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 George

    Related profiles found in government register
  • Taylor, Richard George
    British chartered secretary born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YS

      IIF 1
  • Taylor, Richard George
    British company secretary born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Richard George
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Richard George
    British retired born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Hall Green Lane, Hutton, Brentwood, CM13 2QT, England

      IIF 9

    • 72, Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT, United Kingdom

      IIF 10
  • Taylor, Richard George
    British

    Registered addresses and corresponding companies
  • Taylor, Richard George
    British company secretary

    Registered addresses and corresponding companies
  • Taylor, Richard George
    British investment banker

    Registered addresses and corresponding companies

    • 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT

      IIF 78
  • Taylor, Richard George

    Registered addresses and corresponding companies

    • 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT, England

      IIF 79
child relation
Offspring entities and appointments
Active 3
  • 1
    171 Clifton Road, Shefford, Beds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-04 ~ now
    IIF 10 - director → ME
  • 2
    UNION CORPORATION (U.K.) LIMITED - 1980-12-31
    9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 69 - secretary → ME
  • 3
    PRECIS (1087) LIMITED - 1991-08-21
    9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 68 - secretary → ME
Ceased 68
  • 1
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 51 - secretary → ME
  • 2
    ATLANTIC SHELF 56 LIMITED - 1994-11-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 17 - secretary → ME
  • 3
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 20 - secretary → ME
  • 4
    ENGEN (UK) LIMITED - 1996-01-29
    EAGLE ENERGY (UK) LIMITED - 1993-03-05
    PRECIS (1067) LIMITED - 1991-10-23
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-18 ~ 2014-08-05
    IIF 70 - secretary → ME
  • 5
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-31 ~ 2003-01-23
    IIF 50 - secretary → ME
  • 6
    ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
    ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
    BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
    Shell Centre, London, England
    Corporate (4 parents)
    Officer
    ~ 1992-07-10
    IIF 35 - secretary → ME
  • 7
    PRECIS (1128) LIMITED - 1992-05-19
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 22 - secretary → ME
  • 8
    FLEXTECH P L C - 1992-09-25
    FLEXTECH OIL PIPE (HOLDINGS) LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 23 - secretary → ME
  • 9
    FLEXODRILLING (HOLDINGS) LIMITED - 1995-06-29
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 53 - secretary → ME
  • 10
    CHELTRADING 163 LIMITED - 1997-10-24
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-10-16 ~ 2000-08-11
    IIF 37 - secretary → ME
  • 11
    BRAVO TV LIMITED - 2010-07-20
    BRAVO CLASSIC MOVIES LIMITED - 1997-02-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 28 - secretary → ME
  • 12
    CONTINENTAL SHELF 3 LIMITED - 1994-11-21
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 40 - secretary → ME
  • 13
    CHALLENGE TV - 2010-07-20
    MAIDSTONE BROADCASTING - 2005-01-28
    INTERNATIONAL FAMILY ENTERTAINMENT UK - 1996-05-10
    INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED - 1993-12-21
    BURGINHALL 638 LIMITED - 1992-11-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 13 - secretary → ME
  • 14
    ZEMOP LIMITED - 1992-02-14
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 30 - secretary → ME
  • 15
    FIRSTLETTER LIMITED - 1991-06-04
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 24 - secretary → ME
  • 16
    CHELTRADING 142 LIMITED - 1997-03-06
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-03-13 ~ 2000-08-11
    IIF 46 - secretary → ME
  • 17
    LYBIS LIMITED - 1992-02-14
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 33 - secretary → ME
  • 18
    ATLANTIC SHELF 54 LIMITED - 1994-12-05
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 26 - secretary → ME
  • 19
    CONTINENTAL SHELF 47 LIMITED - 1996-05-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 15 - secretary → ME
  • 20
    FLEXTECH NEW MEDIA LIMITED - 1998-05-14
    CHELTRADING 121 LIMITED - 1996-05-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-19 ~ 2000-08-11
    IIF 16 - secretary → ME
  • 21
    CULAM LIMITED - 1992-02-14
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 42 - secretary → ME
  • 22
    LIVING TV LIMITED - 2010-07-20
    UK LIVING LIMITED - 2005-01-28
    FC1039 LIMITED - 1993-07-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-04-25 ~ 2000-08-11
    IIF 48 - secretary → ME
  • 23
    CHELTRADING 202 LIMITED - 1998-12-14
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-12-02 ~ 2000-08-11
    IIF 19 - secretary → ME
  • 24
    PULAT LIMITED - 1992-02-27
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 18 - secretary → ME
  • 25
    UNITED ARTISTS (CHILDREN'S CHANNEL) LIMITED - 1996-04-24
    BURGINHALL 577 LIMITED - 1992-01-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 12 - secretary → ME
  • 26
    CONTINENTAL SHELF 49 LIMITED - 1996-05-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 31 - secretary → ME
  • 27
    HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2001-02-12 ~ 2001-04-30
    IIF 5 - director → ME
    2001-01-17 ~ 2003-01-23
    IIF 78 - secretary → ME
  • 28
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-08-31 ~ 2003-01-23
    IIF 55 - secretary → ME
  • 29
    NEWINCCO 25 LIMITED - 2001-03-14
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-03-14 ~ 2003-01-23
    IIF 52 - secretary → ME
  • 30
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-12 ~ 2001-04-30
    IIF 6 - director → ME
    2000-11-01 ~ 2003-01-23
    IIF 39 - secretary → ME
  • 31
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-12 ~ 2001-04-30
    IIF 8 - director → ME
    2000-11-01 ~ 2003-01-23
    IIF 56 - secretary → ME
  • 32
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-12 ~ 2001-04-30
    IIF 7 - director → ME
    2000-11-01 ~ 2003-01-23
    IIF 47 - secretary → ME
  • 33
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-19 ~ 2003-01-23
    IIF 4 - director → ME
    2002-06-19 ~ 2003-01-23
    IIF 77 - secretary → ME
  • 34
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-19 ~ 2003-01-23
    IIF 3 - director → ME
    2002-06-19 ~ 2003-01-23
    IIF 76 - secretary → ME
  • 35
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2003-01-23
    IIF 2 - director → ME
    2002-09-06 ~ 2003-01-23
    IIF 75 - secretary → ME
  • 36
    HOT! ANIMATION LIMITED - 1998-02-26
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-31 ~ 2003-01-23
    IIF 25 - secretary → ME
  • 37
    VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
    FLEXTECH TELEVISION LIMITED - 2007-02-16
    UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 29 - secretary → ME
  • 38
    VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14
    FLEXTECH RIGHTS LIMITED - 2009-06-22
    UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12
    CHELTRADING 86 LIMITED - 1995-01-05
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-12-18 ~ 2000-08-11
    IIF 54 - secretary → ME
  • 39
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-31 ~ 2003-01-23
    IIF 14 - secretary → ME
  • 40
    THE FAMILY CHANNEL STUDIOS LIMITED - 1996-05-10
    TVS PRODUCTION LIMITED - 1993-09-08
    SOUTH & SOUTH-EAST COMMUNICATIONS LIMITED - 1985-02-12
    SOUTH-EAST COMMUNICATIONS LIMITED - 1980-12-31
    Vinters Park, New Cut Road, Maidstone, Kent
    Corporate (4 parents)
    Equity (Company account)
    5,815,209 GBP2023-12-31
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 27 - secretary → ME
  • 41
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-14 ~ 2000-08-11
    IIF 45 - secretary → ME
  • 42
    PLANET OIL INTERNATIONAL PLC - 2009-12-16
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2008-09-18 ~ 2014-08-05
    IIF 66 - secretary → ME
  • 43
    PLANET OIL (U.K.) LIMITED - 1998-01-08
    9 Chiswick High Road, 566 Chiswick High Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-18 ~ 2014-08-05
    IIF 36 - secretary → ME
  • 44
    CHELTRADING 187 LIMITED - 1998-04-23
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1998-07-18 ~ 2000-08-11
    IIF 38 - secretary → ME
  • 45
    ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
    ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
    BRITISH GAS (FULMAR) LIMITED - 1983-09-01
    Shell Centre, London
    Corporate (8 parents)
    Officer
    ~ 1992-07-10
    IIF 41 - secretary → ME
  • 46
    B. E. Hall, 171 Clifton Road, Shefford, Bedfordshire
    Corporate (7 parents)
    Officer
    2017-07-29 ~ 2019-03-25
    IIF 9 - director → ME
  • 47
    CMS (NORTH SEA) LIMITED - 2013-08-15
    DMWSL 732 LIMITED - 2013-07-23
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (6 parents)
    Officer
    2013-07-23 ~ 2014-08-29
    IIF 61 - secretary → ME
  • 48
    TULLOW OIL (U.K.) LIMITED - 1999-10-20
    POLYWELL LIMITED - 1986-11-04
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-18 ~ 2014-08-05
    IIF 65 - secretary → ME
  • 49
    NUON EXPLORATION & PRODUCTION UK LIMITED - 2011-07-01
    PACIFIC SHELF 1563 LIMITED - 2009-06-17
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2011-06-30 ~ 2014-08-05
    IIF 74 - secretary → ME
  • 50
    DMWSL 690 LIMITED - 2011-11-01
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2011-11-01 ~ 2014-08-05
    IIF 73 - secretary → ME
  • 51
    DMWSL 493 LIMITED - 2006-01-26
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-18 ~ 2014-08-05
    IIF 58 - secretary → ME
  • 52
    DMWSL 712 LIMITED - 2012-11-02
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (6 parents)
    Officer
    2012-11-02 ~ 2014-08-05
    IIF 62 - secretary → ME
  • 53
    DMWSL 685 LIMITED - 2011-09-27
    9 Chiswick Park 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-27 ~ 2014-08-05
    IIF 63 - secretary → ME
  • 54
    SPRING ENERGY UK EXPLORATION LIMITED - 2013-02-05
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-01-21 ~ 2014-08-05
    IIF 79 - secretary → ME
  • 55
    DMWSL 625 LIMITED - 2010-01-08
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-07 ~ 2014-08-05
    IIF 71 - secretary → ME
  • 56
    Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-14 ~ 2014-08-05
    IIF 72 - secretary → ME
  • 57
    DMWSL 443 LIMITED - 2004-12-13
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2008-09-18 ~ 2014-08-05
    IIF 59 - secretary → ME
  • 58
    DMWSL 427 LIMITED - 2004-03-11
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-18 ~ 2014-08-05
    IIF 67 - secretary → ME
  • 59
    DMWSL 396 LIMITED - 2003-03-04
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2008-09-18 ~ 2014-08-05
    IIF 64 - secretary → ME
  • 60
    DMWSL 626 LIMITED - 2010-02-01
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-27 ~ 2010-08-25
    IIF 1 - director → ME
    2010-01-27 ~ 2014-08-05
    IIF 57 - secretary → ME
  • 61
    DMWSL 707 LIMITED - 2012-07-17
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2012-07-17 ~ 2014-08-05
    IIF 60 - secretary → ME
  • 62
    SOUTHERN TELEVISION LIMITED - 1982-01-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 32 - secretary → ME
  • 63
    BURGINHALL 619 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-26 ~ 2000-08-11
    IIF 43 - secretary → ME
  • 64
    FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06
    COX PROGRAMMING LIMITED - 1997-05-19
    FC1026 LIMITED - 1992-10-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-25 ~ 2000-08-11
    IIF 21 - secretary → ME
  • 65
    BURGINHALL 618 LIMITED - 1992-07-16
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-26 ~ 2000-08-11
    IIF 11 - secretary → ME
  • 66
    BURGINHALL 620 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-26 ~ 2000-08-11
    IIF 49 - secretary → ME
  • 67
    BURGINHALL 655 LIMITED - 1992-12-02
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 44 - secretary → ME
  • 68
    FLEXTECH T LIMITED - 2017-09-15
    TROUBLE TV LIMITED - 2010-07-20
    STARSTREAM LIMITED - 2005-01-28
    GANNETGEM LIMITED - 1983-08-09
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1996-12-10 ~ 2000-08-11
    IIF 34 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.