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
parent relation
Individuals in focus

Toone, Michael Gerard

    Related profiles found in government register
  • Toone, Michael Gerard
    British chartered surveyor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jessups, Mark Beech, Edenbridge, Kent, TN8 5NR

      IIF 1

    • Carlton House, 5 High Street, Higham Ferrers, NN10 8BW, England

      IIF 2

    • 54, Haydon Park Road, London, SW19 8JY, United Kingdom

      IIF 3

    • Peter Robert House, 24-26 Mansfield Road, Rotherham, S60 2DT

      IIF 4

    • The Hart Shaw Building, Europa Link Sheffield Business Park, Sheffield, S9 1XU

      IIF 5
  • Toone, Michael Gerard
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Tree House, Lewes Road, Forest Row, RH18 5AA, United Kingdom

      IIF 6

    • 68, Lombard Street, London, EC3V 9LJ, United Kingdom

      IIF 7
  • Toone, Michael Gerard
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Police Station, Whitburn Street, Bridgnorth, Shropshire, WV16 4QP, England

      IIF 8

    • 54, Haydon Park Road, London, SW19 8JY, England

      IIF 9

    • New House, High Street, Ticehurst, TN5 7AL, United Kingdom

      IIF 10
  • Toone, Michael Gerard
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jessups, Mark Beech, Edenbridge, Kent, TN8 5NR, United Kingdom

      IIF 11
  • Toone, Michael Gerard
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jessups, Mark Beech, Edenbridge, TN8 5NR

      IIF 12
  • Toone, Michael Gerard
    British chartered surveyor born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, 5 High Street, Higham Ferrers, Rushden, NN10 8BW, England

      IIF 13
  • Toone, Michael Gerard
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 14
  • Toone, Michael Gerard
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, 5 High Street, Higham Ferrers, Rushden, NN10 8BW, England

      IIF 15
  • Mr Michael Gerard Toone
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, 5 High Street, Higham Ferrers, NN10 8BW, England

      IIF 16

    • 41-43, Maddox Street, London, W1S 2PD

      IIF 17 IIF 18

    • 41-43, Maddox Street, London, W1S 2RD

      IIF 19

    • 54, Haydon Park Road, London, SW19 8JY, United Kingdom

      IIF 20

    • 68, Lombard Street, London, EC3V 9LJ, United Kingdom

      IIF 21
  • Mr Michael Gerard Toone
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 22

    • Carlton House, 5 High Street, Higham Ferrers, Rushden, NN10 8BW, England

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    Church Farm, Baulking, Faringdon, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -8,183 GBP2023-07-31
    Officer
    2021-02-12 ~ now
    IIF 8 - director → ME
  • 2
    New House, High Street, Ticehurst, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 10 - director → ME
  • 3
    New House, High Street, Ticehurst, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -842,701 GBP2024-07-31
    Officer
    2022-03-07 ~ now
    IIF 9 - director → ME
  • 4
    The Hart Shaw Building, Europa Link Sheffield Business Park, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 5 - director → ME
  • 5
    Carlton House, 5 High Street, Higham Ferrers, England
    Corporate (1 parent)
    Equity (Company account)
    521,619 GBP2024-02-29
    Officer
    2014-02-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    Carlton House 5 High Street, Higham Ferrers, Rushden, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,859,605 GBP2024-07-31
    Officer
    2020-08-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    Carlton House 5 High Street, Higham Ferrers, Rushden, England
    Corporate (2 parents)
    Equity (Company account)
    4,768,369 GBP2024-07-31
    Officer
    2018-07-25 ~ now
    IIF 13 - director → ME
  • 8
    Yew Tree House, Lewes Road, Forest Row, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 6 - director → ME
  • 9
    68 Lombard Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-07-25 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 10
    HERA FINANCE LTD - 2018-04-20
    70 Gracechurch Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    112,120 GBP2023-12-31
    Officer
    2013-02-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    TUDOR TOONE LLP - 2014-08-14
    41-43 Maddox Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
Ceased 5
  • 1
    LIV CAPITAL LIMITED - 2019-06-07
    Sanderson House Station Road, Horsforth, Leeds, Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,387 GBP2024-03-31
    Officer
    2018-09-27 ~ 2019-05-21
    IIF 3 - director → ME
    Person with significant control
    2018-09-27 ~ 2019-05-21
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    2a Flanderwell Lane, Bramley, Rotherham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    27,734 GBP2022-08-28
    Officer
    2010-09-02 ~ 2013-08-30
    IIF 4 - director → ME
  • 3
    TUDOR TOONE LIMITED - 2019-05-02
    TT(TT) LIMITED - 2014-08-14
    41-43 Maddox Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,475,413 GBP2023-06-30
    Officer
    2010-07-29 ~ 2018-09-11
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-11
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Carlton House 5 High Street, Higham Ferrers, Rushden, England
    Corporate (2 parents)
    Equity (Company account)
    4,768,369 GBP2024-07-31
    Person with significant control
    2018-07-25 ~ 2020-08-14
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    41-43 Maddox Street, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    1998-05-21 ~ 2018-09-18
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-18
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.