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.
Mr Toby Richard Davies
Mr Toby Richard Davies
British born in April 1965Resident in England
Registered addresses and corresponding companiesDavies, Toby Richard
British managing director born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 3
11, Player Street, Ryde, PO33 2JB, England
Mr Toby Davies
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Toby Richard
British photocopier engineer born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 45, Clover Avenue, Bishop's Stortford, Hertfordshire, CM23 4BW, United Kingdom
Davies, Toby
British director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Britric Close, Flitch Green, Little Dunmow, Dunmow, Essex, United KingdomDissolved Corporate (1 parent)Officer
1999-04-21 ~ dissolvedIIF 6 - Director → ME - 2 11 Player Street, Ryde, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,528 GBP2022-07-31Officer 2021-07-19 ~ dissolvedIIF 3 - Director → ME
- 3 12 Romney Place, Maidstone, EnglandDissolved Corporate (1 parent)Officer 2017-07-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-11-25 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 4 12 Romney Place, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Officer 2017-07-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-07-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 11 Player Street, Ryde, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,528 GBP2022-07-31Person with significant control 2021-07-19 ~ 2021-07-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 2 12 Romney Place, Maidstone, EnglandDissolved Corporate (1 parent)Person with significant control 2017-07-10 ~ 2017-11-23IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
