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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, Karl Warren

    Related profiles found in government register
  • Taylor, Karl Warren
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Shenley Avenue, Ruislip, HA4 6BP, England

      IIF 1

    • 2a, Ickenham Road, Ruislip, HA4 7BX, England

      IIF 2

    • 7, Victoria Road, Ruislip Manor, HA4 9AA, England

      IIF 3
  • Taylor, Karl Warren
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 109, High Street, Ruislip, Middlesex, HA4 8JN, England

      IIF 4

    • 111, High Street, Ruislip, HA4 8JN, England

      IIF 5 IIF 6

    • 111, High Street, Ruislip, HA4 8JN, United Kingdom

      IIF 7

    • 1-3, Shenley Avenue, Ruislip, HA4 6BP, England

      IIF 8 IIF 9

    • 2a, Ickenham Road, Ruislip, Middlesex, HA4 7BX, United Kingdom

      IIF 10

    • 8, Victoria Road, Ruislip, HA4 0AA, England

      IIF 11
  • Taylor, Karl Warren
    British company secretary/director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 111, High Street, Ruislip, HA4 8JN, England

      IIF 12
  • Taylor, Karl Warren
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Ye Corner, Chalk Hill, Bushey, Watford, Middlesex, WD19 4BS, England

      IIF 13
  • Taylor, Karl Warren
    British director and company secretary born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 111, High Street, Ruislip, HA4 8JN, England

      IIF 14
  • Mr Karl Warren
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Shenley Avenue, Ruislip, HA4 6BP, England

      IIF 15
  • Taylor, Karl
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP

      IIF 16
  • Taylor, Karl
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Shenley Avenue, Ruislip, HA4 6BP, England

      IIF 17
  • Mr Karl Taylor
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Shenley Avenue, Ruislip, HA4 6BP, England

      IIF 18

    • Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP

      IIF 19
  • Warren, Karl
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Shenley Avenue, Ruislip, HA4 6BP, England

      IIF 20
  • Warren, Karl
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Ickenham Road, Ruislip, HA4 7BX, United Kingdom

      IIF 21
  • Mr Karl Warren Taylor
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Ye Corner, Chalk Hill, Bushey, Watford, Middlesex, WD19 4BS, England

      IIF 22

    • 109, High Street, Ruislip, Middlesex, HA4 8JN, England

      IIF 23

    • 111, High Street, Ruislip, HA4 8JN, England

      IIF 24 IIF 25 IIF 26

    • 1-3, Shenley Avenue, Ruislip, HA4 6BP, England

      IIF 28 IIF 29 IIF 30

    • 8, Victoria Road, Ruislip, HA4 0AA, England

      IIF 31
  • Warren, Karl
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, King Edwards Road, Ruislip, HA4 7AE, United Kingdom

      IIF 32
  • Warren, Karl

    Registered addresses and corresponding companies

    • 3, King Edwards Road, King Edwards Road, Ruislip, HA4 7AE, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    111 High Street, Ruislip, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Buckingham & Co. (perfect Sale Ltd), 27a Maxwell Road, Northwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 32 - Director → ME
    2011-07-14 ~ dissolved
    IIF 33 - Secretary → ME
  • 3
    111 High Street, Ruislip, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 7 - Director → ME
  • 4
    111 High Street, Ruislip, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -146,546 GBP2020-08-31
    Officer
    2016-08-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    111 High Street, Ruislip, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1-3 Shenley Avenue, Ruislip, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-05-05 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Hirst Hall Tower Lane, East Lane Business Park, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 21 - Director → ME
  • 8
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 10 - Director → ME
  • 9
    111 High Street, Ruislip, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    111 High Street, Ruislip, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-08 ~ dissolved
    IIF 6 - Director → ME
  • 11
    1-3 Shenley Avenue, Ruislip, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    1-3 Shenley Avenue, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    -152 GBP2024-11-30
    Officer
    2023-11-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    1-3 Shenley Avenue, Ruislip, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-12-13 ~ 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
  • 14
    1-3 Shenley Avenue, Ruislip, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    353,355 GBP2024-07-31
    Officer
    2003-07-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    9 Ye Corner, Chalk Hill, Bushey, Watford, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-18 ~ 2021-06-21
    IIF 13 - Director → ME
    Person with significant control
    2021-01-18 ~ 2021-06-21
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    CAFE CUCINA LTD - 2020-06-30
    7 Victoria Road, Ruislip Manor, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,587 GBP2019-12-31
    Officer
    2020-12-01 ~ 2021-06-21
    IIF 3 - Director → ME
  • 3
    8 Victoria Road, Ruislip, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-22 ~ 2021-06-21
    IIF 11 - Director → ME
    Person with significant control
    2021-02-22 ~ 2021-06-21
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    109 High Street, Ruislip, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-01 ~ 2021-06-21
    IIF 4 - Director → ME
    Person with significant control
    2020-12-01 ~ 2021-06-21
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.