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 Robbie Peter Toan
Mr Robbie Peter Toan
British born in November 1980Resident in Northern Ireland
Registered addresses and corresponding companiesToan, Robbie Peter
British director born in November 1980Resident in Northern Ireland
Registered addresses and corresponding companiesToan, Robbie Peter
British financial advisor born in November 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6
29, Fairhill Road, Cookstown, BT80 8AG, Northern Ireland
Toan, Robbie Peter
British manager born in November 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 26, Acres Road, Magheralin, Craigavon, County Armagh, BT67 0RL, Northern Ireland
Mr Robbie Peter Toan
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Robbie Toan
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesRobbie Toan
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
Toan, Robbie Peter
British company director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesToan, Robbie Peter
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 18 29, Fairhill Road, Cookstown, BT80 8AG, Northern Ireland
IIF 19 20, Wenlock Road, London, N1 7GU, England
IIF 20 20-22, Wenlock Road, London, N1 7GU, England
IIF 21 6, Cookstown Road, Moneymore, Magherafelt, BT45 7QF, Northern Ireland
IIF 22 6, Cookstown Road, Moneymore, BT45 7QF, United Kingdom
IIF 23 Springfield House, Water Lane, Wilmslow, SK9 5BG, United Kingdom
Toan, Robbie Peter
British none born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Springfield House, Water Lane, Wilmslow, SK9 5BG, United Kingdom
Toan, Robbie
British director born in November 1980Registered addresses and corresponding companies
IIF 25 26 Castlevillas, Cookstown, BT80 8JE
Toan, Robbei
British financial advisor / director born in November 1980Registered addresses and corresponding companies
IIF 26 26 Castlevillas, Cookstown, Co Tyrone, BT80 8JE
- 1 Suite 650 21, Botanic Avenue, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer
2013-11-12 ~ dissolvedIIF 4 - Director → ME - 2 Springfield House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Officer 2024-08-20 ~ nowIIF 23 - Director → MEPerson with significant control 2024-08-20 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 3 Glebe Drive, Moira, Craigavon, County Armagh, Northern IrelandDissolved Corporate (1 parent)Officer 2012-06-08 ~ dissolvedIIF 5 - Director → ME
- 4 Springfield House First Floor, Water Lane, Wilmslow, CheshireDissolved Corporate (1 parent)Equity (Company account)260 GBP2017-03-31Officer 2016-02-12 ~ dissolvedIIF 24 - Director → ME
- 5 29 Fairhill Road, Cookstown, Tyrone, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)32,932 GBP2019-07-31Officer 2015-04-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 6 12 Cromac Place, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)368,203 GBP2023-10-31Officer 2018-10-22 ~ nowIIF 17 - Director → MEPerson with significant control 2018-10-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 7 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-03 ~ nowIIF 19 - Director → MEPerson with significant control 2025-03-03 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8MILLTHORN PROPERTIES LIMITED - 2007-06-28 29 Fairhill Road, Cookstown, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-16,797 GBP2020-06-30Officer 2007-06-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 9CARLANA LIMITED - 2007-10-22 70 James Street, Cookstown, Co TyroneDissolved Corporate (1 parent)Officer 2007-10-17 ~ dissolvedIIF 25 - Director → ME
- 10 Spingfield House, Water Lane, Wilmslow, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)22,968 GBP2024-07-31Officer 2020-06-15 ~ nowIIF 18 - Director → MEPerson with significant control 2020-06-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 11 8 Tirnaskea Rd, Pomeroy, Northern IrelandDissolved Corporate (2 parents)Officer 2021-07-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-07-19 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
STORM MOTORS (NI) LTD
- nowBUDGETCARSNI LTD - 2018-03-12 6 Cookstown Road, Moneymore, Magherafelt, Northern IrelandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,470 GBP2023-11-30Officer 2018-03-09 ~ nowIIF 21 - Director → MEPerson with significant control 2019-12-03 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 13 Springfield House, Water Lane, Wilmslow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2018-10-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-10-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1 Springfield House, Water Lane, Wilmslow, CheshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)142,685 GBP2024-03-31Officer 2014-06-01 ~ 2024-10-03IIF 16 - Director → ME
- 2
LBL NIRELAND LTD
- nowCLAREHILL ENTERPRISES LIMITED - 2007-10-22LOGBOOK LOANS (NI) LTD - 2015-04-13 C/o Mccambridgeduffy Llp 35 Templemore Business Park, Northland Road, Derry, Northern IrelandLiquidation Corporate (2 parents)Equity (Company account)-238,704 GBP2021-06-30Officer 2007-10-17 ~ 2008-11-30IIF 26 - Director → ME 2013-07-19 ~ 2015-03-29IIF 7 - Director → ME - 3 4385, 14604682 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2023-02-21 ~ 2023-04-12IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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