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.
Mrs Margaret Tofalides
Mrs Margaret Tofalides
British born in February 1960Resident in England
Registered addresses and corresponding companiesMargaret Tofalides
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
15, Bowling Green Lane, London, EC1R 0BD, United Kingdom
Tofalides, Margaret
British solicitor born in February 1960Resident in England
Registered addresses and corresponding companiesTofalides, Margaret
born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 8 115, Hampstead Road, London, Greater London, NW1 3EE
Tofalides, Margaret
born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesTofalides, Margaret
British solicitor born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesTofalides, Margaret
British solicitorRegistered addresses and corresponding companies
IIF 15 81, Aldwych, London, WC2B 4RP, United Kingdom
Tofalides, Margaret
born in February 1960Registered addresses and corresponding companies
- 1 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (73 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer
2006-01-03 ~ nowIIF 10 - LLP Member → ME - 2 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (240 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2005-12-20 ~ nowIIF 11 - LLP Member → ME
- 3MARGARET TOFALIDES CONSULTANCY LTD - 2017-06-23 15 Bowling Green Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-5,975 GBP2021-01-31Officer 2017-05-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 115 Hampstead Road, London, Greater LondonActive Corporate (5 parents, 1 offspring)Officer 2020-10-08 ~ nowIIF 8 - LLP Designated Member → ME
- 5 12 Gateway Mews, Ring Way Bounds Green, LondonActive Corporate (2 parents)Equity (Company account)992,350 GBP2024-03-31Officer 2015-05-30 ~ nowIIF 6 - Director → MEPerson with significant control 2017-01-24 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 6 12 Gateway Mews, Bounds Green, LondonActive Corporate (3 parents)Equity (Company account)14,397 GBP2024-03-31Officer 2015-05-30 ~ nowIIF 4 - Director → ME
- 7 12 Gateway Mews, Bounds Green, LondonActive Corporate (2 parents)Equity (Company account)750,555 GBP2024-03-31Officer 2015-05-30 ~ nowIIF 5 - Director → MEPerson with significant control 2017-01-24 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (196 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2005-12-20 ~ nowIIF 9 - LLP Member → ME
- 1 Milton Gate, 60 Chiswell Street, LondonActive Corporate (380 parents, 25 offsprings)Officer 2006-04-28 ~ 2009-06-10IIF 17 - LLP Member → ME
- 2 The St Botolph Building 138, Houndsditch, LondonActive Corporate (383 parents, 32 offsprings)Officer 2013-06-10 ~ 2015-08-31IIF 12 - LLP Member → ME
- 3 C/o Hagley Court 1st Floor, 40 Vicarage Road, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 1993-02-24 ~ 2013-04-24IIF 14 - Director → ME 1995-07-18 ~ 2013-04-24IIF 15 - Secretary → ME
- 4 Floor 8 Central Square 29 Wellington Street, Leeds, YorkshireDissolved Corporate (46 parents)Officer 2009-06-11 ~ 2013-05-17IIF 16 - LLP Member → ME
- 5 12 Gateway Mews, Bounds Green, LondonActive Corporate (2 parents)Equity (Company account)750,555 GBP2024-03-31Officer 2006-04-11 ~ 2014-12-11IIF 7 - Director → ME
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