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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Taylor

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3
  • Taylor, Martin
    British born in March 1943

    Resident in Australia

    Registered addresses and corresponding companies

    • 202/105, Scarborough Street, Southport, Australia 4215, Australia

      IIF 4
  • 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 5
  • 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 6 IIF 7
  • 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 8
  • 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 9 IIF 10
  • 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 11
  • 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 12 IIF 13

    • 11, Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP

      IIF 14
  • 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 15
  • Taylor, Martin Geoffrey
    born in March 1943

    Resident in Philippines

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 16
  • 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 17

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

      IIF 18
  • Taylor, Geoffrey
    New Zealand businessman born in March 1943

    Registered addresses and corresponding companies

    • 9b 10 Marine Parade, Southport, Queensland, 4215, Australia

      IIF 19
  • Taylor, Geoffrey
    New Zealand consultant born in March 1943

    Registered addresses and corresponding companies
  • Taylor, Geoffrey Martin
    British company director

    Registered addresses and corresponding companies

    • 19 Beechwood Close, Ascot, Berkshire, SL5 8QJ

      IIF 31
  • Taylor, Geoffrey
    New Zealander manager born in March 1943

    Registered addresses and corresponding companies

    • Anabrou, Port Vila, Shefa Province, FOREIGN, Vanuatu

      IIF 32
  • Taylor, Martin

    Registered addresses and corresponding companies

    • 202/105, Scarborough Street, Southport, 4215, Australia

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • Taylor, Martin Geoffrey

    Registered addresses and corresponding companies

    • P.o. Box 7058, Southport Park, Southport, Qld, 4215, Australia

      IIF 38
  • 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 39

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

      IIF 40
  • 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 41
  • 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 42

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

      IIF 43 IIF 44
  • 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 45
child relation
Offspring entities and appointments
Active 13
  • 1
    5066 LIMITED
    Appointment / Control
    11 Milbanke Court, Milbanke Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASCOT COMPUTERS LIMITED
    Appointment / Control
    11 Milbanke Court, Milbanke Way, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,370 GBP2018-03-31
    Officer
    1997-03-07 ~ dissolved
    IIF 39 - Director → ME
    1997-03-07 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CLEGG & MOPITT LLP
    Appointment / Control
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 4
    DECENTRALISED ASSET LIMITED
    - now Appointment / Control
    AGEMANAGEMENT LTD - 2018-04-20 Appointment / Control
    67 The Ridgeway, Grimsby, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 36 - Secretary → ME
  • 5
    EMPAY HOLDINGS LIMITED
    - now Appointment / Control
    ELSTON CAPITAL LTD - 2016-09-13 Appointment / Control
    Related registrations: 10900257, 10415769
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 6
    ETHEREUM WALLET LIMITED
    Appointment / Control
    67 The Ridgeway, Grimsby, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-14 ~ dissolved
    IIF 5 - Director → ME
    2017-06-14 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    INTERMELL LIMITED
    Appointment / Control
    4385, 10593655 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    -187,178 GBP2023-01-31
    Officer
    2017-01-31 ~ now
    IIF 33 - Secretary → ME
  • 8
    JOHN LTD
    Appointment / Control
    19 Beechwood Close, Ascot, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,708 GBP2022-10-31
    Officer
    2021-10-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MERCHANT MEDIA LIMITED
    Appointment / Control
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 42 - Director → ME
    2014-09-16 ~ dissolved
    IIF 37 - Secretary → ME
  • 10
    RICASSI SOLUTIONS LIMITED
    Appointment / Control
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-11-20 ~ dissolved
    IIF 25 - Director → ME
  • 11
    SAMUEL W. ADAMS PROPERTIES LTD
    Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,803,285 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 45 - Director → ME
  • 12
    4th Floor Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 22 - Director → ME
  • 13
    WILLIAM PITT LIMITED
    Appointment / Control
    67 The Ridgeway, Grimsby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 15 - Director → ME
    2017-09-22 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    CE AVIATION LTD.
    Appointment / Control
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-11 ~ 2012-04-20
    IIF 24 - Director → ME
  • 2
    CRETEX INTERNATIONAL LIMITED
    Appointment / Control
    20 - 22 Wenlock Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -256 GBP2019-04-30
    Officer
    2015-07-01 ~ 2019-06-26
    IIF 44 - Director → ME
    Person with significant control
    2017-04-02 ~ 2019-06-26
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    EAGLE WORLDWIDE LIMITED
    Appointment / Control
    2nd Floor 9 Chapel Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71,147 GBP2024-04-30
    Officer
    2002-03-26 ~ 2014-07-30
    IIF 30 - Director → ME
  • 4
    FIDELITY PACIFIC LIFE INSURANCE COMPANY LIMITED - 2007-06-14
    FIDELITY PACIFIC LIFE COMPANY LIMITED - 2006-10-17 Appointment / Control
    65 Grafton Street, Charlottetown, Prince Edward Island C1a 8b9, Canada
    Active Corporate (3 parents)
    Officer
    1991-09-17 ~ 1994-02-21
    IIF 32 - Director → ME
  • 5
    GBT ASSOCIATES LIMITED
    Appointment / Control
    15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-09-04 ~ 2013-06-18
    IIF 28 - Director → ME
  • 6
    INTERMELL LIMITED
    Appointment / Control
    4385, 10593655 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    -187,178 GBP2023-01-31
    Officer
    2017-01-31 ~ 2019-03-08
    IIF 4 - Director → ME
  • 7
    WILLWAY'S ( ESTABLISHED 1727 ) LTD - 2021-02-08 Appointment / Control
    CARDELLA LIMITED - 2006-03-30
    76 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    219,369 GBP2024-12-31
    Officer
    2014-12-01 ~ 2019-09-18
    IIF 8 - Director → ME
  • 8
    MAGRANE CONSULTING LIMITED
    Appointment / Control
    15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,041 GBP2016-10-31
    Officer
    2001-10-02 ~ 2017-02-03
    IIF 21 - Director → ME
  • 9
    NUTRAN PROMOTIONS LIMITED
    Appointment / Control
    39 Sunbury Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,497 GBP2023-04-30
    Officer
    2001-06-22 ~ 2012-06-08
    IIF 26 - Director → ME
  • 10
    IMF PLANET LIMITED - 2012-07-23
    IBA HOLDINGS LIMITED - 2009-03-12 Appointment / Control
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2007-09-17 ~ 2008-03-03
    IIF 10 - Director → ME
  • 11
    GLOBAL FINNET LIMITED - 2014-04-09 Appointment / Control
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-10-31
    Officer
    2007-10-19 ~ 2014-04-06
    IIF 9 - Director → ME
  • 12
    PRESTEX INVESTMENTS LIMITED
    Appointment / Control
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,671 GBP2024-12-31
    Officer
    2001-04-19 ~ 2009-11-10
    IIF 23 - Director → ME
  • 13
    PREWELL INVESTMENTS LIMITED
    Appointment / Control
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-02-02 ~ 2013-04-12
    IIF 27 - Director → ME
  • 14
    SKBA HOLDING LIMITED
    Appointment / Control
    4385, 11092740: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2017-12-01 ~ 2017-12-02
    IIF 6 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-02
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SKBM HOLDING LIMITED
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2017-12-01 ~ 2018-12-01
    IIF 7 - Director → ME
    Person with significant control
    2017-12-01 ~ 2018-12-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SUNSEEKER ENERGY (UK) LIMITED
    - now Appointment / Control
    LAVENGDON LIMITED - 2007-07-03 Appointment / Control
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ 2008-06-23
    IIF 19 - Director → ME
  • 17
    TUDORABBEY AVIATION LIMITED
    Appointment / Control
    4385, 04373680 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Equity (Company account)
    1,232 GBP2022-02-28
    Officer
    2003-01-27 ~ 2014-07-30
    IIF 29 - Director → ME
  • 18
    VEBN OVERSEAS LIMITED
    Appointment / Control
    15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,826 GBP2017-09-30
    Officer
    2001-09-27 ~ 2016-12-20
    IIF 20 - Director → ME
  • 19
    WHITEBARN LIMITED
    Appointment / Control
    20 - 22 Wenlock Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2015-06-18 ~ 2019-06-26
    IIF 43 - Director → ME
    Person with significant control
    2016-09-29 ~ 2019-06-26
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.