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, Steven Alexander

    Related profiles found in government register
  • Taylor, Steven Alexander
    British chief commercial officer born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Merchant Square, London, W2 1AY, England

      IIF 1 IIF 2
  • Taylor, Steven Alexander
    British chief executive born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Mayfield Terrace, Edinburgh, EH9 1RU, Scotland

      IIF 3
  • Taylor, Steven Alexander
    British none born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Ashlawn School Academy Trust, Ashlawn Road, Hillmorton, Rugby, Warwickshire, CV22 5ET, England

      IIF 4
  • Taylor, Steven Alexander
    British e-commerce director born in January 1975

    Resident in Belgium

    Registered addresses and corresponding companies

    • Dahlialaan 7, Overijse, Brussels, 3090, Netherlands

      IIF 5
  • Taylor, Steven Alexander
    British marketing director born in January 1975

    Resident in Belgium

    Registered addresses and corresponding companies

    • Admiral House, - Third Floor, 29-30 Maritime Street, Edinburgh, EH6 6SE, Scotland

      IIF 6

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 7
  • Mr Steven Alexander Taylor
    British born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Mayfield Terrace, Edinburgh, EH9 1RU, Scotland

      IIF 8
  • Mr Steven Alexander Taylor
    British born in January 1975

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Admiral House, 29-30, Maritime Street, Edinburgh, EH6 6SE, Scotland

      IIF 9 IIF 10
  • Mr Steven Alexander Taylor
    British born in January 1975

    Resident in Honk Kong

    Registered addresses and corresponding companies

    • Maritime House, 29 - 30 Maritime Street, Edinburgh, EH6 6SE, Scotland

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    1a Mayfield Terrace, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-01-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Officer
    2004-04-18 ~ 2012-04-12
    IIF 5 - director → ME
  • 2
    ATRIUM ADVENTURES LIMITED - 2012-03-27
    TOTEM GAMES LIMITED - 2011-02-09
    60 Constitution Street, Edinburgh, Midlothian
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -994,946 GBP2023-11-30
    Officer
    2009-11-05 ~ 2012-03-20
    IIF 7 - director → ME
  • 3
    HURTIGRUTEN LIMITED - 2022-03-22
    NORWEGIAN COASTAL VOYAGE LIMITED - 2006-06-23
    SCANDINAVIAN TRAVEL SERVICE LIMITED - 2000-08-01
    1st Floor 210 Pentonville Road, London, England
    Corporate (3 parents)
    Officer
    2022-03-15 ~ 2023-08-23
    IIF 2 - director → ME
  • 4
    Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,931,361 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,631,360 GBP2024-03-31
    Person with significant control
    2016-12-02 ~ 2016-04-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MBM SHELFCO (56) LIMITED - 2009-04-27
    Unit 1 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    176,669 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SCANDINAVIAN TRAVEL SERVICE LIMITED - 2006-06-23
    NORWEGIAN COASTAL VOYAGE LIMITED - 2000-08-01
    MOSTCANE LIMITED - 1994-09-27
    1st Floor 210 Pentonville Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2023-08-23
    IIF 1 - director → ME
  • 8
    A PRIORI DESIGN AND ARCHITECTURE LIMITED - 2014-06-30
    A PRIORI DESIGN SERVICES LIMITED - 2010-10-20
    7-9 Tolbooth Wynd, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    17,452 GBP2023-11-30
    Officer
    2009-11-19 ~ 2014-12-04
    IIF 6 - director → ME
  • 9
    ASHLAWN SCHOOL ACADEMY TRUST - 2016-10-01
    Houlton School Signal Drive, Houlton, Rugby, Warwickshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2012-04-01
    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.