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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allesch Taylor, Stefan Paul

    Related profiles found in government register
  • Allesch Taylor, Stefan Paul
    British born in May 1969

    Registered addresses and corresponding companies
  • Allesch-taylor, Stefan Paul
    British born in May 1969

    Registered addresses and corresponding companies
  • Allesch-taylor, Stefan Paul
    British born in May 1969

    Resident in Uk

    Registered addresses and corresponding companies
  • Allesch Taylor, Stefan Paul
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Allesch-taylor, Stefan Paul
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Allesch-taylor, Stefan
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Allesch-taylor, Stefan
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Allesch-taylor, Stefan Paul
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allesch-taylor, Stefan Paul, Professor
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Allesch-taylor, Stefan, Mr.
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stefan Allesch-taylor
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Stefan Paul Allesch-taylor
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Professor Stefan Allesch-taylor
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stefan Allesch-taylor
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stefan Paul Allesch-taylor
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    ACCSYS TECHNOLOGIES PLC
    05534340
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2007-05-09
    IIF 14 - Director → ME
  • 2
    BAKER AND SPICE (PROPERTY) LIMITED
    13032288
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-07 ~ 2021-09-07
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    BEYOND WATER LIMITED
    - now 07387428
    PUMP AID TRADING LIMITED
    - 2017-11-06 07387428
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 4
    CCL 001 LIMITED
    - now 11882068 06988963... (more)
    COFFEESMITHS COLLECTIVE LIMITED
    - 2020-07-27 11882068
    COFFEESMITHS COLLECTIVE UK LIMITED
    - 2019-04-30 11882068
    Dissolved Corporate (12 parents, 10 offsprings)
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 5
    CCL 002 LIMITED - now
    DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED
    - 2020-07-09 06988963 07841277... (more)
    THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED
    - 2014-03-04 06988963 07841277... (more)
    THE COFFEESMITHS COLLECTIVE LIMITED
    - 2014-02-28 06988963
    Dissolved Corporate (20 parents, 17 offsprings)
    Officer
    2012-02-20 ~ 2019-06-05
    IIF 23 - Director → ME
  • 6
    DEPARTMENT OF COFFEE AND INTERNAL AFFAIRS LIMITED
    - 2020-07-10 11886040 09214875... (more)
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 7
    CLEARBROOK CAPITAL PARTNERS LLP
    - now OC306653
    SAUNDERS CAPITAL PARTNERS LLP - 2004-05-11
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-03-01 ~ now
    IIF 18 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 8
    COFFEESMITHS (INDEPENDENTS) LIMITED
    11884416
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 9
    COFFEESMITHS (NORTH) LIMITED
    11884414
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 10
    COFFEESMITHS (SOUTH WEST) LIMITED
    11884365
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 11
    CSDG HOLDINGS LIMITED
    - now 13610686
    CHANGE AGRONOMY LTD
    - 2023-05-11 13610686
    Liquidation Corporate (12 parents)
    Officer
    2021-10-13 ~ now
    IIF 26 - Director → ME
  • 12
    DEPT. COLD BREW LIMITED
    11890146 10777417... (more)
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 13
    DEVELICA MANAGEMENT LIMITED
    04642002
    Dissolved Corporate (15 parents, 6 offsprings)
    Officer
    2003-03-17 ~ 2005-06-30
    IIF 2 - Director → ME
  • 14
    FAIRFAX CAPITAL LIMITED
    - now 05692205 06256582
    FAIRFAX INVESTMENT MANAGEMENT LIMITED
    - 2007-05-31 05692205 06256582
    Dissolved Corporate (7 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 11 - Director → ME
  • 15
    FAIRFAX GROUP LIMITED
    05480749
    Dissolved Corporate (10 parents)
    Officer
    2005-09-21 ~ 2012-12-13
    IIF 12 - Director → ME
  • 16
    FAIRFAX I.S. PLC
    - now 05496355
    FAIRFAX I.S. LIMITED
    - 2006-10-10 05496355
    Dissolved Corporate (9 parents)
    Officer
    2005-07-01 ~ 2012-07-17
    IIF 13 - Director → ME
  • 17
    INTERNATIONAL STADIA CAPITAL LIMITED
    - now 09987286
    INTERNATIONAL STADIA INVESTMENTS LIMITED
    - 2016-06-11 09987286
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 29 - Director → ME
  • 18
    INTERNATIONAL STADIA GROUP HOLDINGS LIMITED
    07505209 OC326123... (more)
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2011-07-05 ~ 2016-10-27
    IIF 10 - Director → ME
  • 19
    INTERNATIONAL STADIA GROUP LIMITED - now
    BASTION INTERMEDIATE COMPANY LIMITED
    - 2011-03-14 05893850 OC321495
    LETTERBUZZ LIMITED - 2006-10-03
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2009-06-19 ~ 2011-01-26
    IIF 31 - Director → ME
  • 20
    MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED - now
    STG HOLDINGS PLC
    - 2006-01-12 02320261
    WORTHING PREMIER PROPERTIES (HOLDINGS) PLC
    - 1997-11-28 02320261
    FLOWGILT PUBLIC LIMITED COMPANY - 1989-01-27
    Dissolved Corporate (24 parents)
    Officer
    1997-04-03 ~ 2003-11-07
    IIF 3 - Director → ME
  • 21
    MDA (CENTRAL EUROPE) LIMITED - now
    PERCEPTA LIMITED
    - 2002-10-28 04268512
    Dissolved Corporate (13 parents)
    Officer
    2001-08-10 ~ 2002-09-23
    IIF 7 - Director → ME
  • 22
    MEA ENERGY LTD.
    - now 09165047
    MIDDLE EAST AFRICA ENERGY LTD
    - 2014-09-30 09165047
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ 2015-04-27
    IIF 17 - Director → ME
  • 23
    MEDICSIGHT LIMITED - now
    MEDICSIGHT PLC
    - 2011-09-23 04268510
    Dissolved Corporate (22 parents)
    Officer
    2001-08-10 ~ 2003-09-05
    IIF 4 - Director → ME
  • 24
    MEDICSIGHT NOMINEES LIMITED
    - now 04373168
    HTTP NOMINEES LIMITED
    - 2002-11-20 04373168
    Dissolved Corporate (9 parents)
    Officer
    2002-02-13 ~ 2003-11-07
    IIF 1 - Director → ME
  • 25
    MILLER (ST NEOTS) LIMITED - now
    MILLER S.T.G. (N.I.) LIMITED
    - 2004-04-14 03400684
    SEMLEY (N.I.) LIMITED
    - 1998-08-10 03400684
    Active Corporate (23 parents)
    Officer
    1997-07-09 ~ 2001-08-31
    IIF 8 - Director → ME
  • 26
    MONT CLERE LIMITED
    09679491
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 27
    MOORFIELD TEESSIDE LIMITED - now
    MOORFIELD-SEMLEY (TEESSIDE) LIMITED
    - 1997-03-18 03057922
    SEMLEY (TEESSIDE) LIMITED
    - 1995-07-11 03057922
    Dissolved Corporate (14 parents)
    Officer
    1995-05-18 ~ 1996-12-04
    IIF 5 - Director → ME
  • 28
    MWX FOUNDATION - now
    SUSSEX ROYAL THE FOUNDATION OF THE DUKE AND DUCHESS OF SUSSEX
    - 2020-08-05 12077679
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-09-10 ~ 2020-07-01
    IIF 32 - Director → ME
  • 29
    NCM GLOBAL FINANCIAL LTD
    09244680
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 30
    NUCOMPUTE AI LIMITED
    17116916
    Active Corporate (5 parents)
    Officer
    2026-04-20 ~ now
    IIF 36 - Director → ME
  • 31
    OLD CO 0003 LTD
    - now 06736417 06249626... (more)
    SMALL BATCH COFFEE COMPANY LIMITED
    - 2023-06-30 06736417
    Liquidation Corporate (15 parents)
    Officer
    2020-08-01 ~ 2022-08-15
    IIF 21 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 45 - Has significant influence or control → OE
  • 32
    OLD CO 001 LTD
    - now 10777417 13021317... (more)
    BAKER AND SPICE (LONDON) LTD
    - 2022-07-19 10777417
    DEPT. COLD BREW LTD - 2019-02-18
    DEPT.COLDBREW LTD - 2018-10-22
    DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS WHITE SPACE LTD - 2018-10-19
    Dissolved Corporate (12 parents)
    Officer
    2020-06-26 ~ 2024-02-27
    IIF 25 - Director → ME
    Person with significant control
    2021-08-25 ~ 2021-08-25
    IIF 40 - Has significant influence or control → OE
  • 33
    OLD CO 0011 LTD - now
    BAKER AND SPICE (RETAIL) LIMITED
    - 2023-08-04 13021317
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-09-07 ~ 2021-09-07
    IIF 41 - Ownership of shares – 75% or more → OE
  • 34
    OLD CO 002 LTD - now
    NORDIC BAKERY (LONDON) LTD
    - 2022-09-14 11456055
    Dissolved Corporate (13 parents)
    Officer
    2020-07-06 ~ 2022-08-15
    IIF 19 - Director → ME
  • 35
    OLD CO 0024 LTD
    - now 13546561 11456055... (more)
    BAKER AND SPICE (GROUP) LIMITED
    - 2024-05-13 13546561
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2021-08-04 ~ 2022-08-18
    IIF 22 - Director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 36
    OLD CO 003 LIMITED - now
    TACTICA ADVISORY (UK) LIMITED
    - 2009-03-12 06249626
    Dissolved Corporate (6 parents)
    Officer
    2007-08-22 ~ 2008-09-17
    IIF 30 - Director → ME
  • 37
    OMADA INVESTMENT MANAGEMENT LIMITED - now
    FAIRFAX INVESTMENT MANAGEMENT LIMITED
    - 2013-06-25 06256582 05692205
    FAIRFAX CAPITAL LIMITED
    - 2007-05-31 06256582 05692205
    Dissolved Corporate (11 parents)
    Officer
    2007-05-23 ~ 2012-12-13
    IIF 15 - Director → ME
  • 38
    POWDERBLUE PICTURES LIMITED
    05284692
    Dissolved Corporate (4 parents)
    Officer
    2004-11-11 ~ dissolved
    IIF 16 - Director → ME
  • 39
    PUMP AID
    03661446
    Active Corporate (34 parents)
    Officer
    2011-02-07 ~ 2011-11-11
    IIF 24 - Director → ME
    Person with significant control
    2016-06-16 ~ 2022-11-11
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 40
    SAT PARTNERS LIMITED
    - now 15317022 16897706
    SAT PARTNERS 001 LIMITED
    - 2025-12-12 15317022 16897706
    SIGRAFI LIMITED
    - 2025-12-11 15317022 16897706
    SAT PARTNERS LTD
    - 2025-11-27 15317022 16897706
    KALDIMARKET LTD
    - 2025-01-14 15317022
    Active Corporate (2 parents)
    Officer
    2023-11-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 41
    SAVOY ASSET MANAGEMENT LIMITED - now
    SAVOY ASSET MANAGEMENT PLC
    - 2007-04-04 03457951
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2004-10-12 ~ 2006-04-10
    IIF 9 - Director → ME
  • 42
    SIGRAFI LIMITED
    - now 16897706 15317022
    SAT PARTNERS LIMITED
    - 2025-12-11 16897706 15317022... (more)
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 43
    SMALL BATCH COFFEE HOLDINGS LIMITED
    09836789
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2022-08-19
    IIF 20 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 44
    SUMNER GROUP HEALTH R&D LIMITED
    13240512 09767522
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2022-09-05
    IIF 34 - Director → ME
  • 45
    TEAM UP FOR SOCIAL MOBILITY LIMITED
    08248054
    Active Corporate (16 parents)
    Officer
    2015-03-04 ~ 2017-11-28
    IIF 33 - Director → ME
  • 46
    WILTON REAL ESTATE LIMITED - now
    STG (INVERNESS) LIMITED
    - 2003-01-24 03734024
    Dissolved Corporate (9 parents)
    Officer
    1999-03-17 ~ 1999-07-21
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.