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.
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Mr Albert Tobin
Mr Albert Tobin
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesTobin, Albert
British accountant born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesTobin, Albert
British book keeper born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
17, Pennine Parade, London, London, NW2 1NT, United Kingdom
Tobin, Albert
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesTobin, Albert
British accountant born in December 1970Registered addresses and corresponding companies
IIF 13 220 The Sandlings, Pelham Road, London, N22 6XT
Tobin, Albert
British Registered addresses and corresponding companies
IIF 14 220 The Sandlings, Pelham Road, London, N22 6XT
- 1 17 Pennine Parade, Pennine Drive, LondonCorporate (1 parent)Equity (Company account)12,971 GBP2023-08-31Officer
2012-08-24 ~ nowIIF 12 - director → MEPerson with significant control 2016-08-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE - 2 17 Pennine Parade, Pennine Drive, LondonDissolved corporate (1 parent)Officer 2009-03-09 ~ dissolvedIIF 6 - director → ME
- 3 5 Belgrave Gardens, St Johns Wood, London, United KingdomCorporate (1 parent)Officer 2024-11-20 ~ nowIIF 11 - director → MEPerson with significant control 2024-11-20 ~ nowIIF 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
- 4 17 Pennine Parade, London, London, United KingdomDissolved corporate (1 parent)Officer 2023-03-14 ~ dissolvedIIF 9 - director → MEPerson with significant control 2023-03-14 ~ dissolvedIIF 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
- 5 5 Belgrave Gardens, St Johns Wood, London, United KingdomDissolved corporate (2 parents)Officer 2023-04-04 ~ dissolvedIIF 10 - director → MEPerson with significant control 2023-04-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1ARAN FINANCIAL SERVICES LIMITED - 2004-07-30 101 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EssexDissolved corporate (1 parent, 1 offspring)Officer 1998-02-09 ~ 1998-12-04IIF 14 - secretary → ME
- 2 17 Pennine Parade, Pennine Drive, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-165,381 GBP2023-06-30Officer 2016-06-24 ~ 2023-10-31IIF 8 - director → MEPerson with significant control 2016-06-24 ~ 2023-10-31IIF 5 - Has significant influence or control → OE
- 3DOMAINE CONSULTANCY LIMITED - 1996-08-27 Dalton House, 60 Windsor Avenue, LondonCorporate (1 parent)Equity (Company account)43,295 GBP2023-12-31Officer 1996-08-15 ~ 1997-07-19IIF 13 - director → ME
- 4 17 Pennine Parade, Pennine Drive, LondonCorporate (1 parent)Equity (Company account)-185 GBP2023-06-30Officer 2015-05-21 ~ 2020-08-01IIF 7 - director → ME
