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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

Mr Martin Taylor

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 4
    • Tch 3 Bryg L6, Ferrer Street, Tagaytay City, 4120, Philippines

      IIF 5
  • Taylor, Martin Geoffrey
    New Zealander 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 6
    • Tch 3 Brgy, L6 Ferrer St, Silang Crossing East, Tagaytay City, Cavite, 4120, Philippines

      IIF 7 IIF 8
  • Taylor, Geoffrey
    New Zealander born in March 1943

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

      IIF 9
  • Taylor, Geoffrey
    New Zealand born in March 1943

    Registered addresses and corresponding companies
  • Taylor, Martin
    British born in March 1943

    Resident in Australia

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

      IIF 22 IIF 23
    • 202/105, Scarborough Street, Southport, Australia 4215, Australia

      IIF 24
    • P.o. Box 7058, Southport Park, Southport, Queensland, 4215, Australia

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

    Resident in Australia

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

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

    Resident in Australia

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

      IIF 28 IIF 29
  • 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 30
  • 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 31 IIF 32
    • 11, Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP

      IIF 33
  • Taylor, Martin Geoffrey
    born in March 1943

    Resident in Philippines

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

      IIF 34
  • Taylor, Martin Geoffrey
    British born in March 1943

    Resident in United Kingdom

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

      IIF 35
  • Taylor, Geoffrey Martin
    British

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

      IIF 36
  • Taylor, Martin

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

      IIF 37
    • Po Box 7058, Southport Park, Southport, Qld 4215, Australia

      IIF 38
    • P.o. Box 7058, Southport Park, Southport, Queensland, 4215, Australia

      IIF 39
    • P.o. Box 7058, Southport Park, Southport, Queensland, 4215, United Kingdom

      IIF 40
    • L6 Ferrer St, Tch 3 Brgy, Silang Crossing East, Tagaytay City, Cavite, 4120, Philippines

      IIF 41
  • Taylor, Martin Geoffrey

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

      IIF 42
  • Taylor, Geoffrey Martin
    British born in November 1964

    Resident in United Kingdom

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

      IIF 43
    • 19, Beechwood Close, Ascot, SL5 8QJ, United Kingdom

      IIF 44 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 45 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - 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 43 - Director → ME
    1997-03-07 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 33 - 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 14 - Director → ME
  • 4
    CLEGG & MOPITT LLP
    SO304982
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 34 - 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 8 - Director → ME
    Person with significant control
    2017-04-02 ~ 2019-06-26
    IIF 5 - 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 40 - 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 20 - 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 38 - Secretary → ME
  • 9
    ETHEREUM WALLET LIMITED
    10818928
    67 The Ridgeway, Grimsby, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-14 ~ dissolved
    IIF 25 - Director → ME
    2017-06-14 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors 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 9 - 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 18 - Director → ME
  • 12
    INTERMELL LIMITED
    10593655
    4385, 10593655 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2017-01-31 ~ 2019-03-08
    IIF 24 - Director → ME
    2017-01-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 13
    JOHN LTD
    13698801
    19 Beechwood Close, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 31 - 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 26 - 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 11 - 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 6 - Director → ME
    2014-09-16 ~ dissolved
    IIF 41 - 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 16 - 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 29 - 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 28 - 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 13 - 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 17 - 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 15 - 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 30 - 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 12 - 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 22 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - 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 23 - Director → ME
    Person with significant control
    2017-12-01 ~ 2018-12-01
    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
  • 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 21 - 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 19 - 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 10 - Director → ME
  • 30
    WHITEBARN LIMITED
    07033538
    20 - 22 Wenlock Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-18 ~ 2019-06-26
    IIF 7 - Director → ME
    Person with significant control
    2016-09-29 ~ 2019-06-26
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 31
    WILLIAM PITT LIMITED
    10976473
    67 The Ridgeway, Grimsby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 35 - Director → ME
    2017-09-22 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.