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.
Taylor, Kirk Graham Vaughan
Taylor, Kirk Graham Vaughan
British banker born in September 1964Resident in England
Registered addresses and corresponding companiesTaylor, Kirk Graham Vaughan
British company director born in September 1964Resident in England
Registered addresses and corresponding companiesTaylor, Kirk Graham Vaughan
British development director born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 6
5, Burley Road, Felpham, Bognor Regis, West Sussex, PO22 7NF, England
IIF 7 IIF 8 Interserve House, Almondview Business Park, Livingston, EH54 6SF, Scotland
IIF 9 IIF 10 IIF 11 (more) 10 St. Giles Square, London, WC2H 8AP, United Kingdom
IIF 17 55, Baker Street, London, W1U 8EW
IIF 18 55, Baker Street, London, W1U 8EW, England
IIF 19 Lower Rd., Barnacle, Nr Coventry, CV7 9LD, United Kingdom
Taylor, Kirk Graham Vaughan
British director born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 20 IIF 21 10, St. Giles Square, London, WC2H 8AP, United Kingdom
IIF 22 IIF 23 IIF 24 55, Baker Street, London, W1U 8EW, United Kingdom
IIF 25 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
IIF 26 IIF 27 3rd, Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom
Taylor, Kirk Graham Vaughan
British project director born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 28 IIF 29 5, Burley Road, Bognor Regis, West Sussex, PO22 7NF, United Kingdom
IIF 30 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
IIF 31 3rd, Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom
IIF 32 Bilfinger Berger Project Investments, 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom
Taylor, Kirk Graham Vaughan
British project management born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 33 75, Colmore Row, Birmingham, B3 2AP, England
IIF 34 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
IIF 35 3rd, Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom
IIF 36 Bilfinger Berger Project Investments Ltd., 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Taylor, Kirk Graham Vaughan
British projects director born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 37 Bilfinger Berger Project Investments, 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, SL6 1DA, United Kingdom
- 1
WOODWAY HOLDINGS LIMITED
- nowWOODWAY DEVELOPMENTS (COVENTRY) LIMITED - 1979-12-31SKELDOR FLYING CLUB LIMITED - 1976-12-31WOODWAY MOTORS COMMERCIAL SALES LIMITED - 1983-04-13WOODWAY ENGINEERING LIMITED - 2018-09-28 Lower Rd., Barnacle, Nr CoventryActive Corporate (2 parents, 2 offsprings)Equity (Company account)13,130,356 GBP2024-09-30Officer
2023-05-22 ~ nowIIF 19 - Director → ME
- 1 10 St. Giles Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1,000 GBP2023-12-31Officer 2022-11-29 ~ 2023-04-28IIF 15 - Director → ME
- 2 10 St. Giles Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1,000 GBP2023-12-31Officer 2022-12-05 ~ 2023-04-28IIF 21 - Director → ME
- 3 10 St. Giles Square, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2022-12-07 ~ 2023-04-28IIF 20 - Director → ME
- 4
AEL FUNDCO LIMITED
- nowMOLE PUNCH LIMITED - 2004-04-06 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer 2010-06-10 ~ 2013-04-17IIF 35 - Director → ME - 5BILFINGER PROJECT INVESTMENTS EUROPE FINANCE LIMITED - 2017-08-16BILFINGER BERGER P.I. (FINANCE) LIMITED - 2012-11-13 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer 2010-01-01 ~ 2013-07-16IIF 25 - Director → ME
- 6BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13BILFINGER + BERGER BOT UK LIMITED - 2001-10-01BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11BILFINGER BERGER BOT LIMITED - 2008-02-07BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16 3 Brindley Place, Brindley Place, Birmingham, EnglandActive Corporate (8 parents)Officer 2010-01-01 ~ 2013-07-16IIF 30 - Director → ME
- 7 Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (3 parents, 1 offspring)Officer 2012-07-26 ~ 2013-07-16IIF 27 - Director → ME
- 8 Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (3 parents)Officer 2012-07-17 ~ 2013-07-16IIF 26 - Director → ME
- 9 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer 2011-01-20 ~ 2013-04-17IIF 31 - Director → ME
- 10 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Net Assets/Liabilities (Company account)50,000 GBP2024-12-31Officer 2006-07-21 ~ 2007-04-18IIF 3 - Director → ME
- 11 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)Equity (Company account)-9,548,462 GBP2024-12-31Officer 2006-07-21 ~ 2007-04-18IIF 4 - Director → ME
- 12 Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents, 1 offspring)Officer 2009-09-11 ~ 2012-04-12IIF 28 - Director → ME
- 13 Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents)Officer 2009-09-13 ~ 2012-04-12IIF 29 - Director → ME
- 14GENR8 KAJIMA (HUYTON) LIMITED - 2022-07-04 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2022-12-31Officer 2022-06-21 ~ 2023-04-28IIF 14 - Director → ME
- 15 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 4 offsprings)Equity (Company account)200 GBP2021-12-31Officer 2021-02-16 ~ 2023-04-28IIF 13 - Director → ME
- 16
GOS FUNDCO LIMITED
- nowINHOCO 3517 LIMITED - 2009-06-23 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer 2010-06-10 ~ 2013-04-17IIF 33 - Director → ME - 17 Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United KingdomActive Corporate (7 parents)Equity (Company account)10,000 GBP2024-12-31Officer 2018-08-10 ~ 2023-04-26IIF 24 - Director → ME
- 18 Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)115,881 GBP2024-01-01 ~ 2024-12-31Officer 2018-08-10 ~ 2023-04-26IIF 23 - Director → ME
- 19 10 St. Giles Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2014-09-08 ~ 2017-04-28IIF 17 - Director → ME
- 20 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2014-08-15 ~ 2017-04-28IIF 18 - Director → ME
- 21 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2022-12-31Officer 2018-05-21 ~ 2023-04-28IIF 11 - Director → ME
- 22MALLETBRIGHT LIMITED - 1999-11-18 10 St. Giles Square, London, United KingdomActive Corporate (10 parents, 15 offsprings)Officer 2015-05-29 ~ 2023-04-28IIF 12 - Director → ME
- 23 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer 2011-09-13 ~ 2013-04-17IIF 37 - Director → ME
- 24 Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-11,542 GBP2024-01-01 ~ 2024-12-31Officer 2018-08-10 ~ 2023-04-26IIF 22 - Director → ME
- 25NINE TIMES LIMITED - 2004-03-31 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 7 offsprings)Officer 2010-06-10 ~ 2013-04-17IIF 36 - Director → ME
- 26AGHOCO 1032 LIMITED - 2010-09-14 15th Floor Cobalt Square, 83-85 Hagley Road, BirminghamDissolved Corporate (4 parents)Officer 2010-09-13 ~ 2013-05-09IIF 5 - Director → ME
- 27MASMELO 14 LIMITED - 2005-01-21IPFI FINANCIAL LTD. - 2025-04-15 10 St. Giles Square, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer 2019-10-16 ~ 2023-04-28IIF 9 - Director → ME
- 28 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-12-31Officer 2006-03-10 ~ 2007-04-18IIF 1 - Director → ME
- 29 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents)Equity (Company account)-8,359,065 GBP2024-12-31Officer 2006-03-10 ~ 2007-04-18IIF 2 - Director → ME
- 30PACIFIC SHELF 1766 LIMITED - 2014-04-10 The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2014-11-07 ~ 2017-11-08IIF 8 - Director → ME
- 31PACIFIC SHELF 1767 LIMITED - 2014-03-27 The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (6 parents)Officer 2014-11-07 ~ 2017-11-08IIF 7 - Director → ME
- 32 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)-620,151 GBP2022-12-31Officer 2020-06-18 ~ 2023-04-26IIF 10 - Director → ME
- 33 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-01-17 ~ 2023-04-26IIF 16 - Director → ME
- 34 Gloucester Lodge West Close, Felpham, Bognor Regis, United KingdomActive Corporate (8 parents)Equity (Company account)360,759 GBP2024-03-31Officer 2020-04-01 ~ 2020-09-30IIF 6 - Director → ME
- 35 Staffordshire Fire And Rescue Service Head Quaters, Pirehill, Stone, Staffordshire, EnglandDissolved Corporate (2 parents)Officer 2010-10-14 ~ 2013-07-05IIF 34 - Director → ME
- 36 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer 2010-09-29 ~ 2013-04-17IIF 32 - Director → ME
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