logo
explain how to read the page

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

Charlwood, Toby David Stephen

    Related profiles found in government register
  • Charlwood, Toby David Stephen
    British

    Registered addresses and corresponding companies
    • icon of address 64 Eastern Road, Haywards Heath, West Sussex, RH16 3NL

      IIF 1
  • Charlwood, Toby David Stephen
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address 64 Eastern Road, Haywards Heath, West Sussex, RH16 3NL

      IIF 2
  • Charlwood, Toby David Stephen
    British chartered acct

    Registered addresses and corresponding companies
    • icon of address 64 Eastern Road, Haywards Heath, West Sussex, RH16 3NL

      IIF 3 IIF 4
  • Charlwood, Toby David Stephen
    British chartered accountant born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 64 Eastern Road, Haywards Heath, West Sussex, RH16 3NL

      IIF 5
  • Charlwood, Toby David Stephen
    British chartered acct born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 64 Eastern Road, Haywards Heath, West Sussex, RH16 3NL

      IIF 6 IIF 7
  • Charlwood, Toby David Stephen
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 64 Eastern Road, Haywards Heath, West Sussex, RH16 3NL

      IIF 8 IIF 9
  • Charlwood, Toby David Stephen
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 64 Eastern Road, Haywards Heath, West Sussex, RH16 3NL

      IIF 10 IIF 11
    • icon of address 8 Waterbank House, 34 Knaresborough Drive, London, SW18 4FU, England

      IIF 12
  • Mr Toby David Stephen Charlwood
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8 Waterbank House, 34 Knaresborough Drive, London, SW18 4FU, England

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 8 Waterbank House, 34 Knaresborough Drive, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Company number 05509520
    Non-active corporate
    Officer
    icon of calendar 2005-07-15 ~ now
    IIF 11 - Director → ME
Ceased 6
  • 1
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    RANK HOTELS LIMITED - 1993-12-10
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1995-11-23 ~ 1997-12-30
    IIF 8 - Director → ME
  • 2
    SATURN TRADING COMPANY LIMITED - 1996-01-10
    icon of address 5 Adair Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2018-08-15
    IIF 7 - Director → ME
    icon of calendar 2002-04-16 ~ 2018-08-15
    IIF 3 - Secretary → ME
  • 3
    ADUR LEISURE LIMITED - 2002-04-16
    icon of address 5 Adair Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-02 ~ 2018-08-15
    IIF 5 - Director → ME
    icon of calendar 2002-04-16 ~ 2018-08-15
    IIF 2 - Secretary → ME
  • 4
    DENELODGE LIMITED - 1988-12-29
    icon of address 5 Adair Street, Manchester, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    59,335 GBP2016-10-31
    Officer
    icon of calendar 2002-04-16 ~ 2018-08-15
    IIF 6 - Director → ME
    icon of calendar 2002-04-16 ~ 2018-08-15
    IIF 4 - Secretary → ME
  • 5
    BUTLINS LIMITED - 2000-10-30
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-12-21
    IIF 10 - Director → ME
  • 6
    icon of address 5 Adair Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-04-20 ~ 2018-08-15
    IIF 9 - Director → ME
    icon of calendar 2009-04-20 ~ 2018-08-15
    IIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.