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.
Waller, Toby
Waller, Toby
British sales manager born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesWaller, Toby
British company director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
20-22, Wenlock Road, London, N1 7GU, England
Waller, Toby James
British company director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesWaller, Toby
British director born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 6 Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England
Toby Waller
British born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 122, 180 High Street, London, E15 2FE, United Kingdom
Mr Toby Waller
British born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Mr Toby James Waller
British born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Toby Waller
British born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 11 Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England
- 1 Suite 3 91 Mayflower Street, Plymouth, EnglandCorporate (2 parents)Equity (Company account)-10,705 GBP2021-02-28Officer
2017-02-22 ~ nowIIF 6 - director → MEPerson with significant control 2017-02-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomDissolved corporate (4 parents)Equity (Company account)-31,390 GBP2019-10-31Officer 2017-12-15 ~ dissolvedIIF 2 - director → ME
- 3 W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, EnglandCorporate (1 parent)Equity (Company account)111,336 GBP2023-05-31Officer 2020-05-18 ~ nowIIF 3 - director → MEPerson with significant control 2020-05-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4 Gemma House, 39 Lilestone Street, London, United KingdomCorporate (3 parents)Officer 2024-07-09 ~ nowIIF 4 - director → ME
- 5 Flat 122 180 High Street, Stratford, London, United KingdomDissolved corporate (2 parents)Person with significant control 2017-12-04 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Gemma House 39 Lilestone Street, Lilestone Street, London, United KingdomCorporate (1 parent, 1 offspring)Officer 2024-12-13 ~ nowIIF 5 - director → MEPerson with significant control 2024-12-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7LOXTRONIC LIMITED - 1991-05-23 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents, 3 offsprings)Equity (Company account)7,333,437 GBP2023-10-31Officer 2021-11-18 ~ nowIIF 1 - director → ME
- 1 Gemma House, 39 Lilestone Street, London, United KingdomCorporate (3 parents)Person with significant control 2024-07-09 ~ 2024-12-16IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
