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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.

Jump to: Offsprings
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 born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, England

      IIF 1
  • Charlwood, Toby David Stephen
    British chartered accountant born in January 1959

    Resident in England

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

      IIF 2
  • Charlwood, Toby David Stephen
    British chartered acct born in January 1959

    Resident in England

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

      IIF 3 IIF 4
  • Charlwood, Toby David Stephen
    British company director born in January 1959

    Resident in England

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

      IIF 5 IIF 6
  • Charlwood, Toby David Stephen
    British director born in January 1959

    Resident in England

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

      IIF 7 IIF 8
  • Charlwood, Toby David Stephen
    British

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

      IIF 9
  • Charlwood, Toby David Stephen
    British chartered accountant

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

      IIF 10
  • Charlwood, Toby David Stephen
    British chartered acct

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

      IIF 11 IIF 12
  • Mr Toby David Stephen Charlwood
    British born in January 1959

    Resident in England

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

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    BOURNE HOLIDAYS LIMITED - now
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED
    - 1998-01-02 01854900 00712215
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1995-11-23 ~ 1997-12-30
    IIF 5 - Director → ME
  • 2
    CLASSIC COLLECTION AVIATION LIMITED
    - now 03141070
    SATURN TRADING COMPANY LIMITED - 1996-01-10
    5 Adair Street, Manchester, England
    Active Corporate (16 parents)
    Officer
    2002-04-16 ~ 2018-08-15
    IIF 4 - Director → ME
    2002-04-16 ~ 2018-08-15
    IIF 11 - Secretary → ME
  • 3
    CLASSIC COLLECTION HOLIDAYS LIMITED
    - now 01512421 02282703
    ADUR LEISURE LIMITED
    - 2002-04-16 01512421
    5 Adair Street, Manchester, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2002-03-02 ~ 2018-08-15
    IIF 2 - Director → ME
    2002-04-16 ~ 2018-08-15
    IIF 10 - Secretary → ME
  • 4
    CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED
    - now 02282703 01512421
    DENELODGE LIMITED - 1988-12-29
    5 Adair Street, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2002-04-16 ~ 2018-08-15
    IIF 3 - Director → ME
    2002-04-16 ~ 2018-08-15
    IIF 12 - Secretary → ME
  • 5
    HARD ROCK CAFE (EDINBURGH) LIMITED - now
    BUTLINS LIMITED
    - 2000-10-30 00323698
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    ~ 1995-12-21
    IIF 7 - Director → ME
  • 6
    HOLIDAY IN BRITAIN LIMITED
    05509520
    64 Eastern Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-15 ~ dissolved
    IIF 8 - Director → ME
  • 7
    SAXON HOUSE PROPERTIES LIMITED
    06881202
    5 Adair Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2009-04-20 ~ 2018-08-15
    IIF 6 - Director → ME
    2009-04-20 ~ 2018-08-15
    IIF 9 - Secretary → ME
  • 8
    WATERSIDE FREEHOLD MANAGEMENT LIMITED
    15925943
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-30 ~ 2025-09-12
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.