Who owns TAYLOR CAPITAL HOLDINGS LTD?

In the current sources, TAYLOR CAPITAL HOLDINGS LTD is connected to Mr Daniel Taylor, Mrs Elaine Taylor, Mrs Elaine Taylor, Mr Daniel Taylor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAYLOR CAPITAL HOLDINGS LTD's risk level?

WhiteIntel flags TAYLOR CAPITAL HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAYLOR CAPITAL HOLDINGS LTD appear across sources?

TAYLOR CAPITAL HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TAYLOR CAPITAL HOLDINGS LTD

Name: TAYLOR CAPITAL HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAYLOR CAPITAL HOLDINGS LTD, Company, GB

TAYLOR CAPITAL HOLDINGS LTD — active UK company, incorporated 2011 (oo:GB-COH-SC397507). UBO chain traced 4 hops, 4 owners, 3 holdings, 2 officers. Cited to…

OO GB-COH-SC397507Inc. 11 Apr 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-04-11
Legal form: ltd
Activity: 68209
Registered office: C/O Clarity Accounting Scotland, 234 West George Street, Glasgow, G2 4QY, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TAYLOR CAPITAL HOLDINGS LTD
- Mr Daniel Taylor· beneficial owner75%· via OpenOwnership
- Mrs Elaine Taylor· beneficial owner50%· via OpenOwnership
- Mrs Elaine Taylor· beneficial owner37.5%· via CH PSC
- Mr Daniel Taylor· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

TAYLOR CAPITAL HOLDINGS LTD
- TAYLOR CAPITAL CLUB LTD· beneficial owner87.5%· via CH PSC
- T100 LTD· beneficial owner87.5%· via CH PSC
- TC STOCKS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TAYLOR CAPITAL HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: SC397507
Status: active
Type: ltd
Incorporated: 2011-04-11
Registered office: C/O Clarity Accounting Scotland, 234 West George Street, Glasgow, G2 4QY, Scotland
SIC: 68209

/04

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TAYLOR, Daniel
- director · Scottish · appointed 2018-04-15 · Companies House
- individual PSC · 50–75% shares · Scotland · since 2020-06-26 · CH · PSC register
●
TAYLOR, Elaine
- director · British · appointed 2011-04-11 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-07-01 · CH · PSC register
●
T100 LTD
Also holds roles at 2 other companies
- Mr Daniel Taylorbeneficial owner
- Mrs Elaine Taylorbeneficial owner
●
TAYLOR CAPITAL CLUB LTD
Also holds roles at 2 other companies
- Mrs Elaine Taylorbeneficial owner
- Mr Daniel Taylorbeneficial owner
●
TC STOCKS LIMITED
Also holds roles at 2 other companies
- Mr Daniel Taylorbeneficial owner
- Mr Alexander Graham Robert Impeybeneficial owner

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TAYLOR CAPITAL HOLDINGS LTD?: In the current sources, TAYLOR CAPITAL HOLDINGS LTD is connected to Mr Daniel Taylor, Mrs Elaine Taylor, Mrs Elaine Taylor, Mr Daniel Taylor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TAYLOR CAPITAL HOLDINGS LTD's risk level?: WhiteIntel flags TAYLOR CAPITAL HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TAYLOR CAPITAL HOLDINGS LTD appear across sources?: TAYLOR CAPITAL HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAYLOR CAPITAL HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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