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.
Toogood, Jordan Daniel
- British born in June 1980
Toogood, Jordan Daniel
Resident in England
Registered addresses and corresponding companies132, Guernsey Way, Kennington, Ashford, Kent, TN24 9LQ, England
IIF 1 IIF 2155, Canterbury Road, Kennington, Ashford, Kent, TN24 9QB, United Kingdom
IIF 32nd Floor, 30 North Street, Ashford, Kent, TN24 8JR
IIF 4First Floor Offices, Eastwell Court Farm, Lenacre Street, Ashford, Kent, TN25 4JT, England
IIF 5Oak Suite, Church Road, Smeeth, Ashford, Kent, TN25 6SA, England
IIF 6Talbot House, Swan Lane, Sellindge, Ashford, Kent, TN25 6EB, England
IIF 7 IIF 8Unit 6 Hembrow, Evegate Business Park, Smeeth, Ashford, Kent, TN25 6SX, England
IIF 9
- born in June 1980
Toogood, Jordan Daniel
Resident in England
Registered addresses and corresponding companiesSeeley Farmhouse, West Brabourne, Ashford, TN25 5NF, England
IIF 10
- British born in June 1980
Toogood, Jordan Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Swallows, Golford Road, Cranbrook, Kent, TN17 3NS, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Toogood, Jordan Daniel
155, Canterbury Road, Kennington, Ashford, Kent, TN24 9QB, United Kingdom
IIF 12
- British born in June 1980
Mr Jordan Daniel Toogood
Resident in England
Registered addresses and corresponding companiesBroad Oak Farm, Mersham, Ashford, Kent, TN25 7HR, England
IIF 13Oak Suite, Church Road, Smeeth, Ashford, Kent, TN25 6SA, England
IIF 14Seeley Farmhouse, West Brabourne, Ashford, TN25 5NF, England
IIF 15Unit 6 Hembrow, Evegate Business Park, Smeeth, Ashford, Kent, TN25 6SX, England
IIF 16Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA
IIF 17
- 1
BURRITO BOBS LTD
05694027155 Canterbury Road, Kennington, Ashford, KentDissolved Corporate (3 parents)Officer2006-02-01 ~ dissolvedIIF 12 - Secretary → ME - 2
KENT PLASTICS INSTALLATIONS LIMITED
05216571Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-10
Dissolved on 2015-06-18New Bridge Street, 30-34 New Bridge Street, LondonDissolved Corporate (6 parents)Officer2010-06-11 ~ 2010-11-01IIF 4 - Director → ME - 3
QUBA CONSTRUCTION LIMITED
11119456Oak Suite Church Road, Smeeth, Ashford, Kent, EnglandActive Corporate (2 parents)Officer2017-12-20 ~ nowIIF 6 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-25 during the appointment or period of control
Dissolved on 2021-04-21 during the appointment or period of controlCUBA DESIGNS LIMITED - 2015-10-01Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (4 parents)Officer2016-03-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-11 during the appointment or period of control
Dissolved on 2020-10-08 during the appointment or period of controlTUKO LIMITED
- 2016-08-10 09906468Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (3 parents)Officer2015-12-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 6Oak Suite, Rake Factory Church Road, Smeeth, Ashford, Kent, EnglandActive Corporate (2 parents)Officer2014-11-03 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2016-09-01 ~ nowIIF 15 - Has significant influence or control → OE
- 7
SINQ LTD
1597768119 North Street, Ashford, Kent, EnglandActive Corporate (3 parents)Officer2024-09-25 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 8
TEIKO CONSULTANCY LTD
08804746First Floor Offices Eastwell Court Farm, Lenacre Street, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 2 - Director → ME - 9
TEIKO FACADES LIMITED
09822853Little Swallows Golford Road, Cranbrook, Kent, EnglandDissolved Corporate (1 parent)Officer2015-10-13 ~ dissolvedIIF 11 - Director → ME - 10
TEIKO LIMITED
07498821Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-30 during the appointment or period of control
Dissolved on 2019-04-16 during the appointment or period of control17-21 Victoria Court, Maidstone, KentDissolved Corporate (4 parents)Officer2011-01-19 ~ dissolvedIIF 5 - Director → ME - 11
TEIKO PROJECTS LTD
087190145 Greystones, Willesborough, Ashford, KentDissolved Corporate (2 parents)Officer2013-10-04 ~ 2014-01-10IIF 1 - Director → ME - 12
TOOGOOD MARKETING LTD
06652494Calcutt Matthews, 19 North Street, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer2008-07-22 ~ dissolvedIIF 3 - Director → ME
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