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.
Mr David Timothy Tomi
Mr David Timothy Tomi
British,australian born in December 1948Resident in United Kingdom
Registered addresses and corresponding companiesTomi, David Timothy
British,australian company director born in December 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
Tomi, David Timothy
British,australian consultant born in December 1948Resident in United Kingdom
Registered addresses and corresponding companiesTomi, David Timothy
British,australian non executive director with effect from 1 oct 2009 born in December 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Tomi, David Timothy
British,australian non-executive director born in December 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 5th Floor, 42 Trinity Square, London, EC3N 4DJ, United Kingdom
Tomi, David Timothy
British,australian non-executive director with effect from 1 oct 2009 born in December 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 5th Floor, 42 Trinity Square, London, EC3N 4DJ, United Kingdom
Tomi, David Timothy
British,australian secretary born in December 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 26, South Eaton Place, London, SW1W 9JJ, United Kingdom
Tomi, David Timothy
British,australian Registered addresses and corresponding companies
IIF 13 26 South Eaton Place, London, SW1W 9JJ
- 1CWA INTERNATIONAL LIMITED - 2009-07-21 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-06-30Officer
1999-10-01 ~ dissolvedIIF 9 - Director → ME - 2 5th Floor 42 Trinity Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)222,984 GBP2024-06-30Person with significant control 2017-03-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 3NOTICEATTEND LIMITED - 1991-11-11CWA ENGINEERING SAFETY AND RESEARCH LIMITED - 1999-11-24QUAESR LIMITED - 2010-01-19CWA INDEPENDENT TECHNICAL BUREAU LIMITED - 1992-08-18 28 Church Road, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-43,490 GBP2020-06-30Officer ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-05-05 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)596,879 GBP2024-09-30Officer 2017-09-07 ~ 2023-01-31IIF 12 - Director → MEPerson with significant control 2017-09-07 ~ 2023-01-31IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)5,069 GBP2024-06-24Officer 2013-07-22 ~ 2023-01-31IIF 6 - Director → ME
- 3
CWA INTERNATIONAL LTD
- nowCWA INTERNATIONAL CONSULTANCY LIMITED - 2009-07-21 5th Floor 42 Trinity Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)726,648 GBP2024-06-30Officer 2007-12-06 ~ 2023-01-31IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-11IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 4 5th Floor 42 Trinity Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)222,984 GBP2024-06-30Officer 2017-03-11 ~ 2023-01-31IIF 10 - Director → ME
- 5 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)241,941 GBP2024-07-31Officer 2000-10-09 ~ 2023-01-31IIF 13 - Secretary → ME
- 6 5th Floor 42 Trinity Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)24,635 GBP2024-12-31Officer 1997-07-03 ~ 2023-01-31IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2024-09-20IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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