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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
parent relation
Individuals in focus

Mr Duncan Toone

    Related profiles found in government register
  • Mr Duncan Toone
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Charlotte Place, London, England, W1T 1SJ, United Kingdom

      IIF 1
  • Mr Duncan Peter Toone
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toone, Duncan
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Charlotte Place, London, England, W1T 1SJ, United Kingdom

      IIF 13
  • Toone, Duncan Peter
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Charlotte Place, Fitzrovia, London, W1T 1SJ, United Kingdom

      IIF 14

    • 11, Charlotte Place, London, W1T 1SJ, England

      IIF 15 IIF 16

    • 11, Charlotte Place, London, W1T 1SJ, United Kingdom

      IIF 17 IIF 18

    • Flat 3, 11, Charlotte Place, London, W1T 1SJ, England

      IIF 19

    • The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, W1D 4SH, England

      IIF 20
  • Toone, Duncan Peter
    British accountant born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Charlotte Place, London, London, W1T 1SJ, United Kingdom

      IIF 21

    • 11, Charlotte Place, London, W1T 1SJ, England

      IIF 22

    • 11, Charlotte Place, London, W1T 1SJ, United Kingdom

      IIF 23

    • Flat 3, 11, Charlotte Place, London, W1T 1SJ, England

      IIF 24

    • 486, Manchester Road, Sheffield, S10 5PN, England

      IIF 25
  • Toone, Duncan Peter
    British commercial and finance director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Charlotte Place, London, London, W1T 1SJ, United Kingdom

      IIF 26
  • Toone, Duncan Peter
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Charlotte Place, Fitzrovia, London, W1T 1SJ, United Kingdom

      IIF 27

    • Flat 3, 11 Charlotte Place, London, W1T 1SJ, United Kingdom

      IIF 28
  • Toone, Duncan Peter
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 11, Charlotte Place, London, W1T 1SJ, England

      IIF 29

    • Flat 3, 11 Charlotte Place, London, W1T 1SJ, United Kingdom

      IIF 30
  • Toone, Duncan Peter
    British entrepreneur born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Charlotte Place, London, W1T 1SJ, United Kingdom

      IIF 31
  • Toone, Duncan Peter
    British finance and commercial director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Charlotte Place, London, W1T 1SJ, England

      IIF 32
  • Toone, Duncan Peter
    British finance director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Charlotte Place, London, W1T 1SJ

      IIF 33
  • Mr Duncan Peter Toone
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11, Charlotte Place, London, W1T 1SJ

      IIF 34
  • Toone, Duncan Peter
    British born in December 1960

    Registered addresses and corresponding companies
  • Toone, Duncan Peter
    British accountant born in December 1960

    Registered addresses and corresponding companies
  • Toone, Duncan Peter
    British

    Registered addresses and corresponding companies
  • Toone, Duncan Peter
    British accountant

    Registered addresses and corresponding companies
  • Toone, Duncan Peter
    British finance dorector

    Registered addresses and corresponding companies

    • Flat 3, Charlotte Place, London, W1T 1SJ, United Kingdom

      IIF 61
  • Toone, Duncan Peter

    Registered addresses and corresponding companies
  • Toone, Duncan
    Other

    Registered addresses and corresponding companies

    • Flat 3, 20 Shelgate Road, London, SW11 1BE, United Kingdom

      IIF 74
  • Toone, Duncan

    Registered addresses and corresponding companies

    • 11, Charlotte Place, London, England, W1T 1SJ, United Kingdom

      IIF 75

    • 11, Charlotte Place, London, W1T 1SJ

      IIF 76

    • 11, Charlotte Place, London, W1T 1SJ, England

      IIF 77 IIF 78 IIF 79

    • 11, Charlotte Place, London, W1T 1SJ, United Kingdom

      IIF 80 IIF 81

    • 11, Charlotte Place, London, W1T1SJ, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 51
  • 1
    1GEN LTD
    - now 08805698
    STADIUM MANAGEMENT SOLUTIONS LTD - 2014-12-02
    The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, England
    Active Corporate (10 parents)
    Officer
    2024-10-21 ~ 2024-10-22
    IIF 20 - Director → ME
  • 2
    2001ASP.NET LIMITED
    04151398
    10-16 Tiller Road, Docklands, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ 2010-01-15
    IIF 60 - Secretary → ME
  • 3
    6FT SHORTY ENTERTAINMENT LTD
    05937677
    11 Charlotte Place, London
    Active Corporate (4 parents)
    Officer
    2006-09-18 ~ 2017-09-10
    IIF 55 - Secretary → ME
  • 4
    ALEX JAMES CONSTRUCTION LTD
    09461054
    11 Charlotte Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ASTON CLINTON LTD
    - now 03578361 07523480
    JUSTICE BROTHERS (UK) LIMITED
    - 2019-03-20 03578361
    11 Charlotte Place, London
    Active Corporate (5 parents)
    Officer
    1998-11-10 ~ 2007-04-17
    IIF 39 - Director → ME
    2009-02-01 ~ now
    IIF 19 - Director → ME
    1998-11-10 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ASTON INNOVATION LTD
    - now 07170367
    MISTRAL STP CONSULTANCY LIMITED
    - 2011-09-13 07170367
    11 Charlotte Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ 2012-08-16
    IIF 24 - Director → ME
  • 7
    CARTER-LEWIS MUSIC PUBLISHING COMPANY LIMITED
    00844162
    23/24 George Street, Richmond, Surrey, Uk
    Dissolved Corporate (8 parents)
    Officer
    1998-01-01 ~ 2006-05-31
    IIF 36 - Director → ME
    1998-06-28 ~ 2006-05-31
    IIF 49 - Secretary → ME
  • 8
    CENTENNIAL ENERGY COMPANY LTD
    13787681
    11 Charlotte Place London W1t 1sj England, 11 Charlotte Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-18 ~ dissolved
    IIF 78 - Secretary → ME
  • 9
    CULTURAL DIVIDE LTD
    08994889
    11 Charlotte Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 68 - Secretary → ME
  • 10
    DELTA MAXWELL LTD
    15167345 16524604
    11 Charlotte Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    DELTA MAXWELL LTD
    - now 16524604 15167345
    CLOUD MONKEY LTD
    - 2025-06-24 16524604
    11 Charlotte Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    DIGITAL PRESSURE LIMITED
    - now 00604189
    CEDARWOOD MUSIC LIMITED
    - 2002-09-11 00604189
    Greyhound House C/o Peer Music, 23-24 George Street, Richmond, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1998-01-01 ~ 2006-05-31
    IIF 42 - Director → ME
    1998-06-28 ~ 2006-05-31
    IIF 51 - Secretary → ME
  • 13
    DONOVAN (MUSIC) LIMITED
    00894532
    23-24 George Street, Richmond, Surrey
    Active Corporate (13 parents)
    Officer
    1998-01-01 ~ 2006-08-01
    IIF 40 - Director → ME
    1998-06-28 ~ 2006-08-01
    IIF 69 - Secretary → ME
  • 14
    DOOMSDAY OUTLAW PROJECTS CIC
    12576332
    486 Manchester Road, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    DOTSONGS LTD
    04702140
    11 Charlotte Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-19 ~ dissolved
    IIF 61 - Secretary → ME
  • 16
    DUNMO MUSIC PUBLISHING COMPANY LIMITED
    00837421
    23/24 George Street, Richmond, Surrey
    Active Corporate (11 parents)
    Officer
    1998-01-01 ~ 2006-05-31
    IIF 45 - Director → ME
    1998-06-28 ~ 2006-05-31
    IIF 70 - Secretary → ME
  • 17
    GE MERCHANTS LTD
    12991466
    11 Charlotte Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 82 - Secretary → ME
  • 18
    GE MINERALS LTD
    15167336
    11 Charlotte Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    GLOBAL EVOLUTION LTD
    12979291
    11 Charlotte Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-07-06 ~ now
    IIF 81 - Secretary → ME
  • 20
    INNOTEK LTD
    - now 06791689
    TOURNAMENT PRODUCTIONS LIMITED
    - 2010-11-11 06791689
    11 Charlotte Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 29 - Director → ME
  • 21
    JAY JOHNSON JOINERY LTD
    09068644
    146 Manor Way, Borehamwood
    Dissolved Corporate (3 parents)
    Officer
    2016-08-04 ~ 2019-05-01
    IIF 63 - Secretary → ME
  • 22
    JUSTICE BROTHERS MANAGEMENT LTD
    - now 10291663
    COYOTE ARTISTS LTD
    - 2019-04-25 10291663 08468568
    UKLA ARTISTS LTD
    - 2018-09-03 10291663 07523480
    JUSTICE BROTHERS RECORDS LTD
    - 2017-02-20 10291663 08468568
    11 Charlotte Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control → OE
  • 23
    JUSTICE BROTHERS MEDIA LTD
    - now 08468568
    JUSTICE BROTHERS RECORDS LTD
    - 2025-09-23 08468568 10291663
    COYOTE ARTISTS LTD
    - 2017-03-10 08468568 10291663
    UKLA MANAGEMENT LTD
    - 2016-03-30 08468568
    REBEL GLITZ LTD
    - 2013-11-05 08468568
    11 Charlotte Place, London
    Active Corporate (2 parents)
    Officer
    2013-04-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 24
    JUSTICE BROTHERS MUSIC GROUP LTD
    11929502
    11 Charlotte Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 25
    JUSTICE BROTHERS MUSIC LTD
    - now 10629242
    COYOTE MUSIC LTD
    - 2019-07-05 10629242
    11 Charlotte Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 26
    LATIN-AMERICAN MUSIC PUBLISHING COMPANY LIMITED
    00386442
    23/24 George Street, Richmond, Surrey, Uk
    Dissolved Corporate (10 parents)
    Officer
    1999-11-04 ~ 2006-05-31
    IIF 41 - Director → ME
    1998-06-28 ~ 2006-05-31
    IIF 48 - Secretary → ME
  • 27
    LIBER-SOUTHERN LIMITED
    00383228
    Care Of Peer Music, Greyhound House 23-24 George Street, Richmond, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1999-11-04 ~ 2006-05-31
    IIF 35 - Director → ME
    1998-06-28 ~ 2006-05-31
    IIF 52 - Secretary → ME
  • 28
    MANIC MEDIA GROUP (UK) LTD
    07572419
    11 Charlotte Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-12 ~ 2013-08-01
    IIF 65 - Secretary → ME
  • 29
    MANIC TELEVISION AND FILM LTD
    08284691 07571052
    11 Charlotte Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ 2013-08-01
    IIF 67 - Secretary → ME
  • 30
    MAYORGA BUTLER LTD
    12182965
    11 Charlotte Place, Fitzrovia, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-27 ~ now
    IIF 14 - Director → ME
  • 31
    MERIDIAN MUSIC PUBLISHING COMPANY LIMITED
    00500688
    23/24 George Street, Richmond, Surrey, Uk
    Dissolved Corporate (10 parents)
    Officer
    1999-11-04 ~ 2006-07-31
    IIF 37 - Director → ME
    1998-06-28 ~ 2006-07-31
    IIF 47 - Secretary → ME
  • 32
    PARK VIEW MANSIONS LTD
    12668318
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 33
    PEER-SOUTHERN INTERNATIONAL LIMITED
    - now 00893255
    SOUTHERN-MONARCH FILM MUSIC PUBLISHING COMPANY LIMITED - 1984-06-28
    23/24 George Street, Richmond, Surrey, Uk
    Dissolved Corporate (11 parents)
    Officer
    1998-06-28 ~ 2006-05-31
    IIF 46 - Secretary → ME
  • 34
    PEER-SOUTHERN PRODUCTIONS LIMITED
    - now 00922372
    SPARK RECORDS LIMITED - 1982-05-04
    23/24 George Street, Richmond, Surrey
    Active Corporate (11 parents)
    Officer
    1999-11-04 ~ 2006-06-30
    IIF 43 - Director → ME
    1998-06-28 ~ 2006-06-30
    IIF 71 - Secretary → ME
  • 35
    PEERMUSIC (U K) LIMITED
    - now 00270228
    SOUTHERN MUSIC PUBLISHING COMPANY LIMITED - 1991-11-19
    Greyhound House, 23/24 George Street, Richmond Upon Thames, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1999-11-04 ~ 2006-07-31
    IIF 44 - Director → ME
    1998-06-28 ~ 2006-07-31
    IIF 72 - Secretary → ME
  • 36
    PRESSURE RECORDS LIMITED
    03628625
    23/24 George Street, Richmond, Surrey, Uk
    Dissolved Corporate (7 parents)
    Officer
    1999-08-31 ~ 2006-07-31
    IIF 38 - Director → ME
    1999-08-31 ~ 2006-07-31
    IIF 53 - Secretary → ME
  • 37
    RAINBOW CORPORATION LIMITED
    05143872
    601 High Road Leytonstone, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 57 - Secretary → ME
  • 38
    RAYBOURNE TOURS LTD
    14063624
    11 Charlotte Place, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-22 ~ 2022-11-07
    IIF 21 - Director → ME
    2022-08-04 ~ 2022-08-22
    IIF 62 - Secretary → ME
  • 39
    REVELATION STUDIOS LIMITED
    11235641
    11 Charlotte Place, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 15 - Director → ME
    2021-12-18 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 40
    REVTRADE LTD
    14660308
    11 Charlotte Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-13 ~ dissolved
    IIF 13 - Director → ME
    2023-02-13 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2023-02-13 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    REYNOLDSVENUE LTD
    12913189
    5 Great Newport Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-02 ~ 2022-07-08
    IIF 32 - Director → ME
    2021-08-01 ~ 2022-03-16
    IIF 26 - Director → ME
  • 42
    SEVEN STAR PROMOTIONS LIMITED
    - now 05733056
    SEVEN STAR PR LIMITED
    - 2009-03-09 05733056 06842767
    601 High Road Leytonstone, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 58 - Secretary → ME
  • 43
    SONGBANC LTD
    08073875
    11 Charlotte Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-23 ~ dissolved
    IIF 33 - Director → ME
    2012-09-24 ~ dissolved
    IIF 76 - Secretary → ME
  • 44
    STB INTERNATIONAL LTD
    - now 06032351
    RALPH POOL MANAGEMENT LIMITED
    - 2009-07-28 06032351
    St Andrews Vicarage Church Road, Slip End, Luton, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-01 ~ 2011-06-01
    IIF 59 - Secretary → ME
  • 45
    STONE ROLLA MEDIA LIMITED
    10427985
    11 Charlotte Place, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ now
    IIF 64 - Secretary → ME
  • 46
    STORRINGTON COMMUNICATIONS LIMITED
    06690116 08202622
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-08-07
    IIF 74 - Secretary → ME
  • 47
    THE BESPOKE LIST LTD
    08241906
    11 Charlotte Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 77 - Secretary → ME
  • 48
    UKLA ARTISTS LTD
    - now 07523480 10291663
    ASTON CLINTON LTD
    - 2019-03-19 07523480 03578361
    11 Charlotte Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 49
    WET LIPS LIMITED
    03296095
    Old Station Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    1997-01-16 ~ dissolved
    IIF 50 - Secretary → ME
  • 50
    WILD CULTURE LTD.
    07731702
    11 Charlotte Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-08-01 ~ 2017-02-02
    IIF 73 - Secretary → ME
    2012-05-01 ~ 2013-05-09
    IIF 80 - Secretary → ME
  • 51
    WONDERLAND MEDIA LIMITED
    05263034
    23 London Road, Aston Clinton, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2004-12-18 ~ 2007-08-31
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.