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.
Taylor, Mark Jeremy
Taylor, Mark Jeremy
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6th, Floor, One London Wall, London, EC2Y 5EB
Taylor, Mark Jeremy
British compliance officer born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Ramshill House, Maidstone Road, Horsmonden, Tonbridge, Kent, TN12 8DD
Taylor, Mark Jeremy
British director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
Taylor, Mark Jeremy
British money laundering reporting officer (mlro) born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Chelsea Close, Off Amberley Road, Armley, Leeds, West Yorkshire, LS12 4HP
Taylor, Mark Jeremy
British regulatory compliance professional born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4th Floor Woolwich House, 61 Mosley Street, Manchester, M2 3HZ, England
Taylor, Mark Jeremy
born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
Mr Mark Jeremy Taylor
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Mark Jeremy
British compliance officer born in March 1963Registered addresses and corresponding companies
- 1 The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer
2023-08-08 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2023-08-08 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 The Carriage House, Mill Street, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Officer 2023-04-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-04-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 6th Floor, One London Wall, LondonActive Corporate (5 parents)Equity (Company account)20,000 GBP2024-12-31Officer 2025-04-14 ~ nowIIF 1 - Director → ME
- 1 2 City Walk, Leeds, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)2,520,356 GBP2022-03-31Officer 2007-03-15 ~ 2017-02-28IIF 4 - Director → ME
- 2
OUT SOURCE LIMITED
- nowCOMYNS LIMITED - 1991-05-23 1-7 Park Road 1 - 7 Park Road, Caterham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)89,802 GBP2024-07-31Officer 1995-09-01 ~ 1996-02-21IIF 10 - Director → ME - 3
SOCLEAR NOMINEES LIMITED
- nowFILERULE LIMITED - 1990-03-05 4 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer 1995-07-12 ~ 1996-03-29IIF 11 - Director → ME - 4
STREETGAMES UK
- nowTHE CONSTANZA PROJECT - 2005-05-25 4th Floor Woolwich House, 61 Mosley Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer 2017-12-14 ~ 2025-10-14IIF 5 - Director → ME - 5COACHWISE LIMITED - 2021-01-19NCF PUBLICATIONS LIMITED - 1989-05-24 2 City Walk, Leeds, EnglandActive Corporate (7 parents)Equity (Company account)570,804 GBP2022-03-31Officer 2005-07-06 ~ 2007-07-18IIF 2 - Director → ME
- 6HAMBROS BANK LIMITED - 1998-11-02SG HAMBROS BANK & TRUST LIMITED - 2007-01-12SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14 One Bank Street, London, United KingdomActive Corporate (11 parents)Officer 1997-11-12 ~ 1998-04-24IIF 9 - Director → ME
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