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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

Taylor, Mark Steven

    Related profiles found in government register
  • Taylor, Mark Steven
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 28-42 Banner Street, London, EC1Y 8QE

      IIF 1
    • Flat 8 106 Highbury New Park, London, N5 2DR

      IIF 2 IIF 3
  • Taylor, Mark Steven
    British financier born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 12-14, Henrietta Street, London, WC2E 8LH, United Kingdom

      IIF 4
  • Taylor, Mark Steven
    British investment executive born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Mark Steven
    born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 30, Broadwick Street, London, W1F 8JB, England

      IIF 14
  • Taylor, Mark Steven
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Broadwick Street, London, W1F 8JB, England

      IIF 15
  • Taylor, Mark Steven
    British investment professional born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 16
  • Taylor, Mark Steven
    English born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Mark Steven
    English director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Mark Steven
    English investment professional born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Mark Steven
    English partner born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rough Hill, Marlston-cum-lache, Chester, Cheshire, CH4 9JS, United Kingdom

      IIF 41
    • 6th Floor, 30 Broadwick Street, London, W1F 8JB

      IIF 42 IIF 43 IIF 44
  • Taylor, Mark Steven
    English private equity investor born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    AGILITY TOPCO LIMITED
    16267896
    30 Broadwick Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 31 - Director → ME
  • 2
    CARDSAVE ACQUISITIONS LIMITED
    - now 06281830
    KESTREL BIDCO LIMITED
    - 2007-10-24 06281830
    DE FACTO 1502 LIMITED - 2007-06-29
    Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2010-12-20
    IIF 2 - Director → ME
  • 3
    CARDSAVE GROUP LIMITED
    - now 06281817
    KESTREL TOPCO LIMITED
    - 2007-10-11 06281817
    DE FACTO 1501 LIMITED - 2007-06-29
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2010-12-20
    IIF 3 - Director → ME
  • 4
    CONNACHT SPV 1 LIMITED
    - now 08170108 08170110... (more)
    EXPONENT (CONNACHT) SPV 1 LIMITED
    - 2015-10-15 08170108 08448105... (more)
    ALNERY NO. 3057 LIMITED
    - 2012-08-14 08170108 08202436... (more)
    C/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2015-12-16
    IIF 9 - Director → ME
  • 5
    CONNACHT SPV 2 LIMITED
    - now 08170160 08448105... (more)
    EXPONENT (CONNACHT) SPV 2 LIMITED
    - 2015-10-15 08170160 08448105... (more)
    ALNERY NO. 3056 LIMITED
    - 2012-08-14 08170160 10536882... (more)
    C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2015-12-16
    IIF 10 - Director → ME
  • 6
    CONNACHT SPV 3 LIMITED
    - now 08170110 08448105... (more)
    EXPONENT (CONNACHT) SPV 3 LIMITED
    - 2015-10-15 08170110 08170108... (more)
    ALNERY NO. 3055 LIMITED
    - 2012-08-14 08170110 10536803... (more)
    C/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2012-08-13 ~ 2015-12-16
    IIF 8 - Director → ME
  • 7
    CONNACHT SPV 6 LIMITED
    - now 08448105 08170110... (more)
    EXPONENT (CONNACHT) SPV 6 LIMITED
    - 2015-10-15 08448105 08170108... (more)
    ALNERY NO. 3095 LIMITED
    - 2013-05-15 08448105 08124970... (more)
    47-49 London Road, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2013-05-15 ~ 2015-12-16
    IIF 6 - Director → ME
  • 8
    DISCOVERY GROUP HOLDINGS LIMITED
    - now 05687554
    BROOMCO (3993) LIMITED - 2006-03-21
    15 Canada Square, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2013-02-18 ~ 2014-10-20
    IIF 1 - Director → ME
  • 9
    EXPONENT PRIVATE EQUITY LLP
    - now OC306781
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London, England
    Active Corporate (21 parents, 28 offsprings)
    Officer
    2010-07-01 ~ now
    IIF 14 - LLP Member → ME
  • 10
    EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
    OC417979 LP012263... (more)
    30 Broadwick Street, London
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2018-09-26 ~ now
    IIF 15 - LLP Member → ME
  • 11
    FLEET DEBTCO LIMITED
    14641682
    Zinc Works Road North Gare, Seaton Carew, Hartlepool, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-06 ~ 2023-08-01
    IIF 19 - Director → ME
  • 12
    FLEET HOLDCO LIMITED
    14641819
    Zinc Works Road North Gare, Seaton Carew, Hartlepool, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-06 ~ 2023-08-01
    IIF 30 - Director → ME
  • 13
    FLEET LOANCO LIMITED
    14641292
    Zinc Works Road North Gare, Seaton Carew, Hartlepool, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-06 ~ 2023-08-01
    IIF 27 - Director → ME
  • 14
    FLEET SECURITYCO LIMITED
    14641526
    Zinc Works Road North Gare, Seaton Carew, Hartlepool, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-06 ~ 2023-08-01
    IIF 29 - Director → ME
  • 15
    FLEET TOPCO LIMITED
    14641115
    Zinc Works Road North Gare, Seaton Carew, Hartlepool, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-02-06 ~ now
    IIF 17 - Director → ME
  • 16
    GALENE BIDCO LIMITED
    10201004
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2016-05-26 ~ 2018-10-10
    IIF 34 - Director → ME
  • 17
    GALENE MIDCO 1 LIMITED
    10199568 10199776... (more)
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2018-10-10
    IIF 36 - Director → ME
  • 18
    GALENE MIDCO 2 LIMITED
    10199709 10199776... (more)
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2018-10-10
    IIF 35 - Director → ME
  • 19
    GALENE MIDCO 3 LIMITED
    10199776 10199568... (more)
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2018-10-10
    IIF 33 - Director → ME
  • 20
    GALENE TOPCO LIMITED
    10199456
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-09-02
    IIF 32 - Director → ME
  • 21
    GLEN SCOTIA DISTILLERY COMPANY LIMITED - now
    LOCH LOMOND HOLDINGS 4 LIMITED - 2014-04-28
    GALORE SPV 4 LIMITED
    - 2014-03-28 08617165 08686920... (more)
    ALNERY NO. 3114 LIMITED
    - 2013-08-19 08617165 08617179... (more)
    7 Albemarle Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2014-03-14
    IIF 7 - Director → ME
  • 22
    LOCH LOMOND DISTILLERS LIMITED - now
    GALORE SPV 5 LIMITED
    - 2014-03-19 08686920 08617146... (more)
    ALNERY NO. 3124 LIMITED
    - 2013-11-20 08686920 09134968... (more)
    7 Albemarle Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2014-03-14
    IIF 5 - Director → ME
  • 23
    LOCH LOMOND DISTILLERY COMPANY LIMITED - now
    GALORE SPV 3 LIMITED
    - 2014-03-19 08617161 08686920... (more)
    ALNERY NO. 3113 LIMITED
    - 2013-08-19 08617161 08617179... (more)
    7 Albemarle Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2014-03-14
    IIF 12 - Director → ME
  • 24
    LOCH LOMOND HOLDINGS 1 LIMITED
    - now 08617163 08617146... (more)
    GALORE SPV 1 LIMITED
    - 2014-03-28 08617163 08617146... (more)
    ALNERY NO. 3111 LIMITED
    - 2013-08-19 08617163 08617179... (more)
    7 Albemarle Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2019-06-06
    IIF 13 - Director → ME
  • 25
    MACSCO 76 LIMITED
    09145740 06402745... (more)
    30 Broadwick Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-20 ~ now
    IIF 26 - Director → ME
  • 26
    NATARA GLOBAL LIMITED
    - now 14641931
    FLAVOUR SPECIALITY INGREDIENTS LTD
    - 2024-04-10 14641931
    FLAVOUR SPECIALITY INGREDIENTS LTD.
    - 2023-04-04 14641931
    FLEET UK BIDCO LIMITED
    - 2023-04-03 14641931
    Zinc Works Road North Gare, Seaton Carew, Hartlepool, England
    Active Corporate (10 parents)
    Officer
    2023-02-06 ~ 2023-08-01
    IIF 28 - Director → ME
    2023-08-22 ~ 2025-09-05
    IIF 18 - Director → ME
  • 27
    NENER DEBTCO LIMITED
    14245450
    30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-20 ~ dissolved
    IIF 40 - Director → ME
  • 28
    NENER SECURITYCO LIMITED
    14245323
    30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-07-20 ~ dissolved
    IIF 39 - Director → ME
  • 29
    NENER TOPCO LIMITED
    14244320
    30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-07-19 ~ dissolved
    IIF 16 - Director → ME
  • 30
    NENER VLNCO 1 LIMITED
    14245172 14244740
    30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-07-20 ~ dissolved
    IIF 37 - Director → ME
  • 31
    NENER VLNCO 2 LIMITED
    14244740 14245172
    30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-07-20 ~ dissolved
    IIF 38 - Director → ME
  • 32
    PROPER SNACKS TOPCO LIMITED
    - now 13068285
    WARP SNACKS TOPCO LIMITED
    - 2025-04-04 13068285
    BFY TOPCO LIMITED - 2021-03-26
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 24 - Director → ME
  • 33
    QUORN FOODS LIMITED
    - now 07435839 10528961
    EXPONENT (MONTREAL) SPV 1 LIMITED - 2011-05-23
    ALNERY NO. 2950 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2011-07-12 ~ 2014-03-17
    IIF 4 - Director → ME
  • 34
    SWAN BIDCO LIMITED
    11436870
    1 More London Place, London
    Liquidation Corporate (8 parents, 3 offsprings)
    Officer
    2018-06-27 ~ 2018-08-17
    IIF 44 - Director → ME
  • 35
    SWAN HOLDCO LIMITED
    11436639
    1 More London Place, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2018-08-17
    IIF 43 - Director → ME
  • 36
    SWAN MIDCO LIMITED
    11436512
    1 More London Place, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2018-08-17
    IIF 42 - Director → ME
  • 37
    SWAN TOPCO LIMITED
    11436426
    1 More London Place, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2023-11-29
    IIF 41 - Director → ME
  • 38
    THE LITTLEMILL DISTILLERY COMPANY LIMITED - now
    LOCH LOMOND HOLDINGS 2 LIMITED - 2014-04-28
    GALORE SPV 2 LIMITED
    - 2014-03-28 08617146 08686920... (more)
    ALNERY NO. 3112 LIMITED
    - 2013-08-19 08617146 08617179... (more)
    7 Albemarle Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2014-03-14
    IIF 11 - Director → ME
  • 39
    XEINADIN BIDCO LIMITED
    13834919
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-01-07 ~ 2022-05-20
    IIF 46 - Director → ME
  • 40
    XEINADIN DEBTCO 1 LIMITED
    13832759 13832553
    Xeinadin Debtco 1 Limited, 6th Floor 30 Broadwick Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-06 ~ now
    IIF 21 - Director → ME
  • 41
    XEINADIN DEBTCO 2 LIMITED
    13832553 13832759
    Xeinadin Debtco 2 Limited, 6th Floor, 30 Broadwick Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-06 ~ now
    IIF 23 - Director → ME
  • 42
    XEINADIN HOLDCO LIMITED
    13834629
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-07 ~ 2022-05-20
    IIF 45 - Director → ME
  • 43
    XEINADIN MEMBER GP LIMITED
    13847302
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-01-13 ~ now
    IIF 22 - Director → ME
  • 44
    XEINADIN MIDCO 1 LIMITED
    13834293
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-07 ~ 2022-05-20
    IIF 47 - Director → ME
  • 45
    XEINADIN NOMINEE LIMITED
    14340552
    8th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (11 parents)
    Officer
    2022-09-06 ~ now
    IIF 25 - Director → ME
  • 46
    XEINADIN TOPCO 1 LIMITED
    13833419
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-01-07 ~ now
    IIF 20 - Director → ME

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