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 Mark Andrew Taylor
- British born in April 1961
Mr Mark Andrew Taylor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Mr Mark Andrew Taylor
Resident in England
Registered addresses and corresponding companiesMarston House, 5 Elmdon Lane, Marston Green, Birmingham, West Midlands, B37 7DL
IIF 6
- British born in April 1961
Taylor, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in April 1961
Taylor, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesSheward House, Cranmore Avenue Shirley, Solihull, West Midlands, B90 4LF
IIF 11
- British director born in April 1961
Taylor, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesMarston House, 5 Elmdon Lane, Marston Green, Birmingham, West Midlands, B37 7DL
IIF 12
- born in April 1961
Taylor, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesRoundhouse Farm, Kings Lane, Stratford Upon Avon, Warwickshire, CV37 0QZ, United Kingdom
IIF 13
- British non executive chairman born in April 1961
Taylor, Mark Andrew
Resident in England
Registered addresses and corresponding companies224, Broad Street, Birmingham, West Midlands, B15 1AZ
IIF 14
- British company director born in April 1961Registered addresses and corresponding companies
Taylor, Mark Andrew
- British director born in April 1961Registered addresses and corresponding companies
Taylor, Mark Andrew
- British Registered addresses and corresponding companies
Taylor, Mark Andrew
2 Spring Close, Solihull, West Midlands, B91 1RA
IIF 22
- British company secretaryRegistered addresses and corresponding companies
Taylor, Mark Andrew
2 Spring Close, Solihull, West Midlands, B91 1RA
IIF 23
- 1PAGETT SINNETT & CO. LIMITED - 2004-04-21CLASSTOTAL LIMITED - 1992-08-05Marston House 5 Elmdon Lane, Marston Green, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2005-05-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 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% → OE
- 2ASSOCIATED DEPARTMENT STORES LIMITED - 1976-12-31Cranmore Park Cranmore Avenue, Shirley, Solihull, West MidlandsActive Corporate (113 parents, 6 offsprings)Officer2011-04-04 ~ 2011-06-30IIF 11 - Director → ME
- 3
BANTAM HOLDINGS LIMITED
14225352Roundhouse Farm, Kings Lane, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (2 parents)Officer2022-07-11 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 4
BLUE SKY ASSOCIATES LLP
OC328480Roundhouse Farm, Kings Lane, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (9 parents)Officer2007-05-21 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
BLUE SKY TURNAROUND LIMITED
07442149The Stables Roundhouse Farm, Kings Lane, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-11-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6PARKER KNOLL LIMITED - 1994-08-01PARKER KNOLL LIMITED - 1994-07-19PARKER KNOLL FURNITURE LIMITED - 1988-09-21C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, LeedsDissolved Corporate (39 parents)Officer1997-08-01 ~ 2003-01-23IIF 21 - Director → ME
- 7
FLORA-TEC LIMITED
03378810Unit 1 Unwins Farms Cottenham Road, Histon, Cambridge, CambridgeshireActive Corporate (17 parents, 2 offsprings)Officer2003-05-27 ~ 2004-08-09IIF 17 - Director → ME - 8JOHN TAMS HOLDINGS PLC - 1988-05-13ATTOHOLD LIMITED - 1984-08-301 More London Place, LondonLiquidation Corporate (13 parents)Officer1993-09-14 ~ 1997-08-31IIF 20 - Director → ME1994-04-01 ~ 1997-08-31IIF 23 - Secretary → ME
- 9TIOR SHOPS LIMITED - 1994-02-11224 Broad Street, Birmingham, West Midlands, EnglandActive Corporate (19 parents)Officer2007-02-07 ~ 2011-09-28IIF 14 - Director → ME
- 10
M & CT PROPERTIES LTD
12321879Roundhouse Farm, Kings Lane, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (2 parents)Officer2019-11-19 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THREE C PROPERTY INVESTMENTS LTD
14934603Roundhouse Farm, Kings Lane, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (2 parents)Officer2023-06-14 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12UNWINS HORTICULTURAL HOLDINGS LIMITED - 2001-11-26DACWILL LIMITED - 1992-07-29The Old Rectory Brookside, Moulton, Newmarket, SuffolkDissolved Corporate (11 parents, 3 offsprings)Officer2003-05-27 ~ 2003-12-22IIF 16 - Director → ME
- 13
UNWINS FARMS LIMITED
00657882The Old Rectory Brookside, Moulton, Newmarket, SuffolkDissolved Corporate (10 parents)Officer2003-05-27 ~ 2004-08-09IIF 15 - Director → ME - 14UNWINS SEEDS LIMITED - 2001-10-02W.J.UNWIN LIMITED - 1981-12-31UNWINS SEEDS LIMITED - 1981-12-31The Old Rectory Brookside, Moulton, Newmarket, SuffolkDissolved Corporate (18 parents)Officer2003-05-27 ~ 2004-08-09IIF 18 - Director → ME
- 15USL (HISTON) LIMITED - nowUNWINS PROPERTIES LIMITED - 2001-10-02The Old Rectory Brookside, Moulton, Newmarket, SuffolkDissolved Corporate (11 parents)Officer2003-05-27 ~ 2004-08-09IIF 19 - Director → ME
- 16VG LIMITED - now
V.G. DISTRIBUTORS LIMITED
- 1993-10-20 00667170ALLIED GROCERY DISTRIBUTORS LIMITED
- 1984-05-17 00667170Lanelay Road, Talbot Green, Pontyclun, Mid GlamorganActive Corporate (23 parents)Officer~ 1992-08-31IIF 22 - Secretary → ME
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