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 Michael Hjelm Willingham-toxvaerd

    Related profiles found in government register
  • Mr Michael Hjelm Willingham-toxvaerd
    Danish born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4, Brewery Place, Leeds, LS10 1NE

      IIF 1

    • New York House, 1 Harper Street, Leeds, LS2 7EA, England

      IIF 2

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 3

    • Second Floor, 77 Kingsway, London, WC2B 6SR, England

      IIF 4
  • Michael Willingham-toxvaerd
    Danish born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 5
  • Mr Michael Hjelm Willingham-toxvaerd
    Danish born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Kingsway, London, WC2B 6SR, England

      IIF 6
  • Mr Michael Willingham-toxvaerd
    Danish born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 77, Kingsway, London, WC2B 6SR, England

      IIF 7

    • C/o Bracher Rawlins Llp, 16 High Holborn, London, WC1V 6BX, United Kingdom

      IIF 8
  • Mr Michael Hjelm Toxvaerd-willingham
    Danish born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Brewery Place, Brewery Place, Leeds, LS10 1NE, England

      IIF 9

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 10
  • Willingham-toxvaerd, Michael
    Danish company director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 119, Wardour Street, London, W1F 0UW, England

      IIF 11 IIF 12
  • Willingham-toxvaerd, Michael
    Danish director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Willingham-toxvaerd, Michael
    Danish director/ entrepreneur born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 119, Wardour Street, London, W1F 0UW, England

      IIF 32

    • 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 33
  • Willingham-toxvaerd, Michael
    Danish director/entrepreneur born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 119, Wardour Street, London, W1F 0UW, England

      IIF 34 IIF 35

    • C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 36
  • Willingham-toxvaerd, Michael
    Danish executive director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 119, Wardour Street, London, W1F 0UW, England

      IIF 37
  • Willingham-toxvaerd, Michael Hjelm
    Danish none born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 38
  • Toxvaerd, Michael Hjelm
    Danish deputy chairman born in November 1974

    Registered addresses and corresponding companies

    • 20a Chalcot Road, London, NW1 8LL

      IIF 39
  • Toxvaerd, Michael Hjelm
    Danish director born in November 1974

    Registered addresses and corresponding companies
  • Toxvaerd, Michael Hjelm
    Danish

    Registered addresses and corresponding companies

    • 20a Chalcot Road, London, NW1 8LL

      IIF 46
  • Toxvaerd, Michael Hjelm
    Danish director

    Registered addresses and corresponding companies
  • Toxvaerd, Michael Hjelm
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willingham-toxvaerd, Michael
    Danish director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New York House, 1 Harper Street, Leeds, LS2 7EA, England

      IIF 53

    • C/o Bracher Rawlins Llp, 16 High Holborn, London, WC1V 6BX, United Kingdom

      IIF 54

    • C/o Cork Gully Llp 6, Snow Hill, London, EC1A 2AY

      IIF 55

    • Second Floor, 77 Kingsway, London, WC2B 6SR

      IIF 56

    • Second Floor, 77, Kingsway, London, WC2B 6SR, United Kingdom

      IIF 57
  • Willingham-toxvaerd, Michael
    Danish enterpreneur born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor 77, Kingsway, London, WC2B 6SR, England

      IIF 58
  • Willingham-toxvaerd, Michael
    Danish entrepreneur born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 59
  • Willingham-toxvaerd, Michael Hjelm
    Danish director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor 77, Kingsway, London, WC2B 6SR, England

      IIF 60
  • Willingham-toxvaerd, Michael Hjelm
    Danish entrepreneur born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Kingsway, London, WC2B 6SR, England

      IIF 61

    • Second Floor 77, Kingsway, London, WC2B 6SR, England

      IIF 62 IIF 63 IIF 64
  • Willingham-toxvaerd, Michael
    born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor 77, Kingsway, London, WC2B 6SR, England

      IIF 65
  • Willingham-toxvaerd, Michael
    Danish

    Registered addresses and corresponding companies
  • Willingham-toxvaerd, Michael
    Danish director

    Registered addresses and corresponding companies

    • C/o Bracher Rawlins Llp, 16 High Holborn, London, WC1V 6BX, United Kingdom

      IIF 68
  • Toxvaerd, Michael Hjelm

    Registered addresses and corresponding companies

    • 20a Chalcot Road, London, NW1 8LL

      IIF 69
  • Willingham-toxvaerd, Michael

    Registered addresses and corresponding companies

    • C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 70 IIF 71

    • Second Floor, 77 Kingsway, London, WC2B 6SR, England

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 37
  • 1
    119 Wardour Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -4,998,245 GBP2022-07-03
    Officer
    2021-05-14 ~ now
    IIF 32 - director → ME
  • 2
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 27 - director → ME
  • 3
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 25 - director → ME
  • 4
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    69,020 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 22 - director → ME
  • 5
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 24 - director → ME
  • 6
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -48,901 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 15 - director → ME
  • 7
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    562,876 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 30 - director → ME
  • 8
    119 Wardour Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,442,048 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 11 - director → ME
  • 9
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    338,069 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 21 - director → ME
  • 10
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,009,214 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 14 - director → ME
  • 11
    TOPLAND PROPERTIES LTD - 2012-04-20
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -71,028 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 18 - director → ME
  • 12
    119 Wardour Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,307,027 GBP2022-07-03
    Officer
    2023-11-30 ~ now
    IIF 17 - director → ME
  • 13
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    53,987 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 20 - director → ME
  • 14
    C/o Interpath Ltd 10, Fleet Place, London
    Corporate (3 parents)
    Equity (Company account)
    -589,183 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 31 - director → ME
  • 15
    BARWORKS BERTEAUX LIMITED - 2006-10-31
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -263,629 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 12 - director → ME
  • 16
    Second Floor, 77 Kingsway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 57 - director → ME
  • 17
    C/o Cork Gully Llp 6, Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 55 - director → ME
  • 18
    119 Wardour Street, London, England
    Corporate (3 parents)
    Officer
    2023-06-06 ~ now
    IIF 35 - director → ME
  • 19
    77 Kingsway, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-27 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    Ground Floor, 45 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-11 ~ dissolved
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove members → OE
  • 21
    77 Kingsway, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-03-12 ~ dissolved
    IIF 58 - director → ME
    2015-03-12 ~ dissolved
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 22
    Second Floor, 77 Kingsway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -18,263 GBP2018-12-31
    Officer
    2012-02-24 ~ dissolved
    IIF 60 - director → ME
    2011-07-07 ~ dissolved
    IIF 73 - secretary → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 23 - director → ME
  • 24
    THE LONDON COCKTAIL CLUB LTD - 2011-09-28
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 28 - director → ME
  • 25
    119 Wardour Street, London, England
    Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 16 - director → ME
  • 26
    119 Wardour Street, London, England
    Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 37 - director → ME
  • 27
    NIGHTCAP PLC - 2024-07-26
    119 Wardour Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 36 - director → ME
  • 28
    Dukes Court 32 Duke Street, St James's, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 56 - director → ME
    2008-07-28 ~ dissolved
    IIF 67 - secretary → ME
  • 29
    C/o Bracher Rawlins Llp, 16 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    113,746 GBP2023-03-31
    Officer
    2006-06-26 ~ now
    IIF 54 - director → ME
    2006-06-26 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    PEOPLES HOLDINGS LIMITED - 2016-06-29
    PEOPLES WEB LIMITED - 2016-03-02
    4 Brewery Place, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-01 ~ dissolved
    IIF 62 - director → ME
  • 31
    Hillier Hopkins Llp, Dukes Court Duke Street, St James's, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 66 - secretary → ME
  • 32
    119 Wardour Street, London, England
    Corporate (3 parents)
    Officer
    2024-02-14 ~ now
    IIF 19 - director → ME
  • 33
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 29 - director → ME
  • 34
    7th Floor, 20 St Andrew Street, London
    Corporate (4 parents)
    Equity (Company account)
    -347,709 GBP2022-07-03
    Officer
    2021-01-13 ~ now
    IIF 33 - director → ME
  • 35
    MC 489 LIMITED - 2011-10-04
    119 Wardour Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -104,839 GBP2022-07-03
    Officer
    2021-01-13 ~ now
    IIF 34 - director → ME
  • 36
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 26 - director → ME
  • 37
    119 Wardour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    724,543 GBP2022-07-03
    Officer
    2023-09-05 ~ now
    IIF 13 - director → ME
Ceased 17
  • 1
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Corporate (2 parents)
    Officer
    2005-08-31 ~ 2009-01-14
    IIF 41 - director → ME
    2005-08-31 ~ 2006-02-03
    IIF 48 - secretary → ME
  • 2
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Corporate (2 parents)
    Officer
    2005-08-31 ~ 2009-01-14
    IIF 43 - director → ME
    2005-08-31 ~ 2006-02-03
    IIF 47 - secretary → ME
  • 3
    STIRLING AND DRANSFIELD LIMITED - 1988-05-18
    HERBAL TRACERS LIMITED - 1986-02-07
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2009-01-14
    IIF 40 - director → ME
  • 4
    NATURAL WELLBEING LTD - 2008-06-17
    BIOCARE DIAGNOSTICS.COM LIMITED - 2006-10-26
    . William Nadin Way, Swadlincote, Derbyshire
    Corporate (2 parents)
    Officer
    2005-08-31 ~ 2009-01-14
    IIF 51 - director → ME
    2005-08-31 ~ 2006-02-03
    IIF 49 - secretary → ME
  • 5
    PERRIGO UK LIMITED - 2008-06-17
    PETER BLACK PHARMACEUTICALS LIMITED - 2003-12-15
    William Nadin Way, Swadlincote, Derbyshire
    Corporate (6 parents, 7 offsprings)
    Officer
    2008-06-17 ~ 2009-01-14
    IIF 39 - director → ME
  • 6
    2 The Calls, Leeds, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2014-12-01 ~ 2019-09-01
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    RASMALA UK LIMITED - 2023-11-16
    RASMALA UK PLC - 2019-01-14
    RASMALA PLC - 2019-01-14
    EUROPEAN ISLAMIC INVESTMENT BANK PLC - 2015-11-16
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2011-05-30 ~ 2020-03-31
    IIF 38 - director → ME
  • 8
    Bywater Spilsby Road, Wainfleet, Skegness, England
    Corporate (1 parent)
    Equity (Company account)
    14,649 GBP2024-03-31
    Officer
    2014-03-27 ~ 2018-07-12
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRUNEL PHARMA LIMITED - 2008-06-17
    PIMCO 2771 LIMITED - 2008-05-12
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Corporate (3 parents)
    Officer
    2008-06-24 ~ 2009-05-05
    IIF 50 - director → ME
  • 10
    NIGHTCAP PLC - 2024-07-26
    119 Wardour Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2020-09-23 ~ 2020-12-04
    IIF 71 - secretary → ME
    2024-06-28 ~ 2024-08-07
    IIF 70 - secretary → ME
    Person with significant control
    2020-09-23 ~ 2021-01-13
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    NUTRAHEALTH LIMITED - 2012-06-18
    BIOCARE PRO-BIOTIC FERMENTATION CULTURES LIMITED - 2007-02-27
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Corporate (2 parents)
    Officer
    2005-08-31 ~ 2009-01-14
    IIF 45 - director → ME
    2005-08-31 ~ 2006-02-03
    IIF 69 - secretary → ME
  • 12
    NEUTRAHEALTH PLC - 2012-06-19
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-25 ~ 2009-01-14
    IIF 52 - director → ME
  • 13
    MS2U LIMITED - 2017-09-01
    PEOPLES HOLDINGS LIMITED - 2017-09-01
    PEOPLES WEB LIMITED - 2016-06-29
    BR 32 LIMITED - 2016-03-02
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2016-02-10 ~ 2018-07-11
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-15
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    BRUNEL PHARMA LIMITED - 2010-06-01
    BRUNEL HEALTHCARE LIMITED - 2008-06-17
    BRUNEL TRADING COMPANY LIMITED(THE) - 1996-09-04
    BRUNEL TRADING LIMITED - 1987-02-06
    Wrafton, Braunton, Devon
    Corporate (5 parents)
    Officer
    2007-01-23 ~ 2008-06-17
    IIF 44 - director → ME
  • 15
    New York House, 1 Harper Street, Leeds, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    633 GBP2017-12-31
    Officer
    2014-12-01 ~ 2018-01-11
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    8 Freetrade House, Lowther Road, Stanmore, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -620,125 GBP2016-03-31
    Officer
    2006-08-17 ~ 2007-03-31
    IIF 46 - secretary → ME
  • 17
    HEALTH PRODUCTS FOR LIFE LTD - 2008-12-17
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Corporate (2 parents)
    Officer
    2007-07-04 ~ 2009-01-14
    IIF 42 - director → ME

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