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

Mr Toby David Ward

    Related profiles found in government register
  • Mr Toby David Ward
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Mansell Road, London, W3 7QH, England

      IIF 1
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3
  • Ward, Toby David
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Mansell Road, London, W3 7QH, England

      IIF 4
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5 IIF 6
  • Ward, Toby David
    British accountant born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Windlass Court, 2c Vyner Street, London, E2 9DG, United Kingdom

      IIF 7
  • Ward, Toby David
    British ceo born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, The Terraces, Garner Street, London, E2 9AQ, England

      IIF 8
  • Ward, Toby David
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fleet House, 8-12 New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 9
  • Mr. Toby David Ward
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26 A, Shakespeare Road, London, W3 6SJ, United Kingdom

      IIF 10
    • icon of address 3rd Floor, 9 Devonshire Square, London, EC2M 4YD, England

      IIF 11
    • icon of address Unit G. 03, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 12
    • icon of address Unit G03 The Light Bulb, Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 13
    • icon of address 11/12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England

      IIF 14
  • Mr Toby Ward
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 15
  • Ward, Toby David, Mr.
    British company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26 A, Shakespeare Road, London, W3 6SJ, United Kingdom

      IIF 16
  • Ward, Toby David, Mr.
    British consultant born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit G.03, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 17
  • Ward, Toby David, Mr.
    British management accountant born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11/12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England

      IIF 18
  • Ward, Toby David, Mr.
    British managing director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit G03 The Light Bulb, Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 19
  • Ward, Toby David
    British accountant born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 4, Hollywood Lofts, 154 Commercial Street, London, E16NU, United Kingdom

      IIF 20
  • Ward, Toby David
    British consultant born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 9 Devonshire Square, London, EC2M 4YD, England

      IIF 21
  • Ward, Toby David
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 22
  • Ward, Toby
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 23
  • Ward, Toby

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 24
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25
    • icon of address Flat 4, Hollywood Lofts, 154 Commercial Street, London, E16NU, United Kingdom

      IIF 26
    • icon of address Fleet House, 8-12 New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Fleet House, 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-28 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2014-10-28 ~ dissolved
    IIF 27 - Secretary → ME
  • 3
    icon of address Unit G03 The Light Bulb, Filament Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address Ha9 0lb, 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -41,163 GBP2016-11-30
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address 3 Cocklebarrow Farm, Aldsworth, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,643 GBP2024-10-31
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 23 - Director → ME
    icon of calendar 2023-10-20 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 11 Fourth Way, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,052 GBP2017-09-30
    Officer
    icon of calendar 2013-09-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Flat 4 Hollywood Lofts, 154 Commercial Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2011-05-24 ~ dissolved
    IIF 26 - Secretary → ME
  • 9
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 5 - Director → ME
    icon of calendar 2024-07-15 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of address 3 Cocklebarrow Farm Cocklebarrow, Aldsworth, Cheltenham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    icon of address 3rd Floor 9 Devonshire Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,295 GBP2020-10-31
    Officer
    icon of calendar 2018-10-19 ~ 2022-01-24
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ 2022-01-24
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    icon of address 2 Creed Court 5 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-09 ~ 2014-11-11
    IIF 8 - Director → ME
  • 3
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,699 GBP2020-11-30
    Officer
    icon of calendar 2015-11-04 ~ 2016-11-06
    IIF 7 - Director → ME
  • 4
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-15 ~ 2014-03-04
    IIF 22 - Director → 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 12 November 2025 and licensed under the Open Government Licence v3.0.