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.
Tobin, Albert
Tobin, Albert
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesTobin, Albert
British accountant born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesTobin, Albert
British book keeper born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
17, Pennine Parade, London, London, NW2 1NT, United Kingdom
Tobin, Albert
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 17, Pennine Parade, London, London, NW2 1NT, United Kingdom
Mr Albert Tobin
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesTobin, Albert
British accountant born in December 1970Registered addresses and corresponding companies
IIF 15 220 The Sandlings, Pelham Road, London, N22 6XT
Tobin, Albert
British Registered addresses and corresponding companies
IIF 16 220 The Sandlings, Pelham Road, London, N22 6XT
- 1 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)Equity (Company account)13,722 GBP2024-08-31Officer
2012-08-24 ~ nowIIF 3 - Director → MEPerson with significant control 2016-08-24 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)Officer 2009-03-09 ~ dissolvedIIF 4 - Director → ME
- 3 17 Pennine Parade, Pennine Drive, London, London, United KingdomActive Corporate (1 parent)Officer 2025-07-24 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 4 5 Belgrave Gardens, St Johns Wood, London, United KingdomActive Corporate (1 parent)Officer 2024-11-20 ~ nowIIF 1 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 17 Pennine Parade, London, London, United KingdomDissolved Corporate (1 parent)Officer 2023-03-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-03-14 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 5 Belgrave Gardens, St Johns Wood, London, United KingdomDissolved Corporate (2 parents)Officer 2023-04-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-04-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1ARAN FINANCIAL SERVICES LIMITED - 2004-07-30 101 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EssexDissolved Corporate (1 parent, 1 offspring)Officer 1998-02-09 ~ 1998-12-04IIF 16 - Secretary → ME
- 2 17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-165,381 GBP2023-06-30Officer 2016-06-24 ~ 2023-10-31IIF 6 - Director → MEPerson with significant control 2016-06-24 ~ 2023-10-31IIF 14 - Has significant influence or control → OE
- 3DOMAINE CONSULTANCY LIMITED - 1996-08-27 Dalton House, 60 Windsor Avenue, LondonActive Corporate (1 parent)Equity (Company account)6,020 GBP2024-12-31Officer 1996-08-15 ~ 1997-07-19IIF 15 - Director → ME
- 4 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)Equity (Company account)-2,527 GBP2024-06-30Officer 2015-05-21 ~ 2020-08-01IIF 5 - Director → ME
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