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, Mark Robert

    Related profiles found in government register
  • Taylor, Mark Robert
    English ceo born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Mark Robert
    English company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 30, Sandringham Gardens, Barkingside, Ilford, Essex, IG6 1NT, England

      IIF 21
  • Taylor, Mark Robert
    English director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Breakspear Place, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

      IIF 22

    • Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 23
  • Taylor, Mark Robert
    English operations director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 24
  • Taylor, Mark Robert
    English operations manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 30, Sandringham Gardens, Ilford, IG6 1NT, England

      IIF 25 IIF 26
  • Taylor, Mark Robert
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 27
  • Mr Mark Robert Taylor
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    ALBA SPAIN LIMITED - 2000-02-14
    CASTLEDAW LIMITED - 1989-01-21
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 11 - director → ME
  • 2
    GOODMANS GROUP SERVICES LIMITED - 2000-02-14
    2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 13 - director → ME
  • 3
    200 Drake Street, Rochdale, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 12 - director → ME
  • 5
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 5 - director → ME
  • 6
    BUSH DOMESTIC APPLIANCES LIMITED - 2009-03-12
    BUSH RADIO (INTERNATIONAL) LIMITED - 1998-03-20
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 19 - director → ME
  • 7
    GOOD SERVICE LIMITED - 1999-08-31
    TONGKOOK U.K. LIMITED - 1992-08-18
    CHOCDAWN LIMITED - 1990-04-06
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 7 - director → ME
Ceased 19
  • 1
    GOODHILLS LIMITED - 1990-09-27
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Corporate (2 parents)
    Officer
    2013-01-29 ~ 2015-09-21
    IIF 17 - director → ME
  • 2
    HARVARD INTERNATIONAL LIMITED - 2009-04-01
    HARRIS'S (WHOLESALE CONFECTIONERY) LIMITED - 1987-08-28
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,819,142 GBP2018-12-31
    Officer
    2013-01-29 ~ 2015-09-21
    IIF 1 - director → ME
    1998-07-01 ~ 2013-01-29
    IIF 22 - director → ME
  • 3
    3mc Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    147,132 GBP2023-04-30
    Officer
    2016-02-05 ~ 2021-05-20
    IIF 21 - director → ME
  • 4
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2018-11-19
    IIF 25 - director → ME
  • 5
    A.R.F. ELECTRONICS LIMITED - 1991-03-09
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,333,954 GBP2018-12-31
    Officer
    2013-01-29 ~ 2015-09-21
    IIF 16 - director → ME
  • 6
    BUSH INTERNET LIMITED - 2009-03-16
    2nd Floor Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ 2015-09-21
    IIF 15 - director → ME
  • 7
    BUSH RADIO INTERNATIONAL LIMITED - 2009-03-12
    Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Corporate (2 parents)
    Officer
    2013-01-29 ~ 2015-09-21
    IIF 2 - director → ME
  • 8
    BUSH RADIO PUBLIC LIMITED COMPANY - 2009-03-12
    INTERSTATE ELECTRONICS LIMITED - 1981-12-31
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-29 ~ 2015-09-21
    IIF 20 - director → ME
  • 9
    ALBA EUROPE LIMITED - 2009-03-12
    HOLDROAD LIMITED - 1988-05-20
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,927 GBP2018-12-31
    Officer
    2013-01-29 ~ 2015-09-21
    IIF 6 - director → ME
  • 10
    ALBA FAR EAST HOLDINGS LIMITED - 2009-03-12
    Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Corporate (2 parents)
    Officer
    2013-02-01 ~ 2015-09-21
    IIF 3 - director → ME
  • 11
    ALBA HOLDINGS LIMITED - 2009-03-12
    RUSTMANOR LIMITED - 1988-06-14
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,780,485 GBP2018-12-31
    Officer
    2013-01-29 ~ 2015-09-21
    IIF 8 - director → ME
  • 12
    HARVARD INTERNATIONAL PLC - 2012-07-23
    ALBA PLC - 2009-04-01
    HARVARD INTERNATIONAL LIMITED - 1987-08-28
    HARRIS OVERSEAS LIMITED - 1982-06-23
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2013-01-29 ~ 2015-09-21
    IIF 4 - director → ME
  • 13
    ALBA PROPERTY HOLDINGS LIMITED - 2009-03-12
    DIRT DEVIL LIMITED - 2007-09-11
    CLASSICSHIRE LIMITED - 1996-01-19
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    180,819 GBP2018-12-31
    Officer
    2013-01-29 ~ 2015-09-21
    IIF 9 - director → ME
  • 14
    ALBA RADIO LIMITED - 2009-03-12
    FLEECELORD ENTERPRISES LIMITED - 1982-09-14
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,613,054 GBP2018-12-31
    Officer
    2013-01-29 ~ 2015-09-21
    IIF 18 - director → ME
  • 15
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2018-11-19
    IIF 23 - director → ME
  • 16
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (3 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2018-11-19
    IIF 24 - director → ME
  • 17
    Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2018-11-19
    IIF 26 - director → ME
  • 18
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,086,389 GBP2018-12-31
    Officer
    2013-01-29 ~ 2015-09-21
    IIF 10 - director → ME
  • 19
    GRUNDIG CONSUMER ELECTRONICS LIMITED - 2012-02-10
    SATELLITE TECHNOLOGY SYSTEMS LIMITED - 2006-03-29
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,241,059 GBP2018-12-31
    Officer
    2013-01-29 ~ 2015-09-21
    IIF 14 - director → ME

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