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 Robbie Toan
- British born in November 1980
Mr Robbie Toan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1980
Robbie Toan
Resident in United Kingdom
Registered addresses and corresponding companies12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 4
- British born in November 1980
Mr Robbie Peter Toan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1980
Toan, Robbie Peter
Resident in United Kingdom
Registered addresses and corresponding companies12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 829, Fairhill Road, Cookstown, BT80 8AG, Northern Ireland
IIF 920, Wenlock Road, London, N1 7GU, England
IIF 106, Cookstown Road, Moneymore, Magherafelt, BT45 7QF, Northern Ireland
IIF 11Springfield House, Water Lane, Wilmslow, SK9 5BG, United Kingdom
IIF 12
- British company director born in November 1980
Toan, Robbie Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1980
Toan, Robbie Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1980
Toan, Robbie Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfield House, Water Lane, Wilmslow, SK9 5BG, United Kingdom
IIF 17
- British born in November 1980
Mr Robbie Peter Toan
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in November 1980
Toan, Robbie Peter
Resident in Northern Ireland
Registered addresses and corresponding companies - British financial advisor born in November 1980
Toan, Robbie Peter
Resident in Northern Ireland
Registered addresses and corresponding companies29, Fairhill Road, Cookstown, BT80 8AG, Northern Ireland
IIF 23
- British manager born in November 1980
Toan, Robbie Peter
Resident in Northern Ireland
Registered addresses and corresponding companies26, Acres Road, Magheralin, Craigavon, County Armagh, BT67 0RL, Northern Ireland
IIF 24
- British director born in November 1980Registered addresses and corresponding companies
Toan, Robbie
26 Castlevillas, Cookstown, BT80 8JE
IIF 25
- British financial advisor / director born in November 1980Registered addresses and corresponding companies
Toan, Robbei
26 Castlevillas, Cookstown, Co Tyrone, BT80 8JE
IIF 26
- 1Suite 650 21, Botanic Avenue, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2013-11-12 ~ dissolvedIIF 21 - Director → ME
- 2Springfield House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 33 Glebe Drive, Moira, Craigavon, County Armagh, Northern IrelandDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 22 - Director → ME
- 4Springfield House First Floor, Water Lane, Wilmslow, CheshireDissolved Corporate (1 parent)Equity (Company account)260 GBP2017-03-31Officer2016-02-12 ~ dissolvedIIF 17 - Director → ME
- 529 Fairhill Road, Cookstown, Tyrone, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)32,932 GBP2019-07-31Officer2015-04-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 612 Cromac Place, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)368,203 GBP2023-10-31Officer2018-10-22 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-03-03 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8MILLTHORN PROPERTIES LIMITED - 2007-06-2829 Fairhill Road, Cookstown, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-16,797 GBP2020-06-30Officer2007-06-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 9CARLANA LIMITED - 2007-10-2270 James Street, Cookstown, Co TyroneDissolved Corporate (1 parent)Officer2007-10-17 ~ dissolvedIIF 25 - Director → ME
- 10Spingfield House, Water Lane, Wilmslow, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)22,968 GBP2024-07-31Officer2020-06-15 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 118 Tirnaskea Rd, Pomeroy, Northern IrelandDissolved Corporate (2 parents)Officer2021-07-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
STORM MOTORS (NI) LTD
- nowBUDGETCARSNI LTD - 2018-03-126 Cookstown Road, Moneymore, Magherafelt, Northern IrelandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,470 GBP2023-11-30Officer2018-03-09 ~ nowIIF 11 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 13Springfield House, Water Lane, Wilmslow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer2018-10-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-10-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1Springfield House, Water Lane, Wilmslow, CheshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)142,685 GBP2024-03-31Officer2014-06-01 ~ 2024-10-03IIF 14 - Director → ME
- 2
LBL NIRELAND LTD
- nowLOGBOOK LOANS (NI) LTD - 2015-04-13CLAREHILL ENTERPRISES LIMITED - 2007-10-22C/o Mccambridgeduffy Llp 35 Templemore Business Park, Northland Road, Derry, Northern IrelandLiquidation Corporate (2 parents)Equity (Company account)-238,704 GBP2021-06-30Officer2007-10-17 ~ 2008-11-30IIF 26 - Director → ME2013-07-19 ~ 2015-03-29IIF 24 - Director → ME - 34385, 14604682 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2023-02-21 ~ 2023-04-12IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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