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.
Mr Toby David Stephen Charlwood
Mr Toby David Stephen Charlwood
British born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 1
8 Waterbank House, 34 Knaresborough Drive, London, SW18 4FU, England
Charlwood, Toby David Stephen
British chartered accountant born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 2 64 Eastern Road, Haywards Heath, West Sussex, RH16 3NL
Charlwood, Toby David Stephen
British chartered acct born in January 1959Resident in England
Registered addresses and corresponding companiesCharlwood, Toby David Stephen
British company director born in January 1959Resident in England
Registered addresses and corresponding companiesCharlwood, Toby David Stephen
British director born in January 1959Resident in England
Registered addresses and corresponding companiesCharlwood, Toby David Stephen
British Registered addresses and corresponding companies
IIF 10 64 Eastern Road, Haywards Heath, West Sussex, RH16 3NL
Charlwood, Toby David Stephen
British chartered accountantRegistered addresses and corresponding companies
IIF 11 64 Eastern Road, Haywards Heath, West Sussex, RH16 3NL
Charlwood, Toby David Stephen
British chartered acctRegistered addresses and corresponding companies
- 1 8 Waterbank House, 34 Knaresborough Drive, London, EnglandActive Corporate (2 parents)Officer
2024-08-30 ~ nowIIF 9 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Company number 05509520Non-active corporateOfficer 2005-07-15 ~ nowIIF 8 - Director → ME
- 1
BOURNE HOLIDAYS LIMITED
- nowRANK HOLIDAYS LIMITED - 2000-11-09RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02RANK HOTELS LIMITED - 1993-12-10RANK HOTELS (U.K.) LIMITED - 1988-05-20ETRIND LIMITED - 1984-11-21 No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 2 offsprings)Officer 1995-11-23 ~ 1997-12-30IIF 5 - Director → ME - 2SATURN TRADING COMPANY LIMITED - 1996-01-10 5 Adair Street, Manchester, EnglandActive Corporate (4 parents)Officer 2002-04-16 ~ 2018-08-15IIF 4 - Director → ME 2002-04-16 ~ 2018-08-15IIF 12 - Secretary → ME
- 3ADUR LEISURE LIMITED - 2002-04-16 5 Adair Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2002-03-02 ~ 2018-08-15IIF 2 - Director → ME 2002-04-16 ~ 2018-08-15IIF 11 - Secretary → ME
- 4DENELODGE LIMITED - 1988-12-29 5 Adair Street, Manchester, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)59,335 GBP2016-10-31Officer 2002-04-16 ~ 2018-08-15IIF 3 - Director → ME 2002-04-16 ~ 2018-08-15IIF 13 - Secretary → ME
- 5BUTLINS LIMITED - 2000-10-30 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer ~ 1995-12-21IIF 7 - Director → ME
- 6 5 Adair Street, Manchester, EnglandActive Corporate (3 parents)Officer 2009-04-20 ~ 2018-08-15IIF 6 - Director → ME 2009-04-20 ~ 2018-08-15IIF 10 - Secretary → ME
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