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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Jones, David Michael Kynaston Cornwall
    Born in April 1949
    Individual (4 offsprings)
    Officer
    1999-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Younger, Douglas
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2000-01-12 ~ 2001-10-01
    OF - Director → CIF 0
    Younger, Douglas
    Individual (2 offsprings)
    Officer
    1998-12-11 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 3
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (371 offsprings)
    Officer
    1997-04-18 ~ 1997-08-15
    OF - Director → CIF 0
  • 4
    Pay, David John
    Born in May 1949
    Individual (13 offsprings)
    Officer
    2003-02-26 ~ now
    OF - Director → CIF 0
    Pay, David John
    Individual (13 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Saunders, Timothy James
    Born in May 1949
    Individual (6 offsprings)
    Officer
    1997-08-15 ~ 1999-01-12
    OF - Director → CIF 0
    Saunders, Timothy James
    Individual (6 offsprings)
    Officer
    1997-08-15 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 6
    Petrahai, Rita
    Born in May 1967
    Individual (3 offsprings)
    Officer
    1998-07-13 ~ 1998-12-11
    OF - Director → CIF 0
  • 7
    Ian David Holland
    Individual (259 offsprings)
    Insolvency
    2008-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Malo, Carole
    Born in November 1958
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2000-01-12
    OF - Director → CIF 0
  • 9
    Ingham, Michael Harry Peter
    Individual (437 offsprings)
    Officer
    1997-04-18 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 10
    Joos, Gary
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1997-08-15 ~ 1998-07-13
    OF - Director → CIF 0
    Joos, Gary
    Individual (2 offsprings)
    Officer
    1997-08-15 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 11
    Tchenguiz, Robert
    Born in September 1960
    Individual (308 offsprings)
    Officer
    1997-04-18 ~ 1997-08-15
    OF - Director → CIF 0
  • 12
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 536 offsprings)
    Officer
    1997-04-18 ~ 1997-04-18
    OF - Director → CIF 0
    1997-04-18 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 13
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 349 offsprings)
    Officer
    1997-04-18 ~ 1997-04-18
    OF - Director → CIF 0
parent relation
Company in focus

TORONTOSUDDEN LIMITED

Period: 1997-04-18 ~ 2010-03-05
Company number: 03359173
Registered name
TORONTOSUDDEN LIMITED - Dissolved
Standard Industrial Classification
6521 - Financial Leasing
6523 - Other Financial Intermediation

  • TORONTOSUDDEN LIMITED
    Info
    Registered number 03359173
    The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-18 and dissolved on 2010-03-05 (12 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.