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
Individuals in focus
Toffolo, Daniel Warren
- British Registered addresses and corresponding companies
Toffolo, Daniel Warren
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
IIF 1 IIF 2 IIF 3 (more)(less)Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom
IIF 618 Peterborough Road, Sheffield, South Yorkshire, S10 4JE
IIF 7 IIF 8 IIF 9 (more)(less)Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 20 IIF 21 IIF 22Thorpe Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in July 1968
Toffolo, Daniel Warren
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1968
Toffolo, Daniel Warren
Resident in England
Registered addresses and corresponding companies3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 33 IIF 34 IIF 35 (more)(less)
- British director born in July 1968
Toffolo, Daniel Warren
Resident in England
Registered addresses and corresponding companies - British none born in July 1968
Toffolo, Daniel Warren
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Mr Daniel Warren Toffolo
Resident in England
Registered addresses and corresponding companies18, Peterborough Road, Sheffield, S10 4JE, England
IIF 44
Related profiles found in government register
Offspring entities and appointments
31
- 1AMCO TOLENT DEVELOPMENTS LIMITED - 2001-05-17AMCO DEVELOPMENTS LIMITED - 2000-01-17VIEW CHECK LIMITED - 1999-08-02Bleak House High Street, Honley, HolmfirthDissolved Corporate (13 parents)Officer2011-12-14 ~ dissolvedIIF 43 - Director → ME2007-08-06 ~ 2011-02-23IIF 20 - Secretary → ME
- 2ADHH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08
Dissolved on 2017-05-16AMCO DEVELOPMENTS GROUP LIMITED
- 2011-11-11 06757059AMBER TWO LIMITED
- 2009-03-17 06757059MASKED FACE LIMITED - 2008-12-18New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (12 parents, 1 offspring)Officer2009-02-18 ~ 2011-02-23IIF 29 - Secretary → ME - 3
AG1 HOMES MANAGEMENT COMPANY LIMITED
05550619Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (12 parents)Officer2005-08-31 ~ 2009-12-21IIF 15 - Secretary → ME - 4
AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED
SC4857415 Carradale Crescent, Cumbernauld, GlasgowDissolved Corporate (6 parents)Officer2014-09-02 ~ 2019-07-24IIF 39 - Director → ME - 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2011-10-21 during the appointment or period of controlSOVSHELFCO (NO. 15) LIMITED - 1989-02-14Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved Corporate (9 parents)Officer2000-12-19 ~ dissolvedIIF 16 - Secretary → ME - 7
AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED
05273301Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (5 parents)Officer2004-11-04 ~ 2011-02-23IIF 23 - Secretary → ME - 8
AMCO DEVELOPMENTS (BLACKBURN) LIMITED
06571487Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2008-04-21 ~ 2011-02-23IIF 24 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-11 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-10-20AG1 MANAGEMENT COMPANY LIMITED
- 2007-02-14 04375464AMCO DEVELOPMENTS (ST. JAMES BOULEVARD) LIMITED
- 2005-07-07 04375464FORTHGOLD LIMITED
- 2003-06-19 04375464Cooper Parry Llp, 1 Colton Square, LeicesterDissolved Corporate (8 parents)Officer2002-02-28 ~ 2011-02-23IIF 9 - Secretary → ME - 10
AMCO DRILLING (INTERNATIONAL) LIMITED
01123503Amco House, Cedar Court Office Park, Denby Dale Road Wakefield, West YorkshireActive Corporate (9 parents)Officer2000-12-19 ~ nowIIF 19 - Secretary → ME - 11
- 12
- 13
AMCO DRILLING MAURITANIA (UK) LIMITED
06793490Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (5 parents)Officer2009-01-16 ~ 2011-02-23IIF 28 - Secretary → ME - 14
AMCO ENGINEERING LIMITED
067021573175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (9 parents)Officer2011-02-23 ~ 2019-07-24IIF 33 - Director → ME2008-09-18 ~ 2011-02-23IIF 3 - Secretary → ME - 15
AMCO ESTATES LIMITED
04571735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-21
Dissolved on 2023-11-1630 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2002-10-24 ~ 2004-02-16IIF 14 - Secretary → ME2005-04-27 ~ 2008-04-08IIF 8 - Secretary → ME - 16
- 17
- 18
- 19ADVESTING LIMITED - 1990-05-17Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (9 parents)Officer1999-11-05 ~ 2011-02-23IIF 26 - Secretary → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30 during the appointment or period of control
Dissolved on 2011-10-21 during the appointment or period of controlAMCO CONSULTANTS LIMITED - 1993-04-15Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved Corporate (15 parents)Officer2008-04-11 ~ dissolvedIIF 12 - Secretary → ME - 21RISEIMPACT PUBLIC LIMITED COMPANY - 1994-12-12Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (10 parents)Officer2000-12-19 ~ 2011-02-23IIF 22 - Secretary → ME
- 22AMCO INDUSTRIAL HOLDINGS PLC - 1990-02-09AMCO INDUSTRIES HOLDINGS LIMITED - 1986-05-22AMCO INDUSTRIAL HOLDINGS LIMITED - 1983-09-15AMCO CONSTRUCTION (HOLDINGS) LIMITED - 1980-12-313175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (15 parents)Officer2011-02-23 ~ 2019-07-24IIF 36 - Director → ME2008-04-04 ~ 2011-02-23IIF 2 - Secretary → ME
- 23
YORKSHIRE COAL COMPANY PLC
- 2006-04-27 02885603MOVETIMED PUBLIC LIMITED COMPANY - 1994-05-163175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (17 parents)Officer2011-02-23 ~ 2019-07-24IIF 38 - Director → ME2000-12-19 ~ 2011-02-23IIF 1 - Secretary → ME - 24
DAWATO LIMITED
1258414218 Peterborough Road, Sheffield, EnglandActive Corporate (1 parent)Officer2020-05-04 ~ nowIIF 32 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 25FORAY 782 LIMITED - 1995-08-08Dosco, Po Box 196, RetfordDissolved Corporate (16 parents)Officer2007-03-06 ~ 2008-04-12IIF 10 - Secretary → ME
- 26
DOSCO OVERSEAS ENGINEERING LIMITED
00567906Insolvency (Case 1) In administration
Administration started on 2014-01-30
Administration ended on 2014-12-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2024-02-08C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (34 parents)Officer2000-12-19 ~ 2008-04-12IIF 17 - Secretary → ME - 2727-28 Eastcastle Street, LondonDissolved Corporate (8 parents)Officer2002-02-28 ~ 2007-11-07IIF 7 - Secretary → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2011-10-21 during the appointment or period of controlTOLENT DEVELOPMENTS LIMITED
- 2008-04-20 02746842TOLENT (YORKSHIRE) DEVELOPMENTS LIMITED - 1998-10-12TOLENT MCGIVERN LIMITED - 1995-09-18TOLENT MCGIVEN LIMITED - 1993-02-24Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved Corporate (13 parents)Officer2000-12-19 ~ dissolvedIIF 13 - Secretary → ME - 29
AMCO DEVELOPMENTS (SUMMERFIELD ST.) LIMITED
- 2016-10-12 03865808RAPIDELEVATION LIMITED
- 2007-02-16 03865808Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (11 parents)Officer2016-10-11 ~ dissolvedIIF 40 - Director → ME2000-12-19 ~ 2004-10-06IIF 18 - Secretary → ME2006-06-19 ~ 2011-02-23IIF 21 - Secretary → ME - 303125 Thorpe Park, Leeds, EnglandActive Corporate (8 parents)Officer2014-09-08 ~ 2019-07-17IIF 41 - Director → ME
- 31
SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED
06225599Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United KingdomActive Corporate (14 parents)Officer2007-04-24 ~ 2009-08-24IIF 11 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.