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, Andrew Graham

    Related profiles found in government register
  • Taylor, Andrew Graham
    British deputy chief executive born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XR, England

      IIF 1 IIF 2

    • Emperor House, 2 Emperor Way, Sunderland, SR3 3XR

      IIF 3 IIF 4

    • Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 5 IIF 6
  • Taylor, Andrew Graham
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Larkspur Terrace, Jesmond, Newcastle Upon Tyne, NE2 2DT, United Kingdom

      IIF 7
  • Taylor, Andrew Graham
    British deputy chief executive born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Emperor Way, Sunderland, SR3 3XR

      IIF 8

    • Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR

      IIF 9

    • Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 10 IIF 11 IIF 12
  • Taylor, Andrew Graham
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ

      IIF 14
  • Taylor, Andrew Graham
    British finance & strategy consultant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Moorside North, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9DU, United Kingdom

      IIF 15
  • Mr Andrew Graham Taylor
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Moorside North, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9DU, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    1,301 GBP2015-05-31
    Officer
    2014-05-28 ~ dissolved
    IIF 7 - director → ME
  • 2
    69 Moorside North, Fenham, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,100 GBP2024-03-31
    Officer
    2018-03-27 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-25 ~ 2016-09-19
    IIF 14 - director → ME
  • 2
    Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Corporate (2 parents)
    Officer
    2011-11-16 ~ 2012-09-06
    IIF 5 - director → ME
  • 3
    Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2013-02-07 ~ 2014-05-14
    IIF 11 - director → ME
  • 4
    Emperor House 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Corporate (2 parents)
    Officer
    2012-09-06 ~ 2014-05-14
    IIF 1 - director → ME
    2010-09-28 ~ 2012-09-06
    IIF 9 - director → ME
  • 5
    SUNDERLAND HOUSING COMPANY LIMITED - 2007-06-18
    2 Emperor Way, Sunderland
    Corporate (11 parents)
    Officer
    2010-11-04 ~ 2014-05-14
    IIF 8 - director → ME
  • 6
    ROMAG PPM LIMITED - 2020-08-12
    ASK THE GENIE LIMITED - 2011-04-06
    Leadgate Industrial Estate, Lope Hill Road, Consett, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-06 ~ 2012-10-25
    IIF 2 - director → ME
    2011-03-31 ~ 2012-09-06
    IIF 13 - director → ME
    2010-04-01 ~ 2011-04-01
    IIF 10 - director → ME
  • 7
    ROMAG LIMITED - 2020-08-12
    ASK GENIE LIMITED - 2011-04-06
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2012-09-06 ~ 2012-10-25
    IIF 6 - director → ME
    2011-03-31 ~ 2012-09-06
    IIF 12 - director → ME
  • 8
    GENTOO CONSTRUCTION LIMITED - 2016-11-22
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2012-09-06 ~ 2012-10-25
    IIF 3 - director → ME
    2011-12-15 ~ 2012-09-06
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.