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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, Richard James Wallington

    Related profiles found in government register
  • Taylor, Richard James Wallington
    British chief commercial officer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Andrews House, West Street, Woking, GU21 6EB, England

      IIF 1 IIF 2
  • Taylor, Richard James Wallington
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Richard James Wallington
    British managing director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Taylor, Richard James Wallington
    British business director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard James Wallington Taylor
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 20 IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address St Andrews House, West Street, Woking, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address St Andrews House, West Street, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address St Andrews House, West Street, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address St Andrews House, West Street, Woking, England
    Active Corporate (6 parents)
    Equity (Company account)
    858,340 GBP2023-03-31
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 1 - Director → ME
  • 6
    INNOVATE ASSET RENTAL LIMITED - 2010-08-31
    icon of address St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 6 - Director → ME
  • 7
    INNOVATE BIDCO LIMITED - 2018-08-03
    AGHOCO 1623 LIMITED - 2017-12-13
    icon of address St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 9 - Director → ME
  • 8
    INNOVATE MIDCO LIMITED - 2018-08-03
    AGHOCO 1622 LIMITED - 2017-12-13
    icon of address St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 7 - Director → ME
  • 9
    INNOVATE TOPCO LIMITED - 2018-08-03
    AGHOCO 1621 LIMITED - 2017-12-13
    icon of address St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 5 - Director → ME
  • 10
    COOKS@SCHOOLS LIMITED - 2008-04-17
    icon of address St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    icon of address Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-08-10 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    icon of address Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -102,224 GBP2021-12-31
    Officer
    icon of calendar 2020-08-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-08-11 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    CENTRALBOSS LIMITED - 1988-01-06
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (13 parents, 22 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2020-01-31
    IIF 17 - Director → ME
  • 2
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    ANFIELD WAY LIMITED - 1989-08-30
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-12 ~ 2018-02-12
    IIF 16 - Director → ME
  • 3
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (14 parents, 45 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2020-01-31
    IIF 15 - Director → ME
  • 4
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-02-12 ~ 2020-01-31
    IIF 18 - Director → ME
  • 5
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    icon of address Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2020-01-31
    IIF 14 - Director → ME
  • 6
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-02-06
    IIF 19 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.