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.
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Mckay, Martin James
AccountantIndividual (37 offsprings)Officer2009-03-13 ~ 2024-12-10OF - Secretary → CIF 0 - 4
Hughes, Martin Brian
Born in September 1961Individual (42 offsprings)Officer2000-05-15 ~ nowOF - Director → CIF 0Mr Martin Brian Hughes
Born in September 1961Individual (42 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0 - 6TOSCAFUND HOLDINGS LIMITED - 2006-06-13Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (11 parents, 19 offsprings)Person with significant control2022-04-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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LONDON LAW SECRETARIAL LIMITED
0234772084 Temple Chambers, Temple Avenue, LondonActive Corporate (4 parents, 28603 offsprings)Officer2000-05-15 ~ 2000-05-15OF - Nominee Secretary → CIF 0
TOSCAFUND LIMITED
Registered name
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 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-15CIF 0 TOSCAFUND LIMITED
SRegistered number 03992877Ferguson House, 15 Marylebone Road, London, England, NW1 5JDCIF 1TOSCAFUND 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
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MABEC PROPERTIES LIMITED
- 2017-06-07 08756840Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (23 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-09-04CIF 6 - Has significant influence or control as a member of a firm → OE - 2
MABEC (NOTTINGHAM) LIMITED
07421857Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2019-11-01CIF 5 - Has significant influence or control as a member of a firm → OE - 3
MP DERBY ROAD LIMITED
104431866 Clinton Avenue, Nottingham, EnglandDissolved Corporate (6 parents)Person with significant control2016-10-24 ~ dissolvedCIF 8 - Has significant influence or control → OE - 4
TAMI BIDCO LIMITED
11373771Ferguson House 15 Marylebone Road, 5th Floor, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2018-05-21 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
TOSCA PENTA PROPERTY LIMITED PARTNERSHIP
SL012529300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents, 1 offspring)Person with significant control2017-06-26 ~ nowCIF 4 - Right to surplus assets - More than 50% but less than 75% → OE - 6
TOSCA PENTA PRS LIMITED PARTNERSHIP
SL029980300 Bath Street, 1st Floor, GlasgowActive Corporate (4 parents, 1 offspring)Person with significant control2017-09-01 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
TOSCAFUND ASSET MANAGEMENT LLP
OC320318Ferguson House 15 Marylebone Road, 5th Floor, London, EnglandActive Corporate (57 parents, 21 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2006-06-13 ~ nowCIF 1 - LLP Designated Member → ME
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