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
Individuals in focus
Taylor, Mark Steven
- British director born in February 1978
Taylor, Mark Steven
Resident in England
Registered addresses and corresponding companies - British financier born in February 1978
Taylor, Mark Steven
Resident in England
Registered addresses and corresponding companies12-14, Henrietta Street, London, WC2E 8LH, United Kingdom
IIF 4
- British investment executive born in February 1978
Taylor, Mark Steven
Resident in England
Registered addresses and corresponding companies - born in February 1978
Taylor, Mark Steven
Resident in England
Registered addresses and corresponding companies30, Broadwick Street, London, W1F 8JB, England
IIF 14
- born in February 1978
Taylor, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies30, Broadwick Street, London, W1F 8JB, England
IIF 15
- British investment professional born in February 1978
Taylor, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies30 Broadwick Street, London, W1F 8JB, United Kingdom
IIF 16
- English born in February 1978
Taylor, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companiesZinc Works Road, North Gare, Seaton Carew, Hartlepool, TS25 2DT, England
IIF 17 IIF 18 IIF 1930 Broadwick Street, London, W1F 8JB
IIF 20 IIF 21 IIF 22 (more)(less)30, Broadwick Street, London, W1F 8JB, England
IIF 27 IIF 28 IIF 2930 Broadwick Street, London, W1F 8JB, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)6th Floor, 30 Broadwick Street, London, W1F 8JB
IIF 35 IIF 36 IIF 37
- English director born in February 1978
Taylor, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies12 Henrietta Street, London, WC2E 8LH, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- English investment professional born in February 1978
Taylor, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies30 Broadwick Street, London, W1F 8JB, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- English partner born in February 1978
Taylor, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companiesRough Hill, Marlston-cum-lache, Chester, Cheshire, CH4 9JS, United Kingdom
IIF 47
Related profiles found in government register
Offspring entities and appointments
46
- 1
AGILITY TOPCO LIMITED
1626789630 Broadwick Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 34 - Director → ME - 2
- 3
KESTREL TOPCO LIMITED
- 2007-10-11 06281817DE FACTO 1501 LIMITED - 2007-06-29Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved Corporate (19 parents, 1 offspring)Officer2007-07-13 ~ 2010-12-20IIF 3 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2021-01-14C/o Hill Dickinson Llp, No. 1 St Pauls Square, LiverpoolDissolved Corporate (18 parents, 1 offspring)Officer2012-08-13 ~ 2015-12-16IIF 9 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2021-01-14C/o Hill Dickinson Llp, No 1 St Pauls Square, LiverpoolDissolved Corporate (12 parents, 1 offspring)Officer2012-08-13 ~ 2015-12-16IIF 10 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2021-01-14C/o Hill Dickinson Llp, No. 1 St Pauls Square, LiverpoolDissolved Corporate (12 parents, 5 offsprings)Officer2012-08-13 ~ 2015-12-16IIF 8 - Director → ME - 747-49 London Road, Redhill, SurreyDissolved Corporate (11 parents)Officer2013-05-15 ~ 2015-12-16IIF 6 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-09
Dissolved on 2021-11-28BROOMCO (3993) LIMITED - 2006-03-2115 Canada Square, LondonDissolved Corporate (33 parents, 1 offspring)Officer2013-02-18 ~ 2014-10-20IIF 1 - Director → ME - 9SQUARE CAPITAL MANAGEMENT LLP - 2004-03-0830 Broadwick Street, London, EnglandActive Corporate (21 parents, 28 offsprings)Officer2010-07-01 ~ nowIIF 14 - LLP Member → ME
- 1030 Broadwick Street, LondonActive Corporate (18 parents, 20 offsprings)Officer2018-09-26 ~ nowIIF 15 - LLP Member → ME
- 11
FLEET DEBTCO LIMITED
14641682Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-02-06 ~ 2023-08-01IIF 19 - Director → ME - 12
FLEET HOLDCO LIMITED
14641819Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-02-06 ~ 2023-08-01IIF 33 - Director → ME - 13
FLEET LOANCO LIMITED
14641292Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-02-06 ~ 2023-08-01IIF 30 - Director → ME - 14
FLEET SECURITYCO LIMITED
14641526Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-02-06 ~ 2023-08-01IIF 32 - Director → ME - 15
FLEET TOPCO LIMITED
14641115Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-02-06 ~ nowIIF 17 - Director → ME - 16
GALENE BIDCO LIMITED
10201004Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 3 offsprings)Officer2016-05-26 ~ 2018-10-10IIF 40 - Director → ME - 17Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2016-05-25 ~ 2018-10-10IIF 42 - Director → ME
- 18Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2016-05-25 ~ 2018-10-10IIF 41 - Director → ME
- 19Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2016-05-25 ~ 2018-10-10IIF 39 - Director → ME
- 20
GALENE TOPCO LIMITED
10199456Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2016-05-25 ~ 2022-09-02IIF 38 - Director → ME - 21GLEN SCOTIA DISTILLERY COMPANY LIMITED - nowLOCH LOMOND HOLDINGS 4 LIMITED - 2014-04-287 Albemarle Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2013-08-19 ~ 2014-03-14IIF 7 - Director → ME
- 22LOCH LOMOND DISTILLERS LIMITED - now7 Albemarle Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-11-19 ~ 2014-03-14IIF 5 - Director → ME
- 23LOCH LOMOND DISTILLERY COMPANY LIMITED - now7 Albemarle Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2013-08-19 ~ 2014-03-14IIF 12 - Director → ME
- 247 Albemarle Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-08-19 ~ 2019-06-06IIF 13 - Director → ME
- 2530 Broadwick Street, London, EnglandActive Corporate (4 parents)Officer2014-10-20 ~ nowIIF 29 - Director → ME
- 26
FLAVOUR SPECIALITY INGREDIENTS LTD
- 2024-04-10 14641931FLAVOUR SPECIALITY INGREDIENTS LTD.
- 2023-04-04 14641931FLEET UK BIDCO LIMITED
- 2023-04-03 14641931Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (10 parents)Officer2023-02-06 ~ 2023-08-01IIF 31 - Director → ME2023-08-22 ~ 2025-09-05IIF 18 - Director → ME - 27
NENER DEBTCO LIMITED
1424545030 Broadwick Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-20 ~ dissolvedIIF 46 - Director → ME - 28
NENER SECURITYCO LIMITED
1424532330 Broadwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-07-20 ~ dissolvedIIF 45 - Director → ME - 29
NENER TOPCO LIMITED
1424432030 Broadwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-07-19 ~ dissolvedIIF 16 - Director → ME - 30
- 31
- 32
- 33
- 34
SWAN BIDCO LIMITED
11436870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Due to be dissolved on 2026-06-301 More London Place, LondonLiquidation Corporate (10 parents, 3 offsprings)Officer2018-06-27 ~ 2018-08-17IIF 37 - Director → ME - 35
SWAN HOLDCO LIMITED
11436639Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Due to be dissolved on 2026-06-301 More London Place, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2018-06-27 ~ 2018-08-17IIF 36 - Director → ME - 36
SWAN MIDCO LIMITED
11436512Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Due to be dissolved on 2026-06-301 More London Place, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2018-06-27 ~ 2018-08-17IIF 35 - Director → ME - 37
SWAN TOPCO LIMITED
11436426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Declaration of solvency sworn on 2024-12-191 More London Place, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2018-06-27 ~ 2023-11-29IIF 47 - Director → ME - 38THE LITTLEMILL DISTILLERY COMPANY LIMITED - nowLOCH LOMOND HOLDINGS 2 LIMITED - 2014-04-287 Albemarle Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2013-08-19 ~ 2014-03-14IIF 11 - Director → ME
- 39
XEINADIN BIDCO LIMITED
138349198th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-01-07 ~ 2022-05-20IIF 24 - Director → ME - 40
- 41
- 42
XEINADIN HOLDCO LIMITED
138346298th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-01-07 ~ 2022-05-20IIF 21 - Director → ME - 43
XEINADIN MEMBER GP LIMITED
138473028th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-01-13 ~ nowIIF 23 - Director → ME - 44
XEINADIN MIDCO 1 LIMITED
138342938th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-01-07 ~ 2022-05-20IIF 26 - Director → ME - 45
XEINADIN NOMINEE LIMITED
143405528th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (12 parents)Officer2022-09-06 ~ nowIIF 28 - Director → ME - 46
XEINADIN TOPCO 1 LIMITED
138334198th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2022-01-07 ~ nowIIF 20 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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