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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 5
  • 1
    Costanzi, Massimo, Mr.
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2026-01-26
    OF - Director → CIF 0
    Costanzi, Massimo, Mr.
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2026-01-26
    OF - Secretary → CIF 0
    Mr Massimo Costanzi
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ 2026-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ajak, Mohamed
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2026-01-26
    OF - Director → CIF 0
    Ajak, Mohamed
    Director Secretary
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 3
    Paja, Niko
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
    Mr Niko Paja
    Born in July 1977
    Individual (7 offsprings)
    Person with significant control
    2026-01-26 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-09-23 ~ 2005-10-06
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-09-23 ~ 2005-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOBAN LIMITED

Period: 2005-09-23 ~ now
Company number: 05573270
Registered name
TOBAN LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
46,570 GBP2024-09-30
54,733 GBP2023-09-30
Current Assets
146,348 GBP2024-09-30
196,517 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-140,388 GBP2024-09-30
-130,661 GBP2023-09-30
Net Current Assets/Liabilities
30,964 GBP2024-09-30
65,856 GBP2023-09-30
Total Assets Less Current Liabilities
77,534 GBP2024-09-30
120,589 GBP2023-09-30
Creditors
Non-current
-65,000 GBP2024-09-30
-95,000 GBP2023-09-30
Net Assets/Liabilities
12,534 GBP2024-09-30
25,589 GBP2023-09-30
Equity
12,534 GBP2024-09-30
25,589 GBP2023-09-30
Average Number of Employees
192023-10-01 ~ 2024-09-30
142022-10-01 ~ 2023-09-30

  • TOBAN LIMITED
    Info
    Registered number 05573270
    79 Victoria Street, London SW1H 0HW
    PRIVATE LIMITED COMPANY incorporated on 2005-09-23 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-27
    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 March 2026 and licensed under the Open Government Licence v3.0.