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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, Michael James

    Related profiles found in government register
  • Taylor, Michael James
    British company director

    Registered addresses and corresponding companies

    • icon of address The Old Parsonage, Action Pigott Acton Burnell, Shrewsbury, Shropshire, SY5 7PH

      IIF 1
  • Taylor, Michael James
    British director

    Registered addresses and corresponding companies

    • icon of address Youell House, 1 Hill Top, Coventry, CV1 5AB

      IIF 2

    • icon of address Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA, United Kingdom

      IIF 3
  • Taylor, Michael James

    Registered addresses and corresponding companies

    • icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, CV34 6RA, England

      IIF 4

    • icon of address Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA, United Kingdom

      IIF 5 IIF 6
  • Taylor, Michael James
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, CV34 6RA, England

      IIF 7 IIF 8 IIF 9
  • Taylor, Michael James
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Parsonage, Acton Pigott, Acton Burnell, Shrewsbury, SY5 7PH

      IIF 10

    • icon of address Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA, United Kingdom

      IIF 11
  • Taylor, Michael James
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Michael James
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Bridge Road, Wellington, Telford, Shropshire, TF1 1EB, United Kingdom

      IIF 43
  • Taylor, Michael James
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB, United Kingdom

      IIF 44

    • icon of address Blb Advisory Limited, The Enterprise Hub, 5 Whitefriars Street, Coventry, CV1 2DS

      IIF 45

    • icon of address Youell House, 1 Hill Top, Coventry, CV1 5AB

      IIF 46

    • icon of address The Old Parsonage, Action Pigott Acton Burnell, Shrewsbury, Shropshire, SY5 7PH

      IIF 47 IIF 48 IIF 49

    • icon of address Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA, United Kingdom

      IIF 50
  • Taylor, Michael James
    British pharmacist born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, CV3 2TX

      IIF 51

    • icon of address Youell House, 1 Hill Top, Coventry, CV1 5AB

      IIF 52

    • icon of address The Old Parsonage, Action Pigott Acton Burnell, Shrewsbury, Shropshire, SY5 7PH

      IIF 53 IIF 54

    • icon of address Taylor Group House, Wedgnock Lane, Warwick, CV34 5YA

      IIF 55

    • icon of address Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA

      IIF 56 IIF 57

    • icon of address Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA, United Kingdom

      IIF 58
  • Taylor, Michael
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 120, Rochdale Road, Royton, Oldham, OL2 6QF, England

      IIF 59
  • Mr Michael James Taylor
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, CV34 6RA, England

      IIF 60 IIF 61
  • Michael James Taylor
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, CV34 6RA, England

      IIF 62
  • Mr Michael Taylor
    English born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 120, Rochdale Road, Royton, Oldham, OL2 6QF, England

      IIF 63
  • Mr Michael Taylor
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 120, Rochdale Road, Shaw, Oldham, OL2 6QF, United Kingdom

      IIF 64

    • icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, CV34 6RA, England

      IIF 65
  • Mr Michael James Taylor
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Michael James Taylor
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, CV34 6RA, England

      IIF 88
child relation
Offspring entities and appointments
Active 45
  • 1
    SHEERPOWER LIMITED - 2008-10-03
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    295,637 GBP2024-03-31
    Officer
    icon of calendar 2008-04-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 2
    icon of address Taylor Group House, Wedgnock Lane, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    IIF 55 - Director → ME
  • 3
    icon of address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    81,753 GBP2019-03-31
    Officer
    icon of calendar 2020-07-20 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,996 GBP2024-04-30
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    IIF 65 - Has significant influence or control → OE
  • 5
    MEAUJO (566) LIMITED - 2001-11-14
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,175,487 GBP2024-03-31
    Officer
    icon of calendar 2001-12-08 ~ now
    IIF 39 - Director → ME
  • 6
    ELMERING LIMITED - 1987-07-31
    icon of address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-04-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 7
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,611,821 GBP2024-03-31
    Officer
    icon of calendar 2013-04-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 8
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    111,775 GBP2024-03-31
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    IIF 83 - Has significant influence or control → OE
  • 9
    icon of address Blb Advisory Limited, The Enterprise Hub, 5 Whitefriars Street, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-03-17 ~ dissolved
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    icon of address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-05-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 12
    DTPH LIMITED - 2008-08-28
    DTPH LIMITED - 2008-08-11
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-09-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-09-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,264,985 GBP2024-03-31
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 21 - Director → ME
  • 15
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    12,474,559 GBP2024-03-31
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 22 - Director → ME
  • 16
    icon of address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-03-31
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 40 - Director → ME
  • 17
    DT SUB 3 LIMITED - 2020-09-09
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,709,829 GBP2024-03-31
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 27 - Director → ME
  • 18
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    247,170 GBP2024-03-31
    Officer
    icon of calendar 2013-10-15 ~ now
    IIF 16 - Director → ME
  • 19
    MEAUJO (557) LIMITED - 2001-10-31
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-03-31
    Officer
    icon of calendar 2001-12-08 ~ now
    IIF 17 - Director → ME
    icon of calendar 2015-04-01 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 20
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 21
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -242,733 GBP2025-03-31
    Officer
    icon of calendar 2023-12-09 ~ now
    IIF 8 - Director → ME
  • 22
    icon of address Taylor Group House, Wedgnock Lane, Warwick, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-05 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2015-04-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 23
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,601 GBP2024-03-31
    Officer
    icon of calendar 2014-11-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 24
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 7 - Director → ME
  • 25
    icon of address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131,144 GBP2024-03-31
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 18 - Director → ME
  • 26
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 27
    icon of address 15 Bridge Road Wellington, Telford, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    icon of address Kineton Pharmacy Warwick Road, Kineton, Warwick, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    23,563 GBP2024-03-31
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 42 - Director → ME
  • 29
    QUICKCREDIT LIMITED - 1998-01-19
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    292,860 GBP2024-03-31
    Officer
    icon of calendar 2010-08-03 ~ now
    IIF 23 - Director → ME
  • 30
    icon of address Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,740,588 GBP2024-09-30
    Officer
    icon of calendar 2015-07-22 ~ now
    IIF 28 - Director → ME
  • 31
    icon of address Taylor Group House, Wedgnock Lane, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-07 ~ dissolved
    IIF 47 - Director → ME
  • 32
    icon of address 15 Bridge Road Wellington, Telford, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    icon of address 15 Bridge Road, Wellington, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,098,491 GBP2024-04-30
    Officer
    icon of calendar 2018-07-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 34
    MIDSHIRES HOUSING LIMITED - 1999-10-12
    COUNTKEY LIMITED - 1990-03-13
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -463,248 GBP2024-03-31
    Officer
    icon of calendar 2013-04-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 35
    icon of address Youell House, 1 Hill Top, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    IIF 52 - Director → ME
  • 36
    COMPANY COMMITMENT LIMITED - 2004-12-02
    icon of address Taylor Group House, Wedgnock Lane, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-13 ~ dissolved
    IIF 57 - Director → ME
  • 37
    icon of address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 9 - Director → ME
  • 38
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -598,364 GBP2024-03-31
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    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
  • 39
    icon of address 120 Rochdale Road, Royton, Oldham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-07 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 40
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-12-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 41
    icon of address Taylor Group House, Wedgnock, Lane, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-01 ~ dissolved
    IIF 53 - Director → ME
  • 42
    MEAUJO (556) LIMITED - 2001-11-05
    icon of address Youell House, 1 Hill Top, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-08 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2001-12-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 43
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    487,356 GBP2024-03-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 44
    SHOO 213 LIMITED - 2006-04-24
    icon of address Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-11 ~ dissolved
    IIF 51 - Director → ME
  • 45
    icon of address C/o Hilton Walters Llp, 33-34 High Street, Bridgnorth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 12 - Director → ME
Ceased 10
  • 1
    MEAUJO (558) LIMITED - 2001-11-05
    icon of address Azchem Pharmacy, 258 Twickenham Road, Isleworth, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,822 GBP2025-03-31
    Officer
    icon of calendar 2001-12-08 ~ 2006-12-20
    IIF 48 - Director → ME
    icon of calendar 2001-12-08 ~ 2015-11-11
    IIF 3 - Secretary → ME
  • 2
    HEALTHCARE ESTATES LLP - 2006-11-23
    icon of address 8 Vernon Street, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2006-10-24
    IIF 10 - LLP Designated Member → ME
  • 3
    icon of address Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231.72 GBP2021-03-01
    Officer
    icon of calendar 2020-05-05 ~ 2021-03-02
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-05-05 ~ 2021-03-02
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 4
    PLANBRAND LIMITED - 2013-11-26
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    39,508,616 GBP2024-03-31
    Officer
    icon of calendar 2003-06-16 ~ 2021-06-28
    IIF 49 - Director → ME
    icon of calendar 2003-06-30 ~ 2016-12-19
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-27
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MEAUJO (553) LIMITED - 2001-11-05
    icon of address Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,059,449 GBP2020-09-30
    Officer
    icon of calendar 2001-12-08 ~ 2021-03-02
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 84 - Has significant influence or control → OE
  • 6
    QUICKCREDIT LIMITED - 1998-01-19
    icon of address Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    292,860 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-16
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 15 Bridge Road, Wellington, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,098,491 GBP2024-04-30
    Officer
    icon of calendar 2013-04-30 ~ 2016-12-08
    IIF 43 - Director → ME
  • 8
    icon of address 321 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    982,441 GBP2024-05-31
    Officer
    icon of calendar 2007-12-11 ~ 2009-05-11
    IIF 54 - Director → ME
  • 9
    icon of address 120 Rochdale Road Rochdale Road, Royton, Oldham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-25 ~ 2024-05-28
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-05-25 ~ 2024-05-28
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 10
    J.B. DYHOUSE (DORRIDGE) LIMITED - 1991-04-08
    icon of address Ipsley Barn Berrington Close, Ipsley, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,081,236 GBP2017-03-31
    Officer
    icon of calendar 2007-10-29 ~ 2017-11-01
    IIF 58 - Director → ME
    icon of calendar 2015-04-01 ~ 2017-11-01
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.