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.
Topcott, Toby Richard
- British born in October 1973
Topcott, Toby Richard
Resident in United Kingdom
Registered addresses and corresponding companiesCastle House, High Street, Ammanford, Dyfed, SA18 2NB
IIF 1Castle House, High Street, Ammanford, SA18 2NB, Wales
IIF 25 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom
IIF 3Pine Lodge, Chelmsford Road, Hatfield Heath, Bishop's Stortford, CM22 7BG, England
IIF 45, Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England
IIF 5Pine Lodge, Chelmsford Road, Hatfield Heath, Bishops Stortford, CM22 7BG, United Kingdom
IIF 6
- British company director born in October 1973
Topcott, Toby Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in October 1973
Topcott, Toby Richard
Resident in United Kingdom
Registered addresses and corresponding companiesCastle House, High Street, Ammanford, Dyfed, SA18 2NB
IIF 9
- British director born in October 1973
Topcott, Toby Richard
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1973
Topcott, Toby Richard
Resident in United Kingdom
Registered addresses and corresponding companiesPine Lodge, Chelmsford Road, Hatfield Heath, Bishop's Stortford, CM22 7BG
IIF 12
- British born in October 1973
Toby Richard Topcott
Resident in United Kingdom
Registered addresses and corresponding companies5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England
IIF 13
- Registered addresses and corresponding companies
Topcott, Toby Richard
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom
IIF 14
- 1
CONTRACTUS LIMITED
10122810G16, Allen House Business Centre, Station Road, Sawbridgeworth, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-01 ~ nowIIF 4 - Director → ME - 2
DERMA-SEAL LTD
11314165Castle House, High Street, Ammanford, Carmarthenshire, WalesActive Corporate (4 parents)Officer2018-04-17 ~ 2022-08-21IIF 7 - Director → ME - 3
DR WEILS LIMITED
08937960Castle House, High Street, Ammanford, DyfedActive Corporate (4 parents)Officer2016-12-01 ~ 2021-05-17IIF 1 - Director → ME - 4Castle House, High Street, Ammanford, CarmarthenshireDissolved Corporate (16 parents, 1 offspring)Officer2004-09-10 ~ dissolvedIIF 12 - LLP Member → ME
- 5
FIRST PASS HOLDINGS LIMITED
04554063Castle House, High Street, Ammanford, Carmarthenshire, WalesDissolved Corporate (11 parents)Officer2004-09-01 ~ dissolvedIIF 8 - Director → ME - 6
MADISON CASTLE ASSOCIATES LIMITED
09731429Castle House, High Street, Ammanford, WalesActive Corporate (10 parents)Officer2015-08-13 ~ nowIIF 2 - Director → ME - 7
RETAIL SHRINKAGE PROTECTION LIMITED
09116353Castle House, High Street, Ammanford, DyfedDissolved Corporate (3 parents)Officer2016-12-01 ~ dissolvedIIF 9 - Director → ME - 8
SALITIX HOLDINGS LTD
124901625 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-28 ~ nowIIF 3 - Director → ME - 9
SALITIX LTD
077168785 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2013-10-31 ~ nowIIF 6 - Director → ME2020-03-10 ~ nowIIF 14 - Secretary → ME - 10
TOPCOTT DEVELOPMENTS LIMITED
071820345 Ducketts Wharf, South Street, Bishops Stortford, HertfordshireActive Corporate (6 parents)Officer2010-03-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 11
TOPJOP INVESTMENTS LIMITED
074676325 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2010-12-13 ~ dissolvedIIF 11 - Director → ME - 12
WALFORDS MANAGEMENT COMPANY LIMITED
07434362One, Station Approach, Harlow, Essex, EnglandActive Corporate (11 parents)Officer2010-11-09 ~ 2020-07-21IIF 10 - Director → ME
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