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.
Baldey, Toni Louise
- Registered addresses and corresponding companies
Baldey, Toni Louise
424 Margate Road, Ramsgate, Kent, CT12 6SJ, England
IIF 1
- Registered addresses and corresponding companies
Baldey, Toni
- British born in October 1986
Baldey, Toni Louise
Resident in England
Registered addresses and corresponding companies - British administrator born in October 1986
Baldey, Toni Louise
Resident in England
Registered addresses and corresponding companies - British company director born in October 1986
Baldey, Toni Louise
Resident in England
Registered addresses and corresponding companiesFourways, Stanley Road, Broadstairs, CT10 1DA
IIF 10
- British director born in October 1986
Baldey, Toni Louise
Resident in England
Registered addresses and corresponding companiesBarn Oak, Down Barton Road, St Nicholas At Wade, Birchington, Kent, CT7 0PY, England
IIF 11Four Ways, Stanley Road, Broadstairs, Kent, CT10 1DA, England
IIF 12Fourways, Stanley Road, Broadstairs, CT10 1DA, United Kingdom
IIF 13Fourways, Stanley Road, Broadstairs, Kent, CT10 1DA, England
IIF 1420-22, Bridge End, Leeds, LS1 4DJ, England
IIF 15424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England
IIF 16 IIF 17 IIF 18 (more)(less)
- British director born in October 1986
Baldey, Toni Louise
Resident in United Kingdom
Registered addresses and corresponding companiesFourways, Stanley Road, Broadstairs, Kent, CT10 1DA, England
IIF 20424 Margate Road, Ramsgate, Kent, CT12 6SJ, England
IIF 21 IIF 22424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England
IIF 23 IIF 24 IIF 25 (more)(less)North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom
IIF 31
- British born in October 1986
Ms Toni Louise Baldey
Resident in England
Registered addresses and corresponding companies - British born in October 1986
Miss Toni Louise Baldey
Resident in United Kingdom
Registered addresses and corresponding companies424 Margate Road, Ramsgate, Kent, CT12 6SJ, England
IIF 42
- 1
ALEXANDRA ROAD ACP LIMITED
1192321520-22 Bridge End, Leeds, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-04-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 34 - Has significant influence or control → OE - 2
B BARNES LIMITED
11100113Fourways, Stanley Road, Broadstairs, United KingdomDissolved Corporate (2 parents)Officer2018-11-02 ~ dissolvedIIF 13 - Director → ME - 3
BLUEWAVE CONTRACTING (SOUTH EAST) LTD
13210587424 Margate Road, Ramsgate, Kent, EnglandDissolved Corporate (3 parents)Officer2021-02-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BLUEWAVE HOMES (SOUTH EAST) LIMITED
13210434424 Margate Road, Ramsgate, Kent, EnglandDissolved Corporate (3 parents)Officer2021-02-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BRIARY CLOSE FH LTD
12468203424 Margate Road, Ramsgate, Kent, EnglandDissolved Corporate (3 parents)Officer2021-03-01 ~ dissolvedIIF 20 - Director → ME - 6
BRIARY FIELDS (MARGATE) MANAGEMENT COMPANY LIMITED
13089024North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomActive Corporate (8 parents)Officer2021-09-22 ~ 2023-11-29IIF 31 - Director → ME - 7
CHASE CONSTRUCTION (KENT) LTD
12814248424 Margate Road, Ramsgate, Kent, EnglandDissolved Corporate (1 parent)Officer2020-08-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-08-14 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 8
CHASE CONSTRUCTION CONSULTANCY LTD
11906480Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-07 during the appointment or period of control26 Stroudley Road, Brighton, East SussexLiquidation Corporate (3 parents)Officer2019-03-26 ~ nowIIF 5 - Director → ME2019-03-26 ~ nowIIF 3 - Secretary → MEPerson with significant control2019-03-26 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 9
CONVENT ROAD ACP LIMITED
12313762424 Margate Road, Ramsgate, Kent, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-11-13 ~ 2025-01-02IIF 7 - Director → ME - 10
FUTURE AND PARTNERS LIMITED
13380961424 Margate Road, Ramsgate, Kent, EnglandDissolved Corporate (3 parents)Officer2021-05-06 ~ dissolvedIIF 27 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-27 during the appointment or period of controlFUTURE ASTUTE HOMES LIMITED
- 2020-05-13 11961608FUTURE ASTUTE CONTRACTORS LIMITED
- 2019-11-22 1196160826 Stroudley Road, Brighton, East SussexLiquidation Corporate (9 parents)Officer2019-04-24 ~ nowIIF 6 - Director → ME - 12
B&D HOMES (SOUTH EAST) LTD
- 2019-03-29 11170338424 Margate Road, Ramsgate, Kent, EnglandDissolved Corporate (3 parents)Officer2019-03-29 ~ dissolvedIIF 12 - Director → ME2019-02-07 ~ 2019-03-20IIF 9 - Director → ME2019-02-07 ~ dissolvedIIF 4 - Secretary → ME - 13
FUTURE HOMES BUILD LIMITED
13381014424 Margate Road, Ramsgate, Kent, EnglandDissolved Corporate (3 parents)Officer2021-05-06 ~ dissolvedIIF 29 - Director → ME - 14
- 15
FHC (SOUTH EAST) LTD
- 2020-08-24 11796499EDGAR ROAD CONTRACTING LIMITED
- 2019-05-10 11796499424 Margate Road, Ramsgate, Kent, EnglandDissolved Corporate (2 parents)Officer2019-01-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
FUTURE HOMES ESTATES LTD
12816643424 Margate Road, Ramsgate, Kent, EnglandDissolved Corporate (3 parents)Officer2020-08-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-08-17 ~ dissolvedIIF 41 - Has significant influence or control → OE - 17424 Margate Road, Ramsgate, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-03-21 ~ dissolvedIIF 21 - Director → ME2019-03-21 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2019-03-21 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 18
FUTURE HOMES HOLDINGS LTD
12814217424 Margate Road, Ramsgate, Kent, EnglandDissolved Corporate (2 parents)Officer2020-08-14 ~ dissolvedIIF 18 - Director → ME - 19
FUTURE HOMES MANAGEMENT GROUP LTD
13485095424 Margate Road, Ramsgate, Kent, EnglandDissolved Corporate (3 parents)Officer2021-06-30 ~ dissolvedIIF 28 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-13 during the appointment or period of control
Dissolved on 2023-11-01 during the appointment or period of controlFHP (SOUTH EAST) LIMITED - 2020-08-241066 London Road, Leigh On Sea, EssexDissolved Corporate (5 parents)Officer2020-10-01 ~ dissolvedIIF 16 - Director → ME - 21
FUTURE HOMES SUPPLIES LIMITED
13380930424 Margate Road, Ramsgate, Kent, EnglandDissolved Corporate (3 parents)Officer2021-05-06 ~ dissolvedIIF 22 - Director → ME - 22
GLADSTONE ROAD FH LIMITED
13424678424 Margate Road, Ramsgate, Kent, EnglandDissolved Corporate (3 parents)Officer2021-05-27 ~ dissolvedIIF 30 - Director → ME - 23
KINGSGATE THANET PROPERTY INVESTMENTS LTD
13604826424 Margate Road, Ramsgate, Kent, EnglandDissolved Corporate (1 parent)Officer2021-09-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 24
MANSTON GARDENS FH LIMITED
13444626424 Margate Road, Ramsgate, Kent, EnglandDissolved Corporate (3 parents)Officer2021-06-08 ~ dissolvedIIF 25 - Director → ME - 25
NORTHFORELAND HOLDINGS LTD
12237909424 Margate Road, Ramsgate, Kent, EnglandActive Corporate (3 parents)Officer2019-10-01 ~ 2023-02-16IIF 11 - Director → ME2019-10-01 ~ 2023-02-16IIF 2 - Secretary → MEPerson with significant control2019-10-01 ~ 2023-02-16IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 26
RODNEY STREET ACP LIMITED
1227348420-22 Bridge End, Leeds, EnglandDissolved Corporate (5 parents)Officer2019-10-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 32 - Has significant influence or control → OE
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