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.
Tobin, David Llewellyn
Tobin, David Llewellyn
British chartered accountant born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Salvatori Group, Grove Road, Preston, Canterbury, Kent, CT3 1EF, England
IIF 2 IIF 3 Black Swan Manor, Crooks Court Lane, West Hougham, Dover, CT15 7BN, United Kingdom
IIF 4 IIF 5 IIF 6 Black Swan Manor, Crooks Court Lane, West Hougham, Dover, Kent, CT15 7BN
IIF 7 IIF 8 Black Swan Manor, Crooks Court Lane, West Hougham, Dover, Kent, CT15 7BN, United Kingdom
Tobin, David Llewellyn
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesTobin, David Llewellyn
British company director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 11 4, Covert Road, Aylesham Industrial Estate, Aylesham, Kent, CT3 3EQ, England
Mr David Llewellyn Tobin
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesTobin, David Llewellyn
British chartered accountantRegistered addresses and corresponding companiesMr David Llewellyn Tobin
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 18 Black Swan Manor, Crooks Court Lane, West Hougham, Dover, Kent, CT15 7BN, England
Tobin, David Llewellyn
Registered addresses and corresponding companies
- 1 4 Covert Road, Aylesham Industrial Estate, Aylesham, Kent, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)829,900 GBP2023-06-30Officer
2002-12-06 ~ nowIIF 4 - director → ME 2006-01-31 ~ nowIIF 17 - secretary → MEPerson with significant control 2020-06-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Henwood House, Henwood, Ashford, KentDissolved corporate (3 parents)Officer 2010-11-11 ~ dissolvedIIF 8 - director → ME
- 3 Henwood House, Henwood, Ashford, KentDissolved corporate (3 parents, 1 offspring)Officer 2010-11-11 ~ dissolvedIIF 7 - director → ME
- 4 4 Covert Road, Aylesham Industrial Estate, Aylesham, Kent, EnglandCorporate (4 parents)Equity (Company account)1,298,449 GBP2023-06-30Officer 2022-05-31 ~ nowIIF 11 - director → ME 2022-05-31 ~ nowIIF 19 - secretary → ME
- 5 4 Covert Road, Aylesham Industrial Estate, Aylesham, Kent, EnglandCorporate (3 parents, 1 offspring)Profit/Loss (Company account)59,954 GBP2022-07-01 ~ 2023-06-30Officer 2022-02-04 ~ nowIIF 9 - director → ME
- 6 Henwood House, Henwood, Ashford, KentDissolved corporate (3 parents)Officer 2009-07-17 ~ dissolvedIIF 3 - director → ME
- 7 Henwood House, Henwood, Ashford, KentDissolved corporate (3 parents)Officer 2009-07-17 ~ dissolvedIIF 6 - director → ME
- 8FDL FRUIT TRADING LIMITED - 2010-11-25 4 Covert Road, Aylesham Industrial Esate, Aylesham, KentDissolved corporate (4 parents, 1 offspring)Equity (Company account)320 GBP2022-06-30Officer 2009-07-29 ~ dissolvedIIF 2 - director → ME
- 9SALVATORI MEDWAY LIMITED - 2017-01-20MLI TRANSPORT LIMITED - 2013-12-11 4 Covert Road, Aylesham Industrial Estate, Aylesham, KentCorporate (3 parents)Equity (Company account)432,493 GBP2023-06-30Officer 2013-11-26 ~ nowIIF 1 - director → ME 2013-11-26 ~ nowIIF 20 - secretary → MEPerson with significant control 2020-06-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Henwood House, Henwood, Ashford, Kent, United KingdomCorporate (2 parents)Equity (Company account)1,452,521 GBP2024-06-30Officer 2016-10-24 ~ nowIIF 10 - director → ME
- 11SANDWICH & DISTRICT GROWERS LIMITED - 2015-08-28SAPPHIRESEA LIMITED - 1993-10-01 4 Covert Road, Aylesham Industrial Esate, Aylesham, Kent, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)919,210 GBP2023-06-30Officer 2006-01-31 ~ nowIIF 5 - director → ME 2006-01-31 ~ nowIIF 16 - secretary → MEPerson with significant control 2016-04-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 4 Covert Road, Aylesham Industrial Estate, Aylesham, Kent, EnglandCorporate (3 parents, 1 offspring)Profit/Loss (Company account)59,954 GBP2022-07-01 ~ 2023-06-30Person with significant control 2022-02-04 ~ 2024-01-18IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Henwood House, Henwood, Ashford, Kent, United KingdomCorporate (2 parents)Equity (Company account)1,452,521 GBP2024-06-30Person with significant control 2016-10-24 ~ 2021-11-03IIF 15 - Ownership of shares – 75% or more → OE
