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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

Rolph, Toby John

    Related profiles found in government register
  • Rolph, Toby John

    Registered addresses and corresponding companies

    • icon of address 141-143, Shoreditch High Street, London, E1 6JE

      IIF 1 IIF 2 IIF 3

    • icon of address 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address Barrio East, 141-143 Shoreditch High Street, London, E1 6JE

      IIF 11 IIF 12

    • icon of address Barrio East, 141-143 Shoreditch High Street, London, E1 6JE, England

      IIF 13

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

      IIF 14

    • icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

      IIF 15 IIF 16
  • Rolph, Toby John
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, Waterloo Road, London, SE1 8UL, England

      IIF 17

    • icon of address Nightcap Plc, C/o Locke Lord Llp, 201 Bishopsgate, London, EC2M 3AB, England

      IIF 18 IIF 19
  • Rolph, Toby John
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, Waterloo Road, London, SE1 8UL, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address 65, Leonard Street, London, EC2A 4QS, United Kingdom

      IIF 23
  • Rolph, Toby John
    British finance director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, Waterloo Road, Lambeth, London, SE1 8UL

      IIF 24 IIF 25

    • icon of address 111, The Adventure Bar Group, 111 Waterloo Road, London, SE1 8UL, United Kingdom

      IIF 26

    • icon of address 111, Waterloo Road, London, SE1 8UL, England

      IIF 27

    • icon of address 141-143, Shoreditch High Street, London, E1 6JE

      IIF 28 IIF 29 IIF 30

    • icon of address 224a, Shaftesbury Avenue, London, WC2H 8EB, England

      IIF 31 IIF 32 IIF 33

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

      IIF 36

    • icon of address Barrio East, 141-143 Shoreditch High Street, London, E1 6JE

      IIF 37 IIF 38

    • icon of address Barrio East, 141-143 Shoreditch High Street, London, E1 6JE, England

      IIF 39

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

      IIF 40
  • Rolph, Toby John
    British accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rolph, Toby John
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Vincent Square, London, SW1P 2PN, England

      IIF 48

    • icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

      IIF 49 IIF 50
  • Rolph, Toby John
    British finance director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • Mr Toby John Rolph
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Vincent Square, London, SW1P 2PN, England

      IIF 53
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 1 Vincent Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-08-15 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -4,998,245 GBP2022-07-03
    Officer
    icon of calendar 2021-05-14 ~ 2023-11-30
    IIF 25 - Director → ME
  • 2
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2021-12-21 ~ 2023-11-30
    IIF 21 - Director → ME
  • 3
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2021-12-21 ~ 2023-11-30
    IIF 22 - Director → ME
  • 4
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,020 GBP2023-07-02
    Officer
    icon of calendar 2022-11-30 ~ 2023-11-30
    IIF 19 - Director → ME
  • 5
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2021-12-21 ~ 2023-11-30
    IIF 20 - Director → ME
  • 6
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,901 GBP2023-07-02
    Officer
    icon of calendar 2021-08-02 ~ 2023-11-30
    IIF 27 - Director → ME
  • 7
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    562,876 GBP2023-07-02
    Officer
    icon of calendar 2021-08-02 ~ 2023-11-30
    IIF 26 - Director → ME
  • 8
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,442,048 GBP2023-07-02
    Officer
    icon of calendar 2023-05-16 ~ 2023-11-30
    IIF 17 - Director → ME
  • 9
    icon of address C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    204,690 GBP2020-12-27
    Officer
    icon of calendar 2019-04-04 ~ 2019-10-01
    IIF 23 - Director → ME
  • 10
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    338,069 GBP2023-07-02
    Officer
    icon of calendar 2021-11-21 ~ 2023-11-30
    IIF 28 - Director → ME
    icon of calendar 2021-11-21 ~ 2023-11-30
    IIF 1 - Secretary → ME
  • 11
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,009,214 GBP2023-07-02
    Officer
    icon of calendar 2021-11-21 ~ 2023-11-30
    IIF 29 - Director → ME
    icon of calendar 2021-11-21 ~ 2023-11-30
    IIF 3 - Secretary → ME
  • 12
    TOPLAND PROPERTIES LTD - 2012-04-20
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -71,028 GBP2023-07-02
    Officer
    icon of calendar 2021-11-21 ~ 2023-11-30
    IIF 30 - Director → ME
    icon of calendar 2021-11-21 ~ 2023-11-30
    IIF 2 - Secretary → ME
  • 13
    icon of address 119 Wardour Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,307,027 GBP2022-07-03
    Officer
    icon of calendar 2021-11-21 ~ 2023-11-30
    IIF 37 - Director → ME
    icon of calendar 2021-11-21 ~ 2023-11-30
    IIF 11 - Secretary → ME
  • 14
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,987 GBP2023-07-02
    Officer
    icon of calendar 2021-11-21 ~ 2023-11-30
    IIF 39 - Director → ME
    icon of calendar 2021-11-21 ~ 2023-11-30
    IIF 13 - Secretary → ME
  • 15
    icon of address C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -589,183 GBP2023-07-02
    Officer
    icon of calendar 2021-11-21 ~ 2023-11-30
    IIF 38 - Director → ME
    icon of calendar 2021-11-21 ~ 2023-11-30
    IIF 12 - Secretary → ME
  • 16
    BARWORKS BERTEAUX LIMITED - 2006-10-31
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -263,629 GBP2023-07-02
    Officer
    icon of calendar 2022-11-30 ~ 2023-11-30
    IIF 18 - Director → ME
  • 17
    AGHOCO 4040 LIMITED - 2011-10-05
    icon of address 3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-26 ~ 2019-01-25
    IIF 50 - Director → ME
    icon of calendar 2012-07-26 ~ 2019-01-25
    IIF 16 - Secretary → ME
  • 18
    BE AT ONE (RICHMOND) LIMITED - 2009-12-12
    icon of address 3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-26 ~ 2019-01-25
    IIF 49 - Director → ME
    icon of calendar 2012-07-26 ~ 2019-01-25
    IIF 15 - Secretary → ME
  • 19
    BOUNCE PING PONG VENUES LIMITED - 2024-09-09
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2020-01-13 ~ 2020-12-16
    IIF 46 - Director → ME
    icon of calendar 2020-01-13 ~ 2020-12-16
    IIF 8 - Secretary → ME
  • 20
    BOUNCE (WEST LONDON) LIMITED - 2021-07-29
    STATE OF PLAY HOSPITALITY LIMITED - 2021-04-23
    BOUNCE BIRMINGHAM LIMITED - 2021-03-23
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2020-01-03 ~ 2020-12-16
    IIF 43 - Director → ME
    icon of calendar 2020-01-03 ~ 2020-12-16
    IIF 6 - Secretary → ME
  • 21
    BOUNCE LEISURE LTD - 2022-03-18
    ACEBOUNCE LTD - 2022-03-02
    BLEISURE LIMITED - 2012-08-21
    BOUNCE LEISURE LIMITED - 2012-05-04
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2020-01-13 ~ 2020-12-16
    IIF 42 - Director → ME
    icon of calendar 2020-01-13 ~ 2020-12-16
    IIF 5 - Secretary → ME
  • 22
    BOUNCE SHOREDITCH LIMITED - 2022-03-18
    BOUNCE LEISURE LTD - 2022-03-02
    ACEBOUNCE LIMITED - 2012-05-15
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-13 ~ 2020-12-16
    IIF 44 - Director → ME
    icon of calendar 2020-01-13 ~ 2020-12-16
    IIF 7 - Secretary → ME
  • 23
    BOUNCE 4 LIMITED - 2022-03-05
    BOUNCE SHOREDITCH LIMITED - 2022-03-01
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2020-12-16
    IIF 47 - Director → ME
    icon of calendar 2020-01-13 ~ 2020-12-16
    IIF 9 - Secretary → ME
  • 24
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-06 ~ 2023-11-30
    IIF 51 - Director → ME
  • 25
    STATE OF PLAY (BINGO) LIMITED - 2022-03-18
    SOCIAL ENTERTAINMENT VENTURES (BINGO) LIMITED - 2021-03-26
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2020-01-13 ~ 2020-12-16
    IIF 45 - Director → ME
    icon of calendar 2020-01-13 ~ 2020-12-16
    IIF 4 - Secretary → ME
  • 26
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2021-01-13 ~ 2023-11-30
    IIF 35 - Director → ME
  • 27
    THE LONDON COCKTAIL CLUB LTD - 2011-09-28
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2021-01-13 ~ 2023-11-30
    IIF 34 - Director → ME
  • 28
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-14 ~ 2023-11-30
    IIF 52 - Director → ME
  • 29
    NIGHTCAP PLC - 2024-07-26
    icon of address 119 Wardour Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ 2023-11-30
    IIF 40 - Director → ME
    icon of calendar 2020-12-04 ~ 2023-11-30
    IIF 14 - Secretary → ME
  • 30
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    BOUNCE PING PONG LIMITED - 2018-05-04
    BOUNCE 2014 LIMITED - 2014-10-22
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2020-12-16
    IIF 41 - Director → ME
    icon of calendar 2019-12-19 ~ 2020-12-16
    IIF 10 - Secretary → ME
  • 31
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2021-01-13 ~ 2023-11-30
    IIF 33 - Director → ME
  • 32
    icon of address 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -347,709 GBP2022-07-03
    Officer
    icon of calendar 2021-01-13 ~ 2023-11-30
    IIF 36 - Director → ME
  • 33
    MC 489 LIMITED - 2011-10-04
    icon of address 119 Wardour Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -104,839 GBP2022-07-03
    Officer
    icon of calendar 2021-01-13 ~ 2023-11-30
    IIF 32 - Director → ME
  • 34
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2021-01-13 ~ 2023-11-30
    IIF 31 - Director → ME
  • 35
    icon of address 119 Wardour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    724,543 GBP2022-07-03
    Officer
    icon of calendar 2021-05-14 ~ 2023-11-30
    IIF 24 - Director → ME

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