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.
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Mr Patrick Joseph Toolan
Mr Patrick Joseph Toolan
Irish born in September 1961Resident in Ireland
Registered addresses and corresponding companiesPatrick Joseph Toolan
Irish born in September 1961Resident in Ireland
Registered addresses and corresponding companies
IIF 4
Seymour Chambers, 92 London Road, Liverpool, L3 5NW
Toolan, Patrick Joseph
Irish book maker born in September 1961Resident in Ireland
Registered addresses and corresponding companies
IIF 5 Gurteen, Calbridge Road, Co Kildare, IRISH
Toolan, Patrick Joseph
Irish bookmaker born in September 1961Resident in Ireland
Registered addresses and corresponding companiesToolan, Patrick Joseph
Irish director born in September 1961Resident in Ireland
Registered addresses and corresponding companies
- 1
ACCESSIFI LTD
- nowLEINSTER CREDIT LTD - 2021-06-04 65 Tithebarn Street, Liverpool, Merseyside, EnglandCorporate (3 parents)Equity (Company account)-10,659 GBP2023-12-31Officer
2023-09-27 ~ nowIIF 11 - director → MEPerson with significant control 2023-09-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 Seymour Chambers, 92 London Road, Liverpool, MerseysideDissolved corporate (3 parents)Officer 2003-07-14 ~ dissolvedIIF 6 - director → ME
- 3 Seymour Chambers, 92 London Rd, LiverpoolCorporate (4 parents)Equity (Company account)905,649 GBP2023-12-31Officer 2005-01-25 ~ nowIIF 8 - director → ME
- 4
MALPEC UK LTD
- nowDOGMA8 LTD - 2022-05-06 Seymour Chambers, 92 London Road, Liverpool, MerseysideCorporate (2 parents)Equity (Company account)76,100 GBP2023-06-30Officer 2022-09-29 ~ nowIIF 10 - director → ME - 5 Seymour Chambers, 92 London Road, LiverpoolCorporate (2 parents, 1 offspring)Equity (Company account)589,836 GBP2023-06-30Officer 2002-10-22 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ARULA PROPERTIES LTD
- nowARYLA PROPERTIES LTD - 2018-12-07 Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandCorporate (1 parent)Equity (Company account)90,400 GBP2023-12-31Officer 2019-09-19 ~ 2024-12-13IIF 9 - director → MEPerson with significant control 2019-09-19 ~ 2023-11-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2
MALPEC UK LTD
- nowDOGMA8 LTD - 2022-05-06 Seymour Chambers, 92 London Road, Liverpool, MerseysideCorporate (2 parents)Equity (Company account)76,100 GBP2023-06-30Person with significant control 2022-06-01 ~ 2023-01-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 92 London Road, LiverpoolDissolved corporate (1 parent)Officer 2006-06-22 ~ 2011-05-10IIF 5 - director → ME
