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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, Mark Steven

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 20

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

      IIF 21 IIF 22 IIF 23
  • Taylor, Mark Steven
    English private equity investor born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 32
  • 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 33
  • 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 34
  • 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 35

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

      IIF 36 IIF 37
  • 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 38
  • Taylor, Mark Steven
    British investment executive born in February 1978

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 30 Broadwick Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 7 - 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 34 - LLP Member → ME
  • 3
    icon of address 30 Broadwick Street, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ now
    IIF 33 - 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 9 - 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 6 - Director → ME
  • 6
    FLAVOUR SPECIALITY INGREDIENTS LTD - 2024-04-10
    FLAVOUR SPECIALITY INGREDIENTS LTD. - 2023-04-04
    FLEET UK BIDCO LIMITED - 2023-04-03
    icon of address Zinc Works Road North Gare, Seaton Carew, Hartlepool, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-22 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    IIF 19 - Director → ME
  • 8
    icon of address 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    IIF 18 - Director → ME
  • 9
    icon of address 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-19 ~ dissolved
    IIF 32 - 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 12 - Director → ME
  • 11
    icon of address 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    IIF 14 - Director → ME
  • 12
    WARP SNACKS TOPCO LIMITED - 2025-04-04
    BFY TOPCO LIMITED - 2021-03-26
    icon of address 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 8 - Director → ME
  • 13
    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 26 - Director → ME
  • 14
    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 29 - Director → ME
  • 15
    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 27 - Director → ME
  • 16
    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 31 - Director → ME
  • 17
    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 24 - 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 36 - 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 37 - Director → ME
  • 3
    EXPONENT (CONNACHT) SPV 1 LIMITED - 2015-10-15
    ALNERY NO. 3057 LIMITED - 2012-08-14
    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 43 - Director → ME
  • 4
    EXPONENT (CONNACHT) SPV 2 LIMITED - 2015-10-15
    ALNERY NO. 3056 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 44 - 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 42 - 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 40 - 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 35 - 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 11 - 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 17 - 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 13 - 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 16 - 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 3 - 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 5 - 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 4 - 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 2 - Director → ME
  • 16
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2022-09-02
    IIF 1 - Director → ME
  • 17
    LOCH LOMOND HOLDINGS 4 LIMITED - 2014-04-28
    GALORE SPV 4 LIMITED - 2014-03-28
    ALNERY NO. 3114 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 41 - 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 39 - 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 46 - Director → ME
  • 20
    GALORE SPV 1 LIMITED - 2014-03-28
    ALNERY NO. 3111 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 ~ 2019-06-06
    IIF 47 - Director → ME
  • 21
    FLAVOUR SPECIALITY INGREDIENTS LTD - 2024-04-10
    FLAVOUR SPECIALITY INGREDIENTS LTD. - 2023-04-04
    FLEET UK BIDCO LIMITED - 2023-04-03
    icon of address Zinc Works Road North Gare, Seaton Carew, Hartlepool, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-02-06 ~ 2023-08-01
    IIF 15 - Director → ME
  • 22
    EXPONENT (MONTREAL) SPV 1 LIMITED - 2011-05-23
    ALNERY NO. 2950 LIMITED - 2011-01-17
    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 38 - 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 23 - 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 22 - 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 21 - 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 20 - Director → ME
  • 27
    LOCH LOMOND HOLDINGS 2 LIMITED - 2014-04-28
    GALORE SPV 2 LIMITED - 2014-03-28
    ALNERY NO. 3112 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 45 - Director → ME
  • 28
    icon of address 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents, 126 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ 2022-05-20
    IIF 28 - 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 25 - 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 30 - Director → ME

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