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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Geoffrey Taylor

    Related profiles found in government register
  • Mr Martin Geoffrey Taylor
    New Zealander born in March 1943

    Resident in Philippines

    Registered addresses and corresponding companies
    • Tch 3 Brgy, L6 Ferrer St, Silang Crossing East, Tagaytay City, 4120, Philippines

      IIF 1
    • Tch 3 Bryg L6, Ferrer Street, Tagaytay City, 4120, Philippines

      IIF 2
  • Taylor, Martin Geoffrey
    New Zealander company director born in March 1943

    Resident in Philippines

    Registered addresses and corresponding companies
    • L6 Ferrer St, Tch 3 Brgy, Silang Crossing East, Tagaytay City, Cavite, 4120, Philippines

      IIF 3
    • Tch 3 Brgy, L6 Ferrer St, Silang Crossing East, Tagaytay City, Cavite, 4120, Philippines

      IIF 4 IIF 5
  • Mr Martin Taylor
    New Zealander born in March 1943

    Resident in Australia

    Registered addresses and corresponding companies
    • P.o. Box 7058, Southport Park, Southport, Queensland, 4215, Australia

      IIF 6
  • Mr Martin Geoffrey Taylor
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • P.o. Box 7058, Southport Park, Southport, Qld, 4215, Australia

      IIF 7
  • Taylor, Geoffrey
    New Zealander manager born in March 1943

    Registered addresses and corresponding companies
    • Anabrou, Port Vila, Shefa Province, FOREIGN, Vanuatu

      IIF 8
  • Taylor, Martin Geoffrey
    born in March 1943

    Resident in Philippines

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 9
  • Taylor, Geoffrey
    New Zealand businessman born in March 1943

    Registered addresses and corresponding companies
    • 9b 10 Marine Parade, Southport, Queensland, 4215, Australia

      IIF 10
  • Taylor, Geoffrey
    New Zealand consultant born in March 1943

    Registered addresses and corresponding companies
  • Mr Martin Taylor
    British born in March 1943

    Resident in Australia

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 22 IIF 23
  • Taylor, Martin Geoffrey
    British retired born in March 1943

    Resident in Australia

    Registered addresses and corresponding companies
    • 76, Bridgford Road, West Bridgford, Nottingham, NG2 6AX, England

      IIF 24
  • Taylor, Martin Geoffrey
    British business consultant born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • P.o. Box 7058, Southport Park, Southport, Qld, 4215, Australia

      IIF 25
  • Taylor, Geoffrey
    British director born in March 1943

    Resident in Australia

    Registered addresses and corresponding companies
    • Suite 9b Huntington, 10 Marine Parade, Southport, 4215, 4125, Australia

      IIF 26 IIF 27
  • Taylor, Geoffrey Martin
    British company director

    Registered addresses and corresponding companies
    • 19 Beechwood Close, Ascot, Berkshire, SL5 8QJ

      IIF 28
  • Mr Geoffrey Martin Taylor
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Beechwood Close, Ascot, SL5 8QJ, United Kingdom

      IIF 29 IIF 30
    • 11, Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP

      IIF 31
  • Taylor, Geoffrey Martin
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Beechwood Close, Ascot, Berkshire, SL5 8QJ

      IIF 32
    • 19, Beechwood Close, Ascot, SL5 8QJ, United Kingdom

      IIF 33
  • Taylor, Geoffrey Martin
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Beechwood Close, Ascot, SL5 8QJ, United Kingdom

      IIF 34
  • Taylor, Martin
    New Zealander born in March 1943

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 35
  • Taylor, Martin Geoffrey

    Registered addresses and corresponding companies
    • P.o. Box 7058, Southport Park, Southport, Qld, 4215, Australia

      IIF 36
  • Taylor, Martin
    British born in March 1943

    Resident in Australia

    Registered addresses and corresponding companies
    • 202/105, Scarborough Street, Southport, Australia 4215, Australia

      IIF 37
  • Taylor, Martin
    British business consultant born in March 1943

    Resident in Australia

    Registered addresses and corresponding companies
    • P.o. Box 7058, Southport Park, Southport, Queensland, 4215, Australia

      IIF 38
  • Taylor, Martin
    British company director born in March 1943

    Resident in Australia

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39 IIF 40
  • Taylor, Martin

    Registered addresses and corresponding companies
    • 202/105, Scarborough Street, Southport, 4215, Australia

      IIF 41
    • Po Box 7058, Southport Park, Southport, Qld 4215, Australia

      IIF 42
    • P.o. Box 7058, Southport Park, Southport, Queensland, 4215, Australia

      IIF 43
    • P.o. Box 7058, Southport Park, Southport, Queensland, 4215, United Kingdom

      IIF 44
    • L6 Ferrer St, Tch 3 Brgy, Silang Crossing East, Tagaytay City, Cavite, 4120, Philippines

      IIF 45
child relation
Offspring entities and appointments
Active 13
  • 1
    11 Milbanke Court, Milbanke Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    11 Milbanke Court, Milbanke Way, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,370 GBP2018-03-31
    Officer
    1997-03-07 ~ dissolved
    IIF 32 - Director → ME
    1997-03-07 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 4
    AGEMANAGEMENT LTD - 2018-04-20
    67 The Ridgeway, Grimsby, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 44 - Secretary → ME
  • 5
    ELSTON CAPITAL LTD - 2016-09-13
    Related registrations: 10900257, 10415769
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 6
    67 The Ridgeway, Grimsby, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-14 ~ dissolved
    IIF 38 - Director → ME
    2017-06-14 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 7
    4385, 10593655 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    -187,178 GBP2023-01-31
    Officer
    2017-01-31 ~ now
    IIF 41 - Secretary → ME
  • 8
    19 Beechwood Close, Ascot, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,708 GBP2022-10-31
    Officer
    2021-10-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 3 - Director → ME
    2014-09-16 ~ dissolved
    IIF 45 - Secretary → ME
  • 10
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-11-20 ~ dissolved
    IIF 16 - Director → ME
  • 11
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,803,285 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 35 - Director → ME
  • 12
    4th Floor Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 13 - Director → ME
  • 13
    67 The Ridgeway, Grimsby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 25 - Director → ME
    2017-09-22 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 19
  • 1
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-11 ~ 2012-04-20
    IIF 15 - Director → ME
  • 2
    20 - 22 Wenlock Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -256 GBP2019-04-30
    Officer
    2015-07-01 ~ 2019-06-26
    IIF 5 - Director → ME
    Person with significant control
    2017-04-02 ~ 2019-06-26
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    2nd Floor 9 Chapel Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71,147 GBP2024-04-30
    Officer
    2002-03-26 ~ 2014-07-30
    IIF 21 - Director → ME
  • 4
    FIDELITY PACIFIC LIFE INSURANCE COMPANY LIMITED - 2007-06-14
    FIDELITY PACIFIC LIFE COMPANY LIMITED - 2006-10-17
    65 Grafton Street, Charlottetown, Prince Edward Island C1a 8b9, Canada
    Active Corporate (3 parents)
    Officer
    1991-09-17 ~ 1994-02-21
    IIF 8 - Director → ME
  • 5
    15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-09-04 ~ 2013-06-18
    IIF 19 - Director → ME
  • 6
    4385, 10593655 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    -187,178 GBP2023-01-31
    Officer
    2017-01-31 ~ 2019-03-08
    IIF 37 - Director → ME
  • 7
    WILLWAY'S ( ESTABLISHED 1727 ) LTD - 2021-02-08
    CARDELLA LIMITED - 2006-03-30
    76 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    219,369 GBP2024-12-31
    Officer
    2014-12-01 ~ 2019-09-18
    IIF 24 - Director → ME
  • 8
    15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,041 GBP2016-10-31
    Officer
    2001-10-02 ~ 2017-02-03
    IIF 12 - Director → ME
  • 9
    39 Sunbury Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,497 GBP2023-04-30
    Officer
    2001-06-22 ~ 2012-06-08
    IIF 17 - Director → ME
  • 10
    IMF PLANET LIMITED - 2012-07-23
    IBA HOLDINGS LIMITED - 2009-03-12
    Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2007-09-17 ~ 2008-03-03
    IIF 27 - Director → ME
  • 11
    GLOBAL FINNET LIMITED - 2014-04-09
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-10-31
    Officer
    2007-10-19 ~ 2014-04-06
    IIF 26 - Director → ME
  • 12
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,671 GBP2024-12-31
    Officer
    2001-04-19 ~ 2009-11-10
    IIF 14 - Director → ME
  • 13
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-02-02 ~ 2013-04-12
    IIF 18 - Director → ME
  • 14
    4385, 11092740: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2017-12-01 ~ 2017-12-02
    IIF 39 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-02
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2017-12-01 ~ 2018-12-01
    IIF 40 - Director → ME
    Person with significant control
    2017-12-01 ~ 2018-12-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    LAVENGDON LIMITED - 2007-07-03
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ 2008-06-23
    IIF 10 - Director → ME
  • 17
    4385, 04373680 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Equity (Company account)
    1,232 GBP2022-02-28
    Officer
    2003-01-27 ~ 2014-07-30
    IIF 20 - Director → ME
  • 18
    15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,826 GBP2017-09-30
    Officer
    2001-09-27 ~ 2016-12-20
    IIF 11 - Director → ME
  • 19
    20 - 22 Wenlock Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2015-06-18 ~ 2019-06-26
    IIF 4 - Director → ME
    Person with significant control
    2016-09-29 ~ 2019-06-26
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE

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