The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Toby Daniel Dillon
Mr Toby Daniel Dillon
English born in January 1984Resident in England
Registered addresses and corresponding companiesMr Toby Dillon
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 4
3rd Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England
Dillon, Toby Daniel
English bricklayer born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 5 Trinity House, Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom
Dillon, Toby Daniel
English builder born in January 1984Resident in England
Registered addresses and corresponding companiesDillon, Toby Daniel
English director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 8 3, Warwick Gardens, Meopham, Gravesend, Kent, DA13 0PJ, England
Mr Toby Dillon
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesDillon, Toby
British director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 11 3rd Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England
Dillon, Toby
British builder born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AXIS SOUTHERN LIMITED
- nowAXIS DRIVES AND PATIOS LIMITED - 2019-10-12 Trinity House, Bullace Lane, Dartford, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)129 GBP2020-06-30Officer
2019-06-28 ~ nowIIF 5 - Director → MEPerson with significant control 2019-06-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Brunel House, Railway Sidings, Meopham, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)4,049 GBP2018-06-30Officer 2014-06-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 3
DP LIFTS LIMITED
- nowDILLON PROJECTS GROUP LIMITED - 2019-05-02 2 2 Brunel House Railway Sidings, Meopham, Gravesend, United KingdomDissolved Corporate (1 parent)Officer 2018-11-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-11-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 2 Brunel House Railway Sidings, Meopham, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer 2018-05-24 ~ dissolvedIIF 7 - Director → ME
- 5 2 Brunel House, The Railway Sidings, Meopham, Kent, United KingdomDissolved Corporate (2 parents)Officer 2017-04-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-04-19 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
- 6 2 Brunel House, The Railway Sidings, Meopham, Kent, United KingdomDissolved Corporate (1 parent)Officer 2017-05-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-05-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 3rd Floor City Reach, 5 Greenwich View Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)4,228 GBP2022-03-31Officer 2022-02-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-02-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
