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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Toby Stuart Cove

    Related profiles found in government register
  • Mr Toby Stuart Cove
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 1 IIF 2

    • icon of address 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 3

    • icon of address 28, Carnoustie, Bracknell, RG12 8ZW, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 8

    • icon of address The Rosewood, 36 Beechwaye, Gerrards Cross, SL9 8BL, United Kingdom

      IIF 9

    • icon of address Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 10 IIF 11

    • icon of address Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS

      IIF 12

    • icon of address Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 13
  • Cove, Toby Stuart
    British company director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 18 IIF 19 IIF 20

    • icon of address Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 21
  • Cove, Toby Stuart
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 26 IIF 27 IIF 28

    • icon of address 22, Wycombe End, Beaconsfield, HP9 1NB, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 34 IIF 35

    • icon of address The Rosewood, 36 Beechwaye, Gerrards Cross, SL9 8BL, United Kingdom

      IIF 36

    • icon of address Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS

      IIF 37

    • icon of address Suite A 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

      IIF 38 IIF 39

    • icon of address Suite A, 10th Floor, Maple House, High Street, Potters Bar, Herts, EN6 5BS, United Kingdom

      IIF 40
  • Cove, Toby Stuart
    British salesman born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 41
  • Cove, Toby
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Wycombe End, Beaconsfield, HP9 1NB, United Kingdom

      IIF 42
  • Mr Toby Cove
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

      IIF 43

    • icon of address 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 44

    • icon of address Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 45

    • icon of address Suite A, 10th Floor, Maple House, High Street, Potters Bar, Herts, EN6 5BS, United Kingdom

      IIF 46
  • Cove, Toby Stuart
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 47
  • Cove, Toby
    British company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

      IIF 48

    • icon of address Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 49

    • icon of address Suite A, 10th Floor, Maple House, High Street, Potters Bar, Herts, EN6 5BS, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Cove, Toby
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 228, Manor Road, High Street, Harlington, Middlesex, UB3 5DS, United Kingdom

      IIF 53

    • icon of address Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 54
  • Cove, Toby Stuart
    British

    Registered addresses and corresponding companies

    • icon of address Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 55
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address Suite A, 10th Floor Maple House, High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-27 ~ dissolved
    IIF 40 - Director → ME
  • 2
    ROSEWOOD AND KNIGHT LIMITED - 2023-05-24
    icon of address C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (4 parents)
    Equity (Company account)
    133,093 GBP2023-01-31
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 22 - Director → ME
  • 3
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,007 GBP2024-08-31
    Officer
    icon of calendar 2018-08-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Suite A, 10th Floor, Maple House, High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-07-14 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,521,582 GBP2024-02-29
    Officer
    icon of calendar 2008-02-06 ~ now
    IIF 47 - Director → ME
    icon of calendar 2008-02-06 ~ now
    IIF 55 - Secretary → ME
  • 6
    icon of address Suite A, 10th Floor Maple House, High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    IIF 50 - Director → ME
  • 7
    KOOPLES INVESTMENTS LIMITED - 2014-07-23
    icon of address Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,053,478 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    IIF 11 - Has significant influence or control → OE
  • 8
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    70 LEDBOROUGH LANE LIMITED - 2021-03-28
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    136,970 GBP2022-08-01 ~ 2023-03-31
    Officer
    icon of calendar 2020-07-27 ~ now
    IIF 25 - Director → ME
  • 11
    KILN LANE LIMITED - 2021-03-26
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    169,112 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 24 - Director → ME
  • 12
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    599,446 GBP2023-03-31
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 34 - Director → ME
  • 13
    icon of address Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -929 GBP2021-12-31
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    IIF 35 - Director → ME
  • 15
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 23 - Director → ME
  • 16
    icon of address 22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,710 GBP2024-05-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 22 Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,555 GBP2024-01-31
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 42 - Director → ME
  • 18
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,971 GBP2024-10-10
    Officer
    icon of calendar 2023-05-15 ~ dissolved
    IIF 17 - Director → ME
  • 19
    ROSEWOOD NEW HOMES LIMITED - 2021-01-08
    icon of address 22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents, 20 offsprings)
    Profit/Loss (Company account)
    533,110 GBP2023-03-01 ~ 2023-12-31
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 20
    icon of address 22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 26 - Director → ME
  • 21
    icon of address 22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 27 - Director → ME
  • 22
    icon of address Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2016-11-03 ~ now
    IIF 54 - Director → ME
  • 23
    icon of address 22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -175,758 GBP2023-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 29 - Director → ME
  • 24
    icon of address 22 Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,464 GBP2023-08-31
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 31 - Director → ME
  • 25
    icon of address 22 Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -85,575 GBP2023-07-31
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 32 - Director → ME
  • 26
    RW HEDSOR LTD - 2022-11-10
    icon of address 22 Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37,369 GBP2023-10-31
    Officer
    icon of calendar 2022-10-05 ~ now
    IIF 33 - Director → ME
  • 27
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 16 - Director → ME
  • 28
    ROSEWOOD FLOORING LIMITED - 2022-12-19
    icon of address 22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,859 GBP2024-01-31
    Officer
    icon of calendar 2022-01-05 ~ now
    IIF 19 - Director → ME
  • 29
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 15 - Director → ME
Ceased 16
  • 1
    ROSEWOOD AND KNIGHT LIMITED - 2023-05-24
    icon of address C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (4 parents)
    Equity (Company account)
    133,093 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-01-16 ~ 2021-03-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 228 High Street, Harlington, Hayes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    521,932 GBP2024-08-31
    Officer
    icon of calendar 2012-08-13 ~ 2022-01-06
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-08-13 ~ 2017-08-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Suite C, Victoria House, Bramhall, Cheshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,046 GBP2023-08-31
    Officer
    icon of calendar 2019-08-01 ~ 2021-04-23
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ 2021-04-23
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,521,582 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-03-01
    IIF 10 - Has significant influence or control → OE
  • 5
    icon of address Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -34,437 GBP2016-03-31
    Officer
    icon of calendar 2015-03-19 ~ 2017-02-22
    IIF 39 - Director → ME
  • 6
    KOOPLES INVESTMENTS LIMITED - 2014-07-23
    icon of address Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,053,478 GBP2024-07-31
    Officer
    icon of calendar 2022-11-01 ~ 2024-09-09
    IIF 49 - Director → ME
  • 7
    icon of address Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,754 GBP2024-06-30
    Officer
    icon of calendar 2018-06-07 ~ 2020-08-24
    IIF 51 - Director → ME
  • 8
    icon of address Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2021-05-12 ~ 2021-10-26
    IIF 21 - Director → ME
  • 9
    I-HOME INTERIORS LTD - 2024-02-14
    icon of address C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,131 GBP2023-10-31
    Officer
    icon of calendar 2019-06-11 ~ 2024-02-14
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-01-20 ~ 2021-01-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    599,446 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-06-25 ~ 2022-11-15
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Person with significant control
    icon of calendar 2022-07-18 ~ 2022-08-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 22 Wycombe End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,286 GBP2024-06-30
    Officer
    icon of calendar 2021-06-18 ~ 2024-02-13
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ 2021-06-18
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    icon of address 22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-23 ~ 2021-06-23
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    icon of address 22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-23 ~ 2021-06-23
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    icon of address Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,028,122 GBP2024-02-29
    Officer
    icon of calendar 2016-05-01 ~ 2019-11-07
    IIF 37 - Director → ME
  • 16
    icon of address Ste A 10th Floor Maple House, High Street, Potters Bar, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,138 GBP2017-07-31
    Officer
    icon of calendar 2016-05-24 ~ 2017-07-31
    IIF 38 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.