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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taylor, Russell

    Related profiles found in government register
  • Taylor, Russell
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Farmhouse, 29 Banbury Road, Chacombe, Banbury, Oxfordshire, OX17 2JN, England

      IIF 1 IIF 2 IIF 3
    • Liberty House, 222 Regent Street, London, W1B 5TR, England

      IIF 4 IIF 5 IIF 6
    • Liberty House, 222 Regent Street, London, W1B 5TR, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Glebe Cottage, Oldbury Lane, Ightham, Sevenoaks, TN15 9DG, United Kingdom

      IIF 11
    • Flat 3, Hamptons, Park Road, Hadlow, Tonbridge, Kent, TN11 9SR, England

      IIF 12
  • Mr Russell Taylor
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Farmhouse, 29 Banbury Road, Chacombe, Banbury, Oxfordshire, OX17 2JN, England

      IIF 13 IIF 14
    • Liberty House, 222 Regent Street, London, W1B 5TR, England

      IIF 15
    • Liberty House, 222 Regent Street, London, W1B 5TR, United Kingdom

      IIF 16 IIF 17
    • Glebe Cottage, Oldbury Lane, Ightham, Sevenoaks, TN15 9DG, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 12
  • 1
    Glebe Cottage Oldbury Lane, Ightham, Sevenoaks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    The Old Farmhouse 29 Banbury Road, Chacombe, Banbury, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,850,970 GBP2024-03-31
    Officer
    2022-11-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    MINOTAUR INVESTMENTS LIMITED - 2017-03-31 09026907
    The Old Farmhouse 29 Banbury Road, Chacombe, Banbury, Oxfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,217,446 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    The Old Farmhouse 29 Banbury Road, Chacombe, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    190,229 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 2 - Director → ME
  • 5
    Liberty House, 222 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    82,184 GBP2024-03-31
    Officer
    2023-08-01 ~ now
    IIF 10 - Director → ME
  • 6
    PEMBURY INVESTMENTS LIMITED - 2024-01-09
    Liberty House, 222 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    160,567 GBP2024-03-31
    Officer
    2021-09-01 ~ now
    IIF 5 - Director → ME
  • 7
    Liberty House, 222 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,603 GBP2024-03-31
    Officer
    2023-04-28 ~ now
    IIF 7 - Director → ME
  • 8
    PEMBURY DEVELOPMENTS (LUTON) LIMITED - 2025-12-12
    Liberty House, 222 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,809 GBP2024-03-31
    Officer
    2021-09-01 ~ now
    IIF 9 - Director → ME
  • 9
    Liberty House, 222 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    972,949 GBP2024-03-31
    Officer
    2021-09-01 ~ now
    IIF 4 - Director → ME
  • 10
    Liberty House, 222 Regent Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -615,261 GBP2024-03-31
    Officer
    2021-09-01 ~ now
    IIF 6 - Director → ME
  • 11
    Liberty House, 222 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -200,052 GBP2024-03-31
    Officer
    2023-06-07 ~ now
    IIF 8 - Director → ME
  • 12
    SHIPWARD MANAGEMENT SERVICES (SHIPBOURNE) LIMITED - 1999-07-15
    The Crown Business Centre 10 High Street, Otford, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,571 GBP2023-12-31
    Officer
    2024-10-02 ~ now
    IIF 12 - Director → ME
Ceased 3
  • 1
    Liberty House, 222 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,603 GBP2024-03-31
    Person with significant control
    2023-04-28 ~ 2023-06-13
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 2
    Liberty House, 222 Regent Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -615,261 GBP2024-03-31
    Person with significant control
    2021-09-01 ~ 2023-09-04
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Liberty House, 222 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -200,052 GBP2024-03-31
    Person with significant control
    2023-06-07 ~ 2025-11-03
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.