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

Hamilton-taylor, Mark

    Related profiles found in government register
  • Hamilton-taylor, Mark
    Uk company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berry Hill Farm, Priors Hardwick, Southam, Warwickshire, CV47 7SR, England

      IIF 1
  • Hamilton Taylor, Mark
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berry Hill Farm, Priors Hardwick, Southam, Warwickshire, CV47 7SR, United Kingdom

      IIF 2
  • Hamilton-taylor, Mark
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 74, High Street, Swadlincote, Derbyshire, DE11 8HS, United Kingdom

      IIF 3
  • Hamilton Taylor, Mark
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 15906259 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
  • Mr Mark Hamilton Taylor
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 15906259 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2015-10-26 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Berry Hill Farm, Priors Hardwick, Southam, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-04 ~ dissolved
    IIF 2 - director → ME
  • 3
    4385, 15906259 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2024-08-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Bkps Ltd, 74 High Street, Swadlincote, Derbyshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -36,851 GBP2020-07-31
    Officer
    2018-05-21 ~ 2018-08-01
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.