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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, Roger Henry

    Related profiles found in government register
  • Taylor, Roger Henry
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Laser Close, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7AZ

      IIF 1 IIF 2
  • Taylor, Roger Henry
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Roger Henry
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Luminous House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AA, England

      IIF 8
  • Taylor, Roger Henry
    British

    Registered addresses and corresponding companies
    • icon of address 4 Laser Close, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7AZ

      IIF 9
  • Mr Roger Henry Taylor
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Systems House, Newport Road, Wavendon, Milton Keynes, MK17 8AA

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Luminous House Newport Road, Wavendon, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    -15,746 GBP2024-03-31
    Officer
    icon of calendar 2014-02-27 ~ now
    IIF 8 - Director → ME
  • 2
    ORDEREXTRA LIMITED - 1988-03-15
    icon of address Systems House, Newport Road, Wavendon, Milton Keynes
    Active Corporate (3 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    1,223,197 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 7
  • 1
    icon of address Systems House, Newport Road, Wavenden, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 1994-10-28 ~ 2000-03-31
    IIF 4 - Director → ME
  • 2
    QUOTEKING LIMITED - 1991-03-25
    icon of address Systems House, Newport Road, Wavendon, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    3,607 GBP2025-03-31
    Officer
    icon of calendar ~ 2000-03-31
    IIF 6 - Director → ME
  • 3
    CRISTEL TIME RECORDERS LIMITED - 2019-11-20
    icon of address 22 St. John Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,219 GBP2024-12-31
    Officer
    icon of calendar 1992-03-11 ~ 2000-03-31
    IIF 1 - Director → ME
  • 4
    ACCURATE TASK LIMITED - 1991-12-20
    CRISTEL TIME SYSTEMS (UK) LIMITED - 1992-08-03
    icon of address Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -18,357 GBP2025-03-31
    Officer
    icon of calendar 1991-12-20 ~ 2000-03-31
    IIF 7 - Director → ME
  • 5
    FACTSMART LIMITED - 1992-10-05
    icon of address Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1992-08-12 ~ 2000-04-01
    IIF 5 - Director → ME
  • 6
    ORDEREXTRA LIMITED - 1988-03-15
    icon of address Systems House, Newport Road, Wavendon, Milton Keynes
    Active Corporate (3 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    1,223,197 GBP2024-03-31
    Officer
    icon of calendar ~ 2000-03-31
    IIF 3 - Director → ME
    icon of calendar 2007-10-01 ~ 2008-03-01
    IIF 9 - Secretary → ME
  • 7
    MAIN DISPLAY LIMITED - 1992-10-12
    icon of address Systems House, Newport Road, Wavendon Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1992-10-05 ~ 2000-03-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.