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
Individuals in focus
Marchant, Toby Richard
Marchant, Toby Richard
British co director born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 1
1 South House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England
Marchant, Toby Richard
British company director born in June 1957Resident in England
Registered addresses and corresponding companiesMarchant, Toby Richard
British managing director born in June 1957Resident in England
Registered addresses and corresponding companiesMarchant, Toby Richard
British paper merchant born in June 1957Resident in England
Registered addresses and corresponding companiesMarchant, Toby Richard
born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 28 Granborough Lodge, Marston Road, Granborough, Buckingham, MK18 3NP, England
Marchant, Toby Richard
British company director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Mr Toby Richard Marchant
British born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 30 1 South House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England
Toby Richard Marchant
British born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
FRITTON LAKE LIMITED
- nowTARVINQUEST LIMITED - 1979-12-31 Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, SuffolkActive Corporate (5 parents)Equity (Company account)1,068,927 GBP2024-03-31Person with significant control
2020-12-15 ~ nowIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2 Granborough Lodge 7 Marston Road, Granborough, BuckinghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-153,052 GBP2015-05-31Officer 2013-05-13 ~ dissolvedIIF 1 - Director → ME
- 3 Granborough Lodge 7 Marston Rd, Granborough, Buckingham, BuckinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-45,363 GBP2015-05-31Officer 2013-02-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 4 Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, SuffolkDissolved Corporate (2 parents)Equity (Company account)-127,196 GBP2023-03-31Officer 2013-03-11 ~ dissolvedIIF 3 - Director → ME
- 5 C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,681 GBP2023-04-30Officer 2019-01-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 83 Cambridge Street, LondonDissolved Corporate (2 parents)Officer 2017-01-31 ~ dissolvedIIF 28 - LLP Member → ME
Ceased
23
- 1ROBERT HORNE & COMPANY (EXPORT) LIMITED - 1986-08-06 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2000-06-28 ~ 2005-11-01IIF 13 - Director → ME
- 2 Staples Uk Ltd, Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer 2001-07-20 ~ 2003-10-31IIF 22 - Director → ME
- 3 10 George Street, EdinburghDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2005-11-01IIF 25 - Director → ME
- 4THE HOWARD SMITH PAPER GROUP LIMITED - 2004-10-11CONTRACT PAPERS (HOLDINGS) LIMITED - 1997-01-28 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer 2006-01-03 ~ 2010-11-24IIF 27 - Director → ME
- 5
LINK PAPER LIMITED
- nowMODOPAPER UK LIMITED - 1986-08-22LEPARD AND SMITHS (HOLDINGS) LIMITED - 1985-07-08 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer ~ 1997-07-31IIF 4 - Director → ME - 6JAMES MCNAUGHTON GRAPHICAL PAPERS LIMITED - 2006-09-26MODO MERCHANTS LIMITED - 2004-12-22MODOPAPER UK LIMITED - 1993-02-01LINK PAPER LIMITED - 1986-08-22LINK PAPER & SUPPLIES LIMITED - 1980-12-31 100 New Bridge Street, LondonDissolved Corporate (3 parents)Officer ~ 1997-04-21IIF 5 - Director → ME
- 7 C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer 2007-12-14 ~ 2008-09-29IIF 18 - Director → ME
- 8
PAPERLINX (UK) LIMITED
- nowPARAMOUNT PAPER SALES LIMITED - 2006-11-06 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer 2007-12-14 ~ 2008-09-29IIF 9 - Director → ME - 9PPX PARTNER (NO 1) LIMITED - 2004-05-20HACKREMCO (NO. 2042) LIMITED - 2003-05-28 C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer 2007-12-14 ~ 2008-09-29IIF 6 - Director → ME
- 10HACKREMCO (NO. 1963) LIMITED - 2002-06-19 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer 2007-12-14 ~ 2008-09-29IIF 10 - Director → ME
- 11PPX PARTNER (NO 2) LIMITED - 2004-05-20HACKREMCO (NO. 2043) LIMITED - 2003-05-28 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer 2006-03-01 ~ 2008-09-29IIF 26 - Director → ME
- 12SOUTHERN PAPER GROUP LIMITED - 2004-05-20SOUTHERN COUNTIES PAPER LIMITED - 1997-08-08DAVNERHEATH LIMITED - 1984-01-20BUNZL PAPER (U.K.) LIMITED - 1987-02-27 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer 2007-12-14 ~ 2008-09-29IIF 7 - Director → ME
- 13COGLADDER LIMITED - 2001-05-09 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2001-05-04 ~ 2005-11-01IIF 15 - Director → ME
- 14WATCHPRIZE LIMITED - 1989-12-06PINNACLE FILM & BOARD SALES (NORTHERN) LIMITED - 1996-12-31 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer 2000-06-28 ~ 2005-11-01IIF 20 - Director → ME
- 15ROBERT HORNE(MIDLANDS)LIMITED - 1976-12-31ROBERT HORNE GROUP PLC - 2004-03-01ROBERT HORNE PAPER COMPANY LIMITED - 2001-04-04 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer 1997-10-13 ~ 2005-11-01IIF 23 - Director → ME
- 16HUNTSMAN AGENCIES LIMITED - 1987-04-28 10 George Street, EdinburghDissolved Corporate (3 parents)Officer 1998-02-19 ~ 2005-11-01IIF 16 - Director → ME
- 17THE DISPLAY BOARD CO LTD - 2001-04-04CATCHDEGREE LIMITED - 1991-11-13 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2004-02-10 ~ 2005-11-01IIF 17 - Director → ME
- 18
ROBERT HORNE UK LIMITED
- nowROBERT HORNE AND COMPANY LIMITED - 1984-01-26ROBERT HORNE GROUP PLC - 2001-04-04ROBERT HORNE UK PLC - 2004-03-01ROBERT HORNE & COMPANY LIMITED - 1981-12-31 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer 2007-12-14 ~ 2008-07-31IIF 11 - Director → ME 1997-10-13 ~ 2005-11-01IIF 8 - Director → ME - 19 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer 2000-06-28 ~ 2005-11-01IIF 24 - Director → ME
- 20TACKNOTE LIMITED - 1986-06-11BUNZL FINE PAPER LIMITED - 2002-09-13 C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer 2007-12-14 ~ 2008-11-03IIF 12 - Director → ME
- 21 Huntsman House, Mansion Close, Moulton Park, NorthamptonActive Corporate (3 parents)Officer 2000-06-12 ~ 2005-11-01IIF 14 - Director → ME
- 22 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer 1999-03-01 ~ 2005-11-01IIF 21 - Director → ME
- 23TEMPLE FIELDS 502 LTD. - 2000-06-08WILLIAAM COX PLASTICS STOCKHOLDING LIMITED - 1998-01-07WILLIAAM COX LIMITED - 1988-02-18WILLIAAM J.COX LIMITED - 1977-12-31 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2000-05-12 ~ 2005-11-01IIF 19 - Director → ME
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