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.
Tolan, Simon Bernard
Tolan, Simon Bernard
British company director born in January 1957Resident in England
Registered addresses and corresponding companiesTolan, Simon Bernard
British company director - chartered c born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 3
C/o Hurley Palmer Flatt, 240 Blackfriars Road, London, SE1 8NW, England
Tolan, Simon Bernard
British company director chartered civ born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 4, The Grange, 15 Guildown Road, Guildford, Surrey, GU2 4EW
Tolan, Simon Bernard
British director born in January 1957Resident in England
Registered addresses and corresponding companiesTolan, Simon Bernard
British engineer born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 7 The Grange 15, Guildown Road, Guildford, Surrey, GU2 4EW, United Kingdom
Tolan, Simon Bernard
British chartered civil engineer born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 8 The Grange, 15 Guildown Road, Guildford, Surrey, GU2 4EW, United Kingdom
Tolan, Simon Bernard
British civil engineer born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 9 15, Guildown Road, Guildford, GU2 4EW, England
Tolan, Simon Bernard
British company director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 10 David House 10-12, Cecil Road, Hale, Altrincham, WA15 9PA, England
Tolan, Simon Bernard
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 11 4 The Grange, 15 Guildown Road, Guildford, Surrey, GU2 4EW, United Kingdom
Tolan, Simon Bernard
born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 12 The Grange, 15 Guildown Road, Guildford, GU2 4EW, United Kingdom
Mr Simon Bernard Tolan
British born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 13 4 The Grange, 15 Guildown Road, Guildford, Surrey, GU2 4EW, United Kingdom
IIF 14 4 The Grange 15 Guildown Road, Guildown Road, Guildford, GU2 4EW, England
IIF 15 Flat 4 The Grange, 15 Guildown Road, Guildford, GU2 4EW, England
IIF 16 The Grange 15, Guildown Road, Guildford, Surrey, GU2 4EW, United Kingdom
IIF 17 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
IIF 18 240, Blackfriars Road, London, SE1 8NW, England
Mr Simon Bernard Tolan
British born in January 1964Resident in England
Registered addresses and corresponding companiesTolan, Simon Bernard
Registered addresses and corresponding companiesTolan, Simon
Registered addresses and corresponding companies
- 1 The Grange 15 Guildown Road, Guildford, Surrey, United KingdomDissolved Corporate (1 parent)Officer
2016-04-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-05-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2INNVOGUE HOSPITALITY MANAGEMENT LIMITED - 2020-10-14 120 Edith Road, London, EnglandActive Corporate (2 parents)Officer 2021-11-11 ~ nowIIF 9 - Director → ME
- 3 Flat 4 The Grange, 15 Guildown Road, Guildford, EnglandActive Corporate (1 parent)Officer 2024-06-05 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 The Grange Apartment 1, 15 Guildown Road, Guildford, SurreyActive Corporate (3 parents)Officer 2009-02-03 ~ nowIIF 2 - Director → MEPerson with significant control 2016-12-04 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4 The Grange, 15 Guildown Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2020-10-08 ~ dissolvedIIF 11 - Director → ME 2020-10-08 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 David House 10-12 Cecil Road, Hale, Altrincham, EnglandActive Corporate (3 parents)Officer 2023-07-18 ~ nowIIF 10 - Director → MEPerson with significant control 2023-07-18 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Grange, 15 Guildown Road, Guildford, SurreyDissolved Corporate (2 parents)Officer 2014-01-29 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 8 Transform Land Redditch Ltd The Grange, 15 Guildown Road, Guildford, United KingdomDissolved Corporate (3 parents)Officer 2015-11-09 ~ dissolvedIIF 6 - Director → ME
- 1IV HOTEL HOLDINGS LIMITED - 2020-10-16 120 Edith Road, London, United KingdomDissolved Corporate (2 parents)Officer 2020-01-07 ~ 2020-01-15IIF 8 - Director → ME
- 2 29-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,064,608 GBP2024-07-31Person with significant control 2022-02-11 ~ 2022-02-11IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
MBCL HOLDINGS LIMITED
- nowMABLAW 475 LIMITED - 2003-12-01 240 Blackfriars Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2003-12-01 ~ 2021-01-01IIF 4 - Director → ME 2016-09-28 ~ 2017-09-14IIF 21 - Secretary → MEPerson with significant control 2016-07-21 ~ 2019-06-24IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OE - 4SHELFCO (NO.30) LIMITED - 1984-11-14 240 Blackfriars Road, London, EnglandActive Corporate (8 parents)Officer ~ 2021-01-01IIF 3 - Director → ME 2013-06-01 ~ 2016-11-10IIF 22 - Secretary → ME
- 5 65 Kingsway, Chandlers Ford, Hampshire 65 Kingsway, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2011-10-20 ~ 2022-07-22IIF 5 - Director → ME 2013-04-05 ~ 2022-07-22IIF 23 - Secretary → MEPerson with significant control 2016-07-01 ~ 2022-07-23IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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