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.
Toone, Jeremy Martin
Toone, Jeremy Martin
British accountant born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Kemp House 152-160, City Road, London, EC1V 2NX, United Kingdom
Toone, Jeremy Martin
British company director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Oakdene Cottage, Abbotts Lane, Penyffordd, Chester, CH4 0HW, United Kingdom
Toone, Jeremy Martin
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Oakdene Cottage, Abbotts Lane, Penyffordd, Chester, CH4 0HW, United Kingdom
IIF 4 IIF 5 IIF 6 10 Fitzroy Square, London, W1T 5HP, United Kingdom
IIF 7 Grant Thornton House, Melton Street, London, NW1 2EP, United Kingdom
IIF 8 IIF 9 IIF 10 (more) C/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, UB11 1FE, United Kingdom
Toone, Jeremy Martin
born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 30, Finsbury Square, London, EC2A 1AG, England
Mr Jeremy Martin Toone
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesToone, Jeremy Martin
British business consultant born in August 1968Registered addresses and corresponding companies
IIF 19 Yew Tree Lodge Toddbrook Hall, Reservoir Road, Whaley Bridge, Derbyshire, SK23 7BL
Toone, Jeremy Martin
British company director born in August 1968Registered addresses and corresponding companiesToone, Jeremy Martin
British director born in August 1968Registered addresses and corresponding companies
IIF 24 Yew Tree Lodge Toddbrook Hall, Reservoir Road, Whaley Bridge, Derbyshire, SK23 7BL
Toone, Jeremy Martin
British business consultantRegistered addresses and corresponding companies
IIF 25 Yew Tree Lodge Toddbrook Hall, Reservoir Road, Whaley Bridge, Derbyshire, SK23 7BL
Toone, Jeremy Martin
British company directorRegistered addresses and corresponding companies
IIF 26 Yew Tree Lodge Toddbrook Hall, Reservoir Road, Whaley Bridge, Derbyshire, SK23 7BL
Toone, Jeremy Martin
British directorRegistered addresses and corresponding companies
IIF 27 Yew Tree Lodge Toddbrook Hall, Reservoir Road, Whaley Bridge, Derbyshire, SK23 7BL
- 1 Kemp House, 160 City Road, London, London, United KingdomDissolved Corporate (4 parents)Officer
2016-11-28 ~ dissolvedIIF 1 - Director → ME - 2 10 Fitzroy Square, London, United KingdomDissolved Corporate (8 parents)Officer 2020-09-18 ~ dissolvedIIF 6 - Director → ME
- 3 10 Fitzroy Square, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4CAPTIMA CAPITAL LIMITED - 2021-04-01 C/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, United KingdomActive Corporate (9 parents)Equity (Company account)179,304 GBP2024-03-31Officer 2019-03-27 ~ nowIIF 9 - Director → ME
- 5 C/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)342,544 GBP2024-03-31Officer 2019-03-27 ~ nowIIF 11 - Director → ME
- 6 10 Fitzroy Square, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7 C/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, United KingdomActive Corporate (8 parents)Equity (Company account)-7,344 GBP2024-03-31Officer 2021-04-28 ~ nowIIF 12 - Director → ME
- 8 Oakdene Cottage Abbotts Lane, Penyffordd, Chester, United KingdomDissolved Corporate (3 parents)Officer 2021-01-22 ~ dissolvedIIF 2 - Director → ME
- 9 Oakdene Cottage Abbotts Lane, Penyffordd, Chester, United KingdomActive Corporate (2 parents)Equity (Company account)124 GBP2024-03-31Officer 2018-03-09 ~ nowIIF 3 - Director → MEPerson with significant control 2018-03-09 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 10 C/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)7,437 GBP2024-03-31Officer 2019-03-27 ~ nowIIF 10 - Director → ME
- 11 C/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)5,948 GBP2024-03-31Officer 2019-03-27 ~ nowIIF 8 - Director → ME
- 1
05983681 LIMITED
- nowARKHAM DEVELOPMENTS LIMITED - 2012-06-29 Apartment 50 29 Longleat Avenue, Birmingham, West Midlands, UkDissolved Corporate (1 parent)Officer 2007-11-05 ~ 2008-06-10IIF 23 - Director → ME 2007-11-07 ~ 2008-06-10IIF 26 - Secretary → ME - 2 C/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, United KingdomActive Corporate (8 parents)Equity (Company account)-7,344 GBP2024-03-31Person with significant control 2021-04-28 ~ 2021-04-28IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 Pentons Paddock Pentons Hill, Frogham, Fordingbridge, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2002-09-05 ~ 2007-10-04IIF 22 - Director → ME
- 4 8 Finsbury Circus, London, EnglandActive Corporate (71 parents, 5 offsprings)Officer 2011-11-01 ~ 2018-04-05IIF 13 - LLP Member → ME
- 5 Sandygate Lane, Doncaster Road, Stairfoot, BarnsleyDissolved Corporate (2 parents)Officer 2002-09-05 ~ 2002-12-23IIF 20 - Director → ME
- 6 Pentons Paddock Pentons Hill, Frogham, Fordingbridge, HampshireDissolved Corporate (2 parents)Officer 2002-02-22 ~ 2007-10-04IIF 19 - Director → ME 2002-02-22 ~ 2002-05-01IIF 25 - Secretary → ME
- 7 Pentons Paddock Pentons Hill, Frogham, Fordingbridge, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2002-09-05 ~ 2007-10-04IIF 21 - Director → ME
- 8 Pentons Paddock Pentons Hill, Frogham, Fordingbridge, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2002-05-22 ~ 2007-10-04IIF 24 - Director → ME 2002-05-22 ~ 2002-08-01IIF 27 - Secretary → ME
- 9 2nd Floor 74 Wigmore Street, London, EnglandActive Corporate (4 parents)Equity (Company account)558,633 GBP2024-12-31Officer 2012-08-20 ~ 2013-07-25IIF 7 - Director → ME
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