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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 31
  • 1
    Long, Jacqueline
    Individual (129 offsprings)
    Officer
    2015-12-30 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 2
    Woods, Lorcan Deeney
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2012-06-29 ~ 2013-10-08
    OF - Director → CIF 0
  • 3
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2018-06-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Milne, James Huxley
    Individual (61 offsprings)
    Officer
    2016-02-10 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 5
    Calder, Samantha Jane
    Individual (163 offsprings)
    Officer
    2007-10-30 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 6
    Dixon, Peter Vincent
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2016-02-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 7
    Paul Andrew Flint
    Individual (245 offsprings)
    Insolvency
    2017-07-14 ~ 2018-06-13
    IP - (Case 1) practitioner → CIF 0
  • 8
    Bharadwaj, Ishan
    Born in February 1990
    Individual (7 offsprings)
    Officer
    2016-02-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 9
    Stewart, Quentin Richard
    Born in February 1968
    Individual (90 offsprings)
    Officer
    2003-04-14 ~ 2010-02-01
    OF - Director → CIF 0
  • 10
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    2005-08-03 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 11
    Darragh, Michael Damian
    Born in February 1971
    Individual (32 offsprings)
    Officer
    2010-02-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 12
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2011-12-23 ~ 2012-06-29
    OF - Director → CIF 0
  • 13
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 14
    Waterhouse, Alan
    Individual (57 offsprings)
    Officer
    2004-02-12 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 15
    Banga, Tavraj Singh
    Born in June 1983
    Individual (10 offsprings)
    Officer
    2011-03-17 ~ 2012-03-20
    OF - Director → CIF 0
  • 16
    Steinmeyer, Nils Olin
    Born in September 1970
    Individual (114 offsprings)
    Officer
    2008-04-09 ~ 2011-05-25
    OF - Director → CIF 0
  • 17
    Machiels, Eric Philippe Marianne, Dr
    Born in July 1966
    Individual (127 offsprings)
    Officer
    2013-11-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 18
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 19
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 20
    Barr, Robert Nicolas
    Born in June 1958
    Individual (85 offsprings)
    Officer
    2009-09-17 ~ 2011-12-23
    OF - Director → CIF 0
  • 21
    Hardman, Steven Neville
    Born in May 1968
    Individual (349 offsprings)
    Officer
    2013-11-01 ~ 2016-02-04
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (349 offsprings)
    Officer
    2004-07-06 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 22
    Burns, Phillip Wesley
    Born in March 1969
    Individual (53 offsprings)
    Officer
    2003-04-14 ~ 2004-02-23
    OF - Director → CIF 0
  • 23
    O'haire, Cormac Patrick Thomas
    Born in April 1965
    Individual (67 offsprings)
    Officer
    2003-04-14 ~ 2009-09-17
    OF - Director → CIF 0
  • 24
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2017-07-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    2013-11-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 26
    Kinski, Michael John
    Born in May 1952
    Individual (122 offsprings)
    Officer
    2016-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 27
    Gruescu, Radu Constantin
    Born in December 1976
    Individual (31 offsprings)
    Officer
    2012-02-29 ~ 2013-11-01
    OF - Director → CIF 0
  • 28
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2003-04-14 ~ 2003-04-14
    OF - Director → CIF 0
  • 29
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2003-04-14 ~ 2004-02-12
    OF - Secretary → CIF 0
    2006-09-27 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 30
    TOOLEY ENERGY LIMITED
    - now 08714174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-17 during the appointment or period of control
    Dissolved on 2019-07-27 during the appointment or period of control
    INFINIS ENERGY LIMITED - 2017-07-13 08714174 06514229... (more)
    INFINIS ENERGY PLC - 2016-01-14
    INFINIS ENERGY LIMITED - 2013-10-28
    INFINIS LISTCO LIMITED - 2013-10-04
    First Floor, 500 Pavilion Drive, Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2003-04-14 ~ 2003-04-14
    OF - Director → CIF 0
parent relation
Company in focus

TOOLEY HOLDINGS

Period: 2017-07-13 ~ 2019-07-27
Company number: 04733479 05024239
Registered names
TOOLEY HOLDINGS - Dissolved 05024239
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-14
Dissolved on 2019-07-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOOLEY HOLDINGS
    Info
    INFINIS HOLDINGS - 2017-07-13
    WRG HOLDINGS LIMITED - 2017-07-13
    CHOLET HOLDINGS LIMITED - 2017-07-13
    Registered number 04733479
    Kpmg Llp, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE UNLIMITED COMPANY incorporated on 2003-04-14 and dissolved on 2019-07-27 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • TOOLEY HOLDINGS
    S
    Registered number 4733479
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOOLEY CAPITAL LIMITED
    - now 05824433
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-07-14 during the appointment or period of control
    Dissolved on 2019-07-27 during the appointment or period of control
    INFINIS CAPITAL LIMITED
    - 2017-07-13 05824433
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.