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.
Ward, Toby David
- British born in August 1979
Ward, Toby David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Ward, Toby David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies26 A, Shakespeare Road, London, W3 6SJ, United Kingdom
IIF 33rd Floor, 9 Devonshire Square, London, EC2M 4YD, England
IIF 4Unit G03 The Light Bulb, Filament Walk, London, SW18 4GQ, United Kingdom
IIF 5Unit G.03, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom
IIF 611/12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England
IIF 7
- British born in August 1979
Ward, Toby
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Mr Toby Ward
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 10
- British born in August 1979
Mr. Toby David Ward
Resident in United Kingdom
Registered addresses and corresponding companies26 A, Shakespeare Road, London, W3 6SJ, United Kingdom
IIF 113rd Floor, 9 Devonshire Square, London, EC2M 4YD, England
IIF 12Unit G. 03, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom
IIF 13Unit G03 The Light Bulb, Filament Walk, London, SW18 4GQ, United Kingdom
IIF 1411/12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England
IIF 15
- British born in August 1979
Ward, Toby David
Resident in England
Registered addresses and corresponding companies25, Mansell Road, London, W3 7QH, England
IIF 1625, Mansell Road, London, W3 7QH, United Kingdom
IIF 1771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 189, The Terraces, Garner Street, London, E2 9AQ, England
IIF 19Fleet House, 8-12 New Bridge Street, London, EC4V 6AL, United Kingdom
IIF 20Windlass Court, 2c Vyner Street, London, E2 9DG, United Kingdom
IIF 21
- British born in August 1979
Mr Toby David Ward
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ward, Toby
14, Gillett Place, London, N16 8JB, United Kingdom
IIF 252nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 2671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27Flat 4, Hollywood Lofts, 154 Commercial Street, London, E16NU, United Kingdom
IIF 28Fleet House, 8-12 New Bridge Street, London, EC4V 6AL, United Kingdom
IIF 29
- 1
BRIAN HOVEY ASSOCIATES LTD
0956530811-12 Hallmark Trading Centre, Fourth Way, WembleyDissolved Corporate (2 parents)Officer2017-02-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2
CONCEPT ENERGY (UK) LIMITED
09283758Fleet House, 8-12 New Bridge Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-28 ~ dissolvedIIF 20 - Director → ME2014-10-28 ~ dissolvedIIF 29 - Secretary → ME - 3
CONCEPT ENERGY LTD.
11074416Unit G03 The Light Bulb, Filament Walk, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 4
COTSWOLDS BARN LTD
1652260725 Mansell Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-17 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ENGENIUS ENERGY LIMITED
116329863rd Floor 9 Devonshire Square, London, EnglandActive Corporate (2 parents)Officer2018-10-19 ~ 2022-01-24IIF 4 - Director → MEPerson with significant control2018-10-19 ~ 2022-01-24IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
FRIENDS OF CEDAR
082246052 Creed Court 5 Ludgate Hill, LondonDissolved Corporate (8 parents)Officer2013-05-09 ~ 2014-11-11IIF 19 - Director → ME - 7
PINTORA ART ASSOCIATES LTD
09300804Ha9 0lb, 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2016-03-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
POP-UP ART LIMITED
0715275814 Gillett Place, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-10 ~ dissolvedIIF 8 - Director → ME2010-02-10 ~ dissolvedIIF 25 - Secretary → ME - 93 Cocklebarrow Farm, Aldsworth, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer2023-10-20 ~ nowIIF 9 - Director → ME2023-10-20 ~ nowIIF 26 - Secretary → MEPerson with significant control2023-10-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
REKALL CORPORATION LIMITED
0820707211 Fourth Way, Wembley, EnglandDissolved Corporate (2 parents)Officer2013-09-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 11
SHOREDITCH CONSULTING LIMITED
07646254Flat 4 Hollywood Lofts, 154 Commercial Street, London, EnglandDissolved Corporate (1 parent)Officer2011-05-24 ~ dissolvedIIF 2 - Director → ME2011-05-24 ~ dissolvedIIF 28 - Secretary → ME - 12
TEHG HOLDINGS LTD
158393463 Cocklebarrow, Aldsworth, Cheltenham, EnglandActive Corporate (1 parent)Officer2024-07-15 ~ nowIIF 18 - Director → ME2024-07-15 ~ nowIIF 27 - Secretary → MEPerson with significant control2024-07-15 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 13
THE HACKNEY PANTRY LTD
0985681985 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2015-11-04 ~ 2016-11-06IIF 21 - Director → ME - 14
THE LONDON WINE SHOP LIMITED
06980606Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-19
Commencement of winding up on 2016-01-11
Conclusion of winding up on 2019-05-29
Dissolved on 2019-11-15Delta House, 175-177 Borough High Street, LondonDissolved Corporate (10 parents)Officer2011-12-15 ~ 2014-03-04IIF 1 - Director → ME - 15
WOMBAT HOLDINGS 2025 LTD
165602683 Cocklebarrow Farm Cocklebarrow, Aldsworth, Cheltenham, EnglandActive Corporate (1 parent)Officer2025-07-03 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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