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 David Charles Toner
- British born in June 1969
Mr David Charles Toner
Resident in Wales
Registered addresses and corresponding companies3a, Rossett Business Village, Rossett, Wrexham, LL12 0AY, United Kingdom
IIF 1Rossett Business Village, Rossett, Wrexham, LL12 0AY
IIF 2 IIF 3Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE, Wales
IIF 4Wilkinson Business Park, Wrexham, LL13 9AE, United Kingdom
IIF 5 IIF 6 IIF 7Wilkinson Business Park, Wrexham, Wrexham, LL13 9AE, United Kingdom
IIF 8Lane House, 1a Rossett Business Village, Rossett, Wrexham, LL12 0AY
IIF 93a, Rossett Business Village, Rossett, Wrexham, Clwyd, LL12 0AY, United Kingdom
IIF 108 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9AE, Wales
IIF 11
- British born in June 1969
Toner, David Charles
Resident in Wales
Registered addresses and corresponding companiesWilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE, Wales
IIF 12Wilkinson Business Park, Wrexham, LL13 9AE, United Kingdom
IIF 13 IIF 14 IIF 15Racecourse Ground, Mold Road, Wrexham, LL11 2AH
IIF 168 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9AE, Wales
IIF 17
- British chartered accountant born in June 1969
Toner, David Charles
Resident in Wales
Registered addresses and corresponding companies - British company director born in June 1969
Toner, David Charles
Resident in Wales
Registered addresses and corresponding companies8 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9AE, Wales
IIF 20
- British director born in June 1969
Toner, David Charles
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Toner, David Charles
Rossett Business Village, Rossett, Wrexham, LL12 0AY
IIF 23
- born in June 1969
Toner, David Charles
Resident in United Kingdom
Registered addresses and corresponding companiesRosemary Lane, Burton, Wrexham, Clwyd, LL12 0LA
IIF 24
- British born in June 1969
Toner, David Charles
Resident in United Kingdom
Registered addresses and corresponding companiesWilkinson Business Park, Wrexham, Wrexham, LL13 9AE, United Kingdom
IIF 25
- British chartered accountant born in June 1969
Toner, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1969
Toner, David Charles
Resident in United Kingdom
Registered addresses and corresponding companiesRosemary Lane, Wrexham, LL12 0LA, United Kingdom
IIF 34
- 1
A C GRACE AND COMPANY LIMITED
102351968 Wilkinson Business Park, Wrexham, United KingdomActive Corporate (1 parent)Officer2016-06-16 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2
DCT TONER JOSEPH LTD
- 2003-01-16 03941958THE CATALAN KITCHEN COMPANY LIMITED
- 2001-08-15 039419581a Rossett Business Village Llyndir Lane, Rossett, Wrexham, Clwyd, United KingdomDissolved Corporate (2 parents)Officer2000-03-07 ~ dissolvedIIF 33 - Director → ME - 3
FIRST FLOOR PROPERTIES LIMITED
- 2009-08-20 067123741a Rossett Business Village, Rossett, WrexhamDissolved Corporate (2 parents)Officer2009-08-18 ~ 2025-01-08IIF 26 - Director → ME2008-10-01 ~ 2025-01-08IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4
AMPHITHEATRE UK LLP
OC34823519-23 Frodsham Street, ChesterDissolved Corporate (4 parents)Officer2009-08-27 ~ 2009-09-10IIF 24 - LLP Designated Member → ME - 5
ECO FACILITIES MANAGEMENT LIMITED
- 2019-05-24 11606550DAS CONSULTANCY SERVICES LIMITED
- 2018-11-21 116065508 Wilkinson Business Park, Wrexham, United KingdomActive Corporate (4 parents)Officer2018-10-05 ~ 2024-02-07IIF 21 - Director → MEPerson with significant control2018-10-05 ~ 2024-02-07IIF 1 - Ownership of shares – 75% or more → OE - 6
CALL MISS JONES HOLDINGS LIMITED
097940941a Rossett Business Village, Rossett, Wrexham, United KingdomDissolved Corporate (1 parent)Officer2015-09-24 ~ dissolvedIIF 28 - Director → ME - 7
ORCA OUTSOURCE BUSINESS SUPPORT LIMITED
- 2018-11-09 11627048ORCA BUSINESS SUPPORT LIMITED
- 2018-11-08 116270488 Wilkinson Business Park, Wrexham, United KingdomActive Corporate (2 parents)Officer2018-10-17 ~ nowIIF 13 - Director → MEPerson with significant control2018-10-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 8
CMJ SOLUTIONS LIMITED
10235492Unit 3a Rossett Business Village, Rossett, Wrexham, Clwyd, United KingdomDissolved Corporate (1 parent)Officer2016-06-16 ~ 2023-10-16IIF 22 - Director → MEPerson with significant control2016-06-16 ~ dissolvedIIF 10 - Has significant influence or control → OE - 9
CMJR LIMITED
080966581a Rossett Business Village, Rossett, WrexhamDissolved Corporate (2 parents)Officer2012-06-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 10
HOUSING LMS LIMITED
NI666305Cido Innovation Centre 73 Charlestown Road, Portadown, Craigavon, Northern IrelandActive Corporate (4 parents, 2 offsprings)Officer2019-12-04 ~ 2025-01-08IIF 18 - Director → ME - 11
NWHH (TRADING) LIMITED
15532824Unit 8 Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesDissolved Corporate (3 parents)Officer2024-02-29 ~ dissolvedIIF 20 - Director → ME - 12
NWHH LIMITED
132613318 Wilkinson Business Park, Clywedog Road South, Wrexham, WalesActive Corporate (3 parents, 1 offspring)Officer2021-03-11 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13
OILBAND SYSTEMS LIMITED
06791848Arundel House Amberley Court County Oak Way, Whitworth Road, Crawley, West SussexDissolved Corporate (5 parents)Officer2009-10-30 ~ 2010-02-08IIF 29 - Director → ME - 14
CALL MISS JONES LIMITED
- 2018-11-09 073338168 Wilkinson Business Park, Wrexham, Wrexham, United KingdomActive Corporate (5 parents)Officer2010-08-03 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PADEL POINT (WREXHAM) LIMITED
16812229Unit 8 Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (2 parents)Officer2025-10-27 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
PENDDOL FARM TOURING CARAVAN PARK LIMITED
- 2025-09-15 154231238 Wilkinson Business Park, Wrexham, United KingdomActive Corporate (2 parents)Officer2024-01-18 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
RBV MANAGEMENT LIMITED
06665319C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (7 parents)Officer2008-08-05 ~ 2025-01-08IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-13IIF 9 - Has significant influence or control → OE - 18
RESPONSIVE ELECTRICAL LIMITED
1173978231 Wilmslow Road Cheadle, Stockport, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-12-24 ~ 2023-04-06IIF 19 - Director → ME - 19STARS SQUASH LIMITED - 2007-05-14Unit 1d Rossett Business Village, Rossett, WrexhamDissolved Corporate (8 parents)Officer2009-01-16 ~ 2010-03-24IIF 32 - Director → ME
- 20
STARS GROUP LIMITED
04729053Unit 1d Rossett Business Village, Rossett, WrexhamDissolved Corporate (6 parents)Officer2009-01-16 ~ 2010-03-24IIF 30 - Director → ME - 21
TACT SECURITY LIMITED
07541621Unit 1a Rossett Business Village, Rossett, Wrexham, WalesDissolved Corporate (3 parents)Officer2011-02-24 ~ 2011-02-25IIF 34 - Director → ME - 22
WREXHAM AFC COMMUNITY TRUST
- 2024-11-11 06931786THE RACECOURSE COMMUNITY FOUNDATION - 2021-12-06CELTIC CRUSADERS FOUNDATION - 2010-07-22The Racecourse Ground, Mold Road, WrexhamActive Corporate (23 parents)Officer2024-07-24 ~ nowIIF 16 - Director → ME
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