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, Kevin
- British consultant born in August 1957Registered addresses and corresponding companies
Taylor, Kevin
15 Witherby Close, Croydon, Surrey, CR0 5SU
IIF 1
- British director born in August 1957Registered addresses and corresponding companies
Taylor, Kevin
15 Witherby Close, Croydon, Surrey, CR0 5SU
IIF 2
- born in August 1957
Taylor, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesCourt Barn Farmhouse, School Hill, Burwash, East Sussex, TN19 7DU, England
IIF 3
- British born in August 1957
Taylor, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in August 1957
Taylor, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesOffice G.07, 41 Lothbury, London, EC2R 7HG, United Kingdom
IIF 7
- British chief operating officer born in August 1957
Taylor, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesCourt Barn Farm, School Hill, Burwash, Etchingham, East Sussex, TN19 7DU, United Kingdom
IIF 8
- British compliance consultant born in August 1957
Taylor, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesCourt Barn Farm, School Hill, Burwash, Etchingham, East Sussex, TN19 7DU, United Kingdom
IIF 9
- British director born in August 1957
Taylor, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1957
Taylor, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesCourt Barn Farm, School Hill, Burwash, Etchingham, East Sussex, TN19 7DU, United Kingdom
IIF 12
- British born in August 1957
Mr Kevin Taylor
Resident in United Kingdom
Registered addresses and corresponding companies2, Windmill Cottages, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SQ
IIF 13
- Australian head of treasury department born in October 1960
Taylor, Kevin
Resident in United Arab Emirates
Registered addresses and corresponding companiesPo Box, 939, Abu Dhabi, United Arab Emirates
IIF 14
- 1
ABU DHABI COMMERCIAL BANK (UK) LTD
- 2013-12-19 06655421ABU DHABI COMMERCIAL BANK (UK) PJSC LIMITED - 2008-09-01C/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (11 parents)Officer2009-05-10 ~ dissolvedIIF 14 - Director → ME - 2Office 2.12 34 Lime Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-26 ~ dissolvedIIF 11 - Director → ME
- 3STEVTON (NO.542) LIMITED - 2013-04-296th Floor 14 Bonhill Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2013-06-18 ~ 2016-07-31IIF 6 - Director → ME
- 4IFX LTD. - 2002-08-14INDEX FX LIMITED - 1996-10-21INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14JOHN ROYDEN LIMITED - 1995-01-11Park House, 16 Finsbury Circus, LondonDissolved Corporate (44 parents)Officer2002-11-12 ~ 2003-06-30IIF 8 - Director → ME
- 5
MONECOR (LONDON) LIMITED
00851820C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (54 parents, 2 offsprings)Officer2007-06-06 ~ 2010-05-11IIF 4 - Director → ME - 6DEGREEPOWER LIMITED - 1991-11-25Churchill House, Upper Marlborough Road, St. Albans, EnglandActive Corporate (36 parents)Officer1999-10-11 ~ 2002-05-20IIF 1 - Director → ME
- 7
FINANCIAL SPREADS HOLDINGS LIMITED
- 1999-02-12 036552317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer1998-11-04 ~ 2000-08-11IIF 2 - Director → ME - 8
STAR FINANCIAL CONSULTING LIMITED
07929659Office G.07 41 Lothbury, LondonDissolved Corporate (5 parents)Officer2012-01-31 ~ dissolvedIIF 7 - Director → ME - 9
STAR FINANCIAL SYSTEMS LIMITED
06995881C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (14 parents)Officer2009-08-20 ~ 2019-11-15IIF 10 - Director → ME - 10
TNKP LLP
OC3815121 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2013-01-10 ~ dissolvedIIF 3 - LLP Designated Member → ME - 11
FINSA EUROPE LTD
- 2022-02-23 07073413THE TRADER MANAGEMENT COMPANY LTD
- 2014-06-26 070734136th Floor 14 Bonhill Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-12-17 ~ nowIIF 5 - Director → ME - 12
TRADING COMPLIANCE LIMITED
0346018271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer1997-11-04 ~ 2019-03-01IIF 9 - Director → MEPerson with significant control2016-06-30 ~ 2019-03-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 13SHARE SPREAD UK LIMITED - 2003-12-03Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2004-08-17 ~ 2005-01-03IIF 12 - Director → ME
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