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
Active 4
  • 1
    Lawrence, Kevin Brian
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    2018-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Horsman, Richard John
    Senior Management born in April 1961
    Individual (4 offsprings)
    Officer
    2016-03-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bryce, Greg James
    Ceo born in June 1967
    Individual (22 offsprings)
    Officer
    2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    WATTS KNOWLES LIMITED - 2001-05-03
    WATTS KNOWLES & COMPANY LIMITED - 1997-07-01
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, England
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Taylor, Neil John
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2016-03-02 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    White, Paul Roger
    Cfo born in April 1977
    Individual (16 offsprings)
    Officer
    2020-10-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 3
    French, Barry Alan
    Individual
    Officer
    2016-03-02 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 4
    Wilson, Geoffrey Paul
    Senior Management born in October 1961
    Individual (1 offspring)
    Officer
    2016-03-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Andrews, Adrian Peter
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    2017-10-04 ~ 2018-06-26
    OF - Director → CIF 0
  • 6
    Hollingworth, Andrew James
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
    BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
    BARINT MARKETING LIMITED - 1985-05-17
    1, Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-12 ~ 2016-05-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TOOPLE PLC

Previous name
TARLAND PLC - 2016-03-22
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • TOOPLE PLC
    Info
    TARLAND PLC - 2016-03-22
    Registered number 10037980
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester M2 4AB
    Public Limited Company incorporated on 2016-03-02 and dissolved on 2024-06-23 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • TOOPLE PLC
    S
    Registered number 10037980
    501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL
    Public Limited Company in Companies House, England
    CIF 1
  • TOOPLE PLC
    S
    Registered number 10037980
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL
    Plc in England And Wales
    CIF 2
    Public Limited Company in England, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MERLIN SOFT LIMITED - 2010-04-07
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Unit 2 Woodside, Dunmow Road, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    143,106 GBP2018-05-01 ~ 2019-04-30
    Person with significant control
    2020-02-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CUBE FINANCE LIMITED - 2016-03-22
    Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    CUBE MANAGEMENT SERVICES LIMITED - 2016-03-22
    Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    CUBE TELECOM LIMITED - 2016-03-24
    EPICCO LIMITED - 2015-04-15
    O-BIT GROUP LIMITED - 2010-12-03
    4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.