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

Skelton, Toby Matthew

    Related profiles found in government register
  • Skelton, Toby Matthew
    British chief financia officer born in March 1975

    Resident in Usa

    Registered addresses and corresponding companies

    • 1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 1
  • Skelton, Toby Matthew
    British chief financial officer born in March 1975

    Resident in Usa

    Registered addresses and corresponding companies

    • 1, World Business Centre, Heathrow Airport, Hounslow, Middlesex, TW6 2AS, United Kingdom

      IIF 2

    • 1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Skelton, Toby Matthew
    British chief financial and operations officer born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Skelton, Toby Matthew
    British chief financial officer born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 12
  • Skelton, Toby Matthew
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 13

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 19
  • Skelton, Toby Matthew
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Skelton, Toby Matthew
    British finance director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Skelton, Toby Matthew
    British none born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4, East Arms Place, Hurley, Maidenhead, Berkshire, SL6 5LE

      IIF 33
  • Skelton, Toby Matthew
    British finance director

    Registered addresses and corresponding companies
  • Skelton, Toby Matthew
    British cfo airclaims born in March 1975

    Resident in United States

    Registered addresses and corresponding companies
  • Skelton, Toby Matthew
    British chief financial officer born in March 1975

    Resident in United States

    Registered addresses and corresponding companies

    • 1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 44 IIF 45

    • 5555, Triangle Parkway, Suite 200, Norcross, Georgia, GA 30092, Usa

      IIF 46 IIF 47 IIF 48
  • Skelton, Toby Matthew

    Registered addresses and corresponding companies

    • 1, World Business Centre, Heathrow Airport, Hounslow, Middlesex, TW6 2AS, United Kingdom

      IIF 49

    • 1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 4 East Arms Place, Hurley, Maidenhead, Berkshire, SL6 5LE

      IIF 54
  • Skelton, Toby
    British

    Registered addresses and corresponding companies

    • 5555, Triangle Parkway, Suite 200, Norcross, Georgia, GA 30092, Usa

      IIF 55
  • Skelton, Toby
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Innovation Drive, Newport, Brough, HU15 2FW, England

      IIF 56

    • 55, High Street, Marlow, Buckinghamshire, SL7 1BA

      IIF 57
  • Skelton, Toby

    Registered addresses and corresponding companies

    • 555, Triangle Parkway, Suite 200, Norcross, Georgia, GA 30092, Usa

      IIF 58

    • 5555, Triangle Parkway, Suite 200, Norcross, Georgia, GA 30092, Usa

      IIF 59
child relation
Offspring entities and appointments
Active 16
  • 1
    EVER 2539 LIMITED - 2005-01-18
    1 World Business Centre, Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 2 - Director → ME
    2012-11-30 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    EVER 2524 LIMITED - 2005-01-07
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 1 - Director → ME
    2008-11-21 ~ dissolved
    IIF 36 - Secretary → ME
  • 3
    SOUTHERLY WINGS LIMITED - 2007-07-11
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 5 - Director → ME
    2008-10-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 4
    EVER 2534 LIMITED - 2005-01-12
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 6 - Director → ME
    2008-11-21 ~ dissolved
    IIF 37 - Secretary → ME
  • 5
    ELITEPIECE LIMITED - 2002-10-17
    World Business Centre, 1 Newall Road, London Heathrow
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 47 - Director → ME
    2013-07-04 ~ dissolved
    IIF 55 - Secretary → ME
  • 6
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 3 - Director → ME
    2012-11-30 ~ dissolved
    IIF 50 - Secretary → ME
  • 7
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 4 - Director → ME
    2012-11-30 ~ dissolved
    IIF 52 - Secretary → ME
  • 8
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    227,620 GBP2022-12-31
    Officer
    2023-09-08 ~ now
    IIF 19 - Director → ME
  • 9
    14 Innovation Drive, Newport, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 56 - Director → ME
  • 10
    55 High Street, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 57 - Director → ME
  • 11
    PROCENSOL CONSULTING LTD - 2024-04-22
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,864,669 GBP2022-12-31
    Officer
    2023-09-08 ~ now
    IIF 13 - Director → ME
  • 12
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-08 ~ now
    IIF 18 - Director → ME
  • 13
    BOOSTER TOPCO LIMITED - 2021-01-15
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-09-08 ~ now
    IIF 15 - Director → ME
  • 14
    BOOSTER MIDCO LIMITED - 2021-01-15
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-08 ~ now
    IIF 17 - Director → ME
  • 15
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-08 ~ now
    IIF 14 - Director → ME
  • 16
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-08 ~ now
    IIF 16 - Director → ME
Ceased 29
  • 1
    World Business Centre, 1 Newall Road, London Heathrow
    Active Corporate (5 parents)
    Officer
    2013-07-04 ~ 2018-03-31
    IIF 48 - Director → ME
    2013-07-04 ~ 2018-03-31
    IIF 59 - Secretary → ME
  • 2
    PELHOVE LIMITED - 1983-11-01
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents)
    Officer
    2010-09-14 ~ 2018-03-31
    IIF 30 - Director → ME
    2013-08-08 ~ 2018-03-31
    IIF 53 - Secretary → ME
  • 3
    EVER 2524 LIMITED - 2005-01-07
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2008-10-28 ~ 2012-11-30
    IIF 31 - Director → ME
  • 4
    SOUTHERLY WINGS LIMITED - 2007-07-11
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2012-11-30
    IIF 32 - Director → ME
  • 5
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents)
    Officer
    2012-11-30 ~ 2018-03-31
    IIF 12 - Director → ME
    2008-11-21 ~ 2018-03-31
    IIF 35 - Secretary → ME
  • 6
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-04-22 ~ 2022-05-27
    IIF 29 - Director → ME
  • 7
    Jubilee House Third Avenue, Globe Park, Marlow, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-04-22 ~ 2022-05-27
    IIF 27 - Director → ME
  • 8
    AGRICAL HOLDINGS LIMITED - 2020-12-03
    World Business Centre, 1 Newall Road, London Heathrow
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-04 ~ 2018-03-31
    IIF 46 - Director → ME
    2013-07-04 ~ 2018-03-31
    IIF 58 - Secretary → ME
  • 9
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED - 2017-03-31
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-08-08 ~ 2018-03-31
    IIF 45 - Director → ME
    2008-11-21 ~ 2018-03-31
    IIF 38 - Secretary → ME
  • 10
    Jubilee House Third Avenue, Globe Park, Marlow, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    60,665 GBP2019-03-31
    Officer
    2020-04-21 ~ 2022-05-27
    IIF 26 - Director → ME
  • 11
    MARLBOROUGH SCIENTIFIC COMMUNICATIONS LIMITED - 2001-07-25
    INTERSCIENCE MEDICAL COMMUNICATIONS LIMITED - 1995-03-13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    266,485 GBP2019-03-31
    Officer
    2020-04-22 ~ 2022-05-27
    IIF 28 - Director → ME
  • 12
    Alba Management Services, 39 Savill Way, Marlow, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2023-08-31
    Officer
    2009-12-03 ~ 2010-08-25
    IIF 33 - Director → ME
    2008-03-04 ~ 2010-08-25
    IIF 54 - Secretary → ME
  • 13
    Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2022-05-27
    IIF 8 - Director → ME
  • 14
    Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2022-05-27
    IIF 11 - Director → ME
  • 15
    Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2022-05-27
    IIF 7 - Director → ME
  • 16
    Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-05 ~ 2022-05-27
    IIF 10 - Director → ME
  • 17
    Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-05 ~ 2022-05-27
    IIF 9 - Director → ME
  • 18
    LEADING EDGE PARTNERS LIMITED - 2014-10-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-22 ~ 2022-05-27
    IIF 20 - Director → ME
  • 19
    OVAL (2282) LIMITED - 2014-10-07
    Sea Containers House 6th Floor, 22 Upper Ground, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-04-22 ~ 2022-05-27
    IIF 25 - Director → ME
  • 20
    Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-22 ~ 2022-05-27
    IIF 24 - Director → ME
  • 21
    MCLARENS YOUNG INTERNATIONAL LIMITED - 2013-05-20
    1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2018-03-29
    IIF 42 - Director → ME
  • 22
    MCLARENS GLOBAL LIMITED - 2013-05-20
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2013-01-31
    ASCEND WORLDWIDE LIMITED - 2007-07-09
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2007-05-11
    AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents)
    Officer
    2013-08-08 ~ 2018-03-31
    IIF 44 - Director → ME
    2012-11-30 ~ 2018-03-31
    IIF 51 - Secretary → ME
  • 23
    1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-01-01 ~ 2018-03-29
    IIF 43 - Director → ME
  • 24
    MCLARENS INTERNATIONAL GROUP LIMITED - 2004-11-18
    WORTHCOOL LIMITED - 1991-01-28
    Forum House, 15-18 Lime Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-03-19 ~ 2018-03-01
    IIF 39 - Director → ME
  • 25
    1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2018-03-29
    IIF 41 - Director → ME
  • 26
    1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-01-01 ~ 2018-03-29
    IIF 40 - Director → ME
  • 27
    Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-05-06 ~ 2022-05-27
    IIF 21 - Director → ME
  • 28
    Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-22 ~ 2022-05-27
    IIF 22 - Director → ME
  • 29
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-22 ~ 2022-05-27
    IIF 23 - Director → ME

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