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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
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 111, Waterloo Road, Lambeth, London, SE1 8UL

      IIF 1

    • 105-107, Talbot Road, London, W11 2AT, England

      IIF 2

    • 1-3, Stanley Gardens, Flat 1a, London, W11 2ND, United Kingdom

      IIF 3

    • 1a, Stanley Gardens, London, W11 2ND, United Kingdom

      IIF 4

    • Flat 1, 1 Stanley Gardens, London, W11 2ND, United Kingdom

      IIF 5 IIF 6

    • Flat 1a, 1-3 Stanley Gardens, London, - Select Region -, W11 2ND, United Kingdom

      IIF 7

    • Flat A, 1 Stanley Gardens, London, W11 2ND, United Kingdom

      IIF 8 IIF 9
  • Rolph, Toby John
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 111, Waterloo Road, London, SE1 8UL, England

      IIF 10

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

      IIF 11 IIF 12
  • Rolph, Toby John
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 111, Waterloo Road, London, SE1 8UL, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 65, Leonard Street, London, EC2A 4QS, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 111, Waterloo Road, Lambeth, London, SE1 8UL

      IIF 17

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

      IIF 18

    • 111, Waterloo Road, London, SE1 8UL, England

      IIF 19

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

      IIF 20 IIF 21 IIF 22

    • 224a, Shaftesbury Avenue, London, WC2H 8EB, England

      IIF 23 IIF 24 IIF 25

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32
  • 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

    • 1, Vincent Square, London, SW1P 2PN, England

      IIF 40

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

      IIF 41 IIF 42
  • Rolph, Toby John
    British finance director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44
  • Rolph, Toby John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, England

      IIF 61
child relation
Offspring entities and appointments
Active 9
  • 1
    105-107 Talbot Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    248,428 GBP2024-03-31
    Officer
    2025-08-15 ~ now
    IIF 2 - Director → ME
  • 2
    SCHMALTZ LIMITED - 2024-03-12
    1-3 Stanley Gardens, Flat 1a, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    36,758 GBP2024-03-31
    Officer
    2025-08-15 ~ now
    IIF 3 - Director → ME
  • 3
    Flat 1a 1-3 Stanley Gardens, London, - Select Region -, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 7 - Director → ME
  • 4
    Flat 1 1 Stanley Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 5 - Director → ME
  • 5
    NOTTING HILL FISH SHOP LIMITED - 2024-03-12
    Flat A, 1 Stanley Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,933 GBP2024-03-31
    Officer
    2025-08-15 ~ now
    IIF 8 - Director → ME
  • 6
    1a Stanley Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    254,195 GBP2024-03-31
    Officer
    2025-08-15 ~ now
    IIF 4 - Director → ME
  • 7
    1 Vincent Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 8
    Flat A, 1 Stanley Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-15 ~ now
    IIF 9 - Director → ME
  • 9
    Flat 1 1 Stanley Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 6 - Director → ME
Ceased 35
  • 1
    119 Wardour Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -4,998,245 GBP2022-07-03
    Officer
    2021-05-14 ~ 2023-11-30
    IIF 17 - Director → ME
  • 2
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-12-21 ~ 2023-11-30
    IIF 14 - Director → ME
  • 3
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-12-21 ~ 2023-11-30
    IIF 15 - Director → ME
  • 4
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,020 GBP2023-07-02
    Officer
    2022-11-30 ~ 2023-11-30
    IIF 12 - Director → ME
  • 5
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-12-21 ~ 2023-11-30
    IIF 13 - Director → ME
  • 6
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,901 GBP2023-07-02
    Officer
    2021-08-02 ~ 2023-11-30
    IIF 19 - Director → ME
  • 7
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    562,876 GBP2023-07-02
    Officer
    2021-08-02 ~ 2023-11-30
    IIF 18 - Director → ME
  • 8
    119 Wardour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,442,048 GBP2023-07-02
    Officer
    2023-05-16 ~ 2023-11-30
    IIF 10 - Director → ME
  • 9
    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
    2019-04-04 ~ 2019-10-01
    IIF 16 - Director → ME
  • 10
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    338,069 GBP2023-07-02
    Officer
    2021-11-21 ~ 2023-11-30
    IIF 20 - Director → ME
    2021-11-21 ~ 2023-11-30
    IIF 45 - Secretary → ME
  • 11
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,009,214 GBP2023-07-02
    Officer
    2021-11-21 ~ 2023-11-30
    IIF 21 - Director → ME
    2021-11-21 ~ 2023-11-30
    IIF 47 - Secretary → ME
  • 12
    TOPLAND PROPERTIES LTD - 2012-04-20
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -71,028 GBP2023-07-02
    Officer
    2021-11-21 ~ 2023-11-30
    IIF 22 - Director → ME
    2021-11-21 ~ 2023-11-30
    IIF 46 - Secretary → ME
  • 13
    119 Wardour Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,307,027 GBP2022-07-03
    Officer
    2021-11-21 ~ 2023-11-30
    IIF 29 - Director → ME
    2021-11-21 ~ 2023-11-30
    IIF 55 - Secretary → ME
  • 14
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,987 GBP2023-07-02
    Officer
    2021-11-21 ~ 2023-11-30
    IIF 31 - Director → ME
    2021-11-21 ~ 2023-11-30
    IIF 57 - Secretary → ME
  • 15
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -589,183 GBP2023-07-02
    Officer
    2021-11-21 ~ 2023-11-30
    IIF 30 - Director → ME
    2021-11-21 ~ 2023-11-30
    IIF 56 - Secretary → ME
  • 16
    BARWORKS BERTEAUX LIMITED - 2006-10-31
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -263,629 GBP2023-07-02
    Officer
    2022-11-30 ~ 2023-11-30
    IIF 11 - Director → ME
  • 17
    AGHOCO 4040 LIMITED - 2011-10-05
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2019-01-25
    IIF 42 - Director → ME
    2012-07-26 ~ 2019-01-25
    IIF 60 - Secretary → ME
  • 18
    BE AT ONE (RICHMOND) LIMITED - 2009-12-12
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-26 ~ 2019-01-25
    IIF 41 - Director → ME
    2012-07-26 ~ 2019-01-25
    IIF 59 - Secretary → ME
  • 19
    BOUNCE PING PONG VENUES LIMITED - 2024-09-09
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2020-01-13 ~ 2020-12-16
    IIF 38 - Director → ME
    2020-01-13 ~ 2020-12-16
    IIF 52 - Secretary → ME
  • 20
    BOUNCE (WEST LONDON) LIMITED - 2021-07-29
    STATE OF PLAY HOSPITALITY LIMITED - 2021-04-23
    BOUNCE BIRMINGHAM LIMITED - 2021-03-23
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2020-01-03 ~ 2020-12-16
    IIF 35 - Director → ME
    2020-01-03 ~ 2020-12-16
    IIF 50 - 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
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2020-01-13 ~ 2020-12-16
    IIF 34 - Director → ME
    2020-01-13 ~ 2020-12-16
    IIF 49 - Secretary → ME
  • 22
    BOUNCE SHOREDITCH LIMITED - 2022-03-18
    BOUNCE LEISURE LTD - 2022-03-02
    ACEBOUNCE LIMITED - 2012-05-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-13 ~ 2020-12-16
    IIF 36 - Director → ME
    2020-01-13 ~ 2020-12-16
    IIF 51 - Secretary → ME
  • 23
    BOUNCE 4 LIMITED - 2022-03-05
    BOUNCE SHOREDITCH LIMITED - 2022-03-01
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-01-13 ~ 2020-12-16
    IIF 39 - Director → ME
    2020-01-13 ~ 2020-12-16
    IIF 53 - Secretary → ME
  • 24
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ 2023-11-30
    IIF 43 - Director → ME
  • 25
    STATE OF PLAY (BINGO) LIMITED - 2022-03-18
    SOCIAL ENTERTAINMENT VENTURES (BINGO) LIMITED - 2021-03-26
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2020-01-13 ~ 2020-12-16
    IIF 37 - Director → ME
    2020-01-13 ~ 2020-12-16
    IIF 48 - Secretary → ME
  • 26
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-01-13 ~ 2023-11-30
    IIF 27 - Director → ME
  • 27
    THE LONDON COCKTAIL CLUB LTD - 2011-09-28
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-01-13 ~ 2023-11-30
    IIF 26 - Director → ME
  • 28
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-14 ~ 2023-11-30
    IIF 44 - Director → ME
  • 29
    NIGHTCAP PLC - 2024-07-26
    119 Wardour Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2021-01-13 ~ 2023-11-30
    IIF 32 - Director → ME
    2020-12-04 ~ 2023-11-30
    IIF 58 - Secretary → ME
  • 30
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    BOUNCE PING PONG LIMITED - 2018-05-04
    BOUNCE 2014 LIMITED - 2014-10-22
    7 Savoy Court, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-01-01 ~ 2020-12-16
    IIF 33 - Director → ME
    2019-12-19 ~ 2020-12-16
    IIF 54 - Secretary → ME
  • 31
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-01-13 ~ 2023-11-30
    IIF 25 - Director → ME
  • 32
    7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -347,709 GBP2022-07-03
    Officer
    2021-01-13 ~ 2023-11-30
    IIF 28 - Director → ME
  • 33
    MC 489 LIMITED - 2011-10-04
    119 Wardour Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -104,839 GBP2022-07-03
    Officer
    2021-01-13 ~ 2023-11-30
    IIF 24 - Director → ME
  • 34
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-01-13 ~ 2023-11-30
    IIF 23 - Director → ME
  • 35
    119 Wardour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    724,543 GBP2022-07-03
    Officer
    2021-05-14 ~ 2023-11-30
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.