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, Mark Steven
- English born in February 1978
Taylor, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in February 1978
Taylor, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies - English investment professional born in February 1978
Taylor, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies - English partner born in February 1978
Taylor, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies - English private equity investor born in February 1978
Taylor, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British investment professional born in February 1978
Taylor, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies30 Broadwick Street, London, W1F 8JB, United Kingdom
IIF 32
- born in February 1978
Taylor, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies30, Broadwick Street, London, W1F 8JB, England
IIF 33
- born in February 1978
Taylor, Mark Steven
Resident in England
Registered addresses and corresponding companies30, Broadwick Street, London, W1F 8JB, England
IIF 34
- British director born in February 1978
Taylor, Mark Steven
Resident in England
Registered addresses and corresponding companies - British financier born in February 1978
Taylor, Mark Steven
Resident in England
Registered addresses and corresponding companies12-14, Henrietta Street, London, WC2E 8LH, United Kingdom
IIF 38
- British investment executive born in February 1978
Taylor, Mark Steven
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
AGILITY TOPCO LIMITED
1626789630 Broadwick Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 15 - Director → ME - 2SQUARE CAPITAL MANAGEMENT LLP - 2004-03-0830 Broadwick Street, London, EnglandActive Corporate (15 parents, 13 offsprings)Officer2010-07-01 ~ nowIIF 34 - LLP Member → ME
- 330 Broadwick Street, LondonActive Corporate (18 parents, 4 offsprings)Officer2018-09-26 ~ nowIIF 33 - LLP Member → ME
- 4
FLEET TOPCO LIMITED
14641115Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-02-06 ~ nowIIF 1 - Director → ME - 530 Broadwick Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-07-31Officer2014-10-20 ~ nowIIF 10 - Director → ME
- 6
NENER DEBTCO LIMITED
1424545030 Broadwick Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-20 ~ dissolvedIIF 24 - Director → ME - 7
NENER SECURITYCO LIMITED
1424532330 Broadwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-07-20 ~ dissolvedIIF 23 - Director → ME - 8
NENER TOPCO LIMITED
1424432030 Broadwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-07-19 ~ dissolvedIIF 32 - Director → ME - 930 Broadwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-07-20 ~ dissolvedIIF 21 - Director → ME
- 1030 Broadwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-07-20 ~ dissolvedIIF 22 - Director → ME
- 11
WARP SNACKS TOPCO LIMITED
- 2025-04-04 13068285BFY TOPCO LIMITED - 2021-03-26132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-05-08 ~ nowIIF 8 - Director → ME - 12Xeinadin Debtco 1 Limited, 6th Floor 30 Broadwick Street, LondonActive Corporate (3 parents, 1 offspring)Officer2022-01-06 ~ nowIIF 5 - Director → ME
- 13Xeinadin Debtco 2 Limited, 6th Floor, 30 Broadwick Street, LondonActive Corporate (3 parents, 1 offspring)Officer2022-01-06 ~ nowIIF 7 - Director → ME
- 14
XEINADIN MEMBER GP LIMITED
138473028th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-01-13 ~ nowIIF 6 - Director → ME - 15
XEINADIN NOMINEE LIMITED
143405528th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-05-31Officer2022-09-06 ~ nowIIF 9 - Director → ME - 16
XEINADIN TOPCO 1 LIMITED
138334198th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-01-07 ~ nowIIF 4 - Director → ME
Ceased
30
- 1
KESTREL BIDCO LIMITED
- 2007-10-24 06281830DE FACTO 1502 LIMITED - 2007-06-29 00178001, 00706520, 01298292... (more)Cardsave, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved Corporate (4 parents, 1 offspring)Officer2007-07-13 ~ 2010-12-20IIF 36 - Director → ME - 2
KESTREL TOPCO LIMITED
- 2007-10-11 06281817DE FACTO 1501 LIMITED - 2007-06-29 00178001, 00706520, 01298292... (more)Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved Corporate (3 parents, 1 offspring)Officer2007-07-13 ~ 2010-12-20IIF 37 - Director → ME - 3C/o Hill Dickinson Llp, No. 1 St Pauls Square, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2012-08-13 ~ 2015-12-16IIF 43 - Director → ME
- 4C/o Hill Dickinson Llp, No 1 St Pauls Square, LiverpoolDissolved Corporate (4 parents, 1 offspring)Officer2012-08-13 ~ 2015-12-16IIF 44 - Director → ME
- 5C/o Hill Dickinson Llp, No. 1 St Pauls Square, LiverpoolDissolved Corporate (4 parents, 1 offspring)Officer2012-08-13 ~ 2015-12-16IIF 42 - Director → ME
- 647-49 London Road, Redhill, SurreyDissolved Corporate (5 parents)Officer2013-05-15 ~ 2015-12-16IIF 40 - Director → ME
- 7BROOMCO (3993) LIMITED - 2006-03-21 00339801, 00474138, 01055136... (more)15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-02-18 ~ 2014-10-20IIF 35 - Director → ME
- 8
FLEET DEBTCO LIMITED
14641682Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-06 ~ 2023-08-01IIF 3 - Director → ME - 9
FLEET HOLDCO LIMITED
14641819Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-06 ~ 2023-08-01IIF 14 - Director → ME - 10
FLEET LOANCO LIMITED
14641292Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-06 ~ 2023-08-01IIF 11 - Director → ME - 11
FLEET SECURITYCO LIMITED
14641526Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-06 ~ 2023-08-01IIF 13 - Director → ME - 12
GALENE BIDCO LIMITED
10201004Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-05-26 ~ 2018-10-10IIF 18 - Director → ME - 13Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-05-25 ~ 2018-10-10IIF 20 - Director → ME
- 14Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-05-25 ~ 2018-10-10IIF 19 - Director → ME
- 15Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-05-25 ~ 2018-10-10IIF 17 - Director → ME
- 16
GALENE TOPCO LIMITED
10199456Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-05-25 ~ 2022-09-02IIF 16 - Director → ME - 17GLEN SCOTIA DISTILLERY COMPANY LIMITED - now7 Albemarle Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-08-19 ~ 2014-03-14IIF 41 - Director → ME
- 18LOCH LOMOND DISTILLERS LIMITED - now 086171617 Albemarle Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-11-19 ~ 2014-03-14IIF 39 - Director → ME
- 19LOCH LOMOND DISTILLERY COMPANY LIMITED - now 086869207 Albemarle Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-08-19 ~ 2014-03-14IIF 46 - Director → ME
- 207 Albemarle Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-08-19 ~ 2019-06-06IIF 47 - Director → ME
- 21NATARA GLOBAL LIMITED - now
FLAVOUR SPECIALITY INGREDIENTS LTD
- 2024-04-10 14641931FLAVOUR SPECIALITY INGREDIENTS LTD.
- 2023-04-04 14641931FLEET UK BIDCO LIMITED
- 2023-04-03 14641931Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (4 parents)Officer2023-02-06 ~ 2023-08-01IIF 12 - Director → ME2023-08-22 ~ 2025-09-05IIF 2 - Director → ME - 22EXPONENT (MONTREAL) SPV 1 LIMITED - 2011-05-23 07472178, 07472180, 07472185... (more)ALNERY NO. 2950 LIMITED - 2011-01-17 01437197, 01437199, 01438185... (more)Quorn Foods, Station Road, Stokesley, North YorkshireDissolved Corporate (2 parents)Officer2011-07-12 ~ 2014-03-17IIF 38 - Director → ME
- 23
SWAN BIDCO LIMITED
114368701 More London Place, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer2018-06-27 ~ 2018-08-17IIF 28 - Director → ME - 24
SWAN HOLDCO LIMITED
114366391 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2018-06-27 ~ 2018-08-17IIF 27 - Director → ME - 25
SWAN MIDCO LIMITED
114365121 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2018-06-27 ~ 2018-08-17IIF 26 - Director → ME - 26
SWAN TOPCO LIMITED
114364261 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2018-06-27 ~ 2023-11-29IIF 25 - Director → ME - 27THE LITTLEMILL DISTILLERY COMPANY LIMITED - now7 Albemarle Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-08-19 ~ 2014-03-14IIF 45 - Director → ME
- 28
XEINADIN BIDCO LIMITED
138349198th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-01-07 ~ 2022-05-20IIF 30 - Director → ME - 29
XEINADIN HOLDCO LIMITED
138346298th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-01-07 ~ 2022-05-20IIF 29 - Director → ME - 30
XEINADIN MIDCO 1 LIMITED
138342938th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-01-07 ~ 2022-05-20IIF 31 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.