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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Roger William Taylor
- British born in November 1964
Mr Roger William Taylor
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Mr Roger Taylor
Resident in England
Registered addresses and corresponding companiesThe Octagon, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 6
- British born in March 1947
Mr Roger William Taylor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Taylor, Roger William
Resident in England
Registered addresses and corresponding companiesThe Club House, Seer Green, Beaconsfield, Bucks, HP9 2UR
IIF 1070, High Street, Fareham, Hampshire, PO16 7BB
IIF 1170, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)70, High Street, Fareham, PO16 7BB, United Kingdom
IIF 17146, Freston Road, London, W10 6TR, England
IIF 18 IIF 19Unit 2/3, 1 Bard Road, London, W10 6TP, England
IIF 20C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England
IIF 21
- British accountant born in November 1964
Taylor, Roger William
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in November 1964
Taylor, Roger William
Resident in England
Registered addresses and corresponding companiesAppletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
IIF 26
- British company director born in November 1964
Taylor, Roger William
Resident in England
Registered addresses and corresponding companies - British director born in November 1964
Taylor, Roger William
Resident in England
Registered addresses and corresponding companiesAppletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
IIF 31 IIF 32 IIF 33 (more)(less)Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 4970, High Street, Fareham, Hampshire, PO16 7BB
IIF 5070, High Street, Fareham, Hampshire, PO16 7BB, England
IIF 5170, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)70, High Street, Fareham, PO16 7BB
IIF 60Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)1, Portal Way, London, W3 6RS
IIF 65 IIF 66146, Freston Road, London, W10 6TR, United Kingdom
IIF 67Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 68 IIF 69 IIF 70
- British finance director born in November 1964
Taylor, Roger William
Resident in England
Registered addresses and corresponding companiesAppletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
IIF 71
- British none born in November 1964
Taylor, Roger William
Resident in England
Registered addresses and corresponding companiesUnit 2-3, 1 Bard Road, London, W10 6TP, England
IIF 72
- British born in November 1964
Taylor, Roger
Resident in England
Registered addresses and corresponding companiesKintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 73
- British director born in November 1964
Taylor, Roger
Resident in England
Registered addresses and corresponding companiesKintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 74
- born in November 1964
Taylor, Roger William
Resident in England
Registered addresses and corresponding companies - British chartered accoutant born in November 1964Registered addresses and corresponding companies
Taylor, Roger William
11 Dunham Rise, Altrincham, Cheshire, WA14 2BB
IIF 77
- born in November 1964
Taylor, Roger William
Resident in United Kingdom
Registered addresses and corresponding companiesKintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 78
- British born in November 1964
Taylor, Roger William
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 79
- British consultantRegistered addresses and corresponding companies
Taylor, Roger William
10 Littleton Close, Prenton, Wirral, CH43 9QY
IIF 80
- British born in March 1947
Taylor, Roger William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1947
Taylor, Roger William
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 28 Rodney Street, Liverpool, L1 2TQ, England
IIF 83
Related profiles found in government register
Offspring entities and appointments
75
- 1
AQ RESTAURANTS LIMITED
09000620Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (10 parents)Officer2014-08-05 ~ 2015-02-23IIF 30 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-04 during the appointment or period of control
Commencement of winding up on 2025-11-26 during the appointment or period of controlSeneca House/links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (5 parents, 2 offsprings)Officer2013-03-14 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 3
BEACONSFIELD GOLF CLUB LIMITED(THE)
00454134The Club House, Seer Green, Beaconsfield, BucksActive Corporate (117 parents, 1 offspring)Officer2019-10-12 ~ 2022-10-08IIF 10 - Director → ME - 4
- 5
CHIK'N LIMITED
10499976146 Freston Road, London, EnglandActive Corporate (14 parents)Officer2017-07-05 ~ 2018-09-08IIF 18 - Director → ME - 6CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - nowCONNECTED WORLD SERVICE LIMITED - 2012-10-25BEST BUY EUROPE LIMITED - 2012-09-12CELL COM LIMITED - 1984-12-071 Portal Way, LondonActive Corporate (33 parents, 1 offspring)Officer2001-05-29 ~ 2009-07-31IIF 48 - Director → ME
- 7AARCO 146 LIMITED - 1997-11-26Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer2002-11-06 ~ 2009-07-31IIF 43 - Director → ME
- 8
CPW MOBILE LIMITED
06330995100 New Bridge Street, LondonDissolved Corporate (15 parents)Officer2008-06-30 ~ 2010-01-25IIF 32 - Director → ME - 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2018-02-08Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (6 parents)Officer2008-05-06 ~ 2011-12-05IIF 22 - Director → ME - 11
- 12
- 13
DUNHAM RISE (ALTRINCHAM) MANAGEMENT CO. LIMITED
013420582 Dunham Rise, Altrincham, CheshireActive Corporate (21 parents)Officer1994-01-31 ~ 1996-01-16IIF 77 - Director → ME - 14
EXTRA LOGISTICS LTD
06259943Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-21 during the appointment or period of controlSeneca House/links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (6 parents)Officer2007-11-30 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 15
- 16OVAL (2254) LIMITED - 2012-11-12Unit 2-3 1 Bard Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2014-04-15 ~ 2018-06-19IIF 72 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2013-02-16VALUE TELECOM LIMITED
- 2003-05-13 03843665HALEMIND LIMITED - 1999-10-131 Portal Way, LondonDissolved Corporate (17 parents)Officer2000-06-08 ~ 2009-07-31IIF 44 - Director → ME - 18
FRESTON CHICKEN LIMITED
10844428146 Freston Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-06-30 ~ nowIIF 5 - Has significant influence or control → OE - 19
FRESTON PROPERTY BARD LIMITED
09891476146 Freston Road, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 20
FRESTON PROPERTY PHOENIX LIMITED
09666374146 Freston Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 21
THE HAMILTON TRUST LLP
- 2012-10-19 OC359360146 Freston Road, LondonActive Corporate (11 parents, 7 offsprings)Officer2010-11-08 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 22
- 23
GMS (PARKING) LIMITED
07352099Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-08-20 ~ 2012-02-27IIF 55 - Director → ME - 24
GMS PARKING HOLDCO LIMITED
11279455Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-03-27 ~ 2019-12-18IIF 62 - Director → ME - 25LIBERTY HEIGHTS (MANCHESTER) LIMITED - now
SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED
- 2015-08-26 073996221st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2010-10-07 ~ 2012-02-27IIF 56 - Director → ME - 26LIBERTY LIVING (LG CARDIFF) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-01
Due to be dissolved on 2025-03-06SC ADAM STREET LIMITED
- 2015-08-26 04364766CAMBRIAN HOLST LIMITED
- 2011-09-14 04364766BRANCHSTEP LIMITED - 2002-05-011 Colmore Square, BirminghamDissolved Corporate (34 parents, 1 offspring)Officer2010-07-23 ~ 2012-02-27IIF 50 - Director → ME - 27LIBERTY LIVING (LH MANCHESTER) LIMITED - now
SC GREAT MARLBOROUGH STREET LIMITED
- 2015-08-26 07120141GREAT MARLBOROUGH STREET LIMITED
- 2010-10-15 071201411st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (27 parents, 1 offspring)Officer2010-02-18 ~ 2012-02-27IIF 60 - Director → ME - 28
- 29
- 30LIBERTY PARK (BRISTOL) LIMITED - now
SC PARK PLACE MANAGEMENT LIMITED
- 2015-08-26 076156011st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2011-04-27 ~ 2012-02-27IIF 16 - Director → ME - 31LIBERTY PARK (US BRISTOL) LIMITED - now
SC UPPER SCHOOL LIMITED
- 2015-08-26 076156191st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2011-04-27 ~ 2012-02-27IIF 15 - Director → ME - 32
- 33LIBERTY QUAY 2 (NEWCASTLE) LIMITED - now
SC MELBOURNE STREET MANAGEMENT LIMITED
- 2015-08-26 073766271st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2010-09-15 ~ 2012-02-27IIF 12 - Director → ME - 34
MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
04440541Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (23 parents)Officer2010-11-08 ~ 2012-02-27IIF 51 - Director → ME - 35
MIKELLA LIMITED
07457342Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-07 during the appointment or period of control
Dissolved on 2018-11-18 during the appointment or period of controlGround Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (12 parents)Officer2014-08-05 ~ dissolvedIIF 29 - Director → ME - 36
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2013-12-03MOB-EDOTCOM LIMITED
- 2000-06-13 03903192ONEWEBB 2000 LIMITED - 2000-02-11348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (17 parents)Officer2000-02-17 ~ 2007-03-12IIF 45 - Director → ME - 38
NATTERGAL LIMITED
13661114C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (10 parents, 5 offsprings)Officer2023-04-04 ~ nowIIF 21 - Director → ME - 39OLD OPAL TELECOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2013-12-03OLD OPAL TELECOM PLC
- 2011-03-22 03734422EVER 1168 LIMITED - 2000-03-15348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (20 parents)Officer2002-11-06 ~ 2009-07-31IIF 42 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2023-04-11Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater ManchesterDissolved Corporate (28 parents)Officer2006-03-02 ~ 2014-12-04IIF 28 - Director → ME - 41
CENTRICA TELECOMMUNICATIONS LIMITED
- 2006-02-09 04226697THE NO. 4226697 COMPANY LIMITED - 2001-08-28ELECTRONETWORK LIMITED - 2001-06-15Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (31 parents)Officer2005-12-30 ~ 2009-11-20IIF 33 - Director → ME - 42
OPAL TELECOMMUNICATIONS PLC
03214579Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-07
Dissolved on 2014-02-01348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (17 parents)Officer2002-11-06 ~ 2009-11-20IIF 41 - Director → ME - 43SC CATHEDRAL STREET LIMITED - now
SC JESMOND ROAD WEST LIMITED
- 2015-08-08 08451714Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2013-03-19 ~ 2013-10-29IIF 54 - Director → ME - 44
- 45
- 46SC PELHAM TERRACE MANAGEMENT LIMITED - nowSC CATHEDRAL STREET MANAGEMENT LIMITED - 2018-06-01
SC JESMOND ROAD WEST MANAGEMENT LIMITED
- 2015-08-12 08451716Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (19 parents)Officer2013-03-19 ~ 2013-10-29IIF 58 - Director → ME - 47
- 48
- 49
- 50
STUDENT CASTLE HOLDCO LIMITED
12168675Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomDissolved Corporate (5 parents)Officer2019-08-21 ~ dissolvedIIF 61 - Director → ME - 51
- 52
- 53Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2010-03-04 ~ dissolvedIIF 78 - LLP Member → ME
- 54STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED - now
STUDENT CASTLE LIMITED
- 2020-07-02 07119911Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (24 parents, 10 offsprings)Officer2010-02-05 ~ 2012-02-27IIF 11 - Director → ME2016-01-18 ~ 2019-12-20IIF 73 - Director → ME - 55TALKTALK BRANDS LIMITED - now
CPW BRANDS LIMITED
- 2010-06-15 05840856Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents)Officer2006-09-11 ~ 2010-03-29IIF 38 - Director → ME - 56DREY TELECOM LIMITED - 2018-09-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (12 parents, 1 offspring)Officer2023-09-29 ~ 2023-12-19IIF 68 - Director → ME
- 57
- 58CPW TELECOMS HOLDINGS LIMITED - 2008-09-11CPWCO 12 LIMITED - 2008-04-09Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents, 12 offsprings)Officer2009-04-01 ~ 2012-07-26IIF 26 - Director → ME
- 59
- 60TALKTALK TELECOM GROUP LIMITED - now
TALKTALK TELECOM GROUP PLC
- 2021-03-26 07105891NEW TALKTALK PLC
- 2010-01-20 07105891Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (32 parents, 9 offsprings)Officer2015-11-11 ~ 2021-03-12IIF 69 - Director → ME2010-01-20 ~ 2012-07-26IIF 65 - Director → ME - 61
- 62CPWCO 2 LIMITED - 2003-01-31Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2003-09-01 ~ 2010-01-29IIF 34 - Director → ME
- 63
TAYPAR LTD
099254692nd Floor 28 Rodney Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2015-12-22 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 64NEWINCCO 46 LIMITED - 2001-06-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (28 parents, 1 offspring)Officer2005-12-30 ~ 2009-07-31IIF 36 - Director → ME
- 65
TFP COMMUNICATIONS LIMITED
15171726146 Freston Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-09-28 ~ dissolvedIIF 67 - Director → ME - 66
- 67
- 68
THE CARPHONE WAREHOUSE RESOURCES LIMITED
FC025865Marion House, 9 Station Road, Port Erin, Isle Of ManConverted / Closed Corporate (9 parents)Officer2005-04-05 ~ 2010-01-26IIF 47 - Director → ME - 69
- 70THE KELLAN GROUP LIMITED - nowTHE KELLAN GROUP PLC - 2019-01-28
BERKELEY SCOTT GROUP PLC
- 2008-02-18 02228050BERKELEY SCOTT LIMITED - 1998-01-26CHESCHAM LIMITED - 1990-06-0727-32 1st Floor, Old Jewry, London, EnglandActive Corporate (37 parents, 5 offsprings)Officer2000-03-01 ~ 2006-05-04IIF 37 - Director → ME - 71ADDLOCK LIMITED - 1998-12-091 Portal Way, LondonActive Corporate (33 parents, 1 offspring)Officer2000-07-26 ~ 2009-04-01IIF 35 - Director → ME
- 72
THE PHONE HOUSE RESOURCES LIMITED
FC027041Marion House, 9 Station Road, Port Erin, Isle Of ManConverted / Closed Corporate (5 parents)Officer2006-09-18 ~ 2010-01-26IIF 39 - Director → ME - 73
IRONSHIP LIMITED
- 1999-11-10 038477792nd Floor 28 Rodney Street, Liverpool, EnglandActive Corporate (4 parents)Officer1999-10-19 ~ nowIIF 81 - Director → ME1999-10-19 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE - 74USAF MANAGEMENT 16 LIMITED - nowLIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
SC ADAM STREET MANAGEMENT LIMITED
- 2015-08-26 077357411st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (26 parents)Officer2011-08-10 ~ 2012-02-27IIF 13 - Director → ME - 75
WIRELESS INTERNET PORTFOLIO B.V.
FC026072Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (2 parents)Officer2005-06-29 ~ 2012-07-27IIF 46 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.