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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

Charlwood, Toby David Stephen

    Related profiles found in government register
  • Charlwood, Toby David Stephen
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Charlwood, Toby David Stephen
    British chartered acct born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Charlwood, Toby David Stephen
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Charlwood, Toby David Stephen
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Charlwood, Toby David Stephen
    British

    Registered addresses and corresponding companies
  • Charlwood, Toby David Stephen
    British chartered acct

    Registered addresses and corresponding companies
  • Mr Toby David Stephen Charlwood
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    BOURNE HOLIDAYS LIMITED - now
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED
    - 1998-01-02 01854900 00712215
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1995-11-23 ~ 1997-12-30
    IIF 5 - Director → ME
  • 2
    CLASSIC COLLECTION AVIATION LIMITED
    - now 03141070
    SATURN TRADING COMPANY LIMITED - 1996-01-10
    Active Corporate (16 parents)
    Officer
    2002-04-16 ~ 2018-08-15
    IIF 4 - Director → ME
    2002-04-16 ~ 2018-08-15
    IIF 12 - Secretary → ME
  • 3
    CLASSIC COLLECTION HOLIDAYS LIMITED
    - now 01512421 02282703
    ADUR LEISURE LIMITED
    - 2002-04-16 01512421
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2002-03-02 ~ 2018-08-15
    IIF 1 - Director → ME
    2002-04-16 ~ 2018-08-15
    IIF 9 - Secretary → ME
  • 4
    CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED
    - now 02282703 01512421
    DENELODGE LIMITED - 1988-12-29
    Dissolved Corporate (13 parents)
    Officer
    2002-04-16 ~ 2018-08-15
    IIF 3 - Director → ME
    2002-04-16 ~ 2018-08-15
    IIF 13 - Secretary → ME
  • 5
    HARD ROCK CAFE (EDINBURGH) LIMITED - now
    BUTLINS LIMITED - 2000-10-30
    BUTLIN'S LIMITED
    - 1999-01-04 00323698
    Active Corporate (34 parents)
    Officer
    (before 1992-03-21) ~ 1995-12-21
    IIF 7 - Director → ME
  • 6
    HOLIDAY IN BRITAIN LIMITED
    05509520
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 8 - Director → ME
    2005-07-15 ~ 2006-06-01
    IIF 10 - Secretary → ME
  • 7
    SAXON HOUSE PROPERTIES LIMITED
    06881202
    Active Corporate (9 parents)
    Officer
    2009-04-20 ~ 2018-08-15
    IIF 6 - Director → ME
    2009-04-20 ~ 2018-08-15
    IIF 11 - Secretary → ME
  • 8
    WATERSIDE FREEHOLD MANAGEMENT LIMITED
    15925943
    Active Corporate (3 parents)
    Officer
    2024-08-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-30 ~ 2025-09-12
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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