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.
Taylor, Peter Knowles
- British born in June 1952
Taylor, Peter Knowles
Resident in United Kingdom
Registered addresses and corresponding companiesWorld House, Lloyd Drive, Ellesmere Port, CH65 9HQ, United Kingdom
IIF 1World House, Lloyd Drive, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom
IIF 2Fairview, Gasden Copse, Witley, Godalming, Surrey, GU8 5QD, England
IIF 3Fairview, Gasden Copse, Witley, Godalming, Surrey, GU8 5QD, United Kingdom
IIF 4 IIF 5Kyalami, Gasden Copse, Witley, Godalming, Surrey, GU8 5QD, England
IIF 613 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT
IIF 7 IIF 8Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
IIF 9
- British born in June 1952
Taylor, Peter Knowles
Resident in England
Registered addresses and corresponding companiesWorld House, Lloyd Drive, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom
IIF 10World House, Lloyd Drive, Ellesmere Port, CH65 9HQ, United Kingdom
IIF 11 IIF 12 IIF 13Kyalami, Gasden Copse, Witley, Godalming, GU8 5QD, England
IIF 142 Ashburton Place, 15 Chilbolton Avenue, Winchester, SO22 5HB, England
IIF 15
- British born in June 1952
Mr Peter Knowles Taylor
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Taylor, Peter Knowles
Fairview, Gasden Copse, Witley, Godalming, Surrey, GU8 5QD, United Kingdom
IIF 20 IIF 21 IIF 22Kyalami, Gasden Copse, Witley, Godalming, GU8 5QD, England
IIF 23Kyalami, Gasden Copse, Witley, Godalming, Surrey, GU8 5QD, England
IIF 24 IIF 25 IIF 2613 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT
IIF 27
- British born in June 1952
Mr Peter Knowles Taylor
Resident in England
Registered addresses and corresponding companiesWorld House, Lloyd Drive, Ellesmere Port, CH65 9HQ, United Kingdom
IIF 28Kyalami, Gasden Copse, Witley, Godalming, GU8 5QD, England
IIF 29Kyalami, Kyalami, Gasden Copse, Witley, Godalming, Surrey, GU8 5QD, United Kingdom
IIF 30Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
IIF 312 Ashburton Place, 15 Chilbolton Avenue, Winchester, SO22 5HB, England
IIF 32
- 1
1-9 WOODLANDS CLOSE FREEHOLD LIMITED
13702192Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (6 parents)Officer2021-10-25 ~ 2023-01-27IIF 14 - Director → MEPerson with significant control2021-10-25 ~ 2022-03-15IIF 30 - Ownership of shares – 75% or more → OE2021-10-25 ~ 2022-01-06IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2
ALTITUDE WORLDWIDE LIMITED
06853430Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-02
Dissolved on 2017-09-0781 Station Road, Marlow, BuckinghamshireDissolved Corporate (8 parents)Officer2009-07-13 ~ 2010-02-01IIF 8 - Director → ME2009-07-13 ~ 2010-02-01IIF 27 - Secretary → ME - 3
TIQET LIMITED
- 2009-01-19 06745115Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United KingdomActive Corporate (7 parents)Officer2009-01-19 ~ 2023-06-16IIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5HARDY WARD ROOFING CONTRACTORS LIMITED - 1988-10-20ELITE ASSOCIATES LIMITED - 1988-09-07Direction House 186 High Street, Guildford, SurreyActive Corporate (17 parents, 2 offsprings)Officer1997-12-11 ~ 2016-11-02IIF 5 - Director → ME2002-11-14 ~ 2014-06-10IIF 21 - Secretary → ME
- 6
CALROM LIMITED
06200139Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United KingdomActive Corporate (9 parents)Officer2007-04-03 ~ 2023-06-16IIF 1 - Director → ME2007-04-03 ~ 2016-06-10IIF 24 - Secretary → ME - 7
TRICODE LIMITED
- 2012-11-29 06200195Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2007-04-03 ~ 2023-06-16IIF 13 - Director → ME2007-04-03 ~ 2016-06-10IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-06-16IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 8
- 9
EMP PROPERTIES LIMITED
074266272 Ashburton Place, 15 Chilbolton Avenue, Winchester, EnglandActive Corporate (3 parents)Officer2010-11-02 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 10
HOOKED ON TRAVEL LIMITED
06205913Albury Mill, Mill Lane, Chilworth, Guildford, SurreyDissolved Corporate (4 parents)Officer2007-04-10 ~ dissolvedIIF 7 - Director → ME - 11
LIME MANAGEMENT (WORLDWIDE) LIMITED
06355700Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United KingdomActive Corporate (8 parents)Officer2007-08-30 ~ 2023-06-16IIF 10 - Director → ME2007-08-30 ~ 2016-06-10IIF 23 - Secretary → ME - 12
LIME MANAGEMENT AUSTRALIA LIMITED
09410653Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United KingdomActive Corporate (4 parents)Officer2015-01-28 ~ 2023-06-16IIF 9 - Director → ME - 13Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2003-06-02 ~ 2023-06-16IIF 11 - Director → ME2003-06-02 ~ 2016-06-10IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-06-16IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
PKG MANAGEMENT LIMITED
04471435The Rectory Cottage Puttenham Hill, Puttenham, Guildford, SurreyActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2024-05-24IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TRAVEL INNOVATION GROUP LIMITED
11113248Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United KingdomActive Corporate (3 parents)Officer2017-12-15 ~ 2023-06-16IIF 2 - Director → MEPerson with significant control2017-12-15 ~ 2023-06-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
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