 2002-09-02
    IIF 2 - director → ME
  • 13
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-09-02
    IIF 32 - director → ME
  • 14
    A & L CF JUNE (1) LIMITED - 2014-06-05
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1998-04-23 ~ 2002-09-02
    IIF 26 - director → ME
  • 15
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved corporate (2 parents)
    Officer
    1992-11-30 ~ 2002-09-02
    IIF 33 - director → ME
    1993-01-01 ~ 1996-11-12
    IIF 47 - secretary → ME
  • 16
    SL CORPORATE LEASING LIMITED - 2002-04-17
    LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-06-26 ~ 2002-03-28
    IIF 1 - director → ME
  • 17
    SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-09-02
    IIF 22 - director → ME
    1993-01-01 ~ 1996-11-12
    IIF 39 - secretary → ME
  • 18
    7 Frithwood Avenue, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-10-02 ~ 2009-06-03
    IIF 14 - director → ME
  • 19
    Imperial House, 8 Kean Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-11-27
    IIF 11 - director → ME
  • 20
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Corporate (17 parents)
    Officer
    1996-05-10 ~ 2000-05-18
    IIF 5 - director → ME
  • 21
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1991-12-06
    IIF 13 - director → ME
  • 22
    SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11
    GIROBANK INSURANCE SERVICES LTD - 2002-08-20
    SILKSTORE ENTERPRISES LIMITED - 1988-03-17
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-02-04 ~ 2002-07-01
    IIF 34 - director → ME
  • 23
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1991-12-06
    IIF 12 - director → ME
  • 24
    The Byre, 2 Aynsome Mill Farm, Cartmel, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    946 GBP2023-05-31
    Officer
    2010-03-02 ~ 2010-11-13
    IIF 6 - director → ME
  • 25
    THE ALTA GROUP LIMITED - 2019-10-11
    The Homestead Upper Church Street, Cuddington, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    70 GBP2024-03-31
    Officer
    2004-06-29 ~ 2009-06-03
    IIF 15 - director → ME
  • 26
    1-2 Hebden Court, Matlock Street, Bakewell, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-09-25 ~ 2010-11-12
    IIF 17 - director → ME
    2008-09-25 ~ 2010-11-12
    IIF 37 - secretary → ME
  • 27
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    1992-11-30 ~ 2002-09-02
    IIF 23 - director → ME
    1993-01-01 ~ 1996-11-12
    IIF 40 - secretary → ME
  • 28
    A & L CF MARCH (1) LIMITED - 2006-09-21
    SOVEREIGN CORPORATE LIMITED - 2003-07-07
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    1992-11-30 ~ 2002-09-02
    IIF 28 - director → ME
    1993-01-01 ~ 1996-11-12
    IIF 43 - secretary → ME
  • 29
    P & O NEDLLOYD GENOA LIMITED - 2006-04-28
    A & L CF DECEMBER (4) LIMITED - 2004-10-27
    SOVEREIGN FLEET SERVICES LIMITED - 2004-01-19
    SOVEREIGN TOWER LIMITED - 2000-03-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1992-11-30 ~ 2002-09-02
    IIF 30 - director → ME
    1993-01-01 ~ 1996-11-12
    IIF 42 - secretary → ME
  • 30
    P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
    A & L CF DECEMBER (5) LIMITED - 2004-10-27
    SOVEREIGN MARINE LIMITED - 2004-01-19
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1992-11-30 ~ 2002-09-02
    IIF 20 - director → ME
    1993-01-01 ~ 1996-11-12
    IIF 46 - secretary → ME
  • 31
    C Q SYSTEMS LIMITED - 2007-10-31
    CUSTOM QUEST LIMITED - 2001-09-06
    Planet House, North Heath Lane, Horsham, West Sussex
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-02-05 ~ 2005-02-21
    IIF 16 - director → ME
  • 32
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
    SOVEREIGN LIMITED - 2003-07-07
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (1 parent)
    Officer
    1992-11-30 ~ 2002-09-02
    IIF 24 - director → ME
    1993-01-01 ~ 1996-11-12
    IIF 48 - secretary → ME
  • 33
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    1992-06-25 ~ 2002-09-02
    IIF 31 - director → ME
    1993-01-01 ~ 1996-11-12
    IIF 51 - secretary → ME
  • 34
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1991-12-06 ~ 2002-09-02
    IIF 3 - director → ME
    1993-01-01 ~ 1996-11-12
    IIF 50 - secretary → ME
  • 35
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1991-12-06
    IIF 9 - director → ME
  • 36
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1991-12-06
    IIF 10 - director → ME

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