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

Mr Jeremy Martin Toone

    Related profiles found in government register
  • Mr Jeremy Martin Toone
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakdene Cottage, Abbotts Lane, Penyffordd, Chester, CH4 0HW, United Kingdom

      IIF 1 IIF 2
    • C/o Rsm, Central Square, 5th Floor, 29 Wellington Streete, Leeds, LS1 4DL, United Kingdom

      IIF 3
    • 10 Fitzroy Square, London, W1T 5HP, United Kingdom

      IIF 4 IIF 5
  • Toone, Jeremy Martin
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House 152-160, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Toone, Jeremy Martin
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakdene Cottage, Abbotts Lane, Penyffordd, Chester, CH4 0HW, United Kingdom

      IIF 7
  • Toone, Jeremy Martin
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakdene Cottage, Abbotts Lane, Penyffordd, Chester, CH4 0HW, United Kingdom

      IIF 8
    • 10 Fitzroy Square, London, W1T 5HP, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Grant Thornton House, Melton Street, London, NW1 2EP, United Kingdom

      IIF 12
    • C/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, UB11 1FE, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Toone, Jeremy Martin
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Finsbury Square, London, EC2A 1AG, England

      IIF 18
  • Toone, Jeremy Martin
    British business consultant born in August 1968

    Registered addresses and corresponding companies
    • Yew Tree Lodge Toddbrook Hall, Reservoir Road, Whaley Bridge, Derbyshire, SK23 7BL

      IIF 19
  • Toone, Jeremy Martin
    British company director born in August 1968

    Registered addresses and corresponding companies
  • Toone, Jeremy Martin
    British director born in August 1968

    Registered addresses and corresponding companies
    • Yew Tree Lodge Toddbrook Hall, Reservoir Road, Whaley Bridge, Derbyshire, SK23 7BL

      IIF 24
  • Toone, Jeremy Martin
    British business consultant

    Registered addresses and corresponding companies
    • Yew Tree Lodge Toddbrook Hall, Reservoir Road, Whaley Bridge, Derbyshire, SK23 7BL

      IIF 25
  • Toone, Jeremy Martin
    British company director

    Registered addresses and corresponding companies
    • Yew Tree Lodge Toddbrook Hall, Reservoir Road, Whaley Bridge, Derbyshire, SK23 7BL

      IIF 26
  • Toone, Jeremy Martin
    British director

    Registered addresses and corresponding companies
    • Yew Tree Lodge Toddbrook Hall, Reservoir Road, Whaley Bridge, Derbyshire, SK23 7BL

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 6 - director → ME
  • 2
    10 Fitzroy Square, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2020-09-18 ~ dissolved
    IIF 11 - director → ME
  • 3
    10 Fitzroy Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    CAPTIMA CAPITAL LIMITED - 2021-04-01
    C/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    179,304 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    IIF 14 - director → ME
  • 5
    C/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    342,544 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    IIF 16 - director → ME
  • 6
    10 Fitzroy Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 7
    C/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -7,344 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    IIF 17 - director → ME
  • 8
    Oakdene Cottage Abbotts Lane, Penyffordd, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 7 - director → ME
  • 9
    Oakdene Cottage Abbotts Lane, Penyffordd, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    124 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 10
    C/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,437 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    IIF 15 - director → ME
  • 11
    C/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,948 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    IIF 13 - director → ME
Ceased 9
  • 1
    ARKHAM DEVELOPMENTS LIMITED - 2012-06-29
    Apartment 50 29 Longleat Avenue, Birmingham, West Midlands, Uk
    Dissolved corporate (1 parent)
    Officer
    2007-11-05 ~ 2008-06-10
    IIF 23 - director → ME
    2007-11-07 ~ 2008-06-10
    IIF 26 - secretary → ME
  • 2
    C/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -7,344 GBP2024-03-31
    Person with significant control
    2021-04-28 ~ 2021-04-28
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    Pentons Paddock Pentons Hill, Frogham, Fordingbridge, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2002-09-05 ~ 2007-10-04
    IIF 22 - director → ME
  • 4
    30 Finsbury Square, London, England
    Corporate (215 parents, 12 offsprings)
    Officer
    2011-11-01 ~ 2018-04-05
    IIF 18 - llp-member → ME
  • 5
    Sandygate Lane, Doncaster Road, Stairfoot, Barnsley
    Dissolved corporate (2 parents)
    Officer
    2002-09-05 ~ 2002-12-23
    IIF 20 - director → ME
  • 6
    Pentons Paddock Pentons Hill, Frogham, Fordingbridge, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-22 ~ 2007-10-04
    IIF 19 - director → ME
    2002-02-22 ~ 2002-05-01
    IIF 25 - secretary → ME
  • 7
    Pentons Paddock Pentons Hill, Frogham, Fordingbridge, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2002-09-05 ~ 2007-10-04
    IIF 21 - director → ME
  • 8
    Pentons Paddock Pentons Hill, Frogham, Fordingbridge, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2002-05-22 ~ 2007-10-04
    IIF 24 - director → ME
    2002-05-22 ~ 2002-08-01
    IIF 27 - secretary → ME
  • 9
    Suite 207 77 New Cavendish Street, The Harley Building, London, England
    Corporate (4 parents)
    Equity (Company account)
    558,633 GBP2023-12-31
    Officer
    2012-08-20 ~ 2013-07-25
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.