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
Individuals in focus
Taylor, Richard James Wallington
Taylor, Richard James Wallington
British business director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Richard James Wallington
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Richard James Wallington
British managing director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard James Wallington Taylor
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1
St Andrews House, West Street, Woking, United KingdomCorporate (3 parents)Officer
2023-06-27 ~ nowIIF 14 - director → ME - 2 St Andrews House, West Street, Woking, EnglandCorporate (5 parents, 1 offspring)Officer 2023-06-27 ~ nowIIF 8 - director → ME
- 3 St Andrews House, West Street, Woking, EnglandCorporate (4 parents, 1 offspring)Officer 2023-06-27 ~ nowIIF 7 - director → ME
- 4INNOVATE ASSET RENTAL LIMITED - 2010-08-31 St Andrews House, West Street, Woking, United KingdomCorporate (3 parents, 1 offspring)Officer 2023-06-27 ~ nowIIF 10 - director → ME
- 5INNOVATE BIDCO LIMITED - 2018-08-03AGHOCO 1623 LIMITED - 2017-12-13 St Andrews House, West Street, Woking, United KingdomCorporate (3 parents, 2 offsprings)Officer 2023-06-27 ~ nowIIF 13 - director → ME
- 6INNOVATE MIDCO LIMITED - 2018-08-03AGHOCO 1622 LIMITED - 2017-12-13 St Andrews House, West Street, Woking, United KingdomCorporate (3 parents, 1 offspring)Officer 2023-06-27 ~ nowIIF 11 - director → ME
- 7INNOVATE TOPCO LIMITED - 2018-08-03AGHOCO 1621 LIMITED - 2017-12-13 St Andrews House, West Street, Woking, United KingdomCorporate (3 parents, 1 offspring)Officer 2023-06-27 ~ nowIIF 9 - director → ME
- 8COOKS@SCHOOLS LIMITED - 2008-04-17 St Andrews House, West Street, Woking, United KingdomCorporate (3 parents)Officer 2023-06-27 ~ nowIIF 12 - director → ME
- 9 Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomDissolved corporate (1 parent)Officer 2020-08-04 ~ dissolvedIIF 15 - director → MEPerson with significant control 2020-08-04 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 10 Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomDissolved corporate (2 parents)Officer 2020-08-10 ~ dissolvedIIF 16 - director → MEPerson with significant control 2020-08-10 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 11 Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomDissolved corporate (1 parent)Equity (Company account)-102,224 GBP2021-12-31Officer 2020-08-11 ~ dissolvedIIF 17 - director → MEPerson with significant control 2020-08-11 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
Ceased
6
- 1CENTRALBOSS LIMITED - 1988-01-06 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsCorporate (13 parents, 22 offsprings)Officer 2018-02-12 ~ 2020-01-31IIF 4 - director → ME
- 2COMPASS NIGHT CLUBS LIMITED - 2002-08-29GRANADA NIGHT CLUBS LIMITED - 2001-01-31ANFIELD WAY LIMITED - 1989-08-30 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 2018-02-12 ~ 2018-02-12IIF 3 - director → ME
- 3COMPASS GROUP, U.K. LIMITED - 2000-12-19COMPASS UK CATERING GROUP LIMITED - 1995-12-11TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27EVENMEN LIMITED - 1989-01-17 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (14 parents, 44 offsprings)Officer 2018-02-12 ~ 2020-01-31IIF 2 - director → ME
- 4
COMPASS SERVICES LIMITED
- nowFORTE SERVICES HOLDINGS LIMITED - 2002-05-07FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (10 parents)Officer 2018-02-12 ~ 2020-01-31IIF 5 - director → ME - 5
QCL LIMITED
- nowSHELFCO (NO.1434) LIMITED - 1998-03-26 Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West MidlandsCorporate (5 parents)Officer 2010-09-01 ~ 2020-01-31IIF 1 - director → ME - 6SHELFCO (NO.1429) LIMITED - 1998-04-03 30 Finsbury Square, LondonDissolved corporate (8 parents)Officer 2010-09-01 ~ 2015-02-06IIF 6 - director → ME
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