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
Taylor, Andrew George
- British born in December 1968
Taylor, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companiesSolais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
IIF 1Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, United Kingdom
IIF 21-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom
IIF 35, Fleet Place, London, EC4M 7RD
IIF 45, Fleet Place, London, EC4M 7RD, England
IIF 55, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 6 IIF 7The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 8 IIF 9
- British chief executive officer born in December 1968
Taylor, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1968
Taylor, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1968
Taylor, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1968
Taylor, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies15, Worship Street, London, EC2A 2DT, England
IIF 23
- British sales director born in December 1968
Taylor, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies10 Falkland Street, Glasgow, G12 9PR
IIF 24
- British born in December 1968
Taylor, Andrew George
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1968
Taylor, Andrew George
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1968
Taylor, Andrew George
Resident in Scotland
Registered addresses and corresponding companies - English born in August 1964
Tyler, Andrew George
Resident in England
Registered addresses and corresponding companies89, Goosebutt Court, Parkgate, Rotherham, S62 6LG, England
IIF 38
- English director born in August 1964
Tyler, Andrew George
Resident in England
Registered addresses and corresponding companiesUnit 9, Waddington Way, Rotherham, South Yorkshire, S65 3SH
IIF 39
- English director and company secretary born in August 1964
Tyler, Andrew George
Resident in England
Registered addresses and corresponding companies89 Goosebutt Court, Goosebutt Court, Parkgate, Rotherham, S62 6LG, England
IIF 40
- British born in December 1968
Mr Andrew George Taylor
Resident in Scotland
Registered addresses and corresponding companies10, Princes Gardens, Glasgow, G12 9HR, United Kingdom
IIF 41
- English born in August 1964
Mr Andrew George Tyler
Resident in England
Registered addresses and corresponding companies89, Goosebutt Court, Parkgate, Rotherham, S62 6LG, England
IIF 42
Related profiles found in government register
Offspring entities and appointments
39
- 1ACTIVE DELIVERY LTD - 2024-06-1722 Brameld Road, Rawmarsh, Rotherham, EnglandActive Corporate (3 parents)Officer2024-12-06 ~ 2024-12-09IIF 40 - Director → ME
- 2
ANDREW TYLER EXTERNAL TRANSPORT MANAGEMENT LIMITED
1429555689 Goosebutt Court, Parkgate, Rotherham, EnglandActive Corporate (2 parents)Officer2022-08-15 ~ nowIIF 38 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 3CLOUDTALK TELECOM LIMITED - 2020-05-07Arbeta, 11 Northampton Road, Manchester, United KingdomActive Corporate (11 parents)Officer2021-03-03 ~ 2022-07-04IIF 21 - Director → ME
- 4EUNETWORKS THE LOOP LIMITED - now
THE LOOP MANCHESTER LTD
- 2021-01-06 126150635 Churchill Place, London, EnglandActive Corporate (12 parents)Officer2020-07-13 ~ 2020-12-31IIF 23 - Director → ME - 5
EXACTIVE HOLDINGS LIMITED
SC293070Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-09
Due to be dissolved on 2024-02-13Third Floor, 2 Semple Street, Edinburgh, City Of EdinburghDissolved Corporate (10 parents, 2 offsprings)Officer2020-02-28 ~ 2022-07-04IIF 14 - Director → ME - 6
EXACTIVE LIMITED
SC285583Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-09
Due to be dissolved on 2024-07-05Third Floor, 2 Semple Street, Edinburgh, City Of EdinburghDissolved Corporate (12 parents)Officer2020-02-28 ~ 2022-07-04IIF 16 - Director → ME - 7
EXACTIVE ONLINE LIMITED
SC377506Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-09
Due to be dissolved on 2023-11-16Third Floor, 2 Semple Street, Edinburgh, City Of EdinburghDissolved Corporate (7 parents)Officer2020-02-28 ~ 2022-07-04IIF 15 - Director → ME - 8UNI WORLD COMMUNICATIONS LIMITED - 2011-10-04ANDREW CHARLES ASSOCIATES (COMMUNICATION) LIMITED - 2000-03-27AUTODEFENSE LIMITED - 1996-09-25Arbeta, 11 Northampton Road, Manchester, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2018-07-30 ~ 2022-08-11IIF 22 - Director → ME
- 9
- 10
GAMMA EUROPE HOLDCO LIMITED
12651762Arbeta, 11 Northampton Road, Manchester, United KingdomActive Corporate (8 parents)Officer2020-06-08 ~ 2022-07-04IIF 6 - Director → ME - 11
GAMMA GROUP HOLDINGS LIMITED
12648657Arbeta, 11 Northampton Road, Manchester, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2020-06-05 ~ 2022-07-04IIF 7 - Director → ME - 12VARIDION LIMITED - 2012-04-13Arbeta, 11 Northampton Road, Manchester, United KingdomActive Corporate (12 parents)Officer2018-07-30 ~ 2022-08-11IIF 8 - Director → ME
- 13GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15CHARCO 1001 LIMITED - 2001-12-19Arbeta, 11 Northampton Road, Manchester, United KingdomActive Corporate (32 parents, 14 offsprings)Officer2018-08-16 ~ 2022-07-04IIF 4 - Director → ME
- 14GAMMA VALUE LIMITED - 2002-12-04CHARCO 1011 LIMITED - 2002-02-18Arbeta, 11 Northampton Road, Manchester, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2018-07-30 ~ 2022-08-11IIF 9 - Director → ME
- 15ROCKCROSS LIMITED - 1997-10-10The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (44 parents)Officer2008-01-03 ~ 2010-12-03IIF 11 - Director → ME
- 16
- 17
IOMART GROUP PLC
SC2045606 Atlantic Quay, 55 Robertson Street, Glasgow, ScotlandActive Corporate (29 parents, 41 offsprings)Officer2021-08-01 ~ 2022-12-31IIF 12 - Director → ME - 18
KICK ICT GROUP LIMITED
SC503166Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (13 parents, 8 offsprings)Officer2025-08-01 ~ nowIIF 1 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-17
Dissolved on 2015-12-14AT & T NETWORK SYSTEMS UK LIMITED - 1996-02-12APTELECOMMUNICATIONS UK LIMITED - 1992-01-02PROBEBEAR LIMITED - 1987-01-028th Floor 25 Farringdon Street, LondonDissolved Corporate (30 parents)Officer2004-10-18 ~ 2007-12-31IIF 24 - Director → ME - 20
MDS CEM HOLDINGS LIMITED
07890595Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2013-07-30 ~ 2019-07-17IIF 37 - Director → ME - 21
MISSION LABS LIMITED
10040088Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2026-01-30Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (15 parents, 1 offspring)Officer2021-03-03 ~ 2022-07-04IIF 5 - Director → ME - 22
NEW LAVASTORM (2017) LIMITED
10849034Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21
Dissolved on 2025-05-03Pearl Assurance House 319 Ballards Lane, Finchley, LondonDissolved Corporate (22 parents, 1 offspring)Officer2017-07-04 ~ 2018-03-23IIF 27 - Director → ME - 23NIMBUS REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-03-17Insolvency (Case 1) In administration
Administration started on 2024-09-13DIVITIAS MIDCO LIMITED - 2021-03-168th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2023-09-08 ~ 2024-07-24IIF 13 - Director → ME - 24
NOMAD DIGITAL (INDIA) LIMITED
07943372Alstom, Litchurch Lane, Derby, EnglandActive Corporate (15 parents)Officer2013-09-26 ~ 2017-04-12IIF 35 - Director → ME - 25
NOMAD DIGITAL LIMITED
04536010Alstom, Litchurch Lane, Derby, EnglandActive Corporate (24 parents)Officer2013-09-26 ~ 2017-04-12IIF 30 - Director → ME - 26GORDONS126 LIMITED - 2007-10-11The Place, 8th Floor, High Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2013-09-26 ~ 2017-04-12IIF 34 - Director → ME
- 27
NOMAD HOLDINGS LIMITED
05871463Alstom, Litchurch Lane, Derby, EnglandActive Corporate (35 parents, 5 offsprings)Officer2013-09-26 ~ 2017-04-12IIF 29 - Director → ME - 28QINETIQ RAIL LIMITED - 2007-04-19NORDIQ LIMITED - 2005-09-30The Place, 8th Floor, High Holborn, London, EnglandDissolved Corporate (20 parents)Officer2013-09-26 ~ 2017-04-12IIF 32 - Director → ME
- 29
NOMAD SPECTRUM LIMITED
04722629The Place, 8th Floor, High Holborn, London, EnglandDissolved Corporate (19 parents)Officer2013-09-26 ~ 2017-04-12IIF 31 - Director → ME - 30GORDONS127 LIMITED - 2007-10-11The Place, 8th Floor, High Holborn, London, EnglandDissolved Corporate (17 parents)Officer2013-09-26 ~ 2017-04-12IIF 33 - Director → ME
- 31
- 32ARM CLOUD SERVICES LIMITED - 2021-08-23STREAM TECHNOLOGIES LIMITED - 2019-09-02STREAM COMMUNICATIONS LIMITED - 2014-05-30319 St. Vincent Street, Glasgow, ScotlandActive Corporate (28 parents, 2 offsprings)Officer2022-11-01 ~ nowIIF 25 - Director → ME
- 33
SCOTTISH WATER BUSINESS STREAM LIMITED
SC2949241-3 Lochside Crescent, Edinburgh, United KingdomActive Corporate (27 parents, 1 offspring)Officer2007-02-15 ~ 2012-03-31IIF 36 - Director → ME2024-05-01 ~ nowIIF 3 - Director → ME - 34
SOLAIS TOPCO LIMITED
SC793129Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-08-01 ~ nowIIF 2 - Director → ME - 35SHEFFIELD BUS MUSEUM TRUST LIMITED - 2008-12-09Company Secretary, Unit 9 Waddington Way, Rotherham, South YorkshireActive Corporate (30 parents)Officer2024-09-17 ~ 2025-08-30IIF 39 - Director → ME
- 36
TELSIS COMMUNICATION SERVICES LIMITED
09235326Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2024-05-23Third Floor, One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (10 parents)Officer2019-11-25 ~ 2022-07-04IIF 19 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2024-05-23SHERIOL SIXTY-SEVEN LIMITED - 1995-07-06Third Floor, One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (15 parents)Officer2019-11-25 ~ 2022-07-04IIF 20 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2024-05-23DIGITDAWN LIMITED - 1989-03-01Third Floor, One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (13 parents)Officer2019-11-25 ~ 2022-07-04IIF 18 - Director → ME - 3910 Princes Gardens, Hyndland, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-05-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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