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.
Parent entities and officers
Inapplicable
Individuals in focus
Toffolo, Daniel Warren
Toffolo, Daniel Warren
British born in July 1968Resident in England
Registered addresses and corresponding companiesToffolo, Daniel Warren
British chartered accountant born in July 1968Resident in England
Registered addresses and corresponding companiesToffolo, Daniel Warren
British director born in July 1968Resident in England
Registered addresses and corresponding companiesToffolo, Daniel Warren
British none born in July 1968Resident in England
Registered addresses and corresponding companiesToffolo, Daniel Warren
British Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more)
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
IIF 19 Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom
IIF 20 IIF 21 IIF 22 (more) 18 Peterborough Road, Sheffield, South Yorkshire, S10 4JE
IIF 29 IIF 30 IIF 31 Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 32 IIF 33 IIF 34 (more) Thorpe Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
Mr Daniel Warren Toffolo
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 40 18, Peterborough Road, Sheffield, S10 4JE, England
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
ADGX LIMITED
- nowAMCO DEVELOPMENTS LIMITED - 2011-11-08AMCO DEVELOPMENTS LIMITED - 2000-01-17AMCO TOLENT DEVELOPMENTS LIMITED - 2001-05-17VIEW CHECK LIMITED - 1999-08-02 Bleak House High Street, Honley, HolmfirthDissolved Corporate (8 parents)Officer
2011-12-14 ~ dissolvedIIF 13 - Director → ME - 2 Amco House, Cedar Court Office Park, Denby Dale Road Wakefield, West YorkshireActive Corporate (2 parents)Officer 2000-12-19 ~ nowIIF 28 - Secretary → ME
- 3
AMCO DRILLING LIMITED
- nowAMCO MINING SERVICES LIMITED - 2007-11-12 Bleak House High Street, Honley, Holmfirth, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-06-27Officer 2011-12-14 ~ nowIIF 1 - Director → ME - 4 18 Peterborough Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)261,424 GBP2024-05-31Officer 2020-05-04 ~ nowIIF 2 - Director → MEPerson with significant control 2020-05-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 5AMCO DEVELOPMENTS (SUMMERFIELD ST.) LIMITED - 2016-10-12RAPIDELEVATION LIMITED - 2007-02-16 Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (7 parents)Equity (Company account)251 GBP2020-06-28Officer 2016-10-11 ~ dissolvedIIF 10 - Director → ME
Ceased
25
- 1
ADGX LIMITED
- nowAMCO DEVELOPMENTS LIMITED - 2011-11-08AMCO DEVELOPMENTS LIMITED - 2000-01-17AMCO TOLENT DEVELOPMENTS LIMITED - 2001-05-17VIEW CHECK LIMITED - 1999-08-02 Bleak House High Street, Honley, HolmfirthDissolved Corporate (8 parents)Officer 2007-08-06 ~ 2011-02-23IIF 29 - Secretary → ME - 2
ADHH LIMITED
- nowAMBER TWO LIMITED - 2009-03-17AMCO DEVELOPMENTS GROUP LIMITED - 2011-11-11MASKED FACE LIMITED - 2008-12-18 New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (7 parents, 1 offspring)Officer 2009-02-18 ~ 2011-02-23IIF 38 - Secretary → ME - 3 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2005-08-31 ~ 2009-12-21IIF 25 - Secretary → ME
- 4 5 Carradale Crescent, Cumbernauld, GlasgowDissolved Corporate (4 parents)Officer 2014-09-02 ~ 2019-07-24IIF 9 - Director → ME
- 5AMALGAMATED CONSTRUCTION CO. LIMITED - 2007-08-16 3125 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (7 parents)Officer 2008-04-16 ~ 2019-07-24IIF 4 - Director → ME 1999-11-05 ~ 2011-02-23IIF 19 - Secretary → ME
- 6 Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (2 parents)Officer 2004-11-04 ~ 2011-02-23IIF 32 - Secretary → ME
- 7 Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (2 parents)Officer 2008-04-21 ~ 2011-02-23IIF 33 - Secretary → ME
- 8AMBER WM NEWCO LIMITED - 2009-02-19 Bleak House High Street, Honley, Holmfirth, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)108,535 GBP2024-06-27Officer 2009-02-19 ~ 2011-02-23IIF 39 - Secretary → ME
- 9
AMCO DRILLING LIMITED
- nowAMCO MINING SERVICES LIMITED - 2007-11-12 Bleak House High Street, Honley, Holmfirth, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-06-27Officer 2003-10-23 ~ 2011-02-23IIF 34 - Secretary → ME - 10 Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (4 parents)Officer 2009-01-16 ~ 2011-02-23IIF 37 - Secretary → ME
- 11 3175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (5 parents)Officer 2011-02-23 ~ 2019-07-24IIF 3 - Director → ME 2008-09-18 ~ 2011-02-23IIF 16 - Secretary → ME
- 12 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2005-04-27 ~ 2008-04-08IIF 21 - Secretary → ME 2002-10-24 ~ 2004-02-16IIF 24 - Secretary → ME
- 13
AMCO GIFFEN LIMITED
- nowAMCO GROUP TRUSTEES LIMITED - 2018-03-23 3125 Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Officer 2013-08-30 ~ 2019-07-24IIF 12 - Director → ME 2008-03-27 ~ 2011-02-23IIF 36 - Secretary → ME - 14WEB-CHAT LIMITED - 2008-12-18 3125 Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-02-23 ~ 2019-07-24IIF 7 - Director → ME 2009-02-18 ~ 2011-02-23IIF 17 - Secretary → ME
- 15
AMCO GROUP LIMITED
- nowNEW PICTURE LIMITED - 2008-03-03 3125 Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2011-02-23 ~ 2019-07-24IIF 5 - Director → ME 2008-02-28 ~ 2011-02-23IIF 18 - Secretary → ME - 16
AMCO INTERINVEST LIMITED
- nowADVESTING LIMITED - 1990-05-17 Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-06-28Officer 1999-11-05 ~ 2011-02-23IIF 35 - Secretary → ME - 17
AMCO PLANT LIMITED
- nowAMCO RAIL ENGINEERING PLC - 2006-04-27RISEIMPACT PUBLIC LIMITED COMPANY - 1994-12-12AMCO RAIL ENGINEERING LTD - 2011-01-17 Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (2 parents)Officer 2000-12-19 ~ 2011-02-23IIF 31 - Secretary → ME - 18AMCO INDUSTRIAL HOLDINGS PLC - 1990-02-09AMCO CONSTRUCTION (HOLDINGS) LIMITED - 1980-12-31AMCO INDUSTRIAL HOLDINGS LIMITED - 1983-09-15AMCO INDUSTRIES HOLDINGS LIMITED - 1986-05-22 3175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (5 parents)Officer 2011-02-23 ~ 2019-07-24IIF 6 - Director → ME 2008-04-04 ~ 2011-02-23IIF 15 - Secretary → ME
- 19
AMCO RAIL LIMITED
- nowMOVETIMED PUBLIC LIMITED COMPANY - 1994-05-16YORKSHIRE COAL COMPANY PLC - 2006-04-27 3175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (5 parents)Officer 2011-02-23 ~ 2019-07-24IIF 8 - Director → ME 2000-12-19 ~ 2011-02-23IIF 14 - Secretary → ME - 20
DOSCO HOLDINGS LIMITED
- nowFORAY 782 LIMITED - 1995-08-08 Dosco, Po Box 196, RetfordDissolved Corporate (4 parents)Equity (Company account)577 GBP2018-06-30Officer 2007-03-06 ~ 2008-04-12IIF 22 - Secretary → ME - 21 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2000-12-19 ~ 2008-04-12IIF 26 - Secretary → ME
- 22AMCO (HULL) LIMITED - 2004-12-20 27-28 Eastcastle Street, LondonDissolved Corporate (2 parents)Officer 2002-02-28 ~ 2007-11-07IIF 20 - Secretary → ME
- 23AMCO DEVELOPMENTS (SUMMERFIELD ST.) LIMITED - 2016-10-12RAPIDELEVATION LIMITED - 2007-02-16 Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (7 parents)Equity (Company account)251 GBP2020-06-28Officer 2000-12-19 ~ 2004-10-06IIF 27 - Secretary → ME 2006-06-19 ~ 2011-02-23IIF 30 - Secretary → ME
- 24LUPFAW 400 LIMITED - 2014-09-09 3125 Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Officer 2014-09-08 ~ 2019-07-17IIF 11 - Director → ME
- 25 Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-04-30Officer 2007-04-24 ~ 2009-08-24IIF 23 - Secretary → ME
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