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
Individuals in focus
Mr Daniel Warren Toffolo
- British born in July 1968
Mr Daniel Warren Toffolo
Resident in England
Registered addresses and corresponding companies18, Peterborough Road, Sheffield, S10 4JE, England
IIF 1
- British born in July 1968
Toffolo, Daniel Warren
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1968
Toffolo, Daniel Warren
Resident in England
Registered addresses and corresponding companies - British director born in July 1968
Toffolo, Daniel Warren
Resident in England
Registered addresses and corresponding companies - British none born in July 1968
Toffolo, Daniel Warren
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Toffolo, Daniel Warren
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
IIF 15 IIF 16 IIF 17 (more)Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom
IIF 2018 Peterborough Road, Sheffield, South Yorkshire, S10 4JE
IIF 21 IIF 22 IIF 23 (more)Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 30 IIF 31 IIF 32Thorpe Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 33 IIF 34 IIF 35 (more)
Related profiles found in government register
Offspring entities and appointments
27
- 1AMCO TOLENT DEVELOPMENTS LIMITED - 2001-05-17AMCO DEVELOPMENTS LIMITED - 2000-01-17VIEW CHECK LIMITED - 1999-08-02Bleak House High Street, Honley, HolmfirthDissolved Corporate (13 parents)Officer2011-12-14 ~ dissolvedIIF 14 - Director → ME2007-08-06 ~ 2011-02-23IIF 30 - Secretary → ME
- 2ADHH LIMITED - now
AMCO DEVELOPMENTS GROUP LIMITED
- 2011-11-11 06757059AMBER TWO LIMITED
- 2009-03-17 06757059MASKED FACE LIMITED - 2008-12-18New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (11 parents, 1 offspring)Officer2009-02-18 ~ 2011-02-23IIF 39 - Secretary → ME - 3
AG1 HOMES MANAGEMENT COMPANY LIMITED
05550619Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (12 parents)Officer2005-08-31 ~ 2009-12-21IIF 26 - Secretary → ME - 4
AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED
SC4857415 Carradale Crescent, Cumbernauld, GlasgowDissolved Corporate (6 parents)Officer2014-09-02 ~ 2019-07-24IIF 10 - Director → ME - 5
AMALGAMATED CONSTRUCTION CO. LIMITED
- 2007-08-16 009958923125 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (28 parents, 1 offspring)Officer2008-04-16 ~ 2019-07-24IIF 5 - Director → ME1999-11-05 ~ 2011-02-23IIF 20 - Secretary → ME - 6
AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED
05273301Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (5 parents)Officer2004-11-04 ~ 2011-02-23IIF 33 - Secretary → ME - 7
AMCO DEVELOPMENTS (BLACKBURN) LIMITED
06571487Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2008-04-21 ~ 2011-02-23IIF 34 - Secretary → ME - 8
AMCO DRILLING (INTERNATIONAL) LIMITED
01123503Amco House, Cedar Court Office Park, Denby Dale Road Wakefield, West YorkshireActive Corporate (9 parents)Officer2000-12-19 ~ nowIIF 29 - Secretary → ME - 9
AMBER WM NEWCO LIMITED
- 2009-02-19 06824733Bleak House High Street, Honley, Holmfirth, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-02-19 ~ 2011-02-23IIF 40 - Secretary → ME - 10
AMCO MINING SERVICES LIMITED
- 2007-11-12 04942361Bleak House High Street, Honley, Holmfirth, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-12-14 ~ nowIIF 2 - Director → ME2003-10-23 ~ 2011-02-23IIF 35 - Secretary → ME - 11
AMCO DRILLING MAURITANIA (UK) LIMITED
06793490Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (5 parents)Officer2009-01-16 ~ 2011-02-23IIF 38 - Secretary → ME - 12
AMCO ENGINEERING LIMITED
067021573175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (9 parents)Officer2011-02-23 ~ 2019-07-24IIF 4 - Director → ME2008-09-18 ~ 2011-02-23IIF 17 - Secretary → ME - 13
AMCO ESTATES LIMITED
0457173530 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2002-10-24 ~ 2004-02-16IIF 25 - Secretary → ME2005-04-27 ~ 2008-04-08IIF 22 - Secretary → ME - 14
AMCO GROUP TRUSTEES LIMITED
- 2018-03-23 065470873125 Thorpe Park, Leeds, EnglandActive Corporate (8 parents)Officer2013-08-30 ~ 2019-07-24IIF 13 - Director → ME2008-03-27 ~ 2011-02-23IIF 37 - Secretary → ME - 15AMBER GROUP HOLDINGS LIMITED - 2009-03-17
AMBER THREE LIMITED
- 2009-03-17 06756943WEB-CHAT LIMITED - 2008-12-183125 Thorpe Park, Leeds, EnglandActive Corporate (15 parents, 2 offsprings)Officer2011-02-23 ~ 2019-07-24IIF 8 - Director → ME2009-02-18 ~ 2011-02-23IIF 18 - Secretary → ME - 16
NEW PICTURE LIMITED
- 2008-03-03 064762763125 Thorpe Park, Leeds, EnglandActive Corporate (17 parents, 6 offsprings)Officer2011-02-23 ~ 2019-07-24IIF 6 - Director → ME2008-02-28 ~ 2011-02-23IIF 19 - Secretary → ME - 17ADVESTING LIMITED - 1990-05-17Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (9 parents)Officer1999-11-05 ~ 2011-02-23IIF 36 - Secretary → ME
- 18RISEIMPACT PUBLIC LIMITED COMPANY - 1994-12-12Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (10 parents)Officer2000-12-19 ~ 2011-02-23IIF 32 - Secretary → ME
- 19AMCO INDUSTRIAL HOLDINGS PLC - 1990-02-09AMCO INDUSTRIES HOLDINGS LIMITED - 1986-05-22AMCO INDUSTRIAL HOLDINGS LIMITED - 1983-09-15AMCO CONSTRUCTION (HOLDINGS) LIMITED - 1980-12-313175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (15 parents)Officer2011-02-23 ~ 2019-07-24IIF 7 - Director → ME2008-04-04 ~ 2011-02-23IIF 16 - Secretary → ME
- 20
YORKSHIRE COAL COMPANY PLC
- 2006-04-27 02885603MOVETIMED PUBLIC LIMITED COMPANY - 1994-05-163175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (17 parents)Officer2011-02-23 ~ 2019-07-24IIF 9 - Director → ME2000-12-19 ~ 2011-02-23IIF 15 - Secretary → ME - 21
DAWATO LIMITED
1258414218 Peterborough Road, Sheffield, EnglandActive Corporate (1 parent)Officer2020-05-04 ~ nowIIF 3 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 22FORAY 782 LIMITED - 1995-08-08Dosco, Po Box 196, RetfordDissolved Corporate (16 parents)Officer2007-03-06 ~ 2008-04-12IIF 23 - Secretary → ME
- 23
DOSCO OVERSEAS ENGINEERING LIMITED
00567906C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (29 parents)Officer2000-12-19 ~ 2008-04-12IIF 27 - Secretary → ME - 24
AMCO (HULL) LIMITED
- 2004-12-20 0438441027-28 Eastcastle Street, LondonDissolved Corporate (8 parents)Officer2002-02-28 ~ 2007-11-07IIF 21 - Secretary → ME - 25
AMCO DEVELOPMENTS (SUMMERFIELD ST.) LIMITED
- 2016-10-12 03865808RAPIDELEVATION LIMITED
- 2007-02-16 03865808Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (11 parents)Officer2016-10-11 ~ dissolvedIIF 11 - Director → ME2006-06-19 ~ 2011-02-23IIF 31 - Secretary → ME2000-12-19 ~ 2004-10-06IIF 28 - Secretary → ME - 263125 Thorpe Park, Leeds, EnglandActive Corporate (8 parents)Officer2014-09-08 ~ 2019-07-17IIF 12 - Director → ME
- 27
SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED
06225599Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United KingdomActive Corporate (14 parents)Officer2007-04-24 ~ 2009-08-24IIF 24 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.