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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taylor, Martin

    Related profiles found in government register
  • Taylor, Martin

    Registered addresses and corresponding companies
    • 202/105, Scarborough Street, Southport, 4215, Australia

      IIF 1
    • Po Box 7058, Southport Park, Southport, Qld 4215, Australia

      IIF 2
    • P.o. Box 7058, Southport Park, Southport, Queensland, 4215, Australia

      IIF 3
    • P.o. Box 7058, Southport Park, Southport, Queensland, 4215, United Kingdom

      IIF 4
    • L6 Ferrer St, Tch 3 Brgy, Silang Crossing East, Tagaytay City, Cavite, 4120, Philippines

      IIF 5
  • Taylor, Martin Geoffrey

    Registered addresses and corresponding companies
    • P.o. Box 7058, Southport Park, Southport, Qld, 4215, Australia

      IIF 6
  • Taylor, Geoffrey Martin
    British company director

    Registered addresses and corresponding companies
    • 19 Beechwood Close, Ascot, Berkshire, SL5 8QJ

      IIF 7
  • Taylor, Martin
    British born in March 1943

    Resident in Australia

    Registered addresses and corresponding companies
    • 202/105, Scarborough Street, Southport, Australia 4215, Australia

      IIF 8
  • Taylor, Martin
    British business consultant born in March 1943

    Resident in Australia

    Registered addresses and corresponding companies
    • P.o. Box 7058, Southport Park, Southport, Queensland, 4215, Australia

      IIF 9
  • Taylor, Martin
    British company director born in March 1943

    Resident in Australia

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11
  • Taylor, Geoffrey
    New Zealand businessman born in March 1943

    Registered addresses and corresponding companies
    • 9b 10 Marine Parade, Southport, Queensland, 4215, Australia

      IIF 12
  • Taylor, Geoffrey
    New Zealand consultant born in March 1943

    Registered addresses and corresponding companies
  • Taylor, Geoffrey
    New Zealander manager born in March 1943

    Registered addresses and corresponding companies
    • Anabrou, Port Vila, Shefa Province, FOREIGN, Vanuatu

      IIF 24
  • Taylor, Martin Geoffrey
    born in March 1943

    Resident in Philippines

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 25
  • Taylor, Geoffrey
    British director born in March 1943

    Resident in Australia

    Registered addresses and corresponding companies
    • Suite 9b Huntington, 10 Marine Parade, Southport, 4215, 4125, Australia

      IIF 26 IIF 27
  • Taylor, Martin Geoffrey
    British retired born in March 1943

    Resident in Australia

    Registered addresses and corresponding companies
    • 76, Bridgford Road, West Bridgford, Nottingham, NG2 6AX, England

      IIF 28
  • Mr Martin Taylor
    British born in March 1943

    Resident in Australia

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 29 IIF 30
  • Taylor, Martin Geoffrey
    British business consultant born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • P.o. Box 7058, Southport Park, Southport, Qld, 4215, Australia

      IIF 31
  • Taylor, Geoffrey Martin
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Beechwood Close, Ascot, Berkshire, SL5 8QJ

      IIF 32
    • 19, Beechwood Close, Ascot, SL5 8QJ, United Kingdom

      IIF 33
  • Taylor, Geoffrey Martin
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Beechwood Close, Ascot, SL5 8QJ, United Kingdom

      IIF 34
  • Mr Martin Taylor
    New Zealander born in March 1943

    Resident in Australia

    Registered addresses and corresponding companies
    • P.o. Box 7058, Southport Park, Southport, Queensland, 4215, Australia

      IIF 35
  • Mr Martin Geoffrey Taylor
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • P.o. Box 7058, Southport Park, Southport, Qld, 4215, Australia

      IIF 36
  • Taylor, Martin
    New Zealander born in March 1943

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 37
  • Taylor, Martin Geoffrey
    New Zealander company director born in March 1943

    Resident in Philippines

    Registered addresses and corresponding companies
    • L6 Ferrer St, Tch 3 Brgy, Silang Crossing East, Tagaytay City, Cavite, 4120, Philippines

      IIF 38
    • Tch 3 Brgy, L6 Ferrer St, Silang Crossing East, Tagaytay City, Cavite, 4120, Philippines

      IIF 39 IIF 40
  • Mr Geoffrey Martin Taylor
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Beechwood Close, Ascot, SL5 8QJ, United Kingdom

      IIF 41 IIF 42
    • 11, Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP

      IIF 43
  • Mr Martin Geoffrey Taylor
    New Zealander born in March 1943

    Resident in Philippines

    Registered addresses and corresponding companies
    • Tch 3 Brgy, L6 Ferrer St, Silang Crossing East, Tagaytay City, 4120, Philippines

      IIF 44
    • Tch 3 Bryg L6, Ferrer Street, Tagaytay City, 4120, Philippines

      IIF 45
child relation
Offspring entities and appointments 31
  • 1
    5066 LIMITED
    11893143
    11 Milbanke Court, Milbanke Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ASCOT COMPUTERS LIMITED
    03329384
    11 Milbanke Court, Milbanke Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-03-07 ~ dissolved
    IIF 32 - Director → ME
    1997-03-07 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CE AVIATION LTD.
    05873061
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2012-04-20
    IIF 17 - Director → ME
  • 4
    CLEGG & MOPITT LLP
    SO304982
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 5
    CRETEX INTERNATIONAL LIMITED
    08016634
    20 - 22 Wenlock Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2019-06-26
    IIF 40 - Director → ME
    Person with significant control
    2017-04-02 ~ 2019-06-26
    IIF 45 - Ownership of shares – 75% or more OE
  • 6
    DECENTRALISED ASSET LIMITED
    - now 09350010
    AGEMANAGEMENT LTD
    - 2018-04-20 09350010
    67 The Ridgeway, Grimsby, Lincolnshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    EAGLE WORLDWIDE LIMITED
    03747978
    2nd Floor 9 Chapel Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-26 ~ 2014-07-30
    IIF 23 - Director → ME
  • 8
    EMPAY HOLDINGS LIMITED
    - now 06654219
    ELSTON CAPITAL LTD
    - 2016-09-13 06654219 10415769... (more)
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 9
    ETHEREUM WALLET LIMITED
    10818928
    67 The Ridgeway, Grimsby, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-14 ~ dissolved
    IIF 9 - Director → ME
    2017-06-14 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 10
    FIDELITY PACIFIC LIFE COMPANY LIMITED - now
    FIDELITY PACIFIC LIFE INSURANCE COMPANY LIMITED - 2007-06-14
    FIDELITY PACIFIC LIFE COMPANY LIMITED
    - 2006-10-17 FC015851
    65 Grafton Street, Charlottetown, Prince Edward Island C1a 8b9, Canada
    Active Corporate (11 parents)
    Officer
    1991-09-17 ~ 1994-02-21
    IIF 24 - Director → ME
  • 11
    GBT ASSOCIATES LIMITED
    04281483
    15 Stopher House, Webber Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-04 ~ 2013-06-18
    IIF 21 - Director → ME
  • 12
    INTERMELL LIMITED
    10593655
    4385, 10593655 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2017-01-31 ~ 2019-03-08
    IIF 8 - Director → ME
    2017-01-31 ~ now
    IIF 1 - Secretary → ME
  • 13
    JOHN LTD
    13698801
    19 Beechwood Close, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    LDB LETTINGS LTD - now
    WILLWAY'S ( ESTABLISHED 1727 ) LTD
    - 2021-02-08 04073391
    CARDELLA LIMITED - 2006-03-30
    76 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (12 parents)
    Officer
    2014-12-01 ~ 2019-09-18
    IIF 28 - Director → ME
  • 15
    MAGRANE CONSULTING LIMITED
    04297270
    15 Stopher House, Webber Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2017-02-03
    IIF 14 - Director → ME
  • 16
    MERCHANT MEDIA LIMITED
    09220161
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 38 - Director → ME
    2014-09-16 ~ dissolved
    IIF 5 - Secretary → ME
  • 17
    NUTRAN PROMOTIONS LIMITED
    03967176
    39 Sunbury Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-06-22 ~ 2012-06-08
    IIF 19 - Director → ME
  • 18
    OWF HOLDINGS LIMITED - now
    IMF PLANET LIMITED - 2012-07-23
    IBA HOLDINGS LIMITED
    - 2009-03-12 06372463
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2008-03-03
    IIF 27 - Director → ME
  • 19
    OWF RUSSIA LIMITED - now
    GLOBAL FINNET LIMITED
    - 2014-04-09 06403724
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2007-10-19 ~ 2014-04-06
    IIF 26 - Director → ME
  • 20
    PRESTEX INVESTMENTS LIMITED
    03898456
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2001-04-19 ~ 2009-11-10
    IIF 16 - Director → ME
  • 21
    PREWELL INVESTMENTS LIMITED
    04143366
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-02-02 ~ 2013-04-12
    IIF 20 - Director → ME
  • 22
    RICASSI SOLUTIONS LIMITED
    04205699
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-11-20 ~ dissolved
    IIF 18 - Director → ME
  • 23
    SAMUEL W. ADAMS PROPERTIES LTD
    10692016
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-27 ~ 2026-03-01
    IIF 37 - Director → ME
  • 24
    SANDSBURRY-DEER CONSULTANTS LIMITED
    05423386
    4th Floor Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 15 - Director → ME
  • 25
    SKBA HOLDING LIMITED
    11092740
    4385, 11092740: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ 2017-12-02
    IIF 10 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-02
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    SKBM HOLDING LIMITED
    11092630
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ 2018-12-01
    IIF 11 - Director → ME
    Person with significant control
    2017-12-01 ~ 2018-12-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    SUNSEEKER ENERGY (UK) LIMITED
    - now 05892683
    LAVENGDON LIMITED
    - 2007-07-03 05892683
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-03-28 ~ 2008-06-23
    IIF 12 - Director → ME
  • 28
    TUDORABBEY AVIATION LIMITED
    04373680
    4385, 04373680 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2003-01-27 ~ 2014-07-30
    IIF 22 - Director → ME
  • 29
    VEBN OVERSEAS LIMITED
    04295402
    15 Stopher House, Webber Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-27 ~ 2016-12-20
    IIF 13 - Director → ME
  • 30
    WHITEBARN LIMITED
    07033538
    20 - 22 Wenlock Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-18 ~ 2019-06-26
    IIF 39 - Director → ME
    Person with significant control
    2016-09-29 ~ 2019-06-26
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 31
    WILLIAM PITT LIMITED
    10976473
    67 The Ridgeway, Grimsby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 31 - Director → ME
    2017-09-22 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.