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.
Mr David Toledano
Mr David Toledano
British born in June 1946Resident in United Kingdom
Registered addresses and corresponding companiesDavid Toledano
British born in February 1946Resident in England
Registered addresses and corresponding companies
IIF 7
New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
Toledano, David
British company director born in June 1946Resident in United Kingdom
Registered addresses and corresponding companiesToledano, David
British company secretary born in June 1946Resident in United Kingdom
Registered addresses and corresponding companiesToledano, David
British estates manager born in June 1946Resident in United Kingdom
Registered addresses and corresponding companiesToledano, David
born in June 1946Resident in United Kingdom
Registered addresses and corresponding companiesToledano, David
Morrocan co secretary born in June 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 35, Arden Road, London, N3 3AB, United Kingdom
Toledano, David
British company director born in February 1946Resident in England
Registered addresses and corresponding companies
IIF 24 New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
Toledano, David
British Registered addresses and corresponding companiesToledano, David
British company directorRegistered addresses and corresponding companiesToledano, David
Morrocan Registered addresses and corresponding companies
IIF 30 35, Arden Road, London, N3 3AB, United Kingdom
Toledano, David
Registered addresses and corresponding companies
IIF 31 64, Ballards Lane, London, N3 2BU, United Kingdom
- 1 Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,293,211 GBP2016-12-31Officer
1992-12-14 ~ dissolvedIIF 8 - Director → ME ~ dissolvedIIF 26 - Secretary → ME - 2 73 Cornhill, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)840,315 GBP2016-12-31Officer 1997-12-17 ~ dissolvedIIF 11 - Director → ME 1997-12-17 ~ dissolvedIIF 29 - Secretary → ME
- 3 35 Arden Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-01-19 ~ dissolvedIIF 12 - Director → ME
- 4 115 Craven Park Road, Tottenham, LondonActive Corporate (2 parents)Equity (Company account)682,257 GBP2023-12-31Officer ~ nowIIF 9 - Director → ME ~ nowIIF 25 - Secretary → MEPerson with significant control 2017-01-01 ~ nowIIF 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
- 5 New Burlington House, Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2018-02-13 ~ nowIIF 15 - Director → MEPerson with significant control 2018-02-13 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 64 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-07-19 ~ nowIIF 13 - Director → ME
- 7 64 Ballards Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-05-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2022-08-02 ~ nowIIF 14 - Director → MEPerson with significant control 2022-08-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 9ANERLEY183 LIMITED - 2018-05-30 64 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)4 GBP2022-05-31Officer 2017-07-01 ~ dissolvedIIF 31 - Secretary → ME
- 10 64 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer ~ nowIIF 19 - Director → ME
- 11 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2022-08-02 ~ nowIIF 24 - Director → MEPerson with significant control 2022-08-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 8 Highfield Gardens, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,766 GBP2024-05-31Officer 2016-05-31 ~ 2023-08-09IIF 16 - Director → ME
- 2 3rd Floor, 37 Frederick Place, BrightonIn Administration Corporate (2 parents)Equity (Company account)621,076 GBP2018-11-30Officer ~ 2017-07-14IIF 23 - Director → ME ~ 2017-07-14IIF 30 - Secretary → ME
- 3 C/o Stern Associates, 2 Helenslea Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,046,061 GBP2024-12-31Officer 1993-09-02 ~ 2017-11-30IIF 10 - Director → ME 1993-09-02 ~ 2017-11-30IIF 28 - Secretary → ME
- 4 64 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer ~ 1995-05-23IIF 18 - Director → ME
- 5 Po Box 7010 2nd Floor, 38 Warren Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-12-23 ~ 2022-03-30IIF 21 - LLP Member → ME
- 6 64 Ballards Lane, London, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)6,706 GBP2025-03-31Officer 2014-10-29 ~ 2025-07-07IIF 22 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2025-07-07IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (2 parents)Officer ~ 1994-03-04IIF 27 - Secretary → ME
- 8 P O Box 7010 2nd Floor, 38 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-12-22 ~ 2022-03-30IIF 20 - LLP Member → ME
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