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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Charles Toner

    Related profiles found in government register
  • Mr David Charles Toner
    British born in June 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 3a, Rossett Business Village, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 1

    • 1a, Rossett Business Village, Rossett, Wrexham, LL12 0AY

      IIF 2 IIF 3

    • 8 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE, Wales

      IIF 4

    • 8, Wilkinson Business Park, Wrexham, LL13 9AE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 8, Wilkinson Business Park, Wrexham, Wrexham, LL13 9AE, United Kingdom

      IIF 8

    • Brook Lane House, 1a Rossett Business Village, Rossett, Wrexham, LL12 0AY

      IIF 9

    • Unit 3a, Rossett Business Village, Rossett, Wrexham, Clwyd, LL12 0AY, United Kingdom

      IIF 10

    • Unit 8 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9AE, Wales

      IIF 11
  • Toner, David Charles
    British born in June 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Cido Innovation Centre, 73 Charlestown Road, Portadown, Craigavon, BT63 5PP, Northern Ireland

      IIF 12

    • 6-8, Trenchard Drive, Manchester, M22 5NA, England

      IIF 13

    • Unit 3a, Rossett Business Village, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 14

    • 8 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE, Wales

      IIF 15

    • 8, Wilkinson Business Park, Wrexham, LL13 9AE, United Kingdom

      IIF 16 IIF 17 IIF 18

    • The Racecourse Ground, Mold Road, Wrexham, LL11 2AH

      IIF 19

    • Unit 3a, Rossett Business Village, Rossett, Wrexham, Clwyd, LL12 0AY, United Kingdom

      IIF 20

    • Unit 8 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9AE, Wales

      IIF 21 IIF 22
  • Toner, David Charles
    British

    Registered addresses and corresponding companies

    • 1a, Rossett Business Village, Rossett, Wrexham, LL12 0AY

      IIF 23

    • Tryfan, Rosemary Lane, Burton, Wrexham, LL12 0LA

      IIF 24 IIF 25
  • Toner, David Charles
    born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tryfan, Rosemary Lane, Burton, Wrexham, Clwyd, LL12 0LA

      IIF 26
  • Toner, David Charles
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Rossett Business Village, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 27 IIF 28

    • 1a, Rossett Business Village, Rossett, Wrexham, North Wales, LL12 0AY, United Kingdom

      IIF 29

    • 8, Wilkinson Business Park, Wrexham, Wrexham, LL13 9AE, United Kingdom

      IIF 30

    • Tryfan, Rosemary Lane, Burton, Wrexham, LL12 0LA

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34

    • Tryfan, Rosemary Lane, Burton, Wrexham, LL12 0LA, United Kingdom

      IIF 35

    • Tryfan, Rosemary Lane, Burton, Wrexham, Wrexham, LL12 0LA, United Kingdom

      IIF 36

    • Tryfan, Rosemary Lane, Wrexham, LL12 0LA, United Kingdom

      IIF 37

    • Unit 1 A, Rosset Business Village, Rosset, Wrexham, LL12 0AY, Wales

      IIF 38
  • Toner, David Charles
    British chartered accountant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Rossett Business Village, Rossett, Wrexham, LL12 0AY

      IIF 39

    • Tryfan, Rosemary Lane, Burton, Wrexham, LL12 0LA

      IIF 40
child relation
Offspring entities and appointments 26
  • 1
    A C GRACE AND COMPANY LIMITED
    10235196 03941958
    8 Wilkinson Business Park, Wrexham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-06-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AC GRACE AND COMPANY LIMITED
    - now 03941958 10235196
    DCT TONER JOSEPH LTD
    - 2003-01-16 03941958
    THE CATALAN KITCHEN COMPANY LIMITED
    - 2001-08-15 03941958
    1a Rossett Business Village Llyndir Lane, Rossett, Wrexham, Clwyd, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ dissolved
    IIF 34 - Director → ME
  • 3
    ACG ACCOUNTANCY LIMITED
    - now 06712374
    FIRST FLOOR PROPERTIES LIMITED
    - 2009-08-20 06712374
    1a Rossett Business Village, Rossett, Wrexham
    Dissolved Corporate (2 parents)
    Officer
    2009-08-18 ~ 2025-01-08
    IIF 39 - Director → ME
    2008-10-01 ~ 2025-01-08
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    AMPHITHEATRE UK LLP
    OC348235
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2013-05-04
    19-23 Frodsham Street, Chester
    Dissolved Corporate (5 parents)
    Officer
    2009-08-27 ~ 2009-09-10
    IIF 26 - LLP Designated Member → ME
  • 5
    BUILDING SAFETY MANAGER TRAINING LIMITED
    - now 11606550
    ECO FACILITIES MANAGEMENT LIMITED
    - 2019-05-24 11606550
    DAS CONSULTANCY SERVICES LIMITED
    - 2018-11-21 11606550
    8 Wilkinson Business Park, Wrexham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-05 ~ 2024-02-07
    IIF 14 - Director → ME
    Person with significant control
    2018-10-05 ~ 2024-02-07
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    CALL MISS JONES HOLDINGS LIMITED
    09794094
    1a Rossett Business Village, Rossett, Wrexham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-24 ~ dissolved
    IIF 28 - Director → ME
  • 7
    CALL MISS JONES LIMITED
    - now 11627048 07333816
    ORCA OUTSOURCE BUSINESS SUPPORT LIMITED
    - 2018-11-09 11627048 07333816
    ORCA BUSINESS SUPPORT LIMITED
    - 2018-11-08 11627048 07333816
    8 Wilkinson Business Park, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    CMF MANAGEMENT SERVICES LTD
    - now 03843038
    CHURCHILL & FRIEND (SERVICES & PRODUCTS) LTD - 2004-11-09
    Park House, 25 - 27 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-09-22 ~ 2007-01-31
    IIF 24 - Secretary → ME
  • 9
    CMJ SOLUTIONS LIMITED
    10235492
    Unit 3a Rossett Business Village, Rossett, Wrexham, Clwyd, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ 2023-10-16
    IIF 20 - Director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 10
    CMJR LIMITED
    08096658
    1a Rossett Business Village, Rossett, Wrexham
    Dissolved Corporate (2 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 11
    HOUSING LMS LIMITED
    NI666305
    Cido Innovation Centre 73 Charlestown Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-04 ~ 2025-01-08
    IIF 12 - Director → ME
  • 12
    MCB ENTERTAINMENT LIMITED - now
    GJ BUILDING MANAGEMENT LIMITED
    - 2010-07-27 07063059
    Unit 1a Rossett Business Village, Rossett, Wrexham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-11 ~ 2010-07-20
    IIF 38 - Director → ME
  • 13
    NWHH (TRADING) LIMITED
    15532824
    Unit 8 Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Dissolved Corporate (3 parents)
    Officer
    2024-02-29 ~ dissolved
    IIF 22 - Director → ME
  • 14
    NWHH LIMITED
    13261331
    8 Wilkinson Business Park, Clywedog Road South, Wrexham, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    OILBAND LIMITED
    04123014
    Insolvency (Case 1) In administration
    Administration started on 2009-03-20
    Administration ended on 2010-03-15
    Dte House, Hollins Mount, Bury, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2005-09-22 ~ 2007-09-01
    IIF 25 - Secretary → ME
  • 16
    OILBAND SYSTEMS LIMITED
    06791848
    Insolvency (Case 1) In administration
    Administration started on 2010-05-19
    Administration ended on 2014-11-14
    Arundel House Amberley Court County Oak Way, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2009-10-30 ~ 2010-02-08
    IIF 29 - Director → ME
  • 17
    ORCA BUSINESS SUPPORT LIMITED
    - now 07333816 11627048... (more)
    CALL MISS JONES LIMITED
    - 2018-11-09 07333816 11627048
    8 Wilkinson Business Park, Wrexham, Wrexham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-08-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PADEL POINT (WREXHAM) LIMITED
    16812229
    Unit 8 Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2025-10-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PENDDOL FARM LLANGOLLEN LIMITED
    - now 15423123
    PENDDOL FARM TOURING CARAVAN PARK LIMITED
    - 2025-09-15 15423123
    8 Wilkinson Business Park, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 20
    RBV MANAGEMENT LIMITED
    06665319
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-08-05 ~ 2025-01-08
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-13
    IIF 9 - Has significant influence or control → OE
  • 21
    RESPONSIVE ELECTRICAL LIMITED
    11739782
    31 Wilmslow Road Cheadle, Stockport, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-24 ~ 2023-04-06
    IIF 13 - Director → ME
  • 22
    STARS CAMPS LIMITED
    - now 06404063
    STAR CAMPS LIMITED - 2007-10-22
    Unit 1d Rossett Business Village, Rossett, Wrexham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-16 ~ 2009-01-17
    IIF 35 - Director → ME
    2009-01-16 ~ 2010-03-24
    IIF 36 - Director → ME
    2009-01-16 ~ 2009-01-17
    IIF 31 - Director → ME
  • 23
    STARS CENTRES LIMITED
    - now 04717560
    STARS SQUASH LIMITED - 2007-05-14
    Unit 1d Rossett Business Village, Rossett, Wrexham
    Dissolved Corporate (8 parents)
    Officer
    2009-01-16 ~ 2010-03-24
    IIF 33 - Director → ME
  • 24
    STARS GROUP LIMITED
    04729053
    Unit 1d Rossett Business Village, Rossett, Wrexham
    Dissolved Corporate (6 parents)
    Officer
    2009-01-16 ~ 2010-03-24
    IIF 32 - Director → ME
  • 25
    TACT SECURITY LIMITED
    07541621
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-13
    Commencement of winding up on 2018-10-03
    Conclusion of winding up on 2019-05-09
    Dissolved on 2019-08-24
    Unit 1a Rossett Business Village, Rossett, Wrexham, Wales
    Dissolved Corporate (4 parents)
    Officer
    2011-02-24 ~ 2011-02-25
    IIF 37 - Director → ME
  • 26
    WREXHAM AFC FOUNDATION
    - now 06931786
    WREXHAM AFC COMMUNITY TRUST
    - 2024-11-11 06931786
    THE RACECOURSE COMMUNITY FOUNDATION - 2021-12-06
    CELTIC CRUSADERS FOUNDATION - 2010-07-22
    The Racecourse Ground, Mold Road, Wrexham
    Active Corporate (26 parents)
    Officer
    2024-07-24 ~ now
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.