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

Rolph, Toby John

    Related profiles found in government register
  • Rolph, Toby John

    Registered addresses and corresponding companies

    • 141-143, Shoreditch High Street, London, E1 6JE

      IIF 1 IIF 2 IIF 3

    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Barrio East, 141-143 Shoreditch High Street, London, E1 6JE

      IIF 11 IIF 12

    • Barrio East, 141-143 Shoreditch High Street, London, E1 6JE, England

      IIF 13

    • C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 14

    • Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

      IIF 15 IIF 16
  • Rolph, Toby John
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 111, Waterloo Road, London, SE1 8UL, England

      IIF 17

    • Nightcap Plc, C/o Locke Lord Llp, 201 Bishopsgate, London, EC2M 3AB, England

      IIF 18 IIF 19
  • Rolph, Toby John
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 111, Waterloo Road, London, SE1 8UL, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 65, Leonard Street, London, EC2A 4QS, United Kingdom

      IIF 23
  • Rolph, Toby John
    British finance director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 111, Waterloo Road, Lambeth, London, SE1 8UL

      IIF 24 IIF 25

    • 111, The Adventure Bar Group, 111 Waterloo Road, London, SE1 8UL, United Kingdom

      IIF 26

    • 111, Waterloo Road, London, SE1 8UL, England

      IIF 27

    • 141-143, Shoreditch High Street, London, E1 6JE

      IIF 28 IIF 29 IIF 30

    • 224a, Shaftesbury Avenue, London, WC2H 8EB, England

      IIF 31 IIF 32 IIF 33

    • 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 36

    • Barrio East, 141-143 Shoreditch High Street, London, E1 6JE

      IIF 37 IIF 38

    • Barrio East, 141-143 Shoreditch High Street, London, E1 6JE, England

      IIF 39

    • C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 40
  • Rolph, Toby John
    British accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rolph, Toby John
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, England

      IIF 48

    • Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

      IIF 49 IIF 50
  • Rolph, Toby John
    British finance director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 51 IIF 52
  • Mr Toby John Rolph
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, England

      IIF 53
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Vincent Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-15 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    119 Wardour Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -4,998,245 GBP2022-07-03
    Officer
    2021-05-14 ~ 2023-11-30
    IIF 25 - director → ME
  • 2
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-12-21 ~ 2023-11-30
    IIF 21 - director → ME
  • 3
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-12-21 ~ 2023-11-30
    IIF 22 - director → ME
  • 4
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    69,020 GBP2023-07-02
    Officer
    2022-11-30 ~ 2023-11-30
    IIF 19 - director → ME
  • 5
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-12-21 ~ 2023-11-30
    IIF 20 - director → ME
  • 6
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -48,901 GBP2023-07-02
    Officer
    2021-08-02 ~ 2023-11-30
    IIF 27 - director → ME
  • 7
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    562,876 GBP2023-07-02
    Officer
    2021-08-02 ~ 2023-11-30
    IIF 26 - director → ME
  • 8
    119 Wardour Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,442,048 GBP2023-07-02
    Officer
    2023-05-16 ~ 2023-11-30
    IIF 17 - director → ME
  • 9
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    204,690 GBP2020-12-27
    Officer
    2019-04-04 ~ 2019-10-01
    IIF 23 - director → ME
  • 10
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    338,069 GBP2023-07-02
    Officer
    2021-11-21 ~ 2023-11-30
    IIF 28 - director → ME
    2021-11-21 ~ 2023-11-30
    IIF 1 - secretary → ME
  • 11
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,009,214 GBP2023-07-02
    Officer
    2021-11-21 ~ 2023-11-30
    IIF 29 - director → ME
    2021-11-21 ~ 2023-11-30
    IIF 3 - secretary → ME
  • 12
    TOPLAND PROPERTIES LTD - 2012-04-20
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -71,028 GBP2023-07-02
    Officer
    2021-11-21 ~ 2023-11-30
    IIF 30 - director → ME
    2021-11-21 ~ 2023-11-30
    IIF 2 - secretary → ME
  • 13
    119 Wardour Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,307,027 GBP2022-07-03
    Officer
    2021-11-21 ~ 2023-11-30
    IIF 37 - director → ME
    2021-11-21 ~ 2023-11-30
    IIF 11 - secretary → ME
  • 14
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    53,987 GBP2023-07-02
    Officer
    2021-11-21 ~ 2023-11-30
    IIF 39 - director → ME
    2021-11-21 ~ 2023-11-30
    IIF 13 - secretary → ME
  • 15
    C/o Interpath Ltd 10, Fleet Place, London
    Corporate (3 parents)
    Equity (Company account)
    -589,183 GBP2023-07-02
    Officer
    2021-11-21 ~ 2023-11-30
    IIF 38 - director → ME
    2021-11-21 ~ 2023-11-30
    IIF 12 - secretary → ME
  • 16
    BARWORKS BERTEAUX LIMITED - 2006-10-31
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -263,629 GBP2023-07-02
    Officer
    2022-11-30 ~ 2023-11-30
    IIF 18 - director → ME
  • 17
    AGHOCO 4040 LIMITED - 2011-10-05
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2019-01-25
    IIF 50 - director → ME
    2012-07-26 ~ 2019-01-25
    IIF 16 - secretary → ME
  • 18
    BE AT ONE (RICHMOND) LIMITED - 2009-12-12
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-26 ~ 2019-01-25
    IIF 49 - director → ME
    2012-07-26 ~ 2019-01-25
    IIF 15 - secretary → ME
  • 19
    BOUNCE PING PONG VENUES LIMITED - 2024-09-09
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2020-01-13 ~ 2020-12-16
    IIF 46 - director → ME
    2020-01-13 ~ 2020-12-16
    IIF 8 - secretary → ME
  • 20
    BOUNCE (WEST LONDON) LIMITED - 2021-07-29
    STATE OF PLAY HOSPITALITY LIMITED - 2021-04-23
    BOUNCE BIRMINGHAM LIMITED - 2021-03-23
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2020-01-03 ~ 2020-12-16
    IIF 43 - director → ME
    2020-01-03 ~ 2020-12-16
    IIF 6 - secretary → ME
  • 21
    BOUNCE LEISURE LTD - 2022-03-18
    ACEBOUNCE LTD - 2022-03-02
    BLEISURE LIMITED - 2012-08-21
    BOUNCE LEISURE LIMITED - 2012-05-04
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2020-01-13 ~ 2020-12-16
    IIF 42 - director → ME
    2020-01-13 ~ 2020-12-16
    IIF 5 - secretary → ME
  • 22
    BOUNCE SHOREDITCH LIMITED - 2022-03-18
    BOUNCE LEISURE LTD - 2022-03-02
    ACEBOUNCE LIMITED - 2012-05-15
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-13 ~ 2020-12-16
    IIF 44 - director → ME
    2020-01-13 ~ 2020-12-16
    IIF 7 - secretary → ME
  • 23
    BOUNCE 4 LIMITED - 2022-03-05
    BOUNCE SHOREDITCH LIMITED - 2022-03-01
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2020-01-13 ~ 2020-12-16
    IIF 47 - director → ME
    2020-01-13 ~ 2020-12-16
    IIF 9 - secretary → ME
  • 24
    119 Wardour Street, London, England
    Corporate (3 parents)
    Officer
    2023-06-06 ~ 2023-11-30
    IIF 51 - director → ME
  • 25
    STATE OF PLAY (BINGO) LIMITED - 2022-03-18
    SOCIAL ENTERTAINMENT VENTURES (BINGO) LIMITED - 2021-03-26
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2020-01-13 ~ 2020-12-16
    IIF 45 - director → ME
    2020-01-13 ~ 2020-12-16
    IIF 4 - secretary → ME
  • 26
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-01-13 ~ 2023-11-30
    IIF 35 - director → ME
  • 27
    THE LONDON COCKTAIL CLUB LTD - 2011-09-28
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-01-13 ~ 2023-11-30
    IIF 34 - director → ME
  • 28
    119 Wardour Street, London, England
    Corporate (3 parents)
    Officer
    2023-08-14 ~ 2023-11-30
    IIF 52 - director → ME
  • 29
    NIGHTCAP PLC - 2024-07-26
    119 Wardour Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2021-01-13 ~ 2023-11-30
    IIF 40 - director → ME
    2020-12-04 ~ 2023-11-30
    IIF 14 - secretary → ME
  • 30
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    BOUNCE PING PONG LIMITED - 2018-05-04
    BOUNCE 2014 LIMITED - 2014-10-22
    7 Savoy Court, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2020-01-01 ~ 2020-12-16
    IIF 41 - director → ME
    2019-12-19 ~ 2020-12-16
    IIF 10 - secretary → ME
  • 31
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-01-13 ~ 2023-11-30
    IIF 33 - director → ME
  • 32
    7th Floor, 20 St Andrew Street, London
    Corporate (4 parents)
    Equity (Company account)
    -347,709 GBP2022-07-03
    Officer
    2021-01-13 ~ 2023-11-30
    IIF 36 - director → ME
  • 33
    MC 489 LIMITED - 2011-10-04
    119 Wardour Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -104,839 GBP2022-07-03
    Officer
    2021-01-13 ~ 2023-11-30
    IIF 32 - director → ME
  • 34
    119 Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-01-13 ~ 2023-11-30
    IIF 31 - director → ME
  • 35
    119 Wardour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    724,543 GBP2022-07-03
    Officer
    2021-05-14 ~ 2023-11-30
    IIF 24 - director → ME

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