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 Ricky Tobias
Mr Ricky Tobias
British born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
37th Floor, 1 Canada Square, Canary Wharf, E14 5AA, England
IIF 2 IIF 3 IIF 4 37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 5 IIF 6 15 Dale Garden, Woodford Green, Essex, IG8 0PB, United Kingdom
IIF 7 15, Dale Gardens, Woodford Green, Essex, IG8 0PB, England
IIF 8 15 Dale Gardens, Woodford Green, IG8 0PB, England
IIF 9 15, Dale Gardens, Woodford Green, IG8 0PB, United Kingdom
Tobias, Ricky
British co. director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 15 Dale Gardens, Woodford Wells, Essex, IG8 0PB, England
Tobias, Ricky
British company director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 14 15, Dale Gardens, Woodford Green, Essex, 1GB OPB, United Kingdom
IIF 15 IIF 16 15, Dale Gardens, Woodford Green, Essex, IG8 0PB, United Kingdom
IIF 17 15, Dale Gardens, Woodford Green, IG8 0PB, United Kingdom
IIF 18 IIF 19 15 Dale Gardens, Woodford Wells, Essex, IG8 0PB, England
Tobias, Ricky
British director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4385, 14469537 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer
2022-11-08 ~ dissolvedIIF 13 - director → MEPerson with significant control 2022-11-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 9 Rosemont House, 15a Poplar Road, Dorridge, EnglandDissolved corporate (3 parents)Officer 2020-06-01 ~ dissolvedIIF 14 - director → ME
- 3 37th Floor 1 Canada Square, Canary Wharf, London, United KingdomDissolved corporate (1 parent)Officer 2021-11-16 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-11-16 ~ dissolvedIIF 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
- 4 15 Dale Gardens, Woodford Green, Essex, United KingdomCorporate (4 parents)Equity (Company account)13,707 GBP2024-01-31Officer 2023-01-25 ~ nowIIF 11 - director → ME
- 5 15 Dale Gardens, Woodford Green, Essex, United KingdomCorporate (2 parents, 1 offspring)Officer 2023-11-15 ~ nowIIF 15 - director → MEPerson with significant control 2023-11-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 15 Dale Gardens, Woodford Wells, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer 2015-09-05 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-09-04 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,365 GBP2016-03-31Officer 2011-03-17 ~ dissolvedIIF 23 - director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 8 37th Floor 1 Canada Square, Canary Wharf, London, EnglandDissolved corporate (6 parents)Officer 2022-01-24 ~ dissolvedIIF 21 - director → ME
- 9 15 Dale Gardens, Woodford Green, EnglandDissolved corporate (1 parent)Officer 2020-10-06 ~ dissolvedIIF 22 - director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 10 15 Dale Gardens, Woodford Wells, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)90 GBP2019-05-31Officer 2018-05-16 ~ dissolvedIIF 19 - director → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 11 15 Dale Gardens, Woodford Wells, Essex, EnglandCorporate (1 parent)Equity (Company account)-125,635 GBP2023-02-28Officer 2018-04-06 ~ nowIIF 18 - director → MEPerson with significant control 2018-06-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1
CB ASSIST LTD
- nowCB VANTAGE LTD - 2022-10-03 Not AvailableDissolved corporate (2 parents)Officer 2022-10-02 ~ 2023-03-16IIF 20 - director → ME - 2 15 Dale Gardens, Woodford Green, Essex, United KingdomCorporate (4 parents)Equity (Company account)13,707 GBP2024-01-31Person with significant control 2023-01-25 ~ 2024-10-16IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 1st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved corporate (2 parents)Officer 2012-03-26 ~ 2017-02-09IIF 17 - director → ME
- 4 4385, 14573956 - Companies House Default Address, CardiffDissolved corporate (2 parents)Officer 2023-01-05 ~ 2024-05-08IIF 16 - director → ME
