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, Bryan Lloyd

    Related profiles found in government register
  • Taylor, Bryan Lloyd
    British chairman born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Level Four House, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU

      IIF 1

    • Hatch Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BG

      IIF 2
  • Taylor, Bryan Lloyd
    British co director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BG

      IIF 3 IIF 4 IIF 5
  • Taylor, Bryan Lloyd
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 30, New Road, Brighton, BN1 1BN, England

      IIF 6

    • C/o Hilton Sharp And Clarke, 30 New Road, Brighton, BN1 1BN, England

      IIF 7

    • Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX

      IIF 8 IIF 9

    • Hatch Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BG

      IIF 10

    • The Hatch, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BG, England

      IIF 11 IIF 12

    • 3, Hammet Street, Taunton, Somerset, TA1 1RZ, United Kingdom

      IIF 13

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 14
  • Taylor, Bryan Lloyd
    British consultant born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BG

      IIF 15
  • Taylor, Bryan Lloyd
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 13 Phoenix Park, Coalville, Leicestershire, LE67 3HB, England

      IIF 16 IIF 17 IIF 18

    • Hatch Cottage, Kent Street, Cowfold, W Sussex, RH13 8BG, United Kingdom

      IIF 19

    • Hatch Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BG

      IIF 20 IIF 21 IIF 22

    • Hatch Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BG, United Kingdom

      IIF 23

    • Level 4, 63 Gee Street, London, EC1V 3RS

      IIF 24
  • Taylor, Bryan Lloyd
    British managing director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BG

      IIF 25
  • Taylor, Bryan Lloyd
    British non executive director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

      IIF 26
  • Taylor, Bryan Lloyd
    British non-executive chairman born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Woodbridge House, Chapel Road, Smallfield, Horley, RH6 9NW, England

      IIF 27 IIF 28 IIF 29

    • Hatch Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BG

      IIF 30
  • Taylor, Bryan Lloyd
    British none born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX, United Kingdom

      IIF 31
  • Taylor, Bryan Lloyd
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C12 Marquis Court, Marquis Way, Team Valley Trading Estate, Gateshead, NE11 0RU

      IIF 32
  • Mr Bryan Lloyd Taylor
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatch Cottage, Kent Street, Cowfold, West Sussex, RH13 8BG, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    GREENGAGE LIGHTING LTD - 2020-12-21
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -941,328 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 32 - director → ME
  • 2
    GRACERIDGE LIMITED - 2000-05-09
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Corporate (2 parents)
    Officer
    2001-01-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    OILFAB LIMITED - 1995-04-07
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-12 ~ 2008-02-04
    IIF 15 - director → ME
  • 2
    ACHIEVE IN BUSINESS LIMITED - 2014-06-11
    Unit 7 Grove Court, Grove Park, Enderby, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    131,242 GBP2024-03-31
    Officer
    2018-07-11 ~ 2020-10-23
    IIF 17 - director → ME
  • 3
    SCEALES-ENDACOTT SYSTEMS INTEGRATION LIMITED - 2005-01-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ 2011-03-16
    IIF 24 - director → ME
  • 4
    LEVEL FOUR SOFTWARE HOLDINGS LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2010-07-13 ~ 2011-11-10
    IIF 1 - director → ME
  • 5
    LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2007-08-23 ~ 2011-11-10
    IIF 30 - director → ME
  • 6
    LEVEL FOUR SOFTWARE TRUSTEES LIMITED - 2012-04-05
    Clear2pay House, Pitreavie Court, Dunfermline, Fife, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-20 ~ 2011-11-10
    IIF 19 - director → ME
  • 7
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-09-19 ~ 2015-12-17
    IIF 23 - director → ME
  • 8
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2008-09-19 ~ 2016-02-01
    IIF 21 - director → ME
  • 9
    34-40 High Street Wanstead, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-19 ~ 2015-12-31
    IIF 22 - director → ME
  • 10
    COVALENT BIZMANSOL LIMITED - 2003-07-31
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
    Dissolved corporate (5 parents)
    Officer
    2013-06-25 ~ 2013-12-05
    IIF 13 - director → ME
  • 11
    Fourth Floor, 1 All Saints Street, Bristol, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-03-13 ~ 2018-03-01
    IIF 26 - director → ME
  • 12
    Floor 6 1 Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-07-22 ~ 2019-11-07
    IIF 12 - director → ME
  • 13
    Centaur House, Ancells Road, Fleet, England
    Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    1,992,000 GBP2023-03-31
    Officer
    2011-09-20 ~ 2017-02-20
    IIF 31 - director → ME
  • 14
    PIX FX LIMITED - 1999-06-15
    RACEGREEN LTD - 1998-02-05
    Centaur House, Ancells Road, Fleet, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -172,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-06-23 ~ 2011-11-24
    IIF 8 - director → ME
  • 15
    TRIPOD TECHNOLOGIES LIMITED - 1999-06-09
    PIX FX LIMITED - 1998-02-05
    Centaur House, Ancells Road, Fleet, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -112,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-07-24 ~ 2017-02-20
    IIF 11 - director → ME
    2011-06-23 ~ 2011-06-23
    IIF 9 - director → ME
  • 16
    IXARIS SYSTEMS LTD - 2017-05-25
    GLOBAL E-MOBILE LIMITED - 2002-12-03
    Floor 3 18 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,271,812 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-10-16 ~ 2010-08-13
    IIF 3 - director → ME
  • 17
    LEARNMUCH PROJECTS LIMITED - 1994-11-21
    9th Floor No. 20, Gracechurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2009-12-18
    IIF 20 - director → ME
  • 18
    FUJITSU ICL COMPUTERS LIMITED - 1998-04-01
    LITTLEZONE LIMITED - 1996-06-04
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-01-26 ~ 1999-12-07
    IIF 25 - director → ME
  • 19
    ICA LIMITED - 2017-04-28
    INDEPENDENT COPIER ADVICE LIMITED - 1994-06-06
    20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-02-22
    IIF 28 - director → ME
  • 20
    20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-02-22
    IIF 27 - director → ME
  • 21
    ICA DIGITAL LTD - 2017-04-28
    20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-02-22
    IIF 29 - director → ME
  • 22
    NOMAD PAYMENTS LIMITED - 2008-02-28
    NOMAD SOFTWARE LIMITED - 2007-08-09
    KEENTEST LIMITED - 1991-11-29
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-23 ~ 2008-01-10
    IIF 2 - director → ME
  • 23
    Unit 7 Grove Court, Grove Park, Enderby, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1,480,307 GBP2024-04-30
    Officer
    2018-07-11 ~ 2020-10-23
    IIF 16 - director → ME
  • 24
    Unit 7 Grove Court, Grove Park, Enderby, Leicestershire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,587,477 GBP2024-04-30
    Officer
    2018-07-11 ~ 2020-10-23
    IIF 18 - director → ME
  • 25
    ROSTIMA HOLDINGS LIMITED - 2015-09-27
    Grant Thornton Uk Llp, 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2010-08-27 ~ 2014-03-31
    IIF 14 - director → ME
  • 26
    ROSTIMA LIMITED - 2015-10-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-24 ~ 2014-03-31
    IIF 5 - director → ME
  • 27
    SEGH LIMITED - 2014-03-05
    77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2020-06-10
    IIF 6 - director → ME
  • 28
    77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2016-10-24 ~ 2020-02-14
    IIF 7 - director → ME
  • 29
    UL VERIFICATION SERVICES LTD - 2013-04-15
    RFI GLOBAL SERVICES LTD - 2013-03-28
    RADIO FREQUENCY INVESTIGATION LIMITED - 2004-06-17
    FLUXION LIMITED - 1987-06-03
    Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2007-10-23 ~ 2010-06-07
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.