logo
explain how to read the page

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

Skelton, Toby

    Related profiles found in government register
  • Skelton, Toby
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14, Innovation Drive, Newport, Brough, HU15 2FW, England

      IIF 1
    • icon of address 55, High Street, Marlow, Buckinghamshire, SL7 1BA

      IIF 2
  • Skelton, Toby Matthew
    British cfo airclaims born in March 1975

    Resident in United States

    Registered addresses and corresponding companies
  • Skelton, Toby Matthew
    British chief financial officer born in March 1975

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 8 IIF 9
    • icon of address 5555, Triangle Parkway, Suite 200, Norcross, Georgia, GA 30092, Usa

      IIF 10 IIF 11 IIF 12
  • Skelton, Toby
    British

    Registered addresses and corresponding companies
    • icon of address 5555, Triangle Parkway, Suite 200, Norcross, Georgia, GA 30092, Usa

      IIF 13
  • Skelton, Toby Matthew
    British chief financial and operations officer born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Skelton, Toby Matthew
    British chief financial officer born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 19
  • Skelton, Toby Matthew
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 20
    • icon of address Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 21 IIF 22 IIF 23
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 26
  • Skelton, Toby Matthew
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Skelton, Toby Matthew
    British finance director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Skelton, Toby Matthew
    British none born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, East Arms Place, Hurley, Maidenhead, Berkshire, SL6 5LE

      IIF 40
  • Skelton, Toby Matthew
    British chief financia officer born in March 1975

    Resident in Usa

    Registered addresses and corresponding companies
    • icon of address 1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 41
  • Skelton, Toby Matthew
    British chief financial officer born in March 1975

    Resident in Usa

    Registered addresses and corresponding companies
    • icon of address 1, World Business Centre, Heathrow Airport, Hounslow, Middlesex, TW6 2AS, United Kingdom

      IIF 42
    • icon of address 1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Skelton, Toby Matthew
    British finance director

    Registered addresses and corresponding companies
  • Skelton, Toby Matthew

    Registered addresses and corresponding companies
    • icon of address 1, World Business Centre, Heathrow Airport, Hounslow, Middlesex, TW6 2AS, United Kingdom

      IIF 52
    • icon of address 1, World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS, United Kingdom

      IIF 53 IIF 54 IIF 55
    • icon of address 4 East Arms Place, Hurley, Maidenhead, Berkshire, SL6 5LE

      IIF 57
  • Skelton, Toby

    Registered addresses and corresponding companies
    • icon of address 555, Triangle Parkway, Suite 200, Norcross, Georgia, GA 30092, Usa

      IIF 58
    • icon of address 5555, Triangle Parkway, Suite 200, Norcross, Georgia, GA 30092, Usa

      IIF 59
child relation
Offspring entities and appointments
Active 16
  • 1
    EVER 2539 LIMITED - 2005-01-18
    icon of address 1 World Business Centre, Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2012-11-30 ~ dissolved
    IIF 52 - Secretary → ME
  • 2
    EVER 2524 LIMITED - 2005-01-07
    icon of address 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2008-11-21 ~ dissolved
    IIF 49 - Secretary → ME
  • 3
    SOUTHERLY WINGS LIMITED - 2007-07-11
    icon of address 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2008-10-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 4
    EVER 2534 LIMITED - 2005-01-12
    icon of address 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2008-11-21 ~ dissolved
    IIF 50 - Secretary → ME
  • 5
    ELITEPIECE LIMITED - 2002-10-17
    icon of address World Business Centre, 1 Newall Road, London Heathrow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2013-07-04 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    icon of address 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2012-11-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 7
    icon of address 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2012-11-30 ~ dissolved
    IIF 55 - Secretary → ME
  • 8
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    227,620 GBP2022-12-31
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 26 - Director → ME
  • 9
    icon of address 14 Innovation Drive, Newport, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-14 ~ dissolved
    IIF 1 - Director → ME
  • 10
    icon of address 55 High Street, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-20 ~ dissolved
    IIF 2 - Director → ME
  • 11
    PROCENSOL CONSULTING LTD - 2024-04-22
    icon of address Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,864,669 GBP2022-12-31
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 20 - Director → ME
  • 12
    icon of address Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 25 - Director → ME
  • 13
    BOOSTER TOPCO LIMITED - 2021-01-15
    icon of address Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 22 - Director → ME
  • 14
    BOOSTER MIDCO LIMITED - 2021-01-15
    icon of address Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 24 - Director → ME
  • 15
    icon of address Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 21 - Director → ME
  • 16
    icon of address Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 23 - Director → ME
Ceased 29
  • 1
    icon of address World Business Centre, 1 Newall Road, London Heathrow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-04 ~ 2018-03-31
    IIF 12 - Director → ME
    icon of calendar 2013-07-04 ~ 2018-03-31
    IIF 59 - Secretary → ME
  • 2
    PELHOVE LIMITED - 1983-11-01
    icon of address 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-14 ~ 2018-03-31
    IIF 37 - Director → ME
    icon of calendar 2013-08-08 ~ 2018-03-31
    IIF 56 - Secretary → ME
  • 3
    EVER 2524 LIMITED - 2005-01-07
    icon of address 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-28 ~ 2012-11-30
    IIF 38 - Director → ME
  • 4
    SOUTHERLY WINGS LIMITED - 2007-07-11
    icon of address 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2012-11-30
    IIF 39 - Director → ME
  • 5
    icon of address 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2018-03-31
    IIF 19 - Director → ME
    icon of calendar 2008-11-21 ~ 2018-03-31
    IIF 48 - Secretary → ME
  • 6
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-22 ~ 2022-05-27
    IIF 36 - Director → ME
  • 7
    icon of address Jubilee House Third Avenue, Globe Park, Marlow, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-22 ~ 2022-05-27
    IIF 34 - Director → ME
  • 8
    AGRICAL HOLDINGS LIMITED - 2020-12-03
    icon of address World Business Centre, 1 Newall Road, London Heathrow
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-04 ~ 2018-03-31
    IIF 10 - Director → ME
    icon of calendar 2013-07-04 ~ 2018-03-31
    IIF 58 - Secretary → ME
  • 9
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED - 2017-03-31
    icon of address 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2018-03-31
    IIF 9 - Director → ME
    icon of calendar 2008-11-21 ~ 2018-03-31
    IIF 51 - Secretary → ME
  • 10
    icon of address Jubilee House Third Avenue, Globe Park, Marlow, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    60,665 GBP2019-03-31
    Officer
    icon of calendar 2020-04-21 ~ 2022-05-27
    IIF 33 - Director → ME
  • 11
    MARLBOROUGH SCIENTIFIC COMMUNICATIONS LIMITED - 2001-07-25
    INTERSCIENCE MEDICAL COMMUNICATIONS LIMITED - 1995-03-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    266,485 GBP2019-03-31
    Officer
    icon of calendar 2020-04-22 ~ 2022-05-27
    IIF 35 - Director → ME
  • 12
    icon of address Alba Management Services, 39 Savill Way, Marlow, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-08-31
    Officer
    icon of calendar 2009-12-03 ~ 2010-08-25
    IIF 40 - Director → ME
    icon of calendar 2008-03-04 ~ 2010-08-25
    IIF 57 - Secretary → ME
  • 13
    icon of address Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ 2022-05-27
    IIF 15 - Director → ME
  • 14
    icon of address Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ 2022-05-27
    IIF 18 - Director → ME
  • 15
    icon of address Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ 2022-05-27
    IIF 14 - Director → ME
  • 16
    icon of address Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-05 ~ 2022-05-27
    IIF 17 - Director → ME
  • 17
    icon of address Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2022-05-27
    IIF 16 - Director → ME
  • 18
    LEADING EDGE PARTNERS LIMITED - 2014-10-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-22 ~ 2022-05-27
    IIF 27 - Director → ME
  • 19
    OVAL (2282) LIMITED - 2014-10-07
    icon of address Sea Containers House 6th Floor, 22 Upper Ground, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ 2022-05-27
    IIF 32 - Director → ME
  • 20
    icon of address Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-22 ~ 2022-05-27
    IIF 31 - Director → ME
  • 21
    MCLARENS YOUNG INTERNATIONAL LIMITED - 2013-05-20
    icon of address 1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2018-03-29
    IIF 6 - Director → ME
  • 22
    MCLARENS GLOBAL LIMITED - 2013-05-20
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2013-01-31
    AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
    ASCEND WORLDWIDE LIMITED - 2007-07-09
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2007-05-11
    icon of address 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-08 ~ 2018-03-31
    IIF 8 - Director → ME
    icon of calendar 2012-11-30 ~ 2018-03-31
    IIF 54 - Secretary → ME
  • 23
    icon of address 1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-03-29
    IIF 7 - Director → ME
  • 24
    MCLARENS INTERNATIONAL GROUP LIMITED - 2004-11-18
    WORTHCOOL LIMITED - 1991-01-28
    icon of address Forum House, 15-18 Lime Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2018-03-01
    IIF 3 - Director → ME
  • 25
    icon of address 1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2018-03-29
    IIF 5 - Director → ME
  • 26
    icon of address 1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-03-29
    IIF 4 - Director → ME
  • 27
    icon of address Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-06 ~ 2022-05-27
    IIF 28 - Director → ME
  • 28
    icon of address Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-22 ~ 2022-05-27
    IIF 29 - Director → ME
  • 29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-22 ~ 2022-05-27
    IIF 30 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.