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

Mr Seraj Islam Taiyeb

    Related profiles found in government register
  • Mr Seraj Islam Taiyeb
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Swan Lane, Loughton, IG10 4QW, England

      IIF 1
  • Taiyeb, Serajul Islam
    British administrator born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Powell Road, Buckhurst Hill, Essex, IG9 5RD, England

      IIF 2
  • Taiyeb, Serajul Islam
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY

      IIF 3 IIF 4
  • Taiyeb, Serajul Islam
    British group chief operating officer born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palm Court, 4 Heron Square, Richmond, Surrey, TW9 1EW

      IIF 5
  • Taiyeb, Serajul Islam
    British company director born in June 1956

    Registered addresses and corresponding companies

    • 14 Swan Lane, Loughton, Essex, IG10 4QW

      IIF 6 IIF 7
  • Taiyeb, Serajul Islam
    British director born in June 1956

    Registered addresses and corresponding companies
  • Taiyeb, Serajul Islam
    British group treasury director born in June 1956

    Registered addresses and corresponding companies

    • 49 Hyland Close, Hornchurch, Essex, RM11 1DX

      IIF 21
  • Taiyeb, Serajul Islam
    British group treasury inspector born in June 1956

    Registered addresses and corresponding companies

    • 49 Hyland Close, Hornchurch, Essex, RM11 1DX

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    The Coach House, Powell Road, Buckhurst Hill, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    51,783 GBP2024-03-31
    Officer
    2016-03-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Corporate (7 parents)
    Officer
    1993-10-01 ~ 1995-05-31
    IIF 21 - director → ME
  • 2
    22a St James's Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    1993-10-01 ~ 1995-05-31
    IIF 22 - director → ME
  • 3
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    2001-10-09 ~ 2005-05-06
    IIF 9 - director → ME
  • 4
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-10-09 ~ 2005-05-06
    IIF 12 - director → ME
  • 5
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-10-09 ~ 2005-05-06
    IIF 19 - director → ME
  • 6
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,133,641 GBP2023-12-31
    Officer
    2001-10-09 ~ 2005-05-06
    IIF 15 - director → ME
  • 7
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2001-12-04 ~ 2002-07-09
    IIF 6 - director → ME
  • 8
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-09 ~ 2005-05-06
    IIF 16 - director → ME
  • 9
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-10-09 ~ 2005-05-06
    IIF 10 - director → ME
  • 10
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    2001-10-09 ~ 2005-05-06
    IIF 18 - director → ME
  • 11
    PREMIER GEOGRAFIX LIMITED - 2006-01-19
    ALNERY NO. 1770 LIMITED - 1998-08-14
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-09 ~ 2005-05-06
    IIF 11 - director → ME
  • 12
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 21 offsprings)
    Officer
    2000-06-21 ~ 2001-12-03
    IIF 7 - director → ME
  • 13
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-29 ~ 2005-06-10
    IIF 14 - director → ME
  • 14
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-20 ~ 2005-06-10
    IIF 20 - director → ME
  • 15
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-05-11 ~ 2010-09-07
    IIF 4 - director → ME
  • 16
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-05-09 ~ 2008-10-15
    IIF 3 - director → ME
  • 17
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (5 parents)
    Officer
    2013-05-01 ~ 2014-01-31
    IIF 5 - director → ME
  • 18
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-10-04 ~ 2001-01-29
    IIF 13 - director → ME
  • 19
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-10-04 ~ 2001-01-29
    IIF 8 - director → ME
  • 20
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-13 ~ 2001-01-29
    IIF 17 - director → ME

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