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.
David Toledano
- British born in February 1946
David Toledano
Resident in England
Registered addresses and corresponding companiesNew, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 1
- British born in February 1946
Toledano, David
Resident in England
Registered addresses and corresponding companiesNew, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 2
- British born in June 1946
Mr David Toledano
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Toledano, David
- British company directorRegistered addresses and corresponding companies
Toledano, David
- born in June 1946
Toledano, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1946
Toledano, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1946
Toledano, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in June 1946
Toledano, David
Resident in United Kingdom
Registered addresses and corresponding companies64, Ballards Lane, London, N3 2BU, United Kingdom
IIF 26
- British estates manager born in June 1946
Toledano, David
Resident in United Kingdom
Registered addresses and corresponding companies - Morrocan Registered addresses and corresponding companies
Toledano, David
35, Arden Road, London, N3 3AB, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Toledano, David
64, Ballards Lane, London, N3 2BU, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Toledano, David, Mr.
64, Ballards Lane, London, N3 2BU, United Kingdom
IIF 31
- Morrocan co secretary born in June 1946
Toledano, David
Resident in United Kingdom
Registered addresses and corresponding companies35, Arden Road, London, N3 3AB, United Kingdom
IIF 32
- 1
ABBEYWOOD90 LIMITED
10206326124 City Road, London, EnglandActive Corporate (6 parents)Officer2016-05-31 ~ 2023-08-09IIF 26 - Director → ME2016-05-31 ~ 2023-08-09IIF 31 - Secretary → ME - 2
AUDITGLEN LIMITED
01646630Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-09 during the appointment or period of control
Due to be dissolved on 2023-07-27 during the appointment or period of controlAston House, Cornwall Avenue, LondonDissolved Corporate (5 parents, 2 offsprings)Officer1992-12-14 ~ dissolvedIIF 22 - Director → ME(before 1992-07-18) ~ dissolvedIIF 10 - Secretary → ME - 3
BEACHMOOR PROPERTIES LIMITED
0347641173 Cornhill, LondonDissolved Corporate (5 parents)Officer1997-12-17 ~ dissolvedIIF 24 - Director → ME1997-12-17 ~ dissolvedIIF 13 - Secretary → ME - 4
BERGENFIELD LIMITED
1115912535 Arden Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-19 ~ dissolvedIIF 25 - Director → ME - 5
BOSUNSTONE LIMITED
019960043rd Floor, 37 Frederick Place, BrightonIn Administration Corporate (4 parents)Officer(before 1992-07-03) ~ 2017-07-14IIF 32 - Director → ME(before 1992-07-03) ~ 2017-07-14IIF 29 - Secretary → ME - 6
CRAYVALE PROPERTIES LIMITED
01122289115 Craven Park Road, Tottenham, LondonActive Corporate (2 parents)Officer(before 1992-01-17) ~ nowIIF 17 - Director → ME(before 1992-01-17) ~ nowIIF 9 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
CROFTSHIRE INVESTMENTS LIMITED
02798935C/o Stern Associates, 2 Helenslea Avenue, London, EnglandActive Corporate (13 parents, 1 offspring)Officer1993-09-02 ~ 2017-11-30IIF 23 - Director → ME1993-09-02 ~ 2017-11-30IIF 12 - Secretary → ME - 8
EAGLEGOLD LIMITED
11087304New Burlington House, Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-02-13 ~ nowIIF 19 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ENTINDALE LIMITED
0139246264 Ballards Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer(before 1991-12-31) ~ 1995-05-23IIF 28 - Director → ME2024-07-19 ~ nowIIF 20 - Director → ME - 10
ESSEX CENTRAL LIMITED
1114111164 Ballards Lane, London, United KingdomActive Corporate (5 parents)Person with significant control2018-05-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LEECHESTER 15 LLP
OC402584Po Box 7010 2nd Floor, 38 Warren Street, London, United KingdomDissolved Corporate (12 parents)Officer2015-12-23 ~ 2022-03-30IIF 15 - LLP Member → ME - 12
ORPARK HOLDINGS LIMITED
14271029New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2022-08-02 ~ nowIIF 21 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ANERLEY183 LIMITED
- 2018-05-30 1078980864 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-01 ~ dissolvedIIF 30 - Secretary → ME - 14
RODSHAM PROPERTIES LIMITED
0139227464 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer(before 1990-12-31) ~ nowIIF 18 - Director → ME - 15
SPRING VALLEY DEVELOPMENTS LLP
OC39614764 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2014-10-29 ~ 2025-07-07IIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2025-07-07IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
TRADECODE LIMITED
02100046Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-25
Commencement of winding up on 2010-07-14
Conclusion of winding up on 2016-01-27
Dissolved on 2016-05-15Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (14 parents)Officer(before 1991-12-31) ~ 1994-03-04IIF 11 - Secretary → ME - 17
WHATBRIDGE LLP
OC403278P O Box 7010 2nd Floor, 38 Warren Street, London, United KingdomDissolved Corporate (12 parents)Officer2015-12-22 ~ 2022-03-30IIF 14 - LLP Member → ME - 18
YAD HOLDINGS LIMITED
14271042New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2022-08-02 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-02 ~ 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% → OEIIF 1 - Right to appoint or remove directors → OE - 19
ZERANITE LIMITED
010611298 Highfield Gardens, LondonDissolved Corporate (4 parents)Officer(before 1991-09-30) ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - Has significant influence or control → OE
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