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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Toffolo, Daniel Warren
- British Registered addresses and corresponding companies
Toffolo, Daniel Warren
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
IIF 1 IIF 2 IIF 3 (more)Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom
IIF 618 Peterborough Road, Sheffield, South Yorkshire, S10 4JE
IIF 7 IIF 8 IIF 9 (more)Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 16 IIF 17 IIF 18Thorpe Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 19 IIF 20 IIF 21 (more)
- British born in July 1968
Toffolo, Daniel Warren
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1968
Toffolo, Daniel Warren
Resident in England
Registered addresses and corresponding companies - British director born in July 1968
Toffolo, Daniel Warren
Resident in England
Registered addresses and corresponding companies - British none born in July 1968
Toffolo, Daniel Warren
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Mr Daniel Warren Toffolo
Resident in England
Registered addresses and corresponding companies18, Peterborough Road, Sheffield, S10 4JE, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
27
- 1AMCO TOLENT DEVELOPMENTS LIMITED - 2001-05-17AMCO DEVELOPMENTS LIMITED - 2000-01-17VIEW CHECK LIMITED - 1999-08-02Bleak House High Street, Honley, HolmfirthDissolved Corporate (13 parents)Officer2011-12-14 ~ dissolvedIIF 39 - Director → ME2007-08-06 ~ 2011-02-23IIF 16 - Secretary → ME
- 2ADHH LIMITED - now
AMCO DEVELOPMENTS GROUP LIMITED
- 2011-11-11 06757059AMBER TWO LIMITED
- 2009-03-17 06757059MASKED FACE LIMITED - 2008-12-18New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (11 parents, 1 offspring)Officer2009-02-18 ~ 2011-02-23IIF 25 - Secretary → ME - 3
AG1 HOMES MANAGEMENT COMPANY LIMITED
05550619Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (12 parents)Equity (Company account)0 GBP2024-12-31Officer2005-08-31 ~ 2009-12-21IIF 12 - Secretary → ME - 4
AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED
SC4857415 Carradale Crescent, Cumbernauld, GlasgowDissolved Corporate (6 parents)Officer2014-09-02 ~ 2019-07-24IIF 35 - Director → ME - 5
AMALGAMATED CONSTRUCTION CO. LIMITED
- 2007-08-16 009958923125 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (28 parents, 1 offspring)Officer2008-04-16 ~ 2019-07-24IIF 30 - Director → ME1999-11-05 ~ 2011-02-23IIF 6 - Secretary → ME - 6
AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED
05273301Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (5 parents)Officer2004-11-04 ~ 2011-02-23IIF 19 - Secretary → ME - 7
AMCO DEVELOPMENTS (BLACKBURN) LIMITED
06571487Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2008-04-21 ~ 2011-02-23IIF 20 - Secretary → ME - 8
AMCO DRILLING (INTERNATIONAL) LIMITED
01123503Amco House, Cedar Court Office Park, Denby Dale Road Wakefield, West YorkshireActive Corporate (9 parents)Officer2000-12-19 ~ nowIIF 15 - Secretary → ME - 9
AMBER WM NEWCO LIMITED
- 2009-02-19 06824733Bleak House High Street, Honley, Holmfirth, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)108,535 GBP2024-06-27Officer2009-02-19 ~ 2011-02-23IIF 26 - Secretary → ME - 10
AMCO MINING SERVICES LIMITED
- 2007-11-12 04942361Bleak House High Street, Honley, Holmfirth, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)0 GBP2024-06-27Officer2011-12-14 ~ nowIIF 27 - Director → ME2003-10-23 ~ 2011-02-23IIF 21 - Secretary → ME - 11
AMCO DRILLING MAURITANIA (UK) LIMITED
06793490Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (5 parents)Officer2009-01-16 ~ 2011-02-23IIF 24 - Secretary → ME - 12
AMCO ENGINEERING LIMITED
067021573175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (9 parents)Officer2011-02-23 ~ 2019-07-24IIF 29 - Director → ME2008-09-18 ~ 2011-02-23IIF 3 - Secretary → ME - 13
AMCO ESTATES LIMITED
0457173530 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2005-04-27 ~ 2008-04-08IIF 8 - Secretary → ME2002-10-24 ~ 2004-02-16IIF 11 - Secretary → ME - 14
AMCO GROUP TRUSTEES LIMITED
- 2018-03-23 065470873125 Thorpe Park, Leeds, EnglandActive Corporate (8 parents)Officer2013-08-30 ~ 2019-07-24IIF 38 - Director → ME2008-03-27 ~ 2011-02-23IIF 23 - Secretary → ME - 15WEB-CHAT LIMITED - 2008-12-183125 Thorpe Park, Leeds, EnglandActive Corporate (15 parents, 1 offspring)Officer2011-02-23 ~ 2019-07-24IIF 33 - Director → ME2009-02-18 ~ 2011-02-23IIF 4 - Secretary → ME
- 16
NEW PICTURE LIMITED
- 2008-03-03 064762763125 Thorpe Park, Leeds, EnglandActive Corporate (17 parents, 6 offsprings)Officer2011-02-23 ~ 2019-07-24IIF 31 - Director → ME2008-02-28 ~ 2011-02-23IIF 5 - Secretary → ME - 17ADVESTING LIMITED - 1990-05-17Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (9 parents)Equity (Company account)0 GBP2020-06-28Officer1999-11-05 ~ 2011-02-23IIF 22 - Secretary → ME
- 18RISEIMPACT PUBLIC LIMITED COMPANY - 1994-12-12Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (10 parents)Officer2000-12-19 ~ 2011-02-23IIF 18 - Secretary → ME
- 19AMCO INDUSTRIAL HOLDINGS PLC - 1990-02-09AMCO INDUSTRIES HOLDINGS LIMITED - 1986-05-22AMCO INDUSTRIAL HOLDINGS LIMITED - 1983-09-15AMCO CONSTRUCTION (HOLDINGS) LIMITED - 1980-12-313175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (15 parents)Officer2011-02-23 ~ 2019-07-24IIF 32 - Director → ME2008-04-04 ~ 2011-02-23IIF 2 - Secretary → ME
- 20
YORKSHIRE COAL COMPANY PLC
- 2006-04-27 02885603MOVETIMED PUBLIC LIMITED COMPANY - 1994-05-163175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (17 parents)Officer2011-02-23 ~ 2019-07-24IIF 34 - Director → ME2000-12-19 ~ 2011-02-23IIF 1 - Secretary → ME - 21
DAWATO LIMITED
1258414218 Peterborough Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)261,424 GBP2024-05-31Officer2020-05-04 ~ nowIIF 28 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 22FORAY 782 LIMITED - 1995-08-08Dosco, Po Box 196, RetfordDissolved Corporate (16 parents)Equity (Company account)577 GBP2018-06-30Officer2007-03-06 ~ 2008-04-12IIF 9 - Secretary → ME
- 23
DOSCO OVERSEAS ENGINEERING LIMITED
00567906C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (29 parents)Officer2000-12-19 ~ 2008-04-12IIF 13 - Secretary → ME - 24
AMCO (HULL) LIMITED
- 2004-12-20 0438441027-28 Eastcastle Street, LondonDissolved Corporate (8 parents)Officer2002-02-28 ~ 2007-11-07IIF 7 - Secretary → ME - 25
AMCO DEVELOPMENTS (SUMMERFIELD ST.) LIMITED
- 2016-10-12 03865808RAPIDELEVATION LIMITED
- 2007-02-16 03865808Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (11 parents)Equity (Company account)251 GBP2020-06-28Officer2016-10-11 ~ dissolvedIIF 36 - Director → ME2000-12-19 ~ 2004-10-06IIF 14 - Secretary → ME2006-06-19 ~ 2011-02-23IIF 17 - Secretary → ME - 263125 Thorpe Park, Leeds, EnglandActive Corporate (8 parents)Officer2014-09-08 ~ 2019-07-17IIF 37 - Director → ME
- 27
SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED
06225599Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United KingdomActive Corporate (14 parents)Equity (Company account)0 GBP2024-04-30Officer2007-04-24 ~ 2009-08-24IIF 10 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.