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, Roland Timothy

child relation
Offspring entities and appointments
Active 46
  • 1
    EXXCON LTD - 2020-03-13
    3a Station Road, Shepperton, England
    Corporate (2 parents)
    Equity (Company account)
    2,220 GBP2023-07-31
    Officer
    2022-03-20 ~ now
    IIF 47 - secretary → ME
  • 2
    100 Arthur Road, Windsor
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,529 GBP2022-08-31
    Officer
    2007-08-21 ~ dissolved
    IIF 4 - secretary → ME
  • 3
    AMSTAR PAYROLL LIMITED - 2019-04-08
    141a New Road, North Ascot, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,287 GBP2019-09-30
    Officer
    2005-09-23 ~ dissolved
    IIF 3 - secretary → ME
  • 4
    BACK TO ARMAXON LTD - 2022-04-19
    PETSQUARE LTD - 2020-05-27
    ARMAXON CONSULTANCY LTD - 2017-10-11
    141a New Road, Ascot, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    59,614 GBP2024-02-29
    Officer
    2012-02-06 ~ now
    IIF 39 - secretary → ME
  • 5
    141a New Road, North Ascot, Berks
    Corporate (2 parents)
    Equity (Company account)
    11,010 GBP2024-03-31
    Officer
    2010-02-22 ~ now
    IIF 85 - secretary → ME
  • 6
    GCONTRACTORS LIMITED - 2018-09-21
    20-22 Wenlock Road, London
    Corporate (2 parents)
    Equity (Company account)
    11,232 GBP2024-01-31
    Officer
    2016-02-11 ~ now
    IIF 36 - secretary → ME
  • 7
    141a New Road, North Ascot, Berks
    Corporate (2 parents)
    Equity (Company account)
    8,517 GBP2024-03-31
    Officer
    2010-05-19 ~ now
    IIF 83 - secretary → ME
  • 8
    163 Pooley Green Road, Egham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-25 ~ dissolved
    IIF 57 - secretary → ME
  • 9
    5 Nutley, Bracknell, England
    Corporate (2 parents)
    Equity (Company account)
    311 GBP2024-02-29
    Officer
    2013-02-28 ~ now
    IIF 55 - secretary → ME
  • 10
    33 Nightingale Crescent, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 42 - secretary → ME
  • 11
    95 Moordale Avenue, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    323 GBP2017-07-31
    Officer
    2016-07-09 ~ dissolved
    IIF 28 - secretary → ME
  • 12
    73 St Pirans Close, St Austell, Cornwall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-09-27 ~ dissolved
    IIF 50 - secretary → ME
  • 13
    141a New Road, Ascot, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    15,754 GBP2023-10-31
    Officer
    2013-10-04 ~ now
    IIF 35 - secretary → ME
  • 14
    141a New Road, North Ascot, Berks
    Corporate (2 parents)
    Equity (Company account)
    7,886 GBP2024-03-31
    Officer
    2007-04-27 ~ now
    IIF 12 - secretary → ME
  • 15
    141a New Road, Ascot, England
    Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    IIF 52 - secretary → ME
  • 16
    141a New Road, Ascot, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 45 - secretary → ME
  • 17
    4 Bowmans Close, Dunstable, Bedfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,760 GBP2020-11-30
    Officer
    2022-03-10 ~ dissolved
    IIF 49 - secretary → ME
  • 18
    16 Linden Court, Englefield Green, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -382 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 51 - secretary → ME
  • 19
    141a New Road, Ascot, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 70 - director → ME
    2014-07-01 ~ dissolved
    IIF 38 - secretary → ME
  • 20
    141a New Road, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 41 - secretary → ME
  • 21
    HSC INVEST UK LTD. - 2015-01-26
    141a New Road, Ascot, Berkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,527 GBP2023-12-31
    Officer
    2007-10-17 ~ now
    IIF 11 - secretary → ME
  • 22
    HSC INVESTMENT MANAGEMENT UK LIMITED - 2017-04-11
    141a New Road, Ascot, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    65,245 GBP2023-12-31
    Officer
    2014-05-02 ~ now
    IIF 44 - secretary → ME
  • 23
    141a New Road, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    9,753 GBP2023-09-30
    Officer
    2020-10-19 ~ now
    IIF 48 - secretary → ME
  • 24
    141a New Road, North Ascot, Berks, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 60 - secretary → ME
  • 25
    141a New Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    63,078 GBP2023-07-31
    Officer
    2011-07-20 ~ now
    IIF 76 - secretary → ME
  • 26
    141a New Road, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,293 GBP2020-01-31
    Officer
    2012-01-31 ~ dissolved
    IIF 40 - secretary → ME
  • 27
    141a New Road, North Ascot, Berks
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,303 GBP2018-03-31
    Officer
    2017-09-03 ~ dissolved
    IIF 46 - secretary → ME
  • 28
    10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 23 - secretary → ME
  • 29
    MABUHAY BUSINESS SERVICES LIMITED - 1997-02-14
    141a New Road, Ascot, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -11,075 GBP2023-10-31
    Officer
    1996-10-30 ~ now
    IIF 68 - director → ME
    1996-10-30 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    1 Buckland House, 12 William Prance Road, Plymouth
    Corporate (2 parents)
    Equity (Company account)
    47,988 GBP2021-03-31
    Officer
    2016-02-14 ~ now
    IIF 34 - secretary → ME
  • 31
    141a New Road, Ascot, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    2,259 GBP2024-03-31
    Officer
    2013-01-24 ~ now
    IIF 27 - secretary → ME
  • 32
    Godwhit Cottage, Murrell Hill Lane, Binfield Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,093 GBP2018-10-31
    Officer
    2018-10-24 ~ dissolved
    IIF 54 - secretary → ME
  • 33
    23 Russell Close, Russell Close, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,367 GBP2020-10-31
    Officer
    2013-10-18 ~ dissolved
    IIF 37 - secretary → ME
  • 34
    2 Terminal House, Station Approach, Shepperton, England
    Corporate (2 parents)
    Equity (Company account)
    -5,970 GBP2023-09-30
    Officer
    2011-09-23 ~ now
    IIF 79 - secretary → ME
  • 35
    18 Sunnymede Avenue, West Ewell, Surrey
    Corporate (3 parents)
    Equity (Company account)
    12,021 GBP2023-09-30
    Officer
    2006-09-14 ~ now
    IIF 17 - secretary → ME
  • 36
    141a New Road, Ascot, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-29 ~ dissolved
    IIF 71 - director → ME
  • 37
    10 Bishopdale, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    8 GBP2022-03-31
    Officer
    2016-02-16 ~ dissolved
    IIF 43 - secretary → ME
  • 38
    141a New Road, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 32 - secretary → ME
    2013-04-30 ~ dissolved
    IIF 33 - secretary → ME
  • 39
    141a New Road, North Ascot, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,850 GBP2023-11-30
    Officer
    2007-11-12 ~ dissolved
    IIF 7 - secretary → ME
  • 40
    141a New Road, North Ascot, Berks
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    3,506 GBP2016-03-31
    Officer
    2010-05-21 ~ dissolved
    IIF 82 - secretary → ME
  • 41
    3 Woodland Avenue, Windsor, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 75 - secretary → ME
  • 42
    DIXIE ELECTRICAL LIMITED - 2012-02-28
    141a New Road, North Ascot, Berks
    Dissolved corporate (2 parents)
    Equity (Company account)
    -893 GBP2016-11-30
    Officer
    2011-11-30 ~ dissolved
    IIF 84 - secretary → ME
  • 43
    141a New Road, Ascot, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 29 - secretary → ME
  • 44
    141a New Road, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2013-03-06 ~ dissolved
    IIF 31 - secretary → ME
  • 45
    3 Low Lane, Darley, Harrogate, Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17,858 GBP2024-01-31
    Officer
    2018-01-23 ~ now
    IIF 56 - secretary → ME
  • 46
    Gladstone House, 77 High Street, Egham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 13 - secretary → ME
Ceased 38
  • 1
    AMSTAR PAYROLL LIMITED - 2019-04-08
    141a New Road, North Ascot, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,287 GBP2019-09-30
    Officer
    2005-09-23 ~ 2015-10-02
    IIF 65 - director → ME
  • 2
    141a New Road, Ascot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,719 GBP2023-08-31
    Officer
    2018-08-17 ~ 2018-10-18
    IIF 58 - secretary → ME
  • 3
    23 Russell Close, Bracknell, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ 2015-05-01
    IIF 81 - secretary → ME
  • 4
    7 Milbanke Court, Milbanke Way, Bracknell, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,058 GBP2020-11-30
    Officer
    2006-12-11 ~ 2010-12-08
    IIF 6 - secretary → ME
  • 5
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    18,300 GBP2016-01-31
    Officer
    2008-02-25 ~ 2011-01-01
    IIF 24 - secretary → ME
  • 6
    11 Acacia Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -34,003 GBP2024-01-31
    Officer
    2016-02-04 ~ 2016-05-13
    IIF 72 - director → ME
    2012-03-01 ~ 2015-06-03
    IIF 73 - director → ME
    2016-10-17 ~ 2019-02-13
    IIF 59 - secretary → ME
  • 7
    CLIMATE FACILITIES LIMITED - 2014-09-15
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Corporate (1 parent)
    Equity (Company account)
    338,943 GBP2020-12-31
    Officer
    2015-02-01 ~ 2019-12-02
    IIF 30 - secretary → ME
    2011-10-21 ~ 2011-10-29
    IIF 78 - secretary → ME
  • 8
    84 Church Road, Horley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-28 ~ 2012-04-16
    IIF 87 - secretary → ME
  • 9
    FORMAT ENTERTAINMENT LTD - 2003-04-29
    Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    315,611 GBP2023-10-31
    Officer
    2001-10-22 ~ 2008-07-26
    IIF 15 - secretary → ME
  • 10
    6 Pelling Hill, Old Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-01-16 ~ 2008-01-01
    IIF 18 - secretary → ME
  • 11
    Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2013-05-29 ~ 2024-07-08
    IIF 63 - secretary → ME
  • 12
    HCAM SPV LTD - 2017-02-28
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,457 GBP2020-10-31
    Officer
    2016-10-06 ~ 2017-02-23
    IIF 26 - secretary → ME
  • 13
    18 Mead Close, Slough, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-11 ~ 2011-06-10
    IIF 89 - secretary → ME
  • 14
    141a New Road, North Ascot, Berks
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,303 GBP2018-03-31
    Officer
    2010-05-17 ~ 2011-10-14
    IIF 80 - secretary → ME
  • 15
    141a New Road, Ascot, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    28,145 GBP2023-12-31
    Officer
    2003-01-16 ~ 2003-01-20
    IIF 67 - director → ME
  • 16
    BMY CORPORATE FINANCE LIMITED - 2003-02-06
    BRASK & CO. LTD. - 2003-02-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-04 ~ 2001-03-14
    IIF 5 - secretary → ME
  • 17
    10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-06 ~ 2002-11-11
    IIF 69 - director → ME
  • 18
    18 Llangar Grove, Crowthorne, Berks
    Dissolved corporate (1 parent)
    Officer
    2006-02-14 ~ 2011-01-01
    IIF 10 - secretary → ME
  • 19
    Godwhit Cottage, Murrell Hill Lane, Binfield Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,093 GBP2018-10-31
    Officer
    2002-11-06 ~ 2002-11-11
    IIF 66 - director → ME
  • 20
    Taxassist Accountants, 635 Bath Road, Slough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-21 ~ 2011-10-14
    IIF 61 - secretary → ME
  • 21
    2 Waymark Cottages, Cricket Field Grove, Crowthorne, Berrkshire, England
    Corporate (1 parent)
    Equity (Company account)
    3,931 GBP2024-04-05
    Officer
    2018-08-24 ~ 2020-10-13
    IIF 53 - secretary → ME
  • 22
    Suite J, Bridge Road Innovation Center, Camberley, England
    Corporate (1 parent)
    Equity (Company account)
    0.66 GBP2023-10-31
    Officer
    2011-10-10 ~ 2022-10-11
    IIF 90 - secretary → ME
  • 23
    10 Bishopdale, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    8 GBP2022-03-31
    Officer
    2010-05-21 ~ 2011-10-14
    IIF 86 - secretary → ME
  • 24
    22 The Topiary, Farnborough, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    50,409 GBP2024-03-31
    Officer
    2010-05-24 ~ 2018-05-14
    IIF 88 - secretary → ME
  • 25
    41 Church Road East, Crowthorne, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-21 ~ 2011-02-14
    IIF 62 - secretary → ME
  • 26
    SURREY COUNTY BASEMENTS LIMITED - 2010-04-21
    141a New Road, Ascot, Berkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    169,189 GBP2023-10-31
    Officer
    2010-03-24 ~ 2019-05-15
    IIF 77 - secretary → ME
  • 27
    Bottom Flat 24 Farnham Road, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    100,363 GBP2024-03-31
    Officer
    2009-10-01 ~ 2010-12-23
    IIF 74 - secretary → ME
  • 28
    AMSTAR LTD - 2004-07-20
    43 Esk Avenue, Whitehaven, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2002-06-24 ~ 2004-07-16
    IIF 64 - director → ME
  • 29
    59-60 Thames Street, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-20 ~ 2014-05-16
    IIF 2 - secretary → ME
  • 30
    59-60 Thames Street, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-20 ~ 2014-05-16
    IIF 1 - secretary → ME
  • 31
    59-60 Thames Street, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-20 ~ 2014-05-16
    IIF 9 - secretary → ME
  • 32
    59-60 Thames Street, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-20 ~ 2014-05-16
    IIF 14 - secretary → ME
  • 33
    WESTBEACH PROPERTY LTD - 2007-11-30
    59-60 Thames Street, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ 2014-05-16
    IIF 19 - secretary → ME
  • 34
    59-60 Thames Street, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-20 ~ 2014-05-16
    IIF 20 - secretary → ME
  • 35
    59-60 Thames Street, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ 2014-05-16
    IIF 21 - secretary → ME
  • 36
    59-60 Thames Street, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-20 ~ 2014-05-16
    IIF 22 - secretary → ME
  • 37
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-11-20 ~ 2014-05-16
    IIF 8 - secretary → ME
  • 38
    RIGSBY VENTURE PARTNERS LIMITED - 2007-11-15
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-11-05 ~ 2014-05-16
    IIF 16 - secretary → ME
© 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.