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.
Clegg, Toby Alexander, Mr.
Clegg, Toby Alexander, Mr.
British born in March 1984Resident in Guernsey
Registered addresses and corresponding companiesClegg, Toby Alexander, Mr.
British company director born in March 1984Resident in Guernsey
Registered addresses and corresponding companies
IIF 3
7, Eastern Road, Romford, RM1 3NH, England
Clegg, Toby Alexander, Mr.
British director born in March 1984Resident in Guernsey
Registered addresses and corresponding companiesClegg, Toby Alexander, Mr.
British insurance underwriter born in March 1984Resident in Guernsey
Registered addresses and corresponding companiesClegg, Toby Alexander
British born in March 1984Resident in Guernsey
Registered addresses and corresponding companies
IIF 9 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
Clegg, Toby Alexander
British director born in March 1984Resident in Guernsey
Registered addresses and corresponding companies
IIF 10 128, Minories, London, EC3N 1NT, United Kingdom
Clegg, Toby Alexander
British none born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 11 Ground Floor, 17 Pepper Street, Glengall Bridge Isle Of Dogs, London, E14 9RB, England
- 1 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer
2024-06-06 ~ nowIIF 9 - Director → ME - 2 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer 2013-09-12 ~ nowIIF 2 - Director → ME
- 3 Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2012-08-17 ~ nowIIF 1 - Director → ME
- 4
T(UA LIMITED
- nowCLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-10TRADEX (UNDERWRITING AGENCIES) PLC - 2015-04-27TRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06 7 Eastern Road, Romford, EnglandDissolved Corporate (4 parents)Equity (Company account)55,000 GBP2023-06-30Officer 2015-03-12 ~ dissolvedIIF 8 - Director → ME - 5
TDDL LIMITED
- nowTRADEX DIRECT DEAL LIMITED - 2024-01-05 7 Eastern Road, Romford, EnglandDissolved Corporate (4 parents)Equity (Company account)8,889 GBP2023-06-30Officer 2023-10-06 ~ dissolvedIIF 10 - Director → ME - 6 Christ Church Vicarage, Manchester Road, LondonDissolved Corporate (5 parents)Equity (Company account)3,341 GBP2023-12-31Officer 2011-06-08 ~ dissolvedIIF 11 - Director → ME
- 1SHELFCO (NO.1118) LIMITED - 1995-12-13 C/o Estia Management Ltd., 12 Julian Place, London, EnglandActive Corporate (7 parents)Equity (Company account)12,005 GBP2024-03-31Officer 2015-12-15 ~ 2017-12-19IIF 6 - Director → ME
- 2 128 Minories, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)11,703,469 GBP2021-12-31Officer 2011-04-01 ~ 2024-11-11IIF 4 - Director → ME
- 3 128-129 Minories, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-642,777 GBP2021-12-31Officer 2014-10-15 ~ 2023-07-07IIF 5 - Director → ME
- 4ALUMDELL LIMITED - 1994-11-18TRADEX INSURANCE COMPANY LIMITED - 2024-08-02TRADEX INSURANCE SERVICES LIMITED - 1995-12-12 Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (7 parents)Officer 2012-03-29 ~ 2018-10-15IIF 3 - Director → ME
- 5 3010, 7 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (5 parents)Officer 2012-02-03 ~ 2018-10-15IIF 7 - Director → ME
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