logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Toll, Ian Cecil

    Related profiles found in government register
  • Toll, Ian Cecil
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Units H1a & H1b, Dawkins Road Industrial Estate, Hamworthy, Poole, BH15 4JY, England

      IIF 1

    • 39, Dawkins Road, Poole, BH15 4JY, England

      IIF 2
  • Toll, Ian Cecil
    British company director born in August 1945

    Resident in England

    Registered addresses and corresponding companies
  • Toll, Ian Cecil
    British director born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Units H1a & H1b Dawkins Road, Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, BH15 4JY, England

      IIF 8

    • Units H1a & H1b, Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, BH15 4JY, England

      IIF 9 IIF 10
  • Toll, Ian Cecil
    British engineer born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Elizabeth House Unit 13, Ashford Road, Fordingbridge Business Park, Fordingbridge, SP6 1BZ, England

      IIF 11

    • Elizabeth House Unit 13, Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BZ, England

      IIF 12

    • Aerothermal Management Ltd, H1a,dawkinds Rd, Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 13

    • Units H1a & H1b, Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, BH15 4JY, England

      IIF 14 IIF 15

    • Units H1a & H1b, Dawkins Road, Industrial Estate, Poole, Dorset, BH15 4JY, England

      IIF 16
  • Mr Ian Cecil Toll
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Aerothermal Management Ltd, H1a,dawkinds Rd, Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 17
  • Toll, Ian Cecil
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 18

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19

    • 12 Brunstead Road, Branksome, Poole, Dorset, BH12 1EJ

      IIF 20 IIF 21 IIF 22
  • Toll, Ian Cecil
    British company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units H1a, & H1b Dawkins Road, Dawkins Road Industrial Estate Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Units H1a, & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 28
  • Toll, Ian Cecil
    British director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Brunstead Road, Branksome, Poole, Dorset, BH12 1EJ

      IIF 29
  • Toll, Ian Cecil
    British engineer born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Brunstead Road, Branksome, Poole, Dorset, BH12 1EJ

      IIF 30 IIF 31
  • Toll, Ian Cecil
    British none born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Brunstead Road, Branksome, Poole, Dorset, BH12 1EJ

      IIF 32 IIF 33
  • Toll, Ian Cecil
    British

    Registered addresses and corresponding companies

    • 12 Brunstead Road, Branksome, Poole, Dorset, BH12 1EJ

      IIF 34
  • Ian Cecil Toll
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 35

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36

    • Units H1a & H1b Dawkins Road, Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Units H1a And H1b, Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 45 IIF 46
child relation
Offspring entities and appointments 26
  • 1
    AAD (SOUTH WEST) LIMITED
    07455598
    14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 26 - Director → ME
  • 2
    AADSW MANAGEMENT LIMITED
    - now 08010324
    AADSW MANAGEMENT HOLDINGS LTD
    - 2012-03-30 08010324
    Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 28 - Director → ME
  • 3
    AEROFORM AUTOCLAVES LIMITED
    06533544
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    AEROFORM GROUP LIMITED
    - now 05403132 01371991
    AEROFORM GROUP INTERNATIONAL PLC
    - 2005-12-20 05403132
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (17 parents)
    Officer
    2005-11-02 ~ 2006-07-31
    IIF 22 - Director → ME
  • 5
    AEROFORM IMPEX LIMITED
    - now 04669884
    LA LAW 153 LIMITED - 2003-02-21
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2003-06-04 ~ 2006-05-08
    IIF 23 - Director → ME
  • 6
    AEROFORM LIMITED
    - now 02100590 09400815
    ROOTSYSTEM LIMITED
    - 1987-07-13 02100590
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-12-21) ~ 2006-05-08
    IIF 30 - Director → ME
  • 7
    AEROFORM LTD
    09400815 02100590
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    AEROTHERMAL ENVIRONMENTAL RESEARCH LIMITED
    09784844
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    AEROTHERMAL GREEN ENERGY LIMITED
    - now 06203006
    HAMPSHIRE LAMINATING MACHINERY LIMITED
    - 2013-03-11 06203006
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AEROTHERMAL GROUP HOLDINGS LIMITED
    - now 08506980
    AEROTHERMAL HOLDINGS LIMITED
    - 2015-02-26 08506980
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-04-26 ~ 2021-06-16
    IIF 4 - Director → ME
  • 11
    AEROTHERMAL LIMITED
    - now 05881418 03017407
    THERMAL EQUIPMENT (EUROPE) LIMITED
    - 2015-08-14 05881418
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-19 ~ 2021-06-16
    IIF 14 - Director → ME
    Person with significant control
    2021-01-03 ~ 2021-06-28
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    AEROTHERMAL MANAGEMENT LIMITED
    - now 03460366 01371991
    WEBER-FUTAIR LIMITED
    - 2012-03-16 03460366
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-11-04 ~ 2021-06-16
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    2021-01-03 ~ 2021-06-28
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    AEROTHERMAL TECHNOLOGY GROUP LIMITED
    - now 01371991 06141723... (more)
    AEROFORM MANAGEMENT LIMITED
    - 2016-08-30 01371991
    AEROTHERMAL MANAGEMENT LIMITED
    - 2012-03-15 01371991 03460366
    AEROTHERMAL GROUP LIMITED
    - 2007-02-12 01371991 06141723... (more)
    AEROFORM GROUP MANAGEMENT LIMITED
    - 2006-11-17 01371991
    AEROFORM GROUP PLC
    - 2005-12-20 01371991 05403132
    FARLEYDENE LIMITED
    - 2003-07-08 01371991
    Aerothermal Units H1a & H1b, Dawkins Road Industrial Estate, Poole, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1991-12-21) ~ 2021-06-16
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    B&C2013 LIMITED
    - now 06141723
    AEROTHERMAL GROUP LIMITED
    - 2015-02-26 06141723 01371991... (more)
    AEROTHERMAL GROUP PLC
    - 2010-02-18 06141723 01371991... (more)
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2007-03-06 ~ 2012-03-30
    IIF 29 - Director → ME
    2013-09-09 ~ dissolved
    IIF 25 - Director → ME
  • 15
    CARBVEE LIMITED
    - now 03017407
    AEROTHERMAL LIMITED
    - 2015-08-13 03017407 05881418
    FUTAIR LIMITED
    - 2006-07-14 03017407
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 27 - Director → ME
    1995-02-02 ~ 2012-03-30
    IIF 31 - Director → ME
  • 16
    ENVIROFORM LIMITED
    - now 07136673 02953246
    SHOO 496 LIMITED
    - 2010-02-19 07136673 09043284... (more)
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved Corporate (8 parents)
    Officer
    2010-02-18 ~ 2012-03-30
    IIF 33 - Director → ME
    2013-05-09 ~ dissolved
    IIF 6 - Director → ME
  • 17
    ENVIROTHERMAL LIMITED
    - now 07136709 16602480... (more)
    SHOO 497 LIMITED
    - 2010-02-19 07136709 06662055... (more)
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved Corporate (8 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 7 - Director → ME
    2010-02-18 ~ 2012-03-30
    IIF 32 - Director → ME
  • 18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 19
    FARLEYDENE MANAGEMENT LTD
    17018046
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 20
    HLM LIMITED
    06203081
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 21
    IMC TOLL LIMITED
    - now 05939389
    ENVIROTHERMAL LIMITED
    - 2010-02-19 05939389 16602480... (more)
    52 New Town, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-09-19 ~ dissolved
    IIF 21 - Director → ME
  • 22
    KAAMA AEROMARINE LTD
    10932551
    Unit H2c, Dawkins Road, Poole, England
    Active Corporate (5 parents)
    Officer
    2017-08-25 ~ 2021-06-16
    IIF 13 - Director → ME
    2021-06-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-08-25 ~ 2021-06-19
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MORICONIUM QUAY FREEHOLD LIMITED
    06289104
    Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
    Active Corporate (25 parents)
    Officer
    2019-07-13 ~ 2023-03-23
    IIF 12 - Director → ME
  • 24
    MORICONIUM QUAY MANAGEMENT COMPANY LIMITED
    02561990
    Elizabeth House Unit 13 Ashford Road, Fordingbridge Business Park, Fordingbridge, England
    Active Corporate (52 parents)
    Officer
    2018-05-08 ~ 2023-03-23
    IIF 11 - Director → ME
  • 25
    O2E GREEN ENERGY LIMITED
    10029455
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    TOLL 2010 LIMITED
    - now 02953246
    ENVIROFORM LIMITED
    - 2010-02-19 02953246 07136673
    52 New Town, Uckfield, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    1994-07-27 ~ 2006-05-08
    IIF 20 - Director → ME
    2007-03-01 ~ dissolved
    IIF 24 - Director → ME
    2007-03-01 ~ dissolved
    IIF 34 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.