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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, Roger William

    Related profiles found in government register
  • Taylor, Roger William
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Seer Green, Beaconsfield, Bucks, HP9 2UR

      IIF 1

    • 70, High Street, Fareham, Hampshire, PO16 7BB

      IIF 2

    • 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 70, High Street, Fareham, PO16 7BB, United Kingdom

      IIF 8

    • 146, Freston Road, London, W10 6TR, England

      IIF 9 IIF 10

    • Unit 2/3, 1 Bard Road, London, W10 6TP, England

      IIF 11

    • C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

      IIF 12
  • Taylor, Roger William
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

      IIF 13 IIF 14

    • 1, Portal Way, London, W3 6RS

      IIF 15

    • 146, Freston Road, London, W10 6TR

      IIF 16
  • Taylor, Roger William
    British chartered accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

      IIF 17
  • Taylor, Roger William
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

      IIF 18 IIF 19

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 20

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 21
  • Taylor, Roger William
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Roger William
    British finance director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

      IIF 62
  • Taylor, Roger William
    British none born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2-3, 1 Bard Road, London, W10 6TP, England

      IIF 63
  • Taylor, Roger William
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 64

    • 146, Freston Road, London, W10 6TR, England

      IIF 65
  • Taylor, Roger William
    British chartered accoutant born in November 1964

    Registered addresses and corresponding companies

    • 11 Dunham Rise, Altrincham, Cheshire, WA14 2BB

      IIF 66
  • Taylor, Roger
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 67
  • Taylor, Roger
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 68
  • Taylor, Roger William
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 69
  • Taylor, Roger William
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 70
  • Mr Roger Taylor
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 71
  • Taylor, Roger William
    British consultant

    Registered addresses and corresponding companies

    • 10 Littleton Close, Prenton, Wirral, CH43 9QY

      IIF 72
  • Mr Roger William Taylor
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 73

    • 146, Freston Road, London, W10 6TR

      IIF 74

    • 146, Freston Road, London, W10 6TR, England

      IIF 75

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 76 IIF 77
  • Taylor, Roger William
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Littleton Close, Prenton, Wirral, CH43 9QY

      IIF 78 IIF 79
  • Taylor, Roger William
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 28 Rodney Street, Liverpool, L1 2TQ, England

      IIF 80
  • Mr Roger William Taylor
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 81

    • 2nd Floor, 28 Rodney Street, Liverpool, L1 2TQ, England

      IIF 82 IIF 83
child relation
Offspring entities and appointments 75
  • 1
    AQ RESTAURANTS LIMITED
    09000620
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (10 parents)
    Equity (Company account)
    -2,073,000 GBP2024-03-31
    Officer
    2014-08-05 ~ 2015-02-23
    IIF 21 - Director → ME
  • 2
    146 Freston Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-14 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 3
    BEACONSFIELD GOLF CLUB LIMITED(THE)
    00454134
    The Club House, Seer Green, Beaconsfield, Bucks
    Active Corporate (117 parents, 1 offspring)
    Officer
    2019-10-12 ~ 2022-10-08
    IIF 1 - Director → ME
  • 4
    CARPHONE WAREHOUSE EUROPE LIMITED - now
    BEST BUY EUROPE DISTRIBUTIONS LIMITED
    - 2013-07-11 06534088 06662893
    BEST BUY INTERNATIONAL LIMITED
    - 2008-08-18 06534088
    CPW DISTRIBUTION HOLDINGS LIMITED
    - 2008-07-01 06534088
    1 Portal Way, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2008-06-18 ~ 2012-01-25
    IIF 15 - Director → ME
  • 5
    CHIK'N LIMITED
    10499976
    146 Freston Road, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -20,890,509 GBP2024-12-31
    Officer
    2017-07-05 ~ 2018-09-08
    IIF 9 - Director → ME
  • 6
    CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - now
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED
    - 2010-07-22 01847868 07659364, 07659364
    CELL COM LIMITED - 1984-12-07 07659364, 07659364
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    2001-05-29 ~ 2009-07-31
    IIF 39 - Director → ME
  • 7
    CORE TELECOMMUNICATIONS LIMITED
    - now 03274623
    AARCO 146 LIMITED - 1997-11-26 05456862, 06825762, 02877251... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-11-06 ~ 2009-07-31
    IIF 34 - Director → ME
  • 8
    CPW MOBILE LIMITED
    06330995
    100 New Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-06-30 ~ 2010-01-25
    IIF 23 - Director → ME
  • 9
    CPW NETWORK SERVICES LIMITED
    - now 05408812
    AOL SERVICES (UK) LIMITED
    - 2007-03-22 05408812
    HONOURCORP LIMITED - 2005-04-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-12-29 ~ 2009-07-31
    IIF 62 - Director → ME
  • 10
    CPW RETAIL HOLDINGS LIMITED
    - now 06585729
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-06 ~ 2011-12-05
    IIF 13 - Director → ME
  • 11
    CURRYS PLC - now 00222379, 05929750
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
    - 2014-08-06 07105905
    NEW CARPHONE WAREHOUSE PLC
    - 2010-03-25 07105905
    1 Portal Way, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2010-01-28 ~ 2015-12-16
    IIF 57 - Director → ME
  • 12
    CURRYS RETAIL LIMITED - now 05929753
    THE CARPHONE WAREHOUSE LIMITED
    - 2021-10-04 02142673 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22 02441554
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2000-02-09 ~ 2010-01-25
    IIF 18 - Director → ME
  • 13
    DUNHAM RISE (ALTRINCHAM) MANAGEMENT CO. LIMITED
    01342058
    2 Dunham Rise, Altrincham, Cheshire
    Active Corporate (21 parents)
    Equity (Company account)
    31,805 GBP2024-12-31
    Officer
    1994-01-31 ~ 1996-01-16
    IIF 66 - Director → ME
  • 14
    EXTRA LOGISTICS LTD
    06259943
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    4,543 GBP2022-05-31
    Officer
    2007-11-30 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 15
    FIVE GUYS EUROPEAN HOLDINGS LIMITED
    11249161 10656224
    Unit 2/3 1 Bard Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-06-19 ~ now
    IIF 11 - Director → ME
  • 16
    FIVE GUYS JV LIMITED
    - now 08185191
    OVAL (2254) LIMITED - 2012-11-12 04768189, 03271610, 09445882... (more)
    Unit 2-3 1 Bard Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-04-15 ~ 2018-06-19
    IIF 63 - Director → ME
  • 17
    FRESH TELECOM LIMITED
    - now 03843665
    VALUE TELECOM LIMITED
    - 2003-05-13 03843665
    HALEMIND LIMITED - 1999-10-13
    1 Portal Way, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-08 ~ 2009-07-31
    IIF 35 - Director → ME
  • 18
    FRESTON CHICKEN LIMITED
    10844428
    146 Freston Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -356,132 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-06-30 ~ now
    IIF 77 - Has significant influence or control → OE
  • 19
    FRESTON PROPERTY BARD LIMITED
    09891476
    146 Freston Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    421,506 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FRESTON PROPERTY PHOENIX LIMITED
    09666374
    146 Freston Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,525,503 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FRESTON VENTURES INVESTMENTS LLP
    - now OC359360
    FRESTON ROAD VENTURES LLP
    - 2014-01-16 OC359360
    THE HAMILTON TRUST LLP
    - 2012-10-19 OC359360
    146 Freston Road, London
    Active Corporate (10 parents, 7 offsprings)
    Profit/Loss (Company account)
    20,292,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-11-08 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 22
    FRESTON VENTURES LIMITED
    07877538
    146 Freston Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2011-12-09 ~ dissolved
    IIF 16 - Director → ME
  • 23
    GMS (PARKING) LIMITED
    07352099
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    5,303,307 GBP2024-08-31
    Officer
    2010-08-20 ~ 2012-02-27
    IIF 46 - Director → ME
  • 24
    GMS PARKING HOLDCO LIMITED
    11279455
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    480,488 GBP2024-08-31
    Officer
    2018-03-27 ~ 2019-12-18
    IIF 53 - Director → ME
  • 25
    LIBERTY HEIGHTS (MANCHESTER) LIMITED - now
    SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED
    - 2015-08-26 07399622
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-10-07 ~ 2012-02-27
    IIF 47 - Director → ME
  • 26
    LIBERTY LIVING (LG CARDIFF) LIMITED - now
    SC ADAM STREET LIMITED
    - 2015-08-26 04364766
    CAMBRIAN HOLST LIMITED
    - 2011-09-14 04364766
    BRANCHSTEP LIMITED - 2002-05-01
    1 Colmore Square, Birmingham
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2012-02-27
    IIF 41 - Director → ME
  • 27
    LIBERTY LIVING (LH MANCHESTER) LIMITED - now 04314013
    SC GREAT MARLBOROUGH STREET LIMITED
    - 2015-08-26 07120141
    GREAT MARLBOROUGH STREET LIMITED
    - 2010-10-15 07120141
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-02-18 ~ 2012-02-27
    IIF 51 - Director → ME
  • 28
    LIBERTY LIVING (LP BRISTOL) LIMITED - now
    SC PARK PLACE LIMITED
    - 2015-08-26 07242607
    SC LEMAN STREET LIMITED
    - 2011-04-13 07242607 07745097
    MILL 4 LIMITED
    - 2011-01-06 07242607
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-05-04 ~ 2012-02-27
    IIF 8 - Director → ME
  • 29
    LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED - now 04302869
    SC MELBOURNE STREET LIMITED
    - 2015-08-26 07298853
    HADRIAN'S HALL LIMITED
    - 2010-09-14 07298853
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2012-02-27
    IIF 48 - Director → ME
  • 30
    LIBERTY PARK (BRISTOL) LIMITED - now 07615619
    SC PARK PLACE MANAGEMENT LIMITED
    - 2015-08-26 07615601
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-04-27 ~ 2012-02-27
    IIF 7 - Director → ME
  • 31
    LIBERTY PARK (US BRISTOL) LIMITED - now 07615601
    SC UPPER SCHOOL LIMITED
    - 2015-08-26 07615619
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-04-27 ~ 2012-02-27
    IIF 6 - Director → ME
  • 32
    LIBERTY PLAZA (LONDON) LIMITED - now
    SC LEMAN STREET LIMITED
    - 2015-08-26 07745097 07242607
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-08-18 ~ 2012-02-27
    IIF 5 - Director → ME
  • 33
    LIBERTY QUAY 2 (NEWCASTLE) LIMITED - now 05234174
    SC MELBOURNE STREET MANAGEMENT LIMITED
    - 2015-08-26 07376627
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-09-15 ~ 2012-02-27
    IIF 3 - Director → ME
  • 34
    MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
    04440541
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-11-08 ~ 2012-02-27
    IIF 42 - Director → ME
  • 35
    MIKELLA LIMITED
    07457342
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 20 - Director → ME
  • 36
    MOD PIZZA UK LIMITED
    - now 09678048
    FRESTON JV ONE LIMITED
    - 2015-09-15 09678048
    WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (12 parents)
    Officer
    2015-09-11 ~ now
    IIF 40 - Director → ME
  • 37
    MVIVA LIMITED
    - now 03903192
    MOB-EDOTCOM LIMITED
    - 2000-06-13 03903192
    ONEWEBB 2000 LIMITED - 2000-02-11
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2000-02-17 ~ 2007-03-12
    IIF 36 - Director → ME
  • 38
    NATTERGAL LIMITED
    13661114
    C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    38,109,328 GBP2024-12-31
    Officer
    2023-04-04 ~ now
    IIF 12 - Director → ME
  • 39
    OLD OPAL TELECOM LIMITED - now
    OLD OPAL TELECOM PLC
    - 2011-03-22 03734422
    FASTFIELD TRADING COMPANY PLC
    - 2003-05-09 03734422 03849133
    OPAL TELECOM PLC
    - 2003-03-31 03734422 03849133
    EVER 1168 LIMITED - 2000-03-15 04521168, 05086457, 04841830... (more)
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2002-11-06 ~ 2009-07-31
    IIF 33 - Director → ME
  • 40
    OMER TELECOM LIMITED
    - now 05721373 05714293
    BROOMCO (4005) LIMITED
    - 2006-03-02 05721373 04413851, 04240493, 04349739... (more)
    Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (26 parents)
    Officer
    2006-03-02 ~ 2014-12-04
    IIF 19 - Director → ME
  • 41
    ONETEL TELECOMMUNICATIONS LIMITED
    - now 04226697
    CENTRICA TELECOMMUNICATIONS LIMITED
    - 2006-02-09 04226697
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    ELECTRONETWORK LIMITED - 2001-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-12-30 ~ 2009-11-20
    IIF 24 - Director → ME
  • 42
    OPAL TELECOMMUNICATIONS PLC
    03214579
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2002-11-06 ~ 2009-11-20
    IIF 32 - Director → ME
  • 43
    SC CATHEDRAL STREET LIMITED - now
    SC JESMOND ROAD WEST LIMITED
    - 2015-08-08 08451714
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2013-10-29
    IIF 45 - Director → ME
  • 44
    SC MITCHAMS CORNER LIMITED - now
    SC MILTON ROAD LIMITED
    - 2015-01-29 08444934
    SC DEVCO LIMITED
    - 2013-05-13 08444934
    SC WALMGATE LIMITED
    - 2013-05-03 08444934 08047343
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2014-04-22
    IIF 50 - Director → ME
  • 45
    SC MITCHAMS CORNER MANAGEMENT LIMITED - now
    SC MILTON ROAD MANAGEMENT LIMITED
    - 2015-01-29 08444935
    SC OPCO LIMITED
    - 2013-05-13 08444935
    SC WALMGATE MANAGEMENT LIMITED
    - 2013-05-03 08444935 08220322
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2013-03-14 ~ 2014-04-22
    IIF 44 - Director → ME
  • 46
    SC PELHAM TERRACE MANAGEMENT LIMITED - now
    SC CATHEDRAL STREET MANAGEMENT LIMITED - 2018-06-01
    SC JESMOND ROAD WEST MANAGEMENT LIMITED
    - 2015-08-12 08451716
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2013-03-19 ~ 2013-10-29
    IIF 49 - Director → ME
  • 47
    SC WALMGATE LIMITED
    - now 08047343 08444934
    SC HOPE STREET LIMITED
    - 2013-05-03 08047343
    SC NEW ENGLAND ROAD LIMITED
    - 2012-09-19 08047343
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2014-04-20
    IIF 43 - Director → ME
  • 48
    STRIKE LIMITED - now
    HOUSESIMPLE LIMITED
    - 2021-01-26 07622707 12558411
    146 Freston Road, London, England
    Active Corporate (13 parents, 4 offsprings)
    Profit/Loss (Company account)
    -36,680,311 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-24
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    STUDENT CASTLE DEVELOPMENTS 2 LIMITED
    09573730 08917951
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 68 - Director → ME
  • 50
    STUDENT CASTLE HOLDCO LIMITED
    12168675
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 52 - Director → ME
  • 51
    STUDENT CASTLE INVESTMENTS 2 HOLDCO LIMITED
    12168522 11242948
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 54 - Director → ME
  • 52
    STUDENT CASTLE INVESTMENTS HOLDCO LIMITED
    11242948 12168522
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2018-03-08 ~ 2019-12-20
    IIF 55 - Director → ME
  • 53
    STUDENT CASTLE INVESTMENTS LLP
    - now OC352866
    STUDENT ACCOMMODATION INVESTMENTS LLP
    - 2010-07-27 OC352866
    STUDENT ACCOMODATION INVESTMENTS LLP
    - 2010-03-29 OC352866
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-03-04 ~ dissolved
    IIF 69 - LLP Member → ME
  • 54
    STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED - now
    STUDENT CASTLE LIMITED
    - 2020-07-02 07119911
    STUDENT ACCOMMODATION DEVELOPMENTS LIMITED
    - 2010-07-12 07119911
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2010-02-05 ~ 2012-02-27
    IIF 2 - Director → ME
    2016-01-18 ~ 2019-12-20
    IIF 67 - Director → ME
  • 55
    TALKTALK BRANDS LIMITED - now
    CPW BRANDS LIMITED
    - 2010-06-15 05840856
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-09-11 ~ 2010-03-29
    IIF 29 - Director → ME
  • 56
    TALKTALK BUSINESS DIRECT LIMITED
    - now 11347230
    DREY TELECOM LIMITED - 2018-09-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -11,000 GBP2024-12-31
    Officer
    2023-09-29 ~ 2023-12-19
    IIF 59 - Director → ME
  • 57
    TALKTALK COMMUNICATIONS LIMITED - now
    OPAL TELECOM LIMITED
    - 2011-04-01 03849133 03734422
    FASTFIELD TRADING COMPANY LIMITED
    - 2003-03-31 03849133 03734422
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2003-03-31 ~ 2009-07-31
    IIF 31 - Director → ME
  • 58
    TALKTALK GROUP LIMITED
    - now 06534112 05727462
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2009-04-01 ~ 2012-07-26
    IIF 17 - Director → ME
  • 59
    TALKTALK HOLDINGS LIMITED
    - now 12903683
    TOSCA IOM LIMITED
    - 2023-03-03 12903683
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30 11587281, 12903199, 04666989... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-03-12 ~ 2024-12-19
    IIF 61 - Director → ME
  • 60
    TALKTALK TELECOM GROUP LIMITED - now
    TALKTALK TELECOM GROUP PLC
    - 2021-03-26 07105891
    NEW TALKTALK PLC
    - 2010-01-20 07105891
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2015-11-11 ~ 2021-03-12
    IIF 60 - Director → ME
    2010-01-20 ~ 2012-07-26
    IIF 56 - Director → ME
  • 61
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED
    - 2000-06-06 03253714
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2000-02-09 ~ 2010-06-01
    IIF 22 - Director → ME
  • 62
    TALKTALK TELECOM LIMITED
    - now 04633015
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-09-01 ~ 2010-01-29
    IIF 25 - Director → ME
  • 63
    TAYPAR LTD
    09925469
    2nd Floor 28 Rodney Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2015-12-22 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    TELCO HOLDINGS LIMITED
    - now 04219971
    NEWINCCO 46 LIMITED - 2001-06-11 07708694, 07405250, 04680818... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-12-30 ~ 2009-07-31
    IIF 27 - Director → ME
  • 65
    TFP COMMUNICATIONS LIMITED
    15171726
    146 Freston Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 58 - Director → ME
  • 66
    TFP TELECOMS 2 LIMITED
    15408296 14972810
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (7 parents)
    Officer
    2024-01-12 ~ 2024-01-25
    IIF 70 - Director → ME
  • 67
    TFP TELECOMS LIMITED
    14972810 15408296
    146 Freston Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2023-07-03 ~ now
    IIF 10 - Director → ME
  • 68
    THE CARPHONE WAREHOUSE RESOURCES LIMITED
    FC025865
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    2005-04-05 ~ 2010-01-26
    IIF 38 - Director → ME
  • 69
    THE CARPHONE WAREHOUSE UK LIMITED
    03827277 02142673
    1 Portal Way, London
    Dissolved Corporate (27 parents)
    Officer
    2008-04-30 ~ 2009-07-31
    IIF 14 - Director → ME
  • 70
    THE KELLAN GROUP LIMITED - now
    THE KELLAN GROUP PLC - 2019-01-28
    BERKELEY SCOTT GROUP PLC
    - 2008-02-18 02228050
    BERKELEY SCOTT LIMITED - 1998-01-26 03472296
    CHESCHAM LIMITED - 1990-06-07
    4th Floor, 19-21 Great Tower Street, London, England
    Active Corporate (37 parents, 5 offsprings)
    Equity (Company account)
    1,753,874 GBP2023-12-31
    Officer
    2000-03-01 ~ 2006-05-04
    IIF 28 - Director → ME
  • 71
    THE PHONE HOUSE HOLDINGS (UK) LIMITED
    - now 03663563
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2009-04-01
    IIF 26 - Director → ME
  • 72
    THE PHONE HOUSE RESOURCES LIMITED
    FC027041
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (5 parents)
    Officer
    2006-09-18 ~ 2010-01-26
    IIF 30 - Director → ME
  • 73
    TRAILER EXPRESS LIMITED
    - now 03847779
    IRONSHIP LIMITED
    - 1999-11-10 03847779
    2nd Floor 28 Rodney Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,450 GBP2024-05-31
    Officer
    1999-10-19 ~ now
    IIF 78 - Director → ME
    1999-10-19 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 74
    LIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
    SC ADAM STREET MANAGEMENT LIMITED
    - 2015-08-26 07735741
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-08-10 ~ 2012-02-27
    IIF 4 - Director → ME
  • 75
    WIRELESS INTERNET PORTFOLIO B.V.
    FC026072
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2005-06-29 ~ 2012-07-27
    IIF 37 - Director → ME

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