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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Toby David

    Related profiles found in government register
  • Ward, Toby David
    British accountant born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, Hollywood Lofts, 154 Commercial Street, London, E16NU, United Kingdom

      IIF 1
  • Ward, Toby David
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 2
  • Ward, Toby David, Mr.
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 9 Devonshire Square, London, EC2M 4YD, England

      IIF 3
  • Ward, Toby David, Mr.
    British company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 A, Shakespeare Road, London, W3 6SJ, United Kingdom

      IIF 4
  • Ward, Toby David, Mr.
    British consultant born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit G.03, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 5
  • Ward, Toby David, Mr.
    British management accountant born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11/12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England

      IIF 6
  • Ward, Toby David, Mr.
    British managing director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit G03 The Light Bulb, Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 7
  • Ward, Toby
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 8
  • Mr Toby Ward
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 9
  • Mr. Toby David Ward
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 A, Shakespeare Road, London, W3 6SJ, United Kingdom

      IIF 10
    • 3rd Floor, 9 Devonshire Square, London, EC2M 4YD, England

      IIF 11
    • Unit G. 03, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 12
    • Unit G03 The Light Bulb, Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 13
    • 11/12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England

      IIF 14
  • Ward, Toby David
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 25, Mansell Road, London, W3 7QH, England

      IIF 15
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16 IIF 17
    • Windlass Court, 2c Vyner Street, London, E2 9DG, United Kingdom

      IIF 18
  • Ward, Toby David
    British ceo born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 9, The Terraces, Garner Street, London, E2 9AQ, England

      IIF 19
  • Ward, Toby David
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Fleet House, 8-12 New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 20
  • Mr Toby David Ward
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 25, Mansell Road, London, W3 7QH, England

      IIF 21
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22 IIF 23
  • Ward, Toby

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 24
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25
    • Flat 4, Hollywood Lofts, 154 Commercial Street, London, E16NU, United Kingdom

      IIF 26
    • Fleet House, 8-12 New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 14
  • 1
    BRIAN HOVEY ASSOCIATES LTD
    09565308
    11-12 Hallmark Trading Centre, Fourth Way, Wembley
    Dissolved Corporate (2 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 2
    CONCEPT ENERGY (UK) LIMITED
    09283758
    Fleet House, 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-28 ~ dissolved
    IIF 20 - Director → ME
    2014-10-28 ~ dissolved
    IIF 27 - Secretary → ME
  • 3
    CONCEPT ENERGY LTD.
    11074416
    Unit G03 The Light Bulb, Filament Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 4
    COTSWOLDS BARN LTD
    16522607
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ENGENIUS ENERGY LIMITED
    11632986
    3rd Floor 9 Devonshire Square, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-19 ~ 2022-01-24
    IIF 3 - Director → ME
    Person with significant control
    2018-10-19 ~ 2022-01-24
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    FRIENDS OF CEDAR
    08224605
    2 Creed Court 5 Ludgate Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2013-05-09 ~ 2014-11-11
    IIF 19 - Director → ME
  • 7
    PINTORA ART ASSOCIATES LTD
    09300804
    Ha9 0lb, 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 8
    PROPERTY 1001 LIMITED
    15224474 SC612528... (more)
    3 Cocklebarrow Farm, Aldsworth, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2023-10-20 ~ now
    IIF 8 - Director → ME
    2023-10-20 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    REKALL CORPORATION LIMITED
    08207072
    11 Fourth Way, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 10
    SHOREDITCH CONSULTING LIMITED
    07646254
    Flat 4 Hollywood Lofts, 154 Commercial Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 1 - Director → ME
    2011-05-24 ~ dissolved
    IIF 26 - Secretary → ME
  • 11
    TEHG HOLDINGS LTD
    15839346
    3 Cocklebarrow, Aldsworth, Cheltenham, England
    Active Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 16 - Director → ME
    2024-07-15 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 12
    THE HACKNEY PANTRY LTD
    09856819
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2015-11-04 ~ 2016-11-06
    IIF 18 - Director → ME
  • 13
    THE LONDON WINE SHOP LIMITED
    06980606
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-15 ~ 2014-03-04
    IIF 2 - Director → ME
  • 14
    WOMBAT HOLDINGS 2025 LTD
    16560268
    3 Cocklebarrow Farm Cocklebarrow, Aldsworth, Cheltenham, England
    Active Corporate (1 parent)
    Officer
    2025-07-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.