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, Mark Andrew

    Related profiles found in government register
  • Taylor, Mark Andrew
    British company director born in November 1963

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 1
  • Taylor, Mark Andrew
    British director born in November 1963

    Registered addresses and corresponding companies
  • Taylor, Mark Andrew
    British investment banker born in November 1963

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 10
  • Taylor, Mark Andrew
    British investment director born in November 1963

    Registered addresses and corresponding companies
    • Marieposa, Kingsley Close, Crowthorne, Berkshire, RG45 7PH

      IIF 11
  • Taylor, Mark Andrew
    British vc director born in November 1963

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 12
  • Taylor, Mark Andrew
    British venture capital investment dir born in November 1963

    Registered addresses and corresponding companies
    • Marieposa, Kingsley Close, Crowthorne, Berkshire, RG45 7PH

      IIF 13
  • Taylor, Mark Andrew
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Ralliwood Road, Ashtead, Surrey, KT21 1DE, United Kingdom

      IIF 14
  • Taylor, Mark Andrew

    Registered addresses and corresponding companies
    • Hunters Gate, Sandhurst Road, Finchampstead, Wokingham, RG40 3JQ, England

      IIF 15
  • Taylor, Mark Andrew
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hunters Gate, Sandhurst Road, Finchampstead, Wokingham, RG40 3JQ, England

      IIF 16
  • Taylor, Mark Andrew
    British none born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

      IIF 17
  • Taylor, Mark Andrew
    British retired born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hunters Gate, Sandhurst Road, Finchampstead, Berkshire, RG40 3JQ

      IIF 18
    • Hunters Gate, Sandhurst Road, Finchampstead, Wokingham, RG40 3JQ, England

      IIF 19
  • Taylor, Andrew

    Registered addresses and corresponding companies
    • 6, Beaulieu Road, Christchurch, Dorset, BH23 2EA, England

      IIF 20
  • Taylor, Andrew Mark
    British consultant born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 6, Beaulieu Road, Christchurch, BH23 2EA, United Kingdom

      IIF 21
  • Taylor, Andrew Mark
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 6, Beaulieu Road, Christchurch, BH23 2EA, England

      IIF 22
  • Taylor, Andrew Mark
    British it born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 6, Beaulieu Road, Christchurch, Dorset, BH23 2EA, England

      IIF 23
  • Taylor, Andrew Mark
    British retail shop owner born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 6, Beaulieu Road, Christchurch, Dorset, BH23 2EA, England

      IIF 24
  • Mr Andrew Mark Taylor
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 6, Beaulieu Road, Christchurch, BH23 2EA, England

      IIF 25
    • 6, Beaulieu Road, Christchurch, BH23 2EA, United Kingdom

      IIF 26
    • 6, Beaulieu Road, Christchurch, Dorset, BH23 2EA

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    6 Beaulieu Road, Christchurch, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
  • 2
    6 Beaulieu Road, Christchurch, England
    Corporate (1 parent)
    Officer
    2023-10-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 3
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    449,623 GBP2024-04-30
    Officer
    2017-11-01 ~ now
    IIF 19 - director → ME
  • 4
    AMS 1896 LIMITED - 2007-10-11
    Delta 606, Welton Road, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-22 ~ dissolved
    IIF 23 - director → ME
  • 5
    Flat 5 Cliff Lodge, 25 Cliff Drive, Canford Cliffs Poole, Dorset
    Corporate (7 parents)
    Equity (Company account)
    1,665 GBP2023-09-29
    Officer
    2016-07-30 ~ now
    IIF 16 - director → ME
  • 6
    6 Beaulieu Road, Christchurch, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    424 GBP2017-11-30
    Officer
    2008-05-22 ~ dissolved
    IIF 24 - director → ME
    2008-05-22 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Hunters Gate, Sandhurst Road, Finchampstead, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    3,822 GBP2024-02-28
    Officer
    2017-11-17 ~ now
    IIF 15 - secretary → ME
Ceased 16
  • 1
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-04-15 ~ 2004-12-30
    IIF 3 - director → ME
  • 2
    1 Churchill Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 6 - director → ME
  • 3
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 7 - director → ME
  • 4
    OLDHAM & TOMKINS LIMITED - 1999-06-09
    INTERSTATE CONTRACTS LIMITED - 1996-07-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1996-07-30 ~ 1999-05-05
    IIF 13 - director → ME
  • 5
    INTERNATIONAL RETAIL SOLUTIONS GROUP LIMITED - 2006-11-22
    DIGI POS SYSTEMS GROUP LIMITED - 2004-09-15
    STEVTON (NO. 260) LIMITED - 2003-07-07
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2003-08-22 ~ 2006-09-01
    IIF 12 - director → ME
  • 6
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (7 parents, 35 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 4 - director → ME
  • 7
    BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 8 - director → ME
  • 8
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-15 ~ 2004-12-23
    IIF 5 - director → ME
  • 9
    PINCO 2142 LIMITED - 2004-09-10
    Femcare Uk, 32 Premier Way, Romsey, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,340,294 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-08-27 ~ 2007-08-08
    IIF 9 - director → ME
  • 10
    Flat 1 32 Arterberry Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-12-01 ~ 2022-04-22
    IIF 17 - director → ME
  • 11
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-04-28 ~ 2006-02-02
    IIF 1 - director → ME
  • 12
    Grant Thornton Uk Llp, Hartwell House, 55-61 Victoria Street, Bristol
    Corporate (6 parents)
    Officer
    1998-03-20 ~ 1999-12-06
    IIF 11 - director → ME
  • 13
    8 Ralliwood Road, Ashtead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2016-12-22
    IIF 14 - llp-designated-member → ME
  • 14
    60 Whitfield Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-12-12 ~ 2002-04-10
    IIF 2 - director → ME
  • 15
    Hunters Gate, Sandhurst Road, Finchampstead, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    3,822 GBP2024-02-28
    Officer
    2004-09-22 ~ 2017-11-17
    IIF 18 - director → ME
  • 16
    GLOBE TOPCO 1 LIMITED - 2007-12-21
    Poppleton & Appleby, The Media Centre 7 Northumberland Street, Huddersfield
    Dissolved corporate (5 parents)
    Officer
    2007-01-18 ~ 2008-10-23
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.