logo
explain how to read the page

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

Taylor, Roger David

    Related profiles found in government register
  • Taylor, Roger David
    British corporate finance born in July 1973

    Registered addresses and corresponding companies

    • Flat 6 23 Wimpole Street, London, W1G 8GH

      IIF 1
  • Taylor, Roger David
    born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wild Acre, South Munstead Lane, Godalming, Surrey, GU8 4AG

      IIF 2

    • Wild Acre, South Munstead Lane, Godlaming, Surrey, GU8 4AG, United Kingdom

      IIF 3
  • Taylor, Roger
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Associates House, 118a East Barnet Road, Barnet, Herts, EN4 8RE, England

      IIF 4

    • 8a, The Ridgeway, Guildford, GU1 2DG, England

      IIF 5

    • 201, Borough High Street, London, SE1 1JA, United Kingdom

      IIF 6

    • 3rd Floor, 32-38 Saffron Hill, London, EC1N 8FH, England

      IIF 7

    • 3rd Floor, Saffron Hill, London, EC1N 8FH, England

      IIF 8

    • Unit 1 Walton Lodge, 374 Coldharbour Lane, London, SW9 8PL, United Kingdom

      IIF 9

    • 2nd Floor, Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, ME14 1JP, England

      IIF 10
  • Taylor, Roger
    British ned born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit A The Beacons, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6GP, England

      IIF 11
  • Taylor, Roger David
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

      IIF 12

    • Wild Acre, South Munstead Lane, Godalming, Surrey, GU8 4AG

      IIF 13 IIF 14
  • Taylor, Roger David
    British chairman born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wild Acre, South Munstead Lane, Godalming, GU8 4AG, England

      IIF 15
  • Taylor, Roger David
    British chief executive officer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Roger David
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goldie Boathouse, Kimberley Road, Cambridge, CB4 1HJ, England

      IIF 20

    • 125, Kingsway, London, WC2B 6NH, England

      IIF 21
  • Taylor, Roger David
    British corporate finance born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Roger David
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wild Acre, South Munstead Lane, Godalming, GU8 4AG, England

      IIF 25
  • Taylor, Roger David
    British none born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 1, Station Road, Theale, Berkshire, RG7 4RA

      IIF 26 IIF 27 IIF 28

    • Forum One, Station Road, Theale, Berkshire, RG7 4RA, England

      IIF 29
  • Taylor, Roger David
    British partner born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    15GIFTS LTD
    07039525
    2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-15 ~ now
    IIF 12 - Director → ME
  • 2
    23 WIMPOLE STREET LIMITED
    - now 02637192
    LOVEGLADE LIMITED - 1992-06-09
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (14 parents)
    Officer
    2000-07-13 ~ 2005-10-17
    IIF 1 - Director → ME
  • 3
    AIRANGEL LIMITED
    - now 04948173
    CLAREMONT BUSINESS ENVIRONMENTS (EUROPE) LIMITED - 2005-04-04
    CLAREMONT GROUP INTERIORS LIMITED - 2004-04-29
    HALLCO 955 LIMITED - 2003-11-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2023-06-16
    IIF 11 - Director → ME
  • 4
    ASHFARM PERSONAL CARE LIMITED
    - now 03825731
    SYNCEXCEPT LIMITED - 2000-10-10
    33 Croft Street 33 Croft Street, Clayton, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2004-11-01 ~ 2014-09-02
    IIF 23 - Director → ME
  • 5
    CALLBUY LIMITED
    03865912
    33 Croft St 33 Croft Street, Clayton, Manchester, England
    Active Corporate (8 parents)
    Officer
    2004-11-01 ~ now
    IIF 13 - Director → ME
  • 6
    CAMBRIDGE UNIVERSITY BOAT CLUB
    09729310 09816805
    Goldie Boathouse, Kimberley Road, Cambridge, England
    Active Corporate (47 parents)
    Officer
    2018-01-26 ~ 2020-08-01
    IIF 20 - Director → ME
  • 7
    CARMELITE CAPITAL LIMITED
    03557633
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2012-01-10
    IIF 36 - Director → ME
  • 8
    CARMELITE FINANCE LIMITED
    - now 03561328
    FUTURE RENTALS LIMITED - 2009-04-21
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2012-01-10
    IIF 30 - Director → ME
  • 9
    CARMELITE INVESTMENTS LIMITED
    - now 03561304
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2010-11-03 ~ 2012-01-10
    IIF 33 - Director → ME
  • 10
    CARMELITE PROPERTY MANAGEMENT LIMITED
    - now 03182775
    THORN LIMITED - 2009-04-16
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2012-01-10
    IIF 31 - Director → ME
  • 11
    CORNHILL CORPORATION LLP - now
    PENSION CORPORATION LLP
    - 2012-10-23 OC316968 11064692... (more)
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (63 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2011-12-31
    IIF 2 - LLP Member → ME
  • 12
    DSTBTD LIMITED
    10552489
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-02-10 ~ 2024-09-13
    IIF 5 - Director → ME
  • 13
    EAS TECHNOLOGIES HOLDINGS LIMITED
    15483696
    Unit 1 Walton Lodge, 374 Coldharbour Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-27 ~ now
    IIF 9 - Director → ME
  • 14
    INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC
    - 2015-08-10 04068662
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2010-10-03 ~ 2014-10-14
    IIF 26 - Director → ME
  • 15
    INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED
    05658357
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2014-08-29 ~ 2014-10-14
    IIF 19 - Director → ME
  • 16
    INTERACTIVE HOTEL SERVICES LIMITED
    04033274
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-03-16 ~ 2015-07-24
    IIF 27 - Director → ME
  • 17
    IRIS SOFTWARE SYSTEMS LIMITED
    07145013
    4 Bream's Buildings, 4 Bream's Buildings, London, England
    Active Corporate (14 parents)
    Officer
    2016-08-05 ~ 2019-11-11
    IIF 21 - Director → ME
  • 18
    LINGARD PRODUCTS (UK) LIMITED
    - now 04055384
    LIFTMICRO LIMITED - 2000-11-29
    33 Croft Street 33 Croft Street, Clayton, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2004-11-01 ~ 2014-09-02
    IIF 24 - Director → ME
  • 19
    M.P.M. CONSUMER PRODUCTS LIMITED
    - now 03135582
    HALLCO 52 LIMITED - 1996-02-02
    Riverside House, Irwell Street, Manchester, United Kingdom
    In Administration Corporate (14 parents)
    Officer
    2004-11-01 ~ 2021-12-21
    IIF 14 - Director → ME
  • 20
    OCORIAN CONSULTING HOLDING LIMITED - now
    BOVILL HOLDINGS LIMITED
    - 2025-10-10 09323208
    CROSSCO (1384) LIMITED - 2015-03-31
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-06-01 ~ 2024-02-02
    IIF 6 - Director → ME
  • 21
    QUADRIGA EMEA LIMITED
    - now 03038297
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2015-07-09
    IIF 18 - Director → ME
  • 22
    QUADRIGA HOLDINGS LIMITED
    04019893 04239101
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2013-03-25 ~ 2015-07-09
    IIF 17 - Director → ME
  • 23
    QUADRIGA OVERSEAS HOLDINGS LIMITED
    04239101 04019893
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (33 parents)
    Officer
    2014-09-18 ~ 2015-07-09
    IIF 16 - Director → ME
  • 24
    QUADRIGA USA LIMITED
    07761462
    6th Floor 9 Appold Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-12-09 ~ 2015-07-09
    IIF 29 - Director → ME
  • 25
    QUADRIGA WORLDWIDE LIMITED
    - now 00827164 03469115
    QUADRIGA UK LIMITED - 2001-06-21
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (51 parents, 2 offsprings)
    Officer
    2011-03-08 ~ 2015-07-09
    IIF 28 - Director → ME
  • 26
    SAASCADA LTD - now
    SAESCADA LIMITED
    - 2023-03-21 09146473
    12-14 REGENT PLACE LIMITED - 2015-08-20
    70 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-06-21 ~ 2021-03-09
    IIF 25 - Director → ME
  • 27
    SMARTOLOGY LIMITED
    - now 04597890
    LEIKI UK LIMITED - 2014-10-23
    Associates House, 118a East Barnet Road, Barnet, Herts, England
    Active Corporate (21 parents)
    Officer
    2021-02-15 ~ 2024-11-30
    IIF 4 - Director → ME
  • 28
    TELENT INVESTMENTS LIMITED
    - now 06930377
    BASILVIEW LIMITED
    - 2009-06-29 06930377
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2009-06-26 ~ 2013-11-20
    IIF 22 - Director → ME
  • 29
    THORN (IP) LIMITED
    - now 03114589
    MAWLAW 284 LIMITED - 1996-01-04
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2012-02-29
    IIF 32 - Director → ME
  • 30
    THORN LIMITED
    - now 06866440 03182775
    LAW 2468 LIMITED - 2009-04-16
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2010-11-03 ~ 2012-02-29
    IIF 35 - Director → ME
  • 31
    TUSK MANAGEMENT LLP
    - now OC365902
    TUSK MANAGENET LLP
    - 2011-07-06 OC365902
    TUSK PARTNERSHIP LLP
    - 2011-07-05 OC365902
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-06-24 ~ 2013-10-31
    IIF 3 - LLP Designated Member → ME
  • 32
    TUSK PENSION SUPPORT CORPORATION LIMITED
    - now 06971896
    PENSION SUPPORT CORPORATION LIMITED - 2011-07-07
    14 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2011-11-28 ~ 2012-11-14
    IIF 34 - Director → ME
  • 33
    UNBIASED EC1 LIMITED
    07504263
    3rd Floor 32-38 Saffron Hill, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-12-19 ~ now
    IIF 7 - Director → ME
  • 34
    UNBIASED LIMITED
    06775878
    3rd Floor 32-38 Saffron Hill, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2019-12-19 ~ now
    IIF 8 - Director → ME
  • 35
    WORKBUZZ ANALYTICS LTD
    - now 07578366
    SMITH & HENDERSON LTD - 2018-08-16
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    IIF 10 - Director → ME
  • 36
    WWTE LIMITED
    07458796
    Kr8 Advisory Limited, The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (13 parents, 5 offsprings)
    Officer
    2017-04-21 ~ 2021-07-31
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.