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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

Toll, Ian Cecil

    Related profiles found in government register
  • Toll, Ian Cecil
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Toll, Ian Cecil
    British company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Units H1a, & H1b Dawkins Road, Dawkins Road Industrial Estate Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Units H1a, & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 6
  • Toll, Ian Cecil
    British director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Brunstead Road, Branksome, Poole, Dorset, BH12 1EJ

      IIF 7
  • Toll, Ian Cecil
    British engineer born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Brunstead Road, Branksome, Poole, Dorset, BH12 1EJ

      IIF 8 IIF 9
  • Toll, Ian Cecil
    British none born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Brunstead Road, Branksome, Poole, Dorset, BH12 1EJ

      IIF 10 IIF 11
  • Ian Cecil Toll
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 12
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
    • Units H1a & H1b Dawkins Road, Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Units H1a And H1b, Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 22 IIF 23
  • Toll, Ian Cecil
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies
    • Units H1a & H1b, Dawkins Road Industrial Estate, Hamworthy, Poole, BH15 4JY, England

      IIF 24
    • 39, Dawkins Road, Poole, BH15 4JY, England

      IIF 25
  • Toll, Ian Cecil
    British company director born in August 1945

    Resident in England

    Registered addresses and corresponding companies
  • Toll, Ian Cecil
    British director born in August 1945

    Resident in England

    Registered addresses and corresponding companies
    • Units H1a & H1b Dawkins Road, Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, BH15 4JY, England

      IIF 31
    • Units H1a & H1b, Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, BH15 4JY, England

      IIF 32 IIF 33
  • Toll, Ian Cecil
    British engineer born in August 1945

    Resident in England

    Registered addresses and corresponding companies
    • Elizabeth House Unit 13, Ashford Road, Fordingbridge Business Park, Fordingbridge, SP6 1BZ, England

      IIF 34
    • Elizabeth House Unit 13, Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BZ, England

      IIF 35
    • Aerothermal Management Ltd, H1a,dawkinds Rd, Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 36
    • Units H1a & H1b, Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, BH15 4JY, England

      IIF 37 IIF 38
    • Units H1a & H1b, Dawkins Road, Industrial Estate, Poole, Dorset, BH15 4JY, England

      IIF 39
  • Mr Ian Cecil Toll
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies
    • Aerothermal Management Ltd, H1a,dawkinds Rd, Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 22
  • 1
    AAD (SOUTH WEST) LIMITED
    07455598
    14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 4 - Director → ME
  • 2
    AADSW MANAGEMENT LIMITED
    - now 08010324
    AADSW MANAGEMENT HOLDINGS LTD
    - 2012-03-30 08010324
    Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 6 - Director → ME
  • 3
    AEROFORM AUTOCLAVES LIMITED
    06533544
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 4
    AEROFORM LIMITED
    - now 02100590 09400815
    ROOTSYSTEM LIMITED
    - 1987-07-13 02100590
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    ~ 2006-05-08
    IIF 8 - Director → ME
  • 5
    AEROFORM LTD
    09400815 02100590
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 6
    AEROTHERMAL ENVIRONMENTAL RESEARCH LIMITED
    09784844
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 7
    AEROTHERMAL GREEN ENERGY LIMITED
    - now 06203006
    HAMPSHIRE LAMINATING MACHINERY LIMITED
    - 2013-03-11 06203006
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    AEROTHERMAL GROUP HOLDINGS LIMITED
    - now 08506980
    AEROTHERMAL HOLDINGS LIMITED
    - 2015-02-26 08506980
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-04-26 ~ 2021-06-16
    IIF 27 - Director → ME
  • 9
    AEROTHERMAL LIMITED
    - now 05881418 03017407
    THERMAL EQUIPMENT (EUROPE) LIMITED
    - 2015-08-14 05881418
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-19 ~ 2021-06-16
    IIF 37 - Director → ME
    Person with significant control
    2021-01-03 ~ 2021-06-28
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    AEROTHERMAL MANAGEMENT LIMITED
    - now 03460366 01371991
    WEBER-FUTAIR LIMITED
    - 2012-03-16 03460366
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-11-04 ~ 2021-06-16
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-01-03 ~ 2021-06-28
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    AEROTHERMAL TECHNOLOGY GROUP LIMITED
    - now 01371991 06141723... (more)
    AEROFORM MANAGEMENT LIMITED
    - 2016-08-30 01371991
    AEROTHERMAL MANAGEMENT LIMITED
    - 2012-03-15 01371991 03460366
    AEROTHERMAL GROUP LIMITED
    - 2007-02-12 01371991 06141723... (more)
    AEROFORM GROUP MANAGEMENT LIMITED
    - 2006-11-17 01371991
    AEROFORM GROUP PLC
    - 2005-12-20 01371991
    FARLEYDENE LIMITED
    - 2003-07-08 01371991
    Aerothermal Units H1a & H1b, Dawkins Road Industrial Estate, Poole, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 2021-06-16
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    B&C2013 LIMITED
    - now 06141723
    AEROTHERMAL GROUP LIMITED
    - 2015-02-26 06141723 01371991... (more)
    AEROTHERMAL GROUP PLC
    - 2010-02-18 06141723 01371991... (more)
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2007-03-06 ~ 2012-03-30
    IIF 7 - Director → ME
    2013-09-09 ~ dissolved
    IIF 3 - Director → ME
  • 13
    CARBVEE LIMITED
    - now 03017407
    AEROTHERMAL LIMITED
    - 2015-08-13 03017407 05881418
    FUTAIR LIMITED
    - 2006-07-14 03017407
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 5 - Director → ME
    1995-02-02 ~ 2012-03-30
    IIF 9 - Director → ME
  • 14
    ENVIROFORM LIMITED
    - now 07136673 02953246
    SHOO 496 LIMITED
    - 2010-02-19 07136673 07109061... (more)
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved Corporate (8 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 29 - Director → ME
    2010-02-18 ~ 2012-03-30
    IIF 11 - Director → ME
  • 15
    ENVIROTHERMAL LIMITED
    - now 07136709 16602480... (more)
    SHOO 497 LIMITED
    - 2010-02-19 07136709 07109061... (more)
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved Corporate (8 parents)
    Officer
    2010-02-18 ~ 2012-03-30
    IIF 10 - Director → ME
    2013-05-09 ~ dissolved
    IIF 30 - Director → ME
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 17
    FARLEYDENE MANAGEMENT LTD
    17018046
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 18
    HLM LIMITED
    06203081
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    KAAMA AEROMARINE LTD
    10932551
    Unit H2c, Dawkins Road, Poole, England
    Active Corporate (5 parents)
    Officer
    2021-06-20 ~ now
    IIF 25 - Director → ME
    2017-08-25 ~ 2021-06-16
    IIF 36 - Director → ME
    Person with significant control
    2017-08-25 ~ 2021-06-19
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    MORICONIUM QUAY FREEHOLD LIMITED
    06289104
    Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
    Active Corporate (25 parents)
    Officer
    2019-07-13 ~ 2023-03-23
    IIF 35 - Director → ME
  • 21
    MORICONIUM QUAY MANAGEMENT COMPANY LIMITED
    02561990
    Elizabeth House Unit 13 Ashford Road, Fordingbridge Business Park, Fordingbridge, England
    Active Corporate (52 parents)
    Officer
    2018-05-08 ~ 2023-03-23
    IIF 34 - Director → ME
  • 22
    O2E GREEN ENERGY LIMITED
    10029455
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.