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.
Szpiro, Toby Nicholas Maximilian
Szpiro, Toby Nicholas Maximilian
British co director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 3, 18 Camden Hill Gardens, London, W8 7AY
Szpiro, Toby Nicholas Maximilian
British company director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesSzpiro, Toby Nicholas Maximilian
British finance born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat, C, 48 Blenheim Crescent, London, W11 1NY, United Kingdom
Szpiro, Toby Nicholas Maximilian
British company director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 8 5, Somerset Square, London, W14 8EE, England
Szpiro, Toby
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5, Somerset Square, London, W14 8EE, England
Mr Toby Nicholas Maximilian Szpiro
British born in May 1971Resident in England
Registered addresses and corresponding companies
- 1 5 Somerset Square, London, EnglandActive Corporate (1 parent)Equity (Company account)325,544 GBP2024-05-31Officer
2014-05-06 ~ nowIIF 9 - Director → MEPerson with significant control 2016-05-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 5 Somerset Square, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-04-13 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 Paternoster House C/o Lubbock Fine, 65 St Paul's Churchyard, LondonActive Corporate (4 parents)Officer 2001-05-31 ~ 2002-10-11IIF 3 - Director → ME
- 2CHESTERBEECH LIMITED - 1990-11-19 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2001-05-31 ~ 2002-10-11IIF 6 - Director → ME
- 3PEUREULA INVESTMENTS LIMITED - 1990-11-19 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2001-05-31 ~ 2002-10-11IIF 5 - Director → ME
- 4
CROMWELL LAND LIMITED
- nowCROMWELL LAND SECURITIES LIMITED - 2001-05-21CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19CROMWELL LAND SECURITY LIMITED - 1990-12-06CITYLAND HOTELS LIMITED - 1989-02-15 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer 2001-05-31 ~ 2002-10-11IIF 4 - Director → ME - 5 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-03-31Officer 2008-03-01 ~ 2014-02-11IIF 7 - Director → ME
- 6UNICORN 2000 LIMITED - 1998-02-27 Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, EnglandActive Corporate (7 parents)Equity (Company account)69,800 GBP2024-06-30Officer 2002-04-22 ~ 2002-10-07IIF 1 - Director → ME
- 7 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2001-05-31 ~ 2002-10-11IIF 2 - Director → ME
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