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
Individuals in focus
Mr Roger William Taylor
- British born in November 1964
Mr Roger William Taylor
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Mr Roger Taylor
Resident in England
Registered addresses and corresponding companiesThe Octagon, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 6
- British born in March 1947
Mr Roger William Taylor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Taylor, Roger William
Resident in England
Registered addresses and corresponding companiesAppletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
IIF 10 IIF 11 IIF 12 (more)(less)The Club House, Seer Green, Beaconsfield, Bucks, HP9 2UR
IIF 41Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 42 IIF 4370, High Street, Fareham, Hampshire, PO16 7BB
IIF 44 IIF 4570, High Street, Fareham, Hampshire, PO16 7BB, England
IIF 4670, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)70, High Street, Fareham, PO16 7BB
IIF 6070, High Street, Fareham, PO16 7BB, United Kingdom
IIF 61Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB
IIF 62Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)1, Portal Way, London, W3 6RS
IIF 67 IIF 68 IIF 69146, Freston Road, London, W10 6TR
IIF 70146, Freston Road, London, W10 6TR, England
IIF 71 IIF 72146, Freston Road, London, W10 6TR, United Kingdom
IIF 73Unit 2/3, 1 Bard Road, London, W10 6TP, England
IIF 74C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England
IIF 75Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 76 IIF 77
- British director born in November 1964
Taylor, Roger William
Resident in England
Registered addresses and corresponding companiesSoapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 78
- British none born in November 1964
Taylor, Roger William
Resident in England
Registered addresses and corresponding companiesUnit 2-3, 1 Bard Road, London, W10 6TP, England
IIF 79
- British born in November 1964
Taylor, Roger
Resident in England
Registered addresses and corresponding companies - born in November 1964
Taylor, Roger William
Resident in England
Registered addresses and corresponding companies - British born in November 1964Registered addresses and corresponding companies
Taylor, Roger William
11 Dunham Rise, Altrincham, Cheshire, WA14 2BB
IIF 84
- born in November 1964
Taylor, Roger William
Resident in United Kingdom
Registered addresses and corresponding companiesKintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 85
- British born in November 1964
Taylor, Roger William
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 86
- British Registered addresses and corresponding companies
Taylor, Roger William
- British born in March 1947
Taylor, Roger William
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
82
- 1
AQ RESTAURANTS LIMITED
09000620Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (10 parents)Officer2014-08-05 ~ 2015-02-23IIF 62 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-04 during the appointment or period of control
Commencement of winding up on 2025-11-26 during the appointment or period of controlSeneca House/links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (5 parents, 2 offsprings)Officer2013-03-14 ~ nowIIF 82 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 3
AWARDMODEL LIMITED
04176185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-07
Dissolved on 2010-11-12348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (14 parents)Officer2005-12-30 ~ 2007-03-12IIF 27 - Director → ME - 4
BEACONSFIELD GOLF CLUB LIMITED(THE)
00454134The Club House, Seer Green, Beaconsfield, BucksActive Corporate (117 parents, 1 offspring)Officer2019-10-12 ~ 2022-10-08IIF 41 - Director → ME - 5
BOOKDEFINE LIMITED
04013480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2012-05-24348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (8 parents)Officer2000-06-16 ~ 2000-06-25IIF 34 - Director → ME2000-06-16 ~ 2007-01-08IIF 87 - Secretary → ME - 6
- 7
CHIK'N LIMITED
10499976Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (16 parents)Officer2017-07-05 ~ 2018-09-08IIF 71 - Director → ME - 8CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - nowCONNECTED WORLD SERVICE LIMITED - 2012-10-25BEST BUY EUROPE LIMITED - 2012-09-12CELL COM LIMITED - 1984-12-071 Portal Way, LondonActive Corporate (33 parents, 1 offspring)Officer2001-05-29 ~ 2009-07-31IIF 40 - Director → ME
- 9AARCO 146 LIMITED - 1997-11-26Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer2002-11-06 ~ 2009-07-31IIF 32 - Director → ME
- 10
CPW MOBILE LIMITED
06330995100 New Bridge Street, LondonDissolved Corporate (15 parents)Officer2008-06-30 ~ 2010-01-25IIF 11 - Director → ME - 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2018-02-08Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (6 parents)Officer2008-05-06 ~ 2011-12-05IIF 17 - Director → ME - 13
- 14
- 15
DUNHAM RISE (ALTRINCHAM) MANAGEMENT CO. LIMITED
013420582 Dunham Rise, Altrincham, CheshireActive Corporate (21 parents)Officer1994-01-31 ~ 1996-01-16IIF 84 - Director → ME - 16
EXTRA LOGISTICS LTD
06259943Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-21 during the appointment or period of controlSeneca House/links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (6 parents)Officer2007-11-30 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 17
- 18OVAL (2254) LIMITED - 2012-11-12Unit 2-3 1 Bard Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2014-04-15 ~ 2018-06-19IIF 79 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2013-02-16VALUE TELECOM LIMITED
- 2003-05-13 03843665HALEMIND LIMITED - 1999-10-131 Portal Way, LondonDissolved Corporate (17 parents)Officer2000-06-08 ~ 2009-07-31IIF 33 - Director → ME - 20
FRESTON CHICKEN LIMITED
10844428146 Freston Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-06-30 ~ nowIIF 5 - Has significant influence or control → OE - 21
FRESTON PROPERTY BARD LIMITED
09891476146 Freston Road, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 22
FRESTON PROPERTY PHOENIX LIMITED
09666374146 Freston Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 23
THE HAMILTON TRUST LLP
- 2012-10-19 OC359360146 Freston Road, LondonActive Corporate (11 parents, 7 offsprings)Officer2010-11-08 ~ nowIIF 83 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 24
- 25
GMS (PARKING) LIMITED
07352099Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-08-20 ~ 2012-02-27IIF 53 - Director → ME - 26
GMS PARKING HOLDCO LIMITED
11279455Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-03-27 ~ 2019-12-18IIF 64 - Director → ME - 27HSCCPW LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-03
Dissolved on 2010-11-12HUGH SYMONS COMMUNICATIONS LIMITED
- 2007-12-17 04507483THE CARPHONE WAREHOUSE FINANCIAL SERVICES LIMITED
- 2005-12-02 04507483348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (6 parents)Officer2005-11-29 ~ 2007-03-12IIF 36 - Director → ME - 28LIBERTY HEIGHTS (MANCHESTER) LIMITED - now
SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED
- 2015-08-26 073996221st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2010-10-07 ~ 2012-02-27IIF 54 - Director → ME - 29LIBERTY LIVING (LG CARDIFF) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-01
Due to be dissolved on 2025-03-06SC ADAM STREET LIMITED
- 2015-08-26 04364766CAMBRIAN HOLST LIMITED
- 2011-09-14 04364766BRANCHSTEP LIMITED - 2002-05-011 Colmore Square, BirminghamDissolved Corporate (34 parents, 1 offspring)Officer2010-07-23 ~ 2012-02-27IIF 45 - Director → ME - 30LIBERTY LIVING (LH MANCHESTER) LIMITED - now
SC GREAT MARLBOROUGH STREET LIMITED
- 2015-08-26 07120141GREAT MARLBOROUGH STREET LIMITED
- 2010-10-15 071201411st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (27 parents, 1 offspring)Officer2010-02-18 ~ 2012-02-27IIF 60 - Director → ME - 31
- 32
- 33LIBERTY PARK (BRISTOL) LIMITED - now
SC PARK PLACE MANAGEMENT LIMITED
- 2015-08-26 076156011st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2011-04-27 ~ 2012-02-27IIF 59 - Director → ME - 34LIBERTY PARK (US BRISTOL) LIMITED - now
SC UPPER SCHOOL LIMITED
- 2015-08-26 076156191st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2011-04-27 ~ 2012-02-27IIF 55 - Director → ME - 35
- 36LIBERTY QUAY 2 (NEWCASTLE) LIMITED - now
SC MELBOURNE STREET MANAGEMENT LIMITED
- 2015-08-26 073766271st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2010-09-15 ~ 2012-02-27IIF 47 - Director → ME - 37
MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
04440541Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (23 parents)Officer2010-11-08 ~ 2012-02-27IIF 46 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-03
Dissolved on 2010-11-12OVERLUCKY LIMITED - 1998-09-22348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (19 parents)Officer2002-11-06 ~ 2007-11-07IIF 35 - Director → ME - 39
MIKELLA LIMITED
07457342Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-07 during the appointment or period of control
Dissolved on 2018-11-18 during the appointment or period of controlGround Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (12 parents)Officer2014-08-05 ~ dissolvedIIF 42 - Director → ME - 40
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2013-12-03MOB-EDOTCOM LIMITED
- 2000-06-13 03903192ONEWEBB 2000 LIMITED - 2000-02-11348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (17 parents)Officer2000-02-17 ~ 2007-03-12IIF 37 - Director → ME - 42
NATTERGAL LIMITED
13661114C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (10 parents, 5 offsprings)Officer2023-04-04 ~ nowIIF 75 - Director → ME - 43OLD OPAL TELECOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2013-12-03OLD OPAL TELECOM PLC
- 2011-03-22 03734422EVER 1168 LIMITED - 2000-03-15348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (20 parents)Officer2002-11-06 ~ 2009-07-31IIF 30 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2023-04-11Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater ManchesterDissolved Corporate (28 parents)Officer2006-03-02 ~ 2014-12-04IIF 21 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-18
Dissolved on 2011-04-06ONE.TEL LIMITED - 2005-07-22BGPGS LIMITED - 2002-08-09348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (19 parents)Officer2005-12-30 ~ 2008-01-14IIF 18 - Director → ME - 46
CENTRICA TELECOMMUNICATIONS LIMITED
- 2006-02-09 04226697THE NO. 4226697 COMPANY LIMITED - 2001-08-28ELECTRONETWORK LIMITED - 2001-06-15Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (31 parents)Officer2005-12-30 ~ 2009-11-20IIF 12 - Director → ME - 47
OPAL TELECOMMUNICATIONS PLC
03214579Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-07
Dissolved on 2014-02-01348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (17 parents)Officer2002-11-06 ~ 2009-11-20IIF 29 - Director → ME - 48
PAPERTIMES LIMITED
03922166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2012-05-24348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (8 parents)Officer2000-06-20 ~ 2008-01-14IIF 31 - Director → ME2000-06-20 ~ 2007-01-08IIF 88 - Secretary → ME - 49SC CATHEDRAL STREET LIMITED - now
SC JESMOND ROAD WEST LIMITED
- 2015-08-08 08451714Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2013-03-19 ~ 2013-10-29IIF 51 - Director → ME - 50
- 51
- 52SC PELHAM TERRACE MANAGEMENT LIMITED - nowSC CATHEDRAL STREET MANAGEMENT LIMITED - 2018-06-01
SC JESMOND ROAD WEST MANAGEMENT LIMITED
- 2015-08-12 08451716Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (19 parents)Officer2013-03-19 ~ 2013-10-29IIF 57 - Director → ME - 53
- 54
- 55
- 56
STUDENT CASTLE HOLDCO LIMITED
12168675Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomDissolved Corporate (5 parents)Officer2019-08-21 ~ dissolvedIIF 63 - Director → ME - 57
- 58
- 59Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2010-03-04 ~ dissolvedIIF 85 - LLP Member → ME
- 60STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED - now
STUDENT CASTLE LIMITED
- 2020-07-02 07119911Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (24 parents, 10 offsprings)Officer2010-02-05 ~ 2012-02-27IIF 44 - Director → ME2016-01-18 ~ 2019-12-20IIF 80 - Director → ME - 61TALKTALK BRANDS LIMITED - now
CPW BRANDS LIMITED
- 2010-06-15 05840856Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents)Officer2006-09-11 ~ 2010-03-29IIF 22 - Director → ME - 62DREY TELECOM LIMITED - 2018-09-11Ground Floor, Building 1, Exchange Quay, Salford, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-09-29 ~ 2023-12-19IIF 76 - Director → ME
- 63
- 64CPW TELECOMS HOLDINGS LIMITED - 2008-09-11CPWCO 12 LIMITED - 2008-04-09Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents, 12 offsprings)Officer2009-04-01 ~ 2012-07-26IIF 26 - Director → ME
- 65
- 66TALKTALK TELECOM GROUP LIMITED - now
TALKTALK TELECOM GROUP PLC
- 2021-03-26 07105891NEW TALKTALK PLC
- 2010-01-20 07105891Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (32 parents, 9 offsprings)Officer2010-01-20 ~ 2012-07-26IIF 68 - Director → ME2015-11-11 ~ 2021-03-12IIF 77 - Director → ME - 67
- 68CPWCO 2 LIMITED - 2003-01-31Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2003-09-01 ~ 2010-01-29IIF 14 - Director → ME
- 69
TAYPAR LTD
099254692nd Floor 28 Rodney Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2015-12-22 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 70NEWINCCO 46 LIMITED - 2001-06-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (28 parents, 1 offspring)Officer2005-12-30 ~ 2009-07-31IIF 16 - Director → ME
- 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-03
Dissolved on 2010-11-12OPAL TELECOM MARKETING LIMITED
- 2005-08-17 04569309BROOMCO (3034) LIMITED - 2002-11-05348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (9 parents)Officer2002-11-06 ~ 2007-03-12IIF 25 - Director → ME - 72
TFP COMMUNICATIONS LIMITED
15171726146 Freston Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-09-28 ~ dissolvedIIF 73 - Director → ME - 73
- 74
- 75
THE CARPHONE WAREHOUSE RESOURCES LIMITED
FC025865Marion House, 9 Station Road, Port Erin, Isle Of ManConverted / Closed Corporate (9 parents)Officer2005-04-05 ~ 2010-01-26IIF 39 - Director → ME - 76
- 77THE KELLAN GROUP LIMITED - nowTHE KELLAN GROUP PLC - 2019-01-28
BERKELEY SCOTT GROUP PLC
- 2008-02-18 02228050BERKELEY SCOTT LIMITED - 1998-01-26CHESCHAM LIMITED - 1990-06-0727-32 1st Floor, Old Jewry, London, EnglandActive Corporate (38 parents, 5 offsprings)Officer2000-03-01 ~ 2006-05-04IIF 20 - Director → ME - 78ADDLOCK LIMITED - 1998-12-091 Portal Way, LondonActive Corporate (33 parents, 1 offspring)Officer2000-07-26 ~ 2009-04-01IIF 15 - Director → ME
- 79
THE PHONE HOUSE RESOURCES LIMITED
FC027041Marion House, 9 Station Road, Port Erin, Isle Of ManConverted / Closed Corporate (5 parents)Officer2006-09-18 ~ 2010-01-26IIF 23 - Director → ME - 80
IRONSHIP LIMITED
- 1999-11-10 038477792nd Floor 28 Rodney Street, Liverpool, EnglandActive Corporate (4 parents)Officer1999-10-19 ~ nowIIF 91 - Director → ME1999-10-19 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE - 81USAF MANAGEMENT 16 LIMITED - nowLIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
SC ADAM STREET MANAGEMENT LIMITED
- 2015-08-26 077357411st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (26 parents)Officer2011-08-10 ~ 2012-02-27IIF 48 - Director → ME - 82
WIRELESS INTERNET PORTFOLIO B.V.
FC026072Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (2 parents)Officer2005-06-29 ~ 2012-07-27IIF 38 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.