logo
explain how to read the page

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 Steven

    Related profiles found in government register
  • Taylor, Mark Steven
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28-42 Banner Street, London, EC1Y 8QE

      IIF 1

    • icon of address Flat 8 106 Highbury New Park, London, N5 2DR

      IIF 2 IIF 3
  • Taylor, Mark Steven
    British financier born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12-14, Henrietta Street, London, WC2E 8LH, United Kingdom

      IIF 4
  • Taylor, Mark Steven
    British investment executive born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Mark Steven
    born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Broadwick Street, London, W1F 8JB, England

      IIF 14
  • Taylor, Mark Steven
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Broadwick Street, London, W1F 8JB, England

      IIF 15
  • Taylor, Mark Steven
    British investment professional born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 16
  • Taylor, Mark Steven
    English born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Mark Steven
    English director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Mark Steven
    English investment professional born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Mark Steven
    English partner born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rough Hill, Marlston-cum-lache, Chester, Cheshire, CH4 9JS, United Kingdom

      IIF 41

    • icon of address 6th Floor, 30 Broadwick Street, London, W1F 8JB

      IIF 42 IIF 43 IIF 44
  • Taylor, Mark Steven
    English private equity investor born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 30 Broadwick Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 25 - Director → ME
  • 2
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    icon of address 30 Broadwick Street, London, England
    Active Corporate (15 parents, 13 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    IIF 14 - LLP Member → ME
  • 3
    icon of address 30 Broadwick Street, London
    Active Corporate (18 parents, 4 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ now
    IIF 15 - LLP Member → ME
  • 4
    icon of address Zinc Works Road North Gare, Seaton Carew, Hartlepool, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address 30 Broadwick Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    icon of calendar 2014-10-20 ~ now
    IIF 24 - Director → ME
  • 6
    icon of address 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    IIF 40 - Director → ME
  • 7
    icon of address 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    IIF 39 - Director → ME
  • 8
    icon of address 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-19 ~ dissolved
    IIF 16 - Director → ME
  • 9
    icon of address 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    IIF 33 - Director → ME
  • 10
    icon of address 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    IIF 35 - Director → ME
  • 11
    BFY TOPCO LIMITED - 2021-03-26
    WARP SNACKS TOPCO LIMITED - 2025-04-04
    icon of address 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 22 - Director → ME
  • 12
    icon of address Xeinadin Debtco 1 Limited, 6th Floor 30 Broadwick Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 19 - Director → ME
  • 13
    icon of address Xeinadin Debtco 2 Limited, 6th Floor, 30 Broadwick Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 21 - Director → ME
  • 14
    icon of address 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 20 - Director → ME
  • 15
    icon of address 8th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-09-06 ~ now
    IIF 23 - Director → ME
  • 16
    icon of address 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 18 - Director → ME
Ceased 30
  • 1
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    icon of address Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2010-12-20
    IIF 2 - Director → ME
  • 2
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    icon of address Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2010-12-20
    IIF 3 - Director → ME
  • 3
    ALNERY NO. 3057 LIMITED - 2012-08-14
    EXPONENT (CONNACHT) SPV 1 LIMITED - 2015-10-15
    icon of address C/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-13 ~ 2015-12-16
    IIF 9 - Director → ME
  • 4
    ALNERY NO. 3056 LIMITED - 2012-08-14
    EXPONENT (CONNACHT) SPV 2 LIMITED - 2015-10-15
    icon of address C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-13 ~ 2015-12-16
    IIF 10 - Director → ME
  • 5
    EXPONENT (CONNACHT) SPV 3 LIMITED - 2015-10-15
    ALNERY NO. 3055 LIMITED - 2012-08-14
    icon of address C/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-13 ~ 2015-12-16
    IIF 8 - Director → ME
  • 6
    EXPONENT (CONNACHT) SPV 6 LIMITED - 2015-10-15
    ALNERY NO. 3095 LIMITED - 2013-05-15
    icon of address 47-49 London Road, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-15 ~ 2015-12-16
    IIF 6 - Director → ME
  • 7
    BROOMCO (3993) LIMITED - 2006-03-21
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-18 ~ 2014-10-20
    IIF 1 - Director → ME
  • 8
    icon of address Zinc Works Road North Gare, Seaton Carew, Hartlepool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-06 ~ 2023-08-01
    IIF 32 - Director → ME
  • 9
    icon of address Zinc Works Road North Gare, Seaton Carew, Hartlepool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-06 ~ 2023-08-01
    IIF 38 - Director → ME
  • 10
    icon of address Zinc Works Road North Gare, Seaton Carew, Hartlepool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-06 ~ 2023-08-01
    IIF 34 - Director → ME
  • 11
    icon of address Zinc Works Road North Gare, Seaton Carew, Hartlepool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-06 ~ 2023-08-01
    IIF 37 - Director → ME
  • 12
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-26 ~ 2018-10-10
    IIF 28 - Director → ME
  • 13
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2018-10-10
    IIF 30 - Director → ME
  • 14
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2018-10-10
    IIF 29 - Director → ME
  • 15
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2018-10-10
    IIF 27 - Director → ME
  • 16
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2022-09-02
    IIF 26 - Director → ME
  • 17
    ALNERY NO. 3114 LIMITED - 2013-08-19
    LOCH LOMOND HOLDINGS 4 LIMITED - 2014-04-28
    GALORE SPV 4 LIMITED - 2014-03-28
    icon of address 7 Albemarle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-19 ~ 2014-03-14
    IIF 7 - Director → ME
  • 18
    GALORE SPV 5 LIMITED - 2014-03-19
    ALNERY NO. 3124 LIMITED - 2013-11-20
    icon of address 7 Albemarle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-19 ~ 2014-03-14
    IIF 5 - Director → ME
  • 19
    GALORE SPV 3 LIMITED - 2014-03-19
    ALNERY NO. 3113 LIMITED - 2013-08-19
    icon of address 7 Albemarle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-19 ~ 2014-03-14
    IIF 12 - Director → ME
  • 20
    ALNERY NO. 3111 LIMITED - 2013-08-19
    GALORE SPV 1 LIMITED - 2014-03-28
    icon of address 7 Albemarle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-19 ~ 2019-06-06
    IIF 13 - Director → ME
  • 21
    FLAVOUR SPECIALITY INGREDIENTS LTD. - 2023-04-04
    FLAVOUR SPECIALITY INGREDIENTS LTD - 2024-04-10
    FLEET UK BIDCO LIMITED - 2023-04-03
    icon of address Zinc Works Road North Gare, Seaton Carew, Hartlepool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-06 ~ 2023-08-01
    IIF 36 - Director → ME
    icon of calendar 2023-08-22 ~ 2025-09-05
    IIF 31 - Director → ME
  • 22
    ALNERY NO. 2950 LIMITED - 2011-01-17
    EXPONENT (MONTREAL) SPV 1 LIMITED - 2011-05-23
    icon of address Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-12 ~ 2014-03-17
    IIF 4 - Director → ME
  • 23
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2018-08-17
    IIF 44 - Director → ME
  • 24
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-27 ~ 2018-08-17
    IIF 43 - Director → ME
  • 25
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-27 ~ 2018-08-17
    IIF 42 - Director → ME
  • 26
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-27 ~ 2023-11-29
    IIF 41 - Director → ME
  • 27
    ALNERY NO. 3112 LIMITED - 2013-08-19
    LOCH LOMOND HOLDINGS 2 LIMITED - 2014-04-28
    GALORE SPV 2 LIMITED - 2014-03-28
    icon of address 7 Albemarle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-19 ~ 2014-03-14
    IIF 11 - Director → ME
  • 28
    icon of address 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ 2022-05-20
    IIF 46 - Director → ME
  • 29
    icon of address 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-07 ~ 2022-05-20
    IIF 45 - Director → ME
  • 30
    icon of address 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-07 ~ 2022-05-20
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.