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 Simon Anthony Taylor

    Related profiles found in government register
  • Mr Simon Anthony Taylor
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX

      IIF 1

    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 2

    • 26, Middlemarsh Street, Poundbury, Dorchester, DT1 3FD, England

      IIF 3

    • 1, The Green, Richmond, Surrey, TW9 1PL, England

      IIF 4
  • Taylor, Simon Anthony
    British chartered surveyor born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oriel House, 26, The Quadrant, Richmond, TW9 1DL, England

      IIF 5

    • The Gate House, Sudbrook Lane, Richmond, Surrey, TW10 7AT, Great Britain

      IIF 6
  • Taylor, Simon Anthony
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Simon Anthony
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Simon Anthony
    British director or structured finance born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gate House, Sudbrook Lane, Richmond, Surrey, TW10 7AT

      IIF 42
  • Taylor, Simon Anthony
    British property manager born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Middlemarsh Street, Poundbury, Dorchester, DT1 3FD, England

      IIF 43
  • Taylor, Simon Anthony
    British real estate investor born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gate House, Sudbrook Lane, Richmond, Surrey, TW10 7AT, United Kingdom

      IIF 44 IIF 45
  • Mr Simon Taylor
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 26, Middlemarsh Street, Poundbury, Dorchester, DT1 3FD, England

      IIF 46
  • Taylor, Simon Anthony
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Castle Yard, Richmond, London, TW10 6TF, England

      IIF 47

    • Gate House, Sudbrook Lane, Richmond, London, TE10 7AT, England

      IIF 48
  • Taylor, Simon Anthony
    British chartered surveyor born in June 1962

    Registered addresses and corresponding companies

    • 101 Portland Road, London, W11 4LN

      IIF 49
  • Taylor, Simon Anthony
    British company director born in June 1962

    Registered addresses and corresponding companies
  • Taylor, Simon Anthony
    British director born in June 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    HUNOT LLP - 2011-06-01
    4 Riverview, Walnut Tree Close, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 2
    PLUTEUM 004 LIMITED - 2019-03-06
    26 Stroudley Road, Brighton, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    47,404 GBP2023-05-31
    Officer
    2019-02-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-04-26 ~ now
    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
  • 3
    1 The Green, Richmond, Surrey, England
    Corporate (4 parents)
    Officer
    2023-08-08 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    ROCK CARE PARTNERSHIPS LIMITED - 2014-04-30
    ROCK DESIGN AND DEVELOPMENT LIMITED - 2013-02-22
    ROCK DESIGN LIMITED - 2011-04-18
    26 Middlemarsh Street, Poundbury, Dorchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,906 GBP2023-05-31
    Officer
    2013-02-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    8,244 GBP2017-04-05
    Officer
    2010-11-04 ~ dissolved
    IIF 48 - llp-designated-member → ME
  • 6
    40 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-29 ~ dissolved
    IIF 12 - director → ME
  • 7
    26 Middlemarsh Street, Poundbury, Dorchester, England
    Corporate (1 parent)
    Equity (Company account)
    -2,326 GBP2024-03-31
    Officer
    2017-06-23 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    Oriel House, 26 The Quadrant, Richmond, England
    Corporate (9 parents)
    Equity (Company account)
    136,330 GBP2020-03-31
    Officer
    2024-09-25 ~ now
    IIF 5 - director → ME
  • 9
    20 Petersham Road, Richmond, Surrey
    Corporate (12 parents)
    Officer
    2017-11-24 ~ now
    IIF 6 - director → ME
  • 10
    ROCK DESIGN CARE LIMITED - 2013-05-13
    ROCK CARE PARTNERSHIPS LIMITED - 2013-02-22
    ROCK GROUP PARTNERSHIPS LIMITED - 2011-05-12
    2nd Floor, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2013-05-13 ~ dissolved
    IIF 26 - director → ME
Ceased 44
  • 1
    AMBER ESTATES MANAGEMENT LIMITED - 2019-01-11
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-06 ~ 2018-02-15
    IIF 45 - director → ME
  • 2
    AMBER GRANT TAYLOR DEV CO LIMITED - 2020-05-21
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-04 ~ 2020-01-27
    IIF 44 - director → ME
  • 3
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2004-12-15 ~ 2008-09-30
    IIF 55 - director → ME
  • 4
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2004-08-04 ~ 2008-09-30
    IIF 57 - director → ME
  • 5
    PLUTEUM 004 LIMITED - 2019-03-06
    26 Stroudley Road, Brighton, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    47,404 GBP2023-05-31
    Person with significant control
    2019-02-20 ~ 2019-04-16
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20
    CAPITA PORTFOLIO GP LIMITED - 2009-03-19
    ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26
    Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-10-10 ~ 2008-09-30
    IIF 53 - director → ME
  • 7
    CAMVO 104 LIMITED - 2004-09-30
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2004-09-30 ~ 2008-09-30
    IIF 28 - director → ME
  • 8
    9th Floor Berkeley Square House, Berkeley Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-14 ~ 2008-09-30
    IIF 37 - director → ME
  • 9
    Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (1 parent)
    Officer
    2006-03-22 ~ 2008-09-30
    IIF 11 - director → ME
  • 10
    HALLADALE ANGEL NOMINEES LIMITED - 2004-12-22
    EVER 2452 LIMITED - 2004-09-21
    Stockland, 28 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-14 ~ 2008-09-30
    IIF 35 - director → ME
  • 11
    DRIVERS JONAS FINANCIAL SERVICES LIMITED - 1997-08-08
    SHELFCO (NO.147) LIMITED - 1987-11-20
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-13 ~ 1998-04-30
    IIF 49 - director → ME
  • 12
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2006-04-12 ~ 2008-09-30
    IIF 58 - director → ME
  • 13
    HARLOW QUARTER LIMITED - 2011-07-29
    STOCKLAND (HARLOW QUARTER) LIMITED - 2010-08-17
    STOCKLAND (EUROPE) LIMITED - 2009-03-31
    HALLADALE (EUROPE) LIMITED - 2008-06-23
    PACIFIC SHELF 1363 LIMITED - 2006-04-28
    Bell & Company Accountants, 39 St John Street, Perth, Scotland
    Dissolved corporate (6 parents)
    Officer
    2006-04-18 ~ 2008-09-30
    IIF 40 - director → ME
  • 14
    STOCKLAND ASSET MANAGEMENT LIMITED - 2012-06-08
    HALLADALE ASSET MANAGEMENT LIMITED - 2008-06-23
    HALLADALE (DOWANHILL) LIMITED - 2004-02-23
    PACIFIC SHELF 1056 LIMITED - 2001-07-19
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-02-20 ~ 2008-09-30
    IIF 24 - director → ME
  • 15
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-15 ~ 2008-09-15
    IIF 52 - director → ME
  • 16
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-15 ~ 2008-09-15
    IIF 56 - director → ME
  • 17
    KENTONBASE LIMITED - 1997-09-05
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-25 ~ 2002-07-31
    IIF 54 - director → ME
  • 18
    HALLADALE (BILLINGHAM) LIMITED - 2008-06-20
    15 Canada Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2008-09-30
    IIF 17 - director → ME
  • 19
    HALLADALE (CAPITAL LP) LIMITED - 2008-06-20
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-25 ~ 2008-09-30
    IIF 8 - director → ME
  • 20
    HALLADALE (CREAM) LIMITED - 2008-06-20
    EVER 2453 LIMITED - 2004-09-21
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-21 ~ 2008-09-30
    IIF 9 - director → ME
  • 21
    HALLADALE (CUMBERNAULD) LIMITED - 2008-06-23
    PACIFIC SHELF 1426 LIMITED - 2007-05-22
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-05-16 ~ 2008-09-30
    IIF 20 - director → ME
  • 22
    HALLADALE (DALGETY BAY) LIMITED - 2008-06-20
    HALLADALE GENERAL PARTNER (RUTHERGLEN) LIMITED - 2005-10-18
    EVER 2436 LIMITED - 2004-08-09
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2008-09-30
    IIF 22 - director → ME
  • 23
    HALLADALE (DERBY) LIMITED - 2008-06-20
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-20 ~ 2008-09-30
    IIF 51 - director → ME
  • 24
    HALLADALE (GRACECHURCH) LIMITED - 2008-06-20
    Kpmg Llp, Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-14 ~ 2008-09-30
    IIF 14 - director → ME
  • 25
    HALLADALE (LOWESTOFT) LIMITED - 2008-06-20
    HALLADALE GP (HAMMERSMITH) LIMITED - 2007-06-27
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-10 ~ 2008-09-30
    IIF 23 - director → ME
  • 26
    HALLADALE (NEWPORT) LIMITED - 2008-06-23
    PACIFIC SHELF 1204 LIMITED - 2003-02-17
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-04-22 ~ 2008-09-30
    IIF 10 - director → ME
  • 27
    STOCKLAND HALLADALE (ST ANDREW) LIMITED - 2008-06-23
    PACIFIC SHELF 1479 LIMITED - 2008-01-08
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2007-12-28 ~ 2008-09-30
    IIF 36 - director → ME
  • 28
    HALLADALE (STAFFORD) LIMITED - 2008-06-23
    PACIFIC SHELF 1214 LIMITED - 2003-01-17
    Saltire Court, C20 Astle Terrace, Edinburgh, United Kingdom
    Dissolved corporate
    Officer
    2003-01-20 ~ 2008-09-30
    IIF 29 - director → ME
  • 29
    STOCKLAND HALLADALE (UK) LIMITED - 2008-06-24
    STOCKLAND UK DEVELOPMENT LIMITED - 2007-05-15
    15 Canada Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ 2008-09-30
    IIF 34 - director → ME
  • 30
    HALLADALE (WARMINSTER) LIMITED - 2008-06-20
    15 Canada Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-05 ~ 2008-09-30
    IIF 50 - director → ME
  • 31
    HALLADALE (WILLIAM HUNTER) LIMITED - 2008-06-20
    HALLADALE (TROWBRIDGE) LIMITED - 2007-04-12
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ 2008-09-30
    IIF 16 - director → ME
  • 32
    HALLADALE (YEOVIL) LIMITED - 2008-06-20
    Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-09 ~ 2008-09-30
    IIF 42 - director → ME
  • 33
    HALLADALE DEVELOPMENTS LIMITED - 2008-06-23
    HALLADALE LAND LIMITED - 1997-02-17
    HALLADALE NOMINEES LIMITED - 1993-04-16
    PACIFIC SHELF 485 LIMITED - 1992-08-05
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-09-10 ~ 2008-09-30
    IIF 39 - director → ME
  • 34
    HALLADALE GENERAL PARTNER (NELSON) LIMITED - 2008-06-20
    HALLADALE GENERAL PARTNER NO 2 LIMITED - 2004-02-06
    EVER 2085 LIMITED - 2003-06-13
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-26 ~ 2008-09-30
    IIF 13 - director → ME
  • 35
    HALLADALE GENERAL PARTNER LIMITED - 2008-06-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-20 ~ 2008-09-30
    IIF 18 - director → ME
  • 36
    STOCKLAND HALLADALE LIMITED - 2008-07-01
    HALLADALE GROUP PLC - 2007-05-10
    HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06
    PACIFIC SHELF 418 LIMITED - 1991-11-15
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-10 ~ 2008-09-30
    IIF 38 - director → ME
  • 37
    HALLADALE INVESTMENTS (LONDON) LIMITED - 2008-06-20
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2008-09-30
    IIF 31 - director → ME
  • 38
    HALLADALE INVESTMENTS LIMITED - 2008-06-23
    PACIFIC SHELF 531 LIMITED - 1993-05-21
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-10-21 ~ 2008-09-30
    IIF 41 - director → ME
  • 39
    HALLADALE LP (HAMMERSMITH) LIMITED - 2008-06-20
    Kpmg Llp, Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-10 ~ 2008-09-30
    IIF 19 - director → ME
  • 40
    HALLADALE LP LIMITED - 2008-06-23
    HALLADALE (BLYTHSWOOD SQUARE) LIMITED - 2004-02-23
    HALLADALE (BLYTHWOOD SQUARE) LIMITED - 2001-10-01
    PACIFIC SHELF 1053 LIMITED - 2001-07-19
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-02-20 ~ 2008-09-30
    IIF 21 - director → ME
  • 41
    HALLADALE NELSON NOMINEE LIMITED - 2008-06-20
    EVER 2443 LIMITED - 2004-08-20
    28 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-18 ~ 2008-09-30
    IIF 15 - director → ME
  • 42
    HALLADALE OFFICE (ONE) LIMITED - 2008-06-20
    CONTINENTAL SHELF 158 LIMITED - 2001-01-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-22 ~ 2008-09-30
    IIF 32 - director → ME
  • 43
    HALLADALE (UK) LIMITED - 2008-07-01
    HALLADALE PROPERTY HOLDINGS LIMITED - 2006-09-28
    DISCOUNT RETAIL DEVELOPMENTS LIMITED - 1997-02-13
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-01-20 ~ 2008-09-30
    IIF 30 - director → ME
  • 44
    STOCKLAND HALLADALE SERVICES LIMITED - 2008-06-24
    STOCKLAND UK SERVICES LIMITED - 2007-05-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ 2008-09-30
    IIF 33 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.