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

Willingham-toxvaerd, Michael

    Related profiles found in government register
  • Willingham-toxvaerd, Michael
    born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor 77, Kingsway, London, WC2B 6SR, England

      IIF 1
  • Willingham-toxvaerd, Michael
    Danish director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New York House, 1 Harper Street, Leeds, LS2 7EA, England

      IIF 2

    • C/o Bracher Rawlins Llp, 16 High Holborn, London, WC1V 6BX, United Kingdom

      IIF 3

    • C/o Cork Gully Llp 6, Snow Hill, London, EC1A 2AY

      IIF 4

    • Second Floor, 77 Kingsway, London, WC2B 6SR

      IIF 5

    • Second Floor, 77, Kingsway, London, WC2B 6SR, United Kingdom

      IIF 6
  • Willingham-toxvaerd, Michael
    Danish enterpreneur born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor 77, Kingsway, London, WC2B 6SR, England

      IIF 7
  • Willingham-toxvaerd, Michael
    Danish entrepreneur born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 8
  • Willingham-toxvaerd, Michael
    Danish company director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 119, Wardour Street, London, W1F 0UW, England

      IIF 9 IIF 10
  • Willingham-toxvaerd, Michael
    Danish director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Willingham-toxvaerd, Michael
    Danish director/ entrepreneur born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 119, Wardour Street, London, W1F 0UW, England

      IIF 30

    • 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 31
  • Willingham-toxvaerd, Michael
    Danish director/entrepreneur born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 119, Wardour Street, London, W1F 0UW, England

      IIF 32 IIF 33

    • C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 34
  • Willingham-toxvaerd, Michael
    Danish executive director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 119, Wardour Street, London, W1F 0UW, England

      IIF 35
  • Willingham-toxvaerd, Michael Hjelm
    Danish director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor 77, Kingsway, London, WC2B 6SR, England

      IIF 36
  • Willingham-toxvaerd, Michael Hjelm
    Danish entrepreneur born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Kingsway, London, WC2B 6SR, England

      IIF 37

    • Second Floor 77, Kingsway, London, WC2B 6SR, England

      IIF 38 IIF 39 IIF 40
  • Willingham-toxvaerd, Michael
    Danish

    Registered addresses and corresponding companies
  • Willingham-toxvaerd, Michael
    Danish director

    Registered addresses and corresponding companies

    • C/o Bracher Rawlins Llp, 16 High Holborn, London, WC1V 6BX, United Kingdom

      IIF 43
  • Willingham-toxvaerd, Michael Hjelm
    Danish none born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 44
  • Willingham-toxvaerd, Michael

    Registered addresses and corresponding companies

    • C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 45 IIF 46

    • Second Floor, 77 Kingsway, London, WC2B 6SR, England

      IIF 47 IIF 48
  • Toxvaerd, Michael Hjelm
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toxvaerd, Michael Hjelm

    Registered addresses and corresponding companies

    • 20a Chalcot Road, London, NW1 8LL

      IIF 52
  • Toxvaerd, Michael Hjelm
    Danish

    Registered addresses and corresponding companies

    • 20a Chalcot Road, London, NW1 8LL

      IIF 53
  • Toxvaerd, Michael Hjelm
    Danish director

    Registered addresses and corresponding companies
  • Toxvaerd, Michael Hjelm
    Danish deputy chairman born in November 1974

    Registered addresses and corresponding companies

    • 20a Chalcot Road, London, NW1 8LL

      IIF 57
  • Toxvaerd, Michael Hjelm
    Danish director born in November 1974

    Registered addresses and corresponding companies
  • Mr Michael Willingham-toxvaerd
    Danish born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 77, Kingsway, London, WC2B 6SR, England

      IIF 64

    • C/o Bracher Rawlins Llp, 16 High Holborn, London, WC1V 6BX, United Kingdom

      IIF 65
  • Mr Michael Hjelm Toxvaerd-willingham
    Danish born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Brewery Place, Brewery Place, Leeds, LS10 1NE, England

      IIF 66

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 67
  • Michael Willingham-toxvaerd
    Danish born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 68
  • Mr Michael Hjelm Willingham-toxvaerd
    Danish born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Kingsway, London, WC2B 6SR, England

      IIF 69
  • Mr Michael Hjelm Willingham-toxvaerd
    Danish born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4, Brewery Place, Leeds, LS10 1NE

      IIF 70

    • New York House, 1 Harper Street, Leeds, LS2 7EA, England

      IIF 71

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 72

    • Second Floor, 77 Kingsway, London, WC2B 6SR, England

      IIF 73
child relation
Offspring entities and appointments
Active 37
  • 1
    119 Wardour Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -4,998,245 GBP2022-07-03
    Officer
    2021-05-14 ~ now
    IIF 30 - director → ME
  • 2
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 25 - director → ME
  • 3
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 23 - director → ME
  • 4
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    69,020 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 20 - director → ME
  • 5
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 22 - director → ME
  • 6
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -48,901 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 13 - director → ME
  • 7
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    562,876 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 28 - director → ME
  • 8
    119 Wardour Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,442,048 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 9 - director → ME
  • 9
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    338,069 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 19 - director → ME
  • 10
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,009,214 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 12 - director → ME
  • 11
    TOPLAND PROPERTIES LTD - 2012-04-20
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -71,028 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 16 - director → ME
  • 12
    119 Wardour Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,307,027 GBP2022-07-03
    Officer
    2023-11-30 ~ now
    IIF 15 - director → ME
  • 13
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    53,987 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 18 - director → ME
  • 14
    C/o Interpath Ltd 10, Fleet Place, London
    Corporate (3 parents)
    Equity (Company account)
    -589,183 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 29 - director → ME
  • 15
    BARWORKS BERTEAUX LIMITED - 2006-10-31
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -263,629 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 10 - director → ME
  • 16
    Second Floor, 77 Kingsway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 6 - director → ME
  • 17
    C/o Cork Gully Llp 6, Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 4 - director → ME
  • 18
    119 Wardour Street, London, England
    Corporate (3 parents)
    Officer
    2023-06-06 ~ now
    IIF 33 - director → ME
  • 19
    77 Kingsway, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-27 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 20
    Ground Floor, 45 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-11 ~ dissolved
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove members → OE
  • 21
    77 Kingsway, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-03-12 ~ dissolved
    IIF 7 - director → ME
    2015-03-12 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 22
    Second Floor, 77 Kingsway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -18,263 GBP2018-12-31
    Officer
    2012-02-24 ~ dissolved
    IIF 36 - director → ME
    2011-07-07 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 21 - director → ME
  • 24
    THE LONDON COCKTAIL CLUB LTD - 2011-09-28
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 26 - director → ME
  • 25
    119 Wardour Street, London, England
    Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 14 - director → ME
  • 26
    119 Wardour Street, London, England
    Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 35 - director → ME
  • 27
    NIGHTCAP PLC - 2024-07-26
    119 Wardour Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 34 - director → ME
  • 28
    Dukes Court 32 Duke Street, St James's, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 5 - director → ME
    2008-07-28 ~ dissolved
    IIF 42 - secretary → ME
  • 29
    C/o Bracher Rawlins Llp, 16 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    113,746 GBP2023-03-31
    Officer
    2006-06-26 ~ now
    IIF 3 - director → ME
    2006-06-26 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    PEOPLES HOLDINGS LIMITED - 2016-06-29
    PEOPLES WEB LIMITED - 2016-03-02
    4 Brewery Place, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-01 ~ dissolved
    IIF 38 - director → ME
  • 31
    Hillier Hopkins Llp, Dukes Court Duke Street, St James's, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 41 - secretary → ME
  • 32
    119 Wardour Street, London, England
    Corporate (3 parents)
    Officer
    2024-02-14 ~ now
    IIF 17 - director → ME
  • 33
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 27 - director → ME
  • 34
    7th Floor, 20 St Andrew Street, London
    Corporate (4 parents)
    Equity (Company account)
    -347,709 GBP2022-07-03
    Officer
    2021-01-13 ~ now
    IIF 31 - director → ME
  • 35
    MC 489 LIMITED - 2011-10-04
    119 Wardour Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -104,839 GBP2022-07-03
    Officer
    2021-01-13 ~ now
    IIF 32 - director → ME
  • 36
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 24 - director → ME
  • 37
    119 Wardour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    724,543 GBP2022-07-03
    Officer
    2023-09-05 ~ now
    IIF 11 - director → ME
Ceased 17
  • 1
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Corporate (2 parents)
    Officer
    2005-08-31 ~ 2009-01-14
    IIF 59 - director → ME
    2005-08-31 ~ 2006-02-03
    IIF 55 - secretary → ME
  • 2
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Corporate (2 parents)
    Officer
    2005-08-31 ~ 2009-01-14
    IIF 61 - director → ME
    2005-08-31 ~ 2006-02-03
    IIF 54 - secretary → ME
  • 3
    STIRLING AND DRANSFIELD LIMITED - 1988-05-18
    HERBAL TRACERS LIMITED - 1986-02-07
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2009-01-14
    IIF 58 - director → ME
  • 4
    NATURAL WELLBEING LTD - 2008-06-17
    BIOCARE DIAGNOSTICS.COM LIMITED - 2006-10-26
    . William Nadin Way, Swadlincote, Derbyshire
    Corporate (2 parents)
    Officer
    2005-08-31 ~ 2009-01-14
    IIF 50 - director → ME
    2005-08-31 ~ 2006-02-03
    IIF 56 - secretary → ME
  • 5
    PERRIGO UK LIMITED - 2008-06-17
    PETER BLACK PHARMACEUTICALS LIMITED - 2003-12-15
    William Nadin Way, Swadlincote, Derbyshire
    Corporate (6 parents, 7 offsprings)
    Officer
    2008-06-17 ~ 2009-01-14
    IIF 57 - director → ME
  • 6
    2 The Calls, Leeds, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2014-12-01 ~ 2019-09-01
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-31
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    RASMALA UK LIMITED - 2023-11-16
    RASMALA UK PLC - 2019-01-14
    RASMALA PLC - 2019-01-14
    EUROPEAN ISLAMIC INVESTMENT BANK PLC - 2015-11-16
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2011-05-30 ~ 2020-03-31
    IIF 44 - director → ME
  • 8
    Bywater Spilsby Road, Wainfleet, Skegness, England
    Corporate (1 parent)
    Equity (Company account)
    14,649 GBP2024-03-31
    Officer
    2014-03-27 ~ 2018-07-12
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-12
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRUNEL PHARMA LIMITED - 2008-06-17
    PIMCO 2771 LIMITED - 2008-05-12
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Corporate (3 parents)
    Officer
    2008-06-24 ~ 2009-05-05
    IIF 49 - director → ME
  • 10
    NIGHTCAP PLC - 2024-07-26
    119 Wardour Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2020-09-23 ~ 2020-12-04
    IIF 46 - secretary → ME
    2024-06-28 ~ 2024-08-07
    IIF 45 - secretary → ME
    Person with significant control
    2020-09-23 ~ 2021-01-13
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    NUTRAHEALTH LIMITED - 2012-06-18
    BIOCARE PRO-BIOTIC FERMENTATION CULTURES LIMITED - 2007-02-27
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Corporate (2 parents)
    Officer
    2005-08-31 ~ 2009-01-14
    IIF 63 - director → ME
    2005-08-31 ~ 2006-02-03
    IIF 52 - secretary → ME
  • 12
    NEUTRAHEALTH PLC - 2012-06-19
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-25 ~ 2009-01-14
    IIF 51 - director → ME
  • 13
    MS2U LIMITED - 2017-09-01
    PEOPLES HOLDINGS LIMITED - 2017-09-01
    PEOPLES WEB LIMITED - 2016-06-29
    BR 32 LIMITED - 2016-03-02
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2016-02-10 ~ 2018-07-11
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-15
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 14
    BRUNEL PHARMA LIMITED - 2010-06-01
    BRUNEL HEALTHCARE LIMITED - 2008-06-17
    BRUNEL TRADING COMPANY LIMITED(THE) - 1996-09-04
    BRUNEL TRADING LIMITED - 1987-02-06
    Wrafton, Braunton, Devon
    Corporate (5 parents)
    Officer
    2007-01-23 ~ 2008-06-17
    IIF 62 - director → ME
  • 15
    New York House, 1 Harper Street, Leeds, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    633 GBP2017-12-31
    Officer
    2014-12-01 ~ 2018-01-11
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    8 Freetrade House, Lowther Road, Stanmore, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -620,125 GBP2016-03-31
    Officer
    2006-08-17 ~ 2007-03-31
    IIF 53 - secretary → ME
  • 17
    HEALTH PRODUCTS FOR LIFE LTD - 2008-12-17
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Corporate (2 parents)
    Officer
    2007-07-04 ~ 2009-01-14
    IIF 60 - director → ME

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