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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 7
  • 1
    Whiteside, Robert
    Director born in April 1958
    Individual (39 offsprings)
    Officer
    2012-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2012-01-11 ~ 2012-02-23
    OF - Director → CIF 0
  • 3
    Herbert, Kevin Arthur
    Accountant born in April 1952
    Individual (42 offsprings)
    Officer
    2012-02-23 ~ 2015-09-08
    OF - Director → CIF 0
  • 4
    Parsons, Craig
    Director born in June 1970
    Individual (62 offsprings)
    Officer
    2015-09-08 ~ 2017-09-01
    OF - Director → CIF 0
  • 5
    MARRONS CONSULTANCIES LIMITED
    - now 01708508
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    1, Meridian South, Meridian Business Park, Leicester, England
    Dissolved Corporate (8 parents, 75 offsprings)
    Officer
    2015-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower 20, Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2012-01-11 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 7
    MAVISBANK LIMITED
    - now 07905834
    DMWSL 696 LIMITED - 2012-02-23
    Park Mill, Wakefield Road, Clayton West, Huddersfield, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-01-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOLLBRAE LIMITED

Period: 2012-02-23 ~ 2021-12-22
Company number: 07905840
Registered names
TOLLBRAE LIMITED - Dissolved
DMWSL 697 LIMITED - 2012-02-23 07419397... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TOLLBRAE LIMITED
    Info
    DMWSL 697 LIMITED - 2012-02-23
    Registered number 07905840
    1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2012-01-11 and dissolved on 2021-12-22 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • TOLLBRAE LIMITED
    S
    Registered number 07905840
    Park Mill, Clayton West, Huddersfield, West Yorkshire, England, HD8 9QQ
    Private Limited Company in Companies House England, England
    CIF 1
  • TOLLBRAE LIMITED
    S
    Registered number 07905840
    Park Mill, Wakefield Road, Clayton West, Huddersfield, England, HD8 9QQ
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACICS LIMITED
    - now 05709792
    DE FACTO 1335 LIMITED - 2006-02-28
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-02-15 ~ 2017-07-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ADARE GROUP LIMITED
    - now 02387953 03239629
    ADARE LIMITED - 2007-12-07
    ADARE PRINTING GROUP (UK) LIMITED - 2006-06-09
    CASTLETOWN GROUP (UK) LIMITED - 1993-01-15
    CASTLETOWN PRESS LIMITED - 1992-04-07
    BRANDCORE LIMITED - 1989-10-31
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents, 13 offsprings)
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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