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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

Toll, Ian Cecil

child relation
Offspring entities and appointments 26
  • 1
    AAD (SOUTH WEST) LIMITED
    07455598
    Dissolved Corporate (8 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 14 - Director → ME
  • 2
    AADSW MANAGEMENT LIMITED
    - now 08010324
    AADSW MANAGEMENT HOLDINGS LTD
    - 2012-03-30 08010324
    Dissolved Corporate (8 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 16 - Director → ME
  • 3
    AEROFORM AUTOCLAVES LIMITED
    06533544
    Dissolved Corporate (3 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    AEROFORM GROUP LIMITED
    - now 05403132 01371991
    AEROFORM GROUP INTERNATIONAL PLC
    - 2005-12-20 05403132
    Dissolved Corporate (17 parents)
    Officer
    2005-11-02 ~ 2006-07-31
    IIF 7 - Director → ME
  • 5
    AEROFORM IMPEX LIMITED
    - now 04669884
    LA LAW 153 LIMITED - 2003-02-21
    Dissolved Corporate (13 parents)
    Officer
    2003-06-04 ~ 2006-05-08
    IIF 8 - Director → ME
  • 6
    AEROFORM LIMITED
    - now 02100590 09400815
    ROOTSYSTEM LIMITED
    - 1987-07-13 02100590
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-12-21) ~ 2006-05-08
    IIF 3 - Director → ME
  • 7
    AEROFORM LTD
    09400815 02100590
    Dissolved Corporate (2 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    AEROTHERMAL ENVIRONMENTAL RESEARCH LIMITED
    09784844
    Dissolved Corporate (2 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    AEROTHERMAL GREEN ENERGY LIMITED
    - now 06203006
    HAMPSHIRE LAMINATING MACHINERY LIMITED
    - 2013-03-11 06203006
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AEROTHERMAL GROUP HOLDINGS LIMITED
    - now 08506980
    AEROTHERMAL HOLDINGS LIMITED
    - 2015-02-26 08506980
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-04-26 ~ 2021-06-16
    IIF 35 - Director → ME
  • 11
    AEROTHERMAL LIMITED
    - now 05881418 03017407
    THERMAL EQUIPMENT (EUROPE) LIMITED
    - 2015-08-14 05881418
    Liquidation Corporate (7 parents)
    Officer
    2006-07-19 ~ 2021-06-16
    IIF 40 - Director → ME
    Person with significant control
    2021-01-03 ~ 2021-06-28
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    AEROTHERMAL MANAGEMENT LIMITED
    - now 03460366 01371991
    WEBER-FUTAIR LIMITED
    - 2012-03-16 03460366
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-11-04 ~ 2021-06-16
    IIF 42 - Director → ME
    Person with significant control
    2021-01-03 ~ 2021-06-28
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-06-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    AEROTHERMAL TECHNOLOGY GROUP LIMITED
    - now 01371991 06141723... (more)
    AEROFORM MANAGEMENT LIMITED
    - 2016-08-30 01371991
    AEROTHERMAL MANAGEMENT LIMITED
    - 2012-03-15 01371991 03460366
    AEROTHERMAL GROUP LIMITED
    - 2007-02-12 01371991 06141723... (more)
    AEROFORM GROUP MANAGEMENT LIMITED
    - 2006-11-17 01371991
    AEROFORM GROUP PLC
    - 2005-12-20 01371991 05403132
    FARLEYDENE LIMITED
    - 2003-07-08 01371991
    Active Corporate (8 parents)
    Officer
    (before 1991-12-21) ~ 2021-06-16
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    B&C2013 LIMITED
    - now 06141723
    AEROTHERMAL GROUP LIMITED
    - 2015-02-26 06141723 01371991... (more)
    AEROTHERMAL GROUP PLC
    - 2010-02-18 06141723 01371991... (more)
    Dissolved Corporate (10 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 13 - Director → ME
    2007-03-06 ~ 2012-03-30
    IIF 12 - Director → ME
  • 15
    CARBVEE LIMITED
    - now 03017407
    AEROTHERMAL LIMITED
    - 2015-08-13 03017407 05881418
    FUTAIR LIMITED
    - 2006-07-14 03017407
    Dissolved Corporate (11 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 15 - Director → ME
    1995-02-02 ~ 2012-03-30
    IIF 10 - Director → ME
  • 16
    ENVIROFORM LIMITED
    - now 07136673 02953246
    SHOO 496 LIMITED
    - 2010-02-19 07136673 07109061... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 37 - Director → ME
    2010-02-18 ~ 2012-03-30
    IIF 9 - Director → ME
  • 17
    ENVIROTHERMAL LIMITED
    - now 07136709 16602480... (more)
    SHOO 497 LIMITED
    - 2010-02-19 07136709 07109061... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-02-18 ~ 2012-03-30
    IIF 5 - Director → ME
    2013-05-09 ~ dissolved
    IIF 38 - Director → ME
  • 18
    Active Corporate (2 parents)
    Officer
    2025-07-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 19
    FARLEYDENE MANAGEMENT LTD
    17018046
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 20
    HLM LIMITED
    06203081
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    IMC TOLL LIMITED
    - now 05939389
    ENVIROTHERMAL LIMITED
    - 2010-02-19 05939389 16602480... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-09-19 ~ dissolved
    IIF 6 - Director → ME
  • 22
    KAAMA AEROMARINE LTD
    10932551
    Active Corporate (5 parents)
    Officer
    2017-08-25 ~ 2021-06-16
    IIF 32 - Director → ME
    2021-06-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-08-25 ~ 2021-06-19
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MORICONIUM QUAY FREEHOLD LIMITED
    06289104
    Active Corporate (25 parents)
    Officer
    2019-07-13 ~ 2023-03-23
    IIF 44 - Director → ME
  • 24
    MORICONIUM QUAY MANAGEMENT COMPANY LIMITED
    02561990
    Active Corporate (52 parents)
    Officer
    2018-05-08 ~ 2023-03-23
    IIF 29 - Director → ME
  • 25
    O2E GREEN ENERGY LIMITED
    10029455
    Dissolved Corporate (3 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 26
    TOLL 2010 LIMITED
    - now 02953246
    ENVIROFORM LIMITED
    - 2010-02-19 02953246 07136673
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 11 - Director → ME
    1994-07-27 ~ 2006-05-08
    IIF 4 - Director → ME
    2007-03-01 ~ dissolved
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.