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.
- 1
Booth, Oliver George
Individual (6 offsprings)Officer
2024-12-10 ~ nowOF - Secretary → CIF 0 - 2
Hughes, Martin Brian
Born in September 1961Individual (20 offsprings)Officer 2000-05-15 ~ nowOF - Director → CIF 0 - 3
OLD OAK HOLDINGS LIMITED
- nowTOSCAFUND HOLDINGS LIMITED - 2006-06-13
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents, 17 offsprings)Person with significant control 2022-04-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Hughes, Celestina
Individual (1 offspring)Officer 2000-05-15 ~ 2009-03-13OF - Secretary → CIF 0 - 2
Mckay, Martin James
AccountantIndividual (20 offsprings)Officer 2009-03-13 ~ 2024-12-10OF - Secretary → CIF 0 - 3
Mr Martin Brian Hughes
Born in September 1961Individual (20 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0 - 484 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2000-05-15 ~ 2000-05-15PE - Nominee Director → CIF 0
- 584 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2000-05-15 ~ 2000-05-15PE - Nominee Secretary → CIF 0
TOSCAFUND LIMITED
Standard Industrial Classification
- Registered number 03992877
TOSCAFUND LIMITED
InfoFerguson House 15 Marylebone Road, 5th Floor, London NW1 5JDPRIVATE LIMITED COMPANY incorporated on 2000-05-15 (25 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-15CIF 0 TOSCAFUND LIMITED
SRegistered number 03992877CIF 1Ferguson House, 15 Marylebone Road, London, England, NW1 5JDTOSCAFUND LIMITED
SRegistered number missing5th Floor, Ferguson House, 15 Marylebone Road, London, England, NW1 5JDLimited CompanyCIF 2TOSCAFUND LIMITED
SRegistered number 039928775th Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JDPrivate Limited Company in Companies House, England & Wales, United KingdomCIF 3
- 16 Clinton Avenue, Nottingham, EnglandDissolved Corporate (6 parents)Equity (Company account)320 GBP2017-10-31Person with significant control 2016-10-24 ~ dissolvedCIF 8 - Has significant influence or control → OE
- 2Ferguson House 15 Marylebone Road, 5th Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2018-05-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
- 4300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents, 1 offspring)Person with significant control 2017-09-01 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5Ferguson House 15 Marylebone Road, 5th Floor, London, EnglandActive Corporate (12 parents, 11 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2006-06-13 ~ nowCIF 1 - LLP Designated Member → ME
- 1MABEC PROPERTIES LIMITED - 2017-06-07Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-09-04CIF 5 - Has significant influence or control as a member of a firm → OE
- 2Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,926,775 GBP2024-10-31Person with significant control 2016-04-06 ~ 2019-11-01CIF 6 - Has significant influence or control as a member of a firm → OE
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