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

Toffolo, Daniel Warren

    Related profiles found in government register
  • Toffolo, Daniel Warren
    British chartered accountant born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Toffolo, Daniel Warren
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Carradale Crescent, Cumbernauld, Glasgow, G68 9LE, Scotland

      IIF 7

    • Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England

      IIF 8

    • 3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 9

    • 18, Peterborough Road, Sheffield, S10 4JE, England

      IIF 10
  • Toffolo, Daniel Warren
    British none born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom

      IIF 11

    • Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England

      IIF 12 IIF 13
  • Toffolo, Daniel Warren
    British

    Registered addresses and corresponding companies
  • Mr Daniel Warren Toffolo
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 18, Peterborough Road, Sheffield, S10 4JE, England

      IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    AMCO DEVELOPMENTS LIMITED - 2011-11-08
    AMCO TOLENT DEVELOPMENTS LIMITED - 2001-05-17
    AMCO DEVELOPMENTS LIMITED - 2000-01-17
    VIEW CHECK LIMITED - 1999-08-02
    Bleak House High Street, Honley, Holmfirth
    Dissolved corporate (8 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 12 - director → ME
  • 2
    Amco House, Cedar Court Office Park, Denby Dale Road Wakefield, West Yorkshire
    Corporate (2 parents)
    Officer
    2000-12-19 ~ now
    IIF 28 - secretary → ME
  • 3
    AMCO MINING SERVICES LIMITED - 2007-11-12
    Bleak House High Street, Honley, Holmfirth, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-28
    Officer
    2011-12-14 ~ now
    IIF 13 - director → ME
  • 4
    18 Peterborough Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    249,640 GBP2023-05-31
    Officer
    2020-05-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    AMCO DEVELOPMENTS (SUMMERFIELD ST.) LIMITED - 2016-10-12
    RAPIDELEVATION LIMITED - 2007-02-16
    Bleak House High Street, Honley, Holmfirth, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    251 GBP2020-06-28
    Officer
    2016-10-11 ~ dissolved
    IIF 8 - director → ME
Ceased 25
  • 1
    AMCO DEVELOPMENTS LIMITED - 2011-11-08
    AMCO TOLENT DEVELOPMENTS LIMITED - 2001-05-17
    AMCO DEVELOPMENTS LIMITED - 2000-01-17
    VIEW CHECK LIMITED - 1999-08-02
    Bleak House High Street, Honley, Holmfirth
    Dissolved corporate (8 parents)
    Officer
    2007-08-06 ~ 2011-02-23
    IIF 29 - secretary → ME
  • 2
    AMCO DEVELOPMENTS GROUP LIMITED - 2011-11-11
    AMBER TWO LIMITED - 2009-03-17
    MASKED FACE LIMITED - 2008-12-18
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved corporate (7 parents)
    Officer
    2009-02-18 ~ 2011-02-23
    IIF 38 - secretary → ME
  • 3
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-08-31 ~ 2009-12-21
    IIF 25 - secretary → ME
  • 4
    5 Carradale Crescent, Cumbernauld, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2014-09-02 ~ 2019-07-24
    IIF 7 - director → ME
  • 5
    AMALGAMATED CONSTRUCTION CO. LIMITED - 2007-08-16
    3125 Thorpe Park, Leeds, England
    Corporate (8 parents, 28 offsprings)
    Officer
    2008-04-16 ~ 2019-07-24
    IIF 2 - director → ME
    1999-11-05 ~ 2011-02-23
    IIF 19 - secretary → ME
  • 6
    Amco, Whaley Road, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-04 ~ 2011-02-23
    IIF 32 - secretary → ME
  • 7
    Amco, Whaley Road, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-21 ~ 2011-02-23
    IIF 33 - secretary → ME
  • 8
    AMBER WM NEWCO LIMITED - 2009-02-19
    Bleak House High Street, Honley, Holmfirth, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    188,872 GBP2023-06-27
    Officer
    2009-02-19 ~ 2011-02-23
    IIF 39 - secretary → ME
  • 9
    AMCO MINING SERVICES LIMITED - 2007-11-12
    Bleak House High Street, Honley, Holmfirth, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-28
    Officer
    2003-10-23 ~ 2011-02-23
    IIF 34 - secretary → ME
  • 10
    Bleak House High Street, Honley, Holmfirth, England
    Dissolved corporate (4 parents)
    Officer
    2009-01-16 ~ 2011-02-23
    IIF 37 - secretary → ME
  • 11
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2011-02-23 ~ 2019-07-24
    IIF 1 - director → ME
    2008-09-18 ~ 2011-02-23
    IIF 16 - secretary → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-27 ~ 2008-04-08
    IIF 21 - secretary → ME
    2002-10-24 ~ 2004-02-16
    IIF 24 - secretary → ME
  • 13
    AMCO GROUP TRUSTEES LIMITED - 2018-03-23
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2013-08-30 ~ 2019-07-24
    IIF 11 - director → ME
    2008-03-27 ~ 2011-02-23
    IIF 36 - secretary → ME
  • 14
    WEB-CHAT LIMITED - 2008-12-18
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2019-07-24
    IIF 5 - director → ME
    2009-02-18 ~ 2011-02-23
    IIF 17 - secretary → ME
  • 15
    NEW PICTURE LIMITED - 2008-03-03
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2011-02-23 ~ 2019-07-24
    IIF 3 - director → ME
    2008-02-28 ~ 2011-02-23
    IIF 18 - secretary → ME
  • 16
    ADVESTING LIMITED - 1990-05-17
    Bleak House High Street, Honley, Holmfirth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-06-28
    Officer
    1999-11-05 ~ 2011-02-23
    IIF 35 - secretary → ME
  • 17
    AMCO RAIL ENGINEERING LTD - 2011-01-17
    AMCO RAIL ENGINEERING PLC - 2006-04-27
    RISEIMPACT PUBLIC LIMITED COMPANY - 1994-12-12
    Amco, Whaley Road, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-19 ~ 2011-02-23
    IIF 31 - secretary → ME
  • 18
    AMCO INDUSTRIAL HOLDINGS PLC - 1990-02-09
    AMCO INDUSTRIES HOLDINGS LIMITED - 1986-05-22
    AMCO INDUSTRIAL HOLDINGS LIMITED - 1983-09-15
    AMCO CONSTRUCTION (HOLDINGS) LIMITED - 1980-12-31
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2011-02-23 ~ 2019-07-24
    IIF 4 - director → ME
    2008-04-04 ~ 2011-02-23
    IIF 15 - secretary → ME
  • 19
    YORKSHIRE COAL COMPANY PLC - 2006-04-27
    MOVETIMED PUBLIC LIMITED COMPANY - 1994-05-16
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2011-02-23 ~ 2019-07-24
    IIF 6 - director → ME
    2000-12-19 ~ 2011-02-23
    IIF 14 - secretary → ME
  • 20
    FORAY 782 LIMITED - 1995-08-08
    Dosco, Po Box 196, Retford
    Dissolved corporate (4 parents)
    Equity (Company account)
    577 GBP2018-06-30
    Officer
    2007-03-06 ~ 2008-04-12
    IIF 22 - secretary → ME
  • 21
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2000-12-19 ~ 2008-04-12
    IIF 26 - secretary → ME
  • 22
    AMCO (HULL) LIMITED - 2004-12-20
    27-28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ 2007-11-07
    IIF 20 - secretary → ME
  • 23
    AMCO DEVELOPMENTS (SUMMERFIELD ST.) LIMITED - 2016-10-12
    RAPIDELEVATION LIMITED - 2007-02-16
    Bleak House High Street, Honley, Holmfirth, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    251 GBP2020-06-28
    Officer
    2006-06-19 ~ 2011-02-23
    IIF 30 - secretary → ME
    2000-12-19 ~ 2004-10-06
    IIF 27 - secretary → ME
  • 24
    LUPFAW 400 LIMITED - 2014-09-09
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents)
    Officer
    2014-09-08 ~ 2019-07-17
    IIF 9 - director → ME
  • 25
    Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2007-04-24 ~ 2009-08-24
    IIF 23 - secretary → ME

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