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 Bartholomew O'toole
- British born in November 1955
Mr Bartholomew O'toole
Resident in England
Registered addresses and corresponding companies - British born in November 1955
O'toole, Bartholomew
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1955
O'toole, Bartholomew
Resident in England
Registered addresses and corresponding companies24 Rutland Gardens, Hove, East Sussex, BN3 5PB
IIF 10
- British company director born in November 1955
O'toole, Bartholomew
Resident in England
Registered addresses and corresponding companies - British consultant born in November 1955
O'toole, Bartholomew
Resident in England
Registered addresses and corresponding companies - British director born in November 1955
O'toole, Bartholomew
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1955
O'toole, Bartholomew
Resident in England
Registered addresses and corresponding companies
- 1Arundel House Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (7 parents)Officer2006-08-14 ~ dissolvedIIF 18 - Director → ME
- 2
ACCORDANCE INTERNATIONAL LIMITED
06787324Mocatta House, Trafalgar Place, Brighton, EnglandDissolved Corporate (8 parents)Officer2009-02-01 ~ 2020-07-03IIF 17 - Director → ME - 3
VAT DIRECT LTD
- 2011-01-18 06161297Mocatta House, Trafalgar Place, Brighton, EnglandDissolved Corporate (9 parents)Officer2007-07-13 ~ 2020-07-03IIF 16 - Director → ME - 4
ACCORDANCE TECHNICAL SERVICES LTD
06039312Mocatta House, Trafalgar Place, Brighton, East Sussex, EnglandActive Corporate (13 parents)Officer2007-07-13 ~ 2020-07-03IIF 3 - Director → ME - 5
BARTCO (UK) LTD
058910745th Floor 42-44 Bishopsgate, LondonDissolved Corporate (6 parents)Officer2006-10-04 ~ 2008-11-21IIF 8 - Director → ME - 6
BILLY BYRNE LIMITED
07413711C/o Sovos Compliance Ltd, Suite 12 The Hub Farnborough Business Park, Farnborough, EnglandActive Corporate (9 parents, 3 offsprings)Officer2010-10-20 ~ 2020-07-03IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-03IIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 7
E-VAT LIMITED
05761509Accordance Ltd, Tower Point, 44 North Road, Brighton, United KingdomDissolved Corporate (5 parents)Officer2006-05-10 ~ dissolvedIIF 11 - Director → ME - 8ERIS FX LIMITED - now4X CURRENCY CORPORATION LIMITED - 2015-04-27
4X CURRENCY CORPORATION PLC
- 2011-11-10 05244316LYNDEAN CURRENCY GROUP PLC
- 2004-10-14 05244316West One, 114 Wellington Street, LeedsActive Corporate (7 parents)Officer2004-09-28 ~ 2006-10-31IIF 19 - Director → ME - 9DISCOUNT MORTGAGES LIMITED - 2003-03-1124 Rutland Gardens, Hove, East Sussex, United KingdomDissolved Corporate (7 parents)Officer2003-05-01 ~ dissolvedIIF 7 - Director → ME
- 10
EUROCASH CORPORATION PLC
- 2006-10-24 03772391Olympia House, Armitage Road, LondonDissolved Corporate (10 parents, 2 offsprings)Officer1999-11-01 ~ 2006-10-31IIF 20 - Director → ME - 11EUROKEY PROPERTIES LIMITED - now
EUROCASH GROUP PLC
- 2008-03-11 05158670105 St Peters Street, St AlbansDissolved Corporate (9 parents)Officer2005-08-03 ~ 2006-10-31IIF 12 - Director → ME - 12FOCUS SETTLEMENTS LTD - now
EUROCASH FINANCE LIMITED
- 2010-08-20 04834648Claremont House, 95 Queens Road, BrightonDissolved Corporate (7 parents)Officer2003-07-22 ~ 2006-10-31IIF 9 - Director → ME - 13I.D (BUSHEY) LIMITED - now
I.D (LUTON) LIMITED
- 2014-08-14 0667727911 Castle Hill, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2008-08-20 ~ 2014-06-24IIF 15 - Director → ME - 14
I.D (CHINGFORD) LIMITED
0650278511 Castle Hill, Maidenhead, BerksActive Corporate (2 parents)Officer2008-02-13 ~ 2014-06-24IIF 10 - Director → ME - 15
I.D (PUTNEY) LIMITED
0628056260-62 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer2007-06-15 ~ dissolvedIIF 6 - Director → ME - 16
HAIR ASSOCIATES (WIMBLEDON) LIMITED
- 2003-07-24 0343123660-62 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (7 parents)Officer1997-09-09 ~ dissolvedIIF 14 - Director → ME - 17IVS-GLOBAL LTD - nowINTERNATIONAL VAT SOLUTIONS LIMITED - 2017-01-27EUROCASH INTERNATIONAL LIMITED - 2009-05-06
EUROCASH U.K. LIMITED
- 2008-04-15 03124296EUROCASH FUNDING LIMITED - 2002-05-28Cvr Global Llp, 5 Prospect House Meridians Cross Ocean Way, SouthamptonDissolved Corporate (18 parents)Officer2002-05-30 ~ 2006-10-31IIF 13 - Director → ME - 18
OISIN LIMITED
06539755Tower Point, 44 North Road, Brighton, United KingdomDissolved Corporate (5 parents)Officer2008-07-04 ~ dissolvedIIF 5 - Director → ME - 19
SEA FACTORY LIMITED
12949867Nea Cottage West, Somerley, Ringwood, EnglandDissolved Corporate (1 parent)Officer2020-10-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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