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, Alan

    Related profiles found in government register
  • Taylor, Alan
    British director born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pullar House, Kinnoull Street, Perth, PH1 5GD, Scotland

      IIF 1
  • Taylor, Alan
    British builder born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 9, Merlin Court, Esh Winning, Durham, DH7 9JT, England

      IIF 2

    • Unit 2a, Esh Winning Industrial Estate, Durham, Co Durham, DH7 9PT

      IIF 3
  • Taylor, Alan
    British joiner born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 9 Merlin Court, Esh Winning, Durham, DH7 9JT

      IIF 4

    • 9, Merlin Court, Merlin Court Esh Winning, Durham, DH7 9JT, United Kingdom

      IIF 5
  • Taylor, Alan
    British none born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a, Esh Winning Industrial Estate, Durham, Co Durham, DH7 9PT

      IIF 6
  • Taylor, Alan
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom

      IIF 7
  • Taylor, Alan
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom

      IIF 8
  • Taylor, Michael Alan
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Bridge House, Waterfront East, Brierley Hill, DY5 1XR, England

      IIF 9

    • Bridge House, Waterfront East, Level Street, Brierley Hill, DY5 1XR, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 16

    • 37, Pelhams Walk, Esher, Surrey, KT10 8QA

      IIF 17 IIF 18

    • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 19

    • 17-23, High Street, Slough, SL1 1DY, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Keypoint, 17-23 High Street, Slough, SL1 1DY, United Kingdom

      IIF 24

    • Kings Park House, 22 Kings Park Road, Southampton, SO15 2AT, England

      IIF 25 IIF 26

    • Kings Park House, C/o Cortex Software, 22 Kings Park Road, Southampton, Hampshire, SO15 2AT, United Kingdom

      IIF 27

    • Kings Park House, C/o Cortex Software, 22 Kings Park Road, Southampton, SO15 2AT, England

      IIF 28

    • Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN

      IIF 29
  • Taylor, Michael Alan
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Michael Alan
    British financial managment born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 37, Pelhams Walk, Esher, Surrey, KT10 8QA

      IIF 46
  • Mr Alan Taylor
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 9 Merlin Court, Esh Winning, Durham, DH7 9JT

      IIF 47

    • 9, Merlin Court, Esh Winning, Durham, DH7 9JT, England

      IIF 48

    • Unit 2a, Esh Winning Industrial Estate, Esh Winning, Durham, DH7 9PT

      IIF 49 IIF 50 IIF 51
  • Taylor, Michael Alan
    British ceo

    Registered addresses and corresponding companies

    • 37, Pelhams Walk, Esher, Surrey, KT10 8QA

      IIF 52
  • Taylor, Michael Alan
    British financial managment

    Registered addresses and corresponding companies

    • 37, Pelhams Walk, Esher, Surrey, KT10 8QA

      IIF 53
  • Taylor, Michael Alan
    British management

    Registered addresses and corresponding companies

    • 37, Pelhams Walk, Esher, Surrey, KT10 8QA

      IIF 54
  • Taylor, Alan

    Registered addresses and corresponding companies

    • 9, Merlin Court, Merlin Court, Durham, DH7 9JT, United Kingdom

      IIF 55
  • Taylor, Michael Alan
    born in July 2023

    Resident in England

    Registered addresses and corresponding companies

    • 5, Torland Drive, Oxshott, Leatherhead, KT22 0SA, England

      IIF 56
  • Mr Michael Alan Taylor
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, Waterfront East, Level Street, Brierley Hill, DY5 1XR, United Kingdom

      IIF 57

    • Kings Park House, 22 Kings Park Road, Southampton, SO15 2AT, England

      IIF 58

    • Kings Park House, Cortex Software, Kings Park Road, Southampton, SO15 2AT, England

      IIF 59

    • Kings Park House, Kings Park Road, Southampton, SO15 2AT, England

      IIF 60
child relation
Offspring entities and appointments
Active 21
  • 1
    9 Merlin Court, Esh Winning, Durham
    Corporate (2 parents)
    Equity (Company account)
    -119,365 GBP2023-07-31
    Officer
    2004-07-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 2
    Unit 2a Esh Winning Industrial Estate, Esh Winning, Durham
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2010-07-03 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 3
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 36 - director → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2013-11-12 ~ now
    IIF 16 - director → ME
  • 5
    INNOVISE IES LIMITED - 2015-08-13
    INNOVISE ESM SOFTWARE LIMITED - 2012-07-18
    INFRASOLVE LIMITED - 2010-12-10
    INNOVISE ESM LIMITED - 2009-06-03
    ABILITEC SOLUTIONS LTD. - 2009-05-11
    Kings Park House, 22 Kings Park Road, Southampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,109,533 GBP2023-12-31
    Officer
    2007-12-28 ~ now
    IIF 26 - director → ME
  • 6
    Unit 2a Esh Winning Industrial Estate, Esh Winning, Durham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -81 GBP2022-05-31
    Officer
    2010-04-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    419,250 GBP2024-03-31
    Officer
    2023-07-28 ~ now
    IIF 56 - llp-designated-member → ME
  • 8
    ASSIGNVISION LIMITED - 1993-05-14
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 12 - director → ME
  • 9
    CORTEX LIMITED - 2015-08-13
    Kings Park House, Kings Park Road, Southampton, England
    Dissolved corporate (3 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 44 - director → ME
  • 10
    INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2010-11-10
    TIMEGATE GROUP LIMITED - 2009-09-15
    TIMEGATE MANAGED SERVICES LIMITED - 2004-03-23
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 11 - director → ME
  • 11
    AUTOMATION CATALYST LIMITED - 2025-04-22
    Kings Park House, 22 Kings Park Road, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    26,800 GBP2023-12-31
    Officer
    2022-02-06 ~ now
    IIF 25 - director → ME
  • 12
    RAPIDHOST LIMITED - 2009-09-24
    MOSSBERG LIMITED - 1999-05-11
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 32 - director → ME
  • 13
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-02-23 ~ dissolved
    IIF 31 - director → ME
  • 14
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 14 - director → ME
  • 15
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 37 - director → ME
  • 16
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (22 parents)
    Officer
    2017-11-23 ~ now
    IIF 1 - director → ME
  • 17
    Kings Park House C/o Cortex Software, 22 Kings Park Road, Southampton, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    50,655 GBP2024-09-30
    Officer
    2022-09-20 ~ now
    IIF 27 - director → ME
  • 18
    Kings Park House C/o Cortex Software, 22 Kings Park Road, Southampton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    271,799 GBP2024-09-30
    Officer
    2022-09-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 19
    9 Merlin Court, Esh Winning, Durham, England
    Corporate (2 parents)
    Equity (Company account)
    47,374 GBP2023-10-31
    Officer
    2010-10-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 20
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 33 - director → ME
  • 21
    Unit 2a Esh Winning Industrial Estate, Esh Winning, Durham
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 5 - director → ME
    2011-12-01 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 28
  • 1
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-12-28 ~ 2015-03-31
    IIF 22 - director → ME
  • 2
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-23 ~ 2019-12-16
    IIF 10 - director → ME
  • 3
    Station House Station Approach, Great Chesterford, Essex, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    27,196 GBP2017-09-30
    Officer
    2003-06-05 ~ 2003-06-06
    IIF 46 - director → ME
    2003-06-05 ~ 2003-06-06
    IIF 53 - secretary → ME
  • 4
    INNOVISE IES LIMITED - 2015-08-13
    INNOVISE ESM SOFTWARE LIMITED - 2012-07-18
    INFRASOLVE LIMITED - 2010-12-10
    INNOVISE ESM LIMITED - 2009-06-03
    ABILITEC SOLUTIONS LTD. - 2009-05-11
    Kings Park House, 22 Kings Park Road, Southampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,109,533 GBP2023-12-31
    Person with significant control
    2020-03-05 ~ 2023-04-14
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DATA TECHNOLOGY PLC - 2007-09-24
    DATA TECHNOLOGY (U.K.) LIMITED - 1998-01-08
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    869,408 GBP2023-12-31
    Officer
    2007-07-19 ~ 2009-09-07
    IIF 17 - director → ME
  • 6
    ENGAGE ESM HOLDINGS LTD. - 2016-07-20
    INNOVISE ESM HOLDINGS LIMITED - 2016-07-13
    DATA TECHNOLOGY GROUP LIMITED - 2009-09-22
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2015-03-31
    IIF 21 - director → ME
  • 7
    ENGAGE ESM LTD. - 2016-07-20
    INNOVISE ESM LIMITED - 2016-07-13
    INFRASOLVE LIMITED - 2009-06-03
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-01-21 ~ 2015-03-31
    IIF 20 - director → ME
  • 8
    ASSIGNVISION LIMITED - 1993-05-14
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ 2019-12-16
    IIF 35 - director → ME
  • 9
    BCOMP 430 LIMITED - 2011-06-21
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-06-21 ~ 2022-11-15
    IIF 41 - director → ME
  • 10
    ENGAGE ESM HOLDINGS LTD - 2016-07-13
    ABILITEC NO. 1 LIMITED - 2016-04-12
    ABILITEC LIMITED - 2008-10-03
    FTS SERVICES OF NEWBURY LIMITED - 1999-04-15
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-12-28 ~ 2015-03-31
    IIF 23 - director → ME
  • 11
    ENGAGE ESM LTD - 2016-07-13
    HARBROOK CONSULTANTS LIMITED - 2016-04-13
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-06-12 ~ 2015-03-31
    IIF 42 - director → ME
  • 12
    INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2010-11-10
    TIMEGATE GROUP LIMITED - 2009-09-15
    TIMEGATE MANAGED SERVICES LIMITED - 2004-03-23
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-31 ~ 2006-07-22
    IIF 54 - secretary → ME
  • 13
    AUTOMATION CATALYST LIMITED - 2025-04-22
    Kings Park House, 22 Kings Park Road, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    26,800 GBP2023-12-31
    Person with significant control
    2022-02-06 ~ 2023-04-14
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RAPIDHOST LIMITED - 2009-09-24
    MOSSBERG LIMITED - 1999-05-11
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-30 ~ 2019-12-16
    IIF 30 - director → ME
  • 15
    CARDINAL BUSINESS SOLUTIONS LIMITED - 2014-07-31
    MINISTRY OF IDEAS REGISTERED LIMITED - 2014-01-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    59,566 GBP2023-12-31
    Officer
    2018-03-29 ~ 2022-11-15
    IIF 39 - director → ME
  • 16
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-21 ~ 2019-12-16
    IIF 34 - director → ME
  • 17
    PASS RECRUITMENT SERVICES LIMITED - 2017-06-21
    PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED - 2016-02-16
    PASS SOFTWARE LIMITED - 2016-01-18
    C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
    Corporate (2 parents)
    Equity (Company account)
    230,771 GBP2019-12-31
    Officer
    2015-12-21 ~ 2017-01-05
    IIF 24 - director → ME
  • 18
    The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-08 ~ 2016-12-01
    IIF 7 - llp-designated-member → ME
  • 19
    The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-02 ~ 2017-03-01
    IIF 8 - llp-designated-member → ME
  • 20
    PASS SOFTWARE LIMITED - 2021-04-27
    PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED - 2016-01-18
    PERSONAL AUTOMATED SCREENING SOFTWARE LIMITED - 2005-03-31
    TIMEGATE CONSULTING LIMITED - 2005-02-21
    C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,117,117 GBP2019-12-31
    Officer
    2004-03-08 ~ 2017-01-05
    IIF 43 - director → ME
  • 21
    INNOVISE SOLUTIONS LIMITED - 2009-09-24
    CONTEMPORARY ENTERPRISES LIMITED - 2009-09-15
    INNOVISE LIMITED - 2007-03-09
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-13 ~ 2017-12-01
    IIF 29 - director → ME
  • 22
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2019-12-16
    IIF 15 - director → ME
  • 23
    Cambridge House 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-01-28 ~ 2004-01-28
    IIF 18 - director → ME
  • 24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,535,814 GBP2020-03-31
    Officer
    2020-09-01 ~ 2022-11-15
    IIF 9 - director → ME
  • 25
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-20 ~ 2019-12-16
    IIF 13 - director → ME
  • 26
    TEAM BIDCO LIMITED - 2023-04-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,053,373 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-09-30 ~ 2022-11-15
    IIF 40 - director → ME
  • 27
    INNOVISE LIMITED - 2023-04-19
    INNOVISE PLC - 2014-02-10
    CONTEMPORARY ENTERPRISES PLC - 2007-03-09
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,188,600 GBP2023-12-31
    Officer
    2021-09-30 ~ 2022-11-15
    IIF 38 - director → ME
    2006-02-06 ~ 2021-09-30
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-13
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    INNOVISE SOFTWARE LIMITED - 2023-04-19
    INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2015-09-27
    INNOVISE SOFTWARE LIMITED - 2010-11-24
    ACME SOFTWARE SOLUTIONS LIMITED - 2006-01-13
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    443,869 GBP2023-12-31
    Officer
    2005-11-30 ~ 2022-11-15
    IIF 19 - director → ME
    2005-11-30 ~ 2007-07-23
    IIF 52 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.