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 Robbie Peter Toan
- British born in November 1980
Mr Robbie Peter Toan
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in November 1980
Toan, Robbie Peter
Resident in Northern Ireland
Registered addresses and corresponding companies - British financial advisor born in November 1980
Toan, Robbie Peter
Resident in Northern Ireland
Registered addresses and corresponding companies29, Fairhill Road, Cookstown, BT80 8AG, Northern Ireland
IIF 6
- British manager born in November 1980
Toan, Robbie Peter
Resident in Northern Ireland
Registered addresses and corresponding companies26, Acres Road, Magheralin, Craigavon, County Armagh, BT67 0RL, Northern Ireland
IIF 7
- British born in November 1980
Mr Robbie Peter Toan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1980
Mr Robbie Toan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1980
Robbie Toan
Resident in United Kingdom
Registered addresses and corresponding companies12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 14
- British born in November 1980
Toan, Robbie Peter
Resident in United Kingdom
Registered addresses and corresponding companies12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 1529, Fairhill Road, Cookstown, BT80 8AG, Northern Ireland
IIF 1620, Wenlock Road, London, N1 7GU, England
IIF 176, Cookstown Road, Moneymore, Magherafelt, BT45 7QF, Northern Ireland
IIF 18Springfield House, Water Lane, Wilmslow, SK9 5BG, United Kingdom
IIF 19
- British company director born in November 1980
Toan, Robbie Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1980
Toan, Robbie Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1980
Toan, Robbie Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfield House, Water Lane, Wilmslow, SK9 5BG, United Kingdom
IIF 24
- British director born in November 1980Registered addresses and corresponding companies
Toan, Robbie
26 Castlevillas, Cookstown, BT80 8JE
IIF 25
- British financial advisor / director born in November 1980Registered addresses and corresponding companies
Toan, Robbei
26 Castlevillas, Cookstown, Co Tyrone, BT80 8JE
IIF 26
- 1
ASSURED PHARMACY LTD
08849099Springfield House, Water Lane, Wilmslow, CheshireActive Corporate (5 parents)Officer2014-06-01 ~ 2024-10-03IIF 21 - Director → ME - 2
BLNI LIMITED
NI621382Suite 650 21, Botanic Avenue, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2013-11-12 ~ dissolvedIIF 4 - Director → ME - 3
FELICITY CARE GROUP LTD
15906073Springfield House, Water Lane, Wilmslow, EnglandDissolved Corporate (1 parent)Officer2024-08-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4LBL NIRELAND LTD - now
LOGBOOK LOANS (NI) LTD
- 2015-04-13 NI066639CLAREHILL ENTERPRISES LIMITED
- 2007-10-22 NI066639C/o Mccambridgeduffy Llp 35 Templemore Business Park, Northland Road, Derry, Northern IrelandDissolved Corporate (8 parents)Officer2007-10-17 ~ 2008-11-30IIF 26 - Director → ME2013-07-19 ~ 2015-03-29IIF 7 - Director → ME - 5
LIFE PP LTD
NI6130983 Glebe Drive, Moira, Craigavon, County Armagh, Northern IrelandDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 5 - Director → ME - 6
MAISON CHARLIE LTD
146046824385, 14604682 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Person with significant control2023-02-21 ~ 2023-04-12IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 7
MSF MEDICAL SERVICES LIMITED
09107122Springfield House First Floor, Water Lane, Wilmslow, CheshireDissolved Corporate (2 parents)Officer2016-02-12 ~ dissolvedIIF 24 - Director → ME - 8
RPT CONSULTING (NI) LTD
NI62707029 Fairhill Road, Cookstown, Tyrone, Northern IrelandDissolved Corporate (2 parents)Officer2015-04-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 9
RPT FIC LTD
NI65653112 Cromac Place, Belfast, Northern IrelandActive Corporate (1 parent, 1 offspring)Officer2018-10-22 ~ nowIIF 15 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 10
RPT PROP LTD
1628698220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-03-03 ~ nowIIF 17 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11
MILLTHORN PROPERTIES LIMITED
- 2007-06-28 NI06529729 Fairhill Road, Cookstown, Northern IrelandDissolved Corporate (4 parents)Officer2007-06-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 12
CARLANA LIMITED
- 2007-10-22 NI06664270 James Street, Cookstown, Co TyroneDissolved Corporate (4 parents)Officer2007-10-17 ~ dissolvedIIF 25 - Director → ME - 13
STORM CARS LTD
12671393Spingfield House, Water Lane, Wilmslow, EnglandActive Corporate (3 parents)Officer2020-06-15 ~ nowIIF 16 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 14
STORM HOMES LTD
NI6809248 Tirnaskea Rd, Pomeroy, Northern IrelandDissolved Corporate (2 parents)Officer2021-07-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15
BUDGETCARSNI LTD
- 2018-03-12 NI6424286 Cookstown Road, Moneymore, Magherafelt, Northern IrelandActive Corporate (3 parents)Officer2018-03-09 ~ nowIIF 18 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 16
TNFIC LTD
11620284Springfield House, Water Lane, Wilmslow, EnglandDissolved Corporate (1 parent)Officer2018-10-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-10-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
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