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

Tofalides, Margaret

    Related profiles found in government register
  • Tofalides, Margaret
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clyde & Co Llp, The St. Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

      IIF 1 IIF 2 IIF 3

    • The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 4
  • Tofalides, Margaret
    British solicitor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bowling Green Lane, London, EC1R 0BD, United Kingdom

      IIF 5

    • 81, Aldwych, London, WC2B 4RP, United Kingdom

      IIF 6
  • Tofalides, Margaret
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 115, Hampstead Road, London, Greater London, NW1 3EE

      IIF 7
  • Tofalides, Margaret
    British solicitor born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, Gateway Mews, Bounds Green, London, N11 2UT

      IIF 8 IIF 9

    • 12, Gateway Mews, Ring Way Bounds Green, London, N11 2UT

      IIF 10

    • 150 Aldersgate Street, London, EC1A 4EJ

      IIF 11
  • Tofalides, Margaret
    born in February 1960

    Registered addresses and corresponding companies

    • Aldwych House, 81 Aldwych, London, WC2B 4RP

      IIF 12

    • 100 Barbirolli Square, Manchester, M2 3AB*

      IIF 13
  • Tofalides, Margaret
    British solicitor

    Registered addresses and corresponding companies

    • 81, Aldwych, London, WC2B 4RP, United Kingdom

      IIF 14
  • Margaret Tofalides
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bowling Green Lane, London, EC1R 0BD, United Kingdom

      IIF 15
  • Mrs Margaret Tofalides
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, Gateway Mews, Bounds Green, London, N11 2UT

      IIF 16

    • 12, Gateway Mews, Ring Way Bounds Green, London, N11 2UT

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (73 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-03 ~ now
    IIF 2 - llp-member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-12-20 ~ now
    IIF 3 - llp-member → ME
  • 3
    MARGARET TOFALIDES CONSULTANCY LTD - 2017-06-23
    15 Bowling Green Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,975 GBP2021-01-31
    Officer
    2017-05-25 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    115 Hampstead Road, London, Greater London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-08 ~ now
    IIF 7 - llp-designated-member → ME
  • 5
    12 Gateway Mews, Ring Way Bounds Green, London
    Corporate (2 parents)
    Equity (Company account)
    992,350 GBP2024-03-31
    Officer
    2015-05-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    12 Gateway Mews, Bounds Green, London
    Corporate (3 parents)
    Equity (Company account)
    14,397 GBP2024-03-31
    Officer
    2015-05-30 ~ now
    IIF 8 - director → ME
  • 7
    12 Gateway Mews, Bounds Green, London
    Corporate (2 parents)
    Equity (Company account)
    750,555 GBP2024-03-31
    Officer
    2015-05-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (196 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-12-20 ~ now
    IIF 1 - llp-member → ME
Ceased 5
  • 1
    Milton Gate, 60 Chiswell Street, London
    Corporate (380 parents, 25 offsprings)
    Officer
    2006-04-28 ~ 2009-06-10
    IIF 13 - llp-member → ME
  • 2
    The St Botolph Building 138, Houndsditch, London
    Corporate (383 parents, 32 offsprings)
    Officer
    2013-06-10 ~ 2015-08-31
    IIF 4 - llp-member → ME
  • 3
    C/o Hagley Court 1st Floor, 40 Vicarage Road, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1993-02-24 ~ 2013-04-24
    IIF 6 - director → ME
    1995-07-18 ~ 2013-04-24
    IIF 14 - secretary → ME
  • 4
    Floor 8 Central Square 29 Wellington Street, Leeds, Yorkshire
    Dissolved corporate (46 parents)
    Officer
    2009-06-11 ~ 2013-05-17
    IIF 12 - llp-member → ME
  • 5
    12 Gateway Mews, Bounds Green, London
    Corporate (2 parents)
    Equity (Company account)
    750,555 GBP2024-03-31
    Officer
    2006-04-11 ~ 2014-12-11
    IIF 11 - director → ME

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