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 Nigel Jurgen Toon

    Related profiles found in government register
  • Mr Nigel Jurgen Toon
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Tolland, Lydeard St Lawrence, Taunton, Somerset, TA4 3PR, England

      IIF 1

    • The Old Rectory, Tolland, Lydeard St. Lawrence, Taunton, TA4 3PR, England

      IIF 2
  • Toon, Nigel Jurgen
    British ceo born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11-19, Wine Street, 6th Floor, Bristol, England, BS1 2PH, England

      IIF 3

    • 6th Floor, 11-19, Wine Street, Bristol, BS1 2PH, England

      IIF 4

    • Taunton School, Staplegrove Road, Taunton, Somerset, TA2 6AD

      IIF 5
  • Toon, Nigel Jurgen
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Generator Hub, The Gallery, Kings Wharf, Exeter, EX2 4AN, England

      IIF 6

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 7

    • The Old Rectory, Tolland, Lydeard St Lawrence, Taunton, Somerset, TA4 3PR, England

      IIF 8

    • The Old Rectory, Tolland, Lydeard St. Lawrence, Taunton, TA4 3PR, England

      IIF 9
  • Toon, Nigel Jurgen
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 10
  • Toon, Nigel Jurgen
    British engineer born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Upper Borough Court, Upper Borough Walls, Bath, Uk, BA1 1RG, United Kingdom

      IIF 11

    • 7, Research Way, Derriford, Plymouth, Devon, PL6 8BT, England

      IIF 12
  • Toon, Nigel Jurgen
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Tolland, Taunton, England, TA4 3PR, England

      IIF 13
  • Toon, Nigel Jurgen
    British managing director born in November 1963

    Registered addresses and corresponding companies

    • Staddlestone House, Park Corner, Henley On Thames, Oxon, RG9 6DX

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-09-23 ~ 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
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Generator Hub The Gallery, Kings Wharf, Exeter, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -269,789 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 6 - Director → ME
  • 3
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-17 ~ now
    IIF 4 - Director → ME
  • 4
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    4,021,159 GBP2023-12-31
    Officer
    2023-09-11 ~ now
    IIF 7 - Director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (133 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-03-21 ~ now
    IIF 13 - LLP Member → ME
  • 6
    2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    ALTERA UK LIMITED - 2001-12-12
    LAUNCHNEXT LIMITED - 1991-10-16
    Holmers Farm Way, High Wycombe, Bucks
    Dissolved Corporate (4 parents)
    Officer
    1996-10-01 ~ 2002-05-31
    IIF 14 - Director → ME
  • 2
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2017-11-02
    IIF 10 - Director → ME
  • 3
    PICOCHIP LIMITED - 2012-03-08
    PICOCHIP DESIGNS LIMITED - 2010-08-20
    ENDCREDIT LIMITED - 1998-01-09
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-17 ~ 2012-05-31
    IIF 11 - Director → ME
  • 4
    MOORTEC LIMITED - 2009-10-23
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    133,878 GBP2016-05-31
    Officer
    2018-10-29 ~ 2019-03-13
    IIF 12 - Director → ME
  • 5
    Taunton School, Staplegrove Road, Taunton, Somerset
    Active Corporate (16 parents)
    Officer
    2015-03-13 ~ 2018-03-16
    IIF 5 - Director → ME
  • 6
    5th Floor, Programme, 1 All Saints' St, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-06-01 ~ 2017-06-05
    IIF 3 - Director → ME

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