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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Toghill, Malcolm Stewart

    Related profiles found in government register
  • Toghill, Malcolm Stewart
    British accountant born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Upper Carlisle Road, Eastbourne, East Sussex, BN20 7TH

      IIF 1
  • Toghill, Malcolm Stewart
    British chartered accountant born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Advanta, 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU

      IIF 6

    • Advanta, 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Toghill, Malcolm Stewart
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

      IIF 10
  • Toghill, Malcolm Stewart
    British chartered accountant born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Omnia Property Group, Enterprise House, Broadfield Court, Sheffield, S8 0XF, United Kingdom

      IIF 11
  • Mr Malcolm Stewart Toghill
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

      IIF 12
  • Toghill, Malcolm Stewart
    British

    Registered addresses and corresponding companies

    • 14 Upper Carlisle Road, Eastbourne, East Sussex, BN20 7TH

      IIF 13
  • Toghill, Malcolm Stewart
    British chartered accountant

    Registered addresses and corresponding companies

    • 14 Upper Carlisle Road, Eastbourne, East Sussex, BN20 7TH

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    29 Gildredge Road, Eastbourne, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,393 GBP2018-03-31
    Officer
    2009-09-08 ~ dissolved
    IIF 4 - director → ME
  • 2
    Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2025-03-11 ~ now
    IIF 11 - director → ME
  • 3
    INTERNATIONAL ACCOMMODATION UK LIMITED - 2016-10-20
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-10-14 ~ dissolved
    IIF 10 - director → ME
Ceased 9
  • 1
    29 Gildredge Road, Eastbourne, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,072 GBP2018-03-31
    Officer
    2014-06-24 ~ 2014-08-22
    IIF 7 - director → ME
  • 2
    29 Gildredge Road, Eastbourne, East Sussex
    Corporate (5 parents)
    Equity (Company account)
    163,854 GBP2024-03-31
    Officer
    2005-03-02 ~ 2023-03-31
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    29 Gildredge Road, Eastbourne, East Sussex
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-24 ~ 2023-05-25
    IIF 3 - director → ME
  • 4
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,160 GBP2019-12-31
    Officer
    2015-05-07 ~ 2016-01-31
    IIF 8 - director → ME
  • 5
    FUSCIARDI'S LIMITED - 2022-05-12
    30 Marine Parade, Eastbourne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    132,178 GBP2023-12-30
    Officer
    2009-10-30 ~ 2010-10-31
    IIF 6 - director → ME
  • 6
    CLAIRWOOD ACCOUNTING LTD - 2012-05-18
    BURSTOW & CO LTD - 2008-06-16
    CLAIRWOOD COMPUTER SERVICES LIMITED - 1999-04-21
    WHITEYIELD LIMITED - 1985-07-04
    4 Mayo Rise, Bexhill-on-sea, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    ~ 1993-04-19
    IIF 1 - director → ME
  • 7
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -51,842 GBP2017-06-30
    Officer
    2016-02-22 ~ 2016-06-27
    IIF 2 - director → ME
    2015-06-11 ~ 2016-02-01
    IIF 9 - director → ME
  • 8
    THE RESIDENCE LEISURE LIMITED - 2006-02-23
    29 Gildredge Road, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-04-09 ~ 2008-04-09
    IIF 13 - secretary → ME
  • 9
    29 Gildredge Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Officer
    2002-07-17 ~ 2008-06-01
    IIF 14 - secretary → ME

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