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
Individuals in focus
Mr Toby Richard Shannon
Mr Toby Richard Shannon
British born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 1
23, Queen Anne Street, London, W1G 9DL
Shannon, Toby Richard
British company director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 2 The Lodge, Springwood Park, Tonbridge, Kent, TN11 9LZ
Shannon, Toby Richard
British director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 3 Beach House, Golf Place, St Andrews, Fife, KY16 9JA
Shannon, Toby Richard
British financial controller born in January 1957Registered addresses and corresponding companies
IIF 4 Homewood New Barn Road, Longfield, Kent, DA3 7JF
Shannon, Toby Richard
British treasurer born in January 1957Registered addresses and corresponding companiesShannon, Toby Richard
British accountant born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesShannon, Toby Richard
British chartered accountant born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 (more) 23 Queen Anne Street, London, W1G 9DL
IIF 19 IIF 20 One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
IIF 21 IIF 22 IIF 23 (more) 23, Queen Anne Street, London, W1G 9DL, England
IIF 25 23, Queen Anne Street, London, W1G 9DL, United Kingdom
IIF 26 IIF 27 25, Moorgate, London, EC2R 6AY
IIF 28 IIF 29 IIF 30 (more) 5 Hollybush Close, Sevenoaks, Kent, TN13 3XW
Shannon, Toby Richard
British company director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 23, Queen Anne Street, London, W1G 9DL, United Kingdom
Shannon, Toby Richard
British director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 23 Queen Anne Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)235,907 GBP2024-03-31Officer
2013-07-18 ~ nowIIF 34 - Director → ME - 2296TH SHELF INVESTMENT COMPANY LIMITED - 2000-01-10 Smith & Williamson Limited, 25 Moorgate, LondonDissolved Corporate (4 parents)Officer 2000-01-10 ~ dissolvedIIF 8 - Director → ME
- 3 23 Queen Anne Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer 2007-11-28 ~ nowIIF 21 - Director → ME
- 4 23 Queen Anne Street, London, EnglandActive Corporate (14 parents, 16 offsprings)Officer 1997-05-07 ~ nowIIF 24 - Director → ME
- 53427TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 2005-07-22 ~ dissolvedIIF 20 - Director → ME
- 6
ONE LOTHBURY LIMITED
- now3428TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 2005-07-22 ~ dissolvedIIF 19 - Director → ME - 7 The Lodge, Springwood Park, Tonbridge, KentActive Corporate (6 parents)Equity (Company account)37,426 GBP2024-03-31Officer 2017-06-28 ~ nowIIF 2 - Director → ME
- 83476TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13 23 Queen Anne Street, London, EnglandActive Corporate (4 parents)Equity (Company account)541,441 GBP2024-03-31Officer 2006-02-23 ~ nowIIF 23 - Director → ME
- 9TRUSHELFCO (NO 1108) LIMITED - 1987-10-08 23 Queen Anne Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer 2013-08-09 ~ nowIIF 35 - Director → ME
- 10WELBECK LAND (MANCHESTER II) LIMITED - 2007-07-13OVAL (1817) LIMITED - 2003-04-04 25 Moorgate, LondonDissolved Corporate (5 parents)Officer 2003-03-28 ~ dissolvedIIF 27 - Director → ME
- 11 25 Moorgate, LondonDissolved Corporate (5 parents)Officer 2007-05-11 ~ dissolvedIIF 36 - Director → ME
- 123477TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-02-23 23 Queen Anne Street, London, EnglandActive Corporate (4 parents)Equity (Company account)247,158 GBP2024-03-31Officer 2006-02-23 ~ nowIIF 22 - Director → ME
- 13WELBECK LAND LIMITED - 2014-07-08ANYNOW PROJECTS LIMITED - 1994-08-10 25 Moorgate, LondonDissolved Corporate (5 parents)Officer 1997-04-24 ~ dissolvedIIF 26 - Director → ME
- 14 6th Floor, One London Wall, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 15
WIMPOLE STREET LIMITED
- nowWIMPOLE STREET INVESTMENTS LIMITED - 2010-06-28 23 Queen Anne Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2010-09-29 ~ nowIIF 25 - Director → ME
Ceased
22
- 1 23 Queen Anne Street, London, EnglandActive Corporate (6 parents)Officer 2004-12-16 ~ 2016-09-30IIF 12 - Director → ME
- 2
CARPENTER (BATH) LIMITED
- nowWELBECK LAND (BATH) LIMITED - 2002-01-11INVERTLAW LIMITED - 2000-10-09 5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2000-08-04 ~ 2001-08-16IIF 10 - Director → ME - 3CHAPLETOWN WHARF MANAGEMENT COMPANY LIMITED - 2003-11-20INHOCO 2990 LIMITED - 2003-11-12 C/o Realty Management Ground Floor, Discovery House, Crossley Road, Stockport, Cheshire, EnglandActive Corporate (5 parents)Equity (Company account)106 GBP2023-12-31Officer 2003-11-20 ~ 2008-07-23IIF 32 - Director → ME
- 4
HDWPM LIMITED
- nowOVAL (1901) LIMITED - 2003-11-06 27 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer 2003-10-31 ~ 2016-09-30IIF 16 - Director → ME - 5 23 Queen Anne Street, London, EnglandActive Corporate (15 parents)Officer 1997-01-09 ~ 2016-09-30IIF 7 - Director → ME
- 6 23 Queen Anne Street, London, EnglandActive Corporate (6 parents)Officer 1999-06-18 ~ 2016-09-30IIF 18 - Director → ME
- 7 Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, EnglandActive Corporate (7 parents)Equity (Company account)21 GBP2024-03-31Officer 2003-08-28 ~ 2008-11-25IIF 37 - Director → ME
- 8MERCERS' COMPANY PROPERTY SERVICES LIMITED - 2005-09-23KIMBLEFLINT LIMITED - 1985-06-21 Mercers Hall, Ironmonger Lane, LondonActive Corporate (1 parent)Equity (Company account)2,000 GBP2023-12-31Officer 2008-05-01 ~ 2022-04-01IIF 31 - Director → ME
- 9LESTERDEAN LIMITED - 1988-07-11 23 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer 1998-04-24 ~ 2016-09-30IIF 14 - Director → ME
- 10 23 Queen Anne Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-04 ~ 2016-09-30IIF 33 - Director → ME
- 11 23 Queen Anne Street, London, EnglandActive Corporate (6 parents)Officer 2007-12-31 ~ 2016-09-30IIF 13 - Director → ME
- 12
RUNNEYMEDE LIMITED
- nowSERVENET LIMITED - 2000-03-10 25 Moorgate, LondonDissolved Corporate (6 parents)Officer 2000-03-10 ~ 2016-09-30IIF 15 - Director → ME - 13 Flat 244, Sandown Court, Avenham Lane, Preston, LancashireActive Corporate (9 parents)Equity (Company account)-139,209 GBP2023-12-31Officer ~ 1991-01-31IIF 4 - Director → ME
- 14HOWARD DE WALDEN TRIANGLE LIMITED - 2017-05-10CHOQS 446 LIMITED - 2004-05-25 23 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer 2004-05-21 ~ 2016-09-30IIF 17 - Director → ME
- 15 Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (3 parents)Officer 2005-12-19 ~ 2007-10-23IIF 30 - Director → ME
- 16
THE R&A FOUNDATION
- nowTHE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION - 2004-03-16 Beach House, Golf Place, St Andrews, FifeActive Corporate (7 parents)Officer 2020-09-24 ~ 2024-09-19IIF 3 - Director → ME - 17FORESTFARE LIMITED - 1998-12-21 Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer 1998-12-10 ~ 2007-02-16IIF 11 - Director → ME
- 18TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05GOODOAKS LIMITED - 1982-11-17 8 Eastway, Sale, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)184,857 GBP2023-12-31Officer ~ 1993-11-12IIF 5 - Director → ME
- 19
VIAPORT (100) LIMITED
- nowCROWN STREET BUILDINGS LEEDS LIMITED - 2020-05-18HILLGATE (288) LIMITED - 2002-03-19 6 The Broadway, Unit 120, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2002-03-14 ~ 2009-02-19IIF 29 - Director → ME - 20PLEDGETOP LIMITED - 1988-06-02 1 Angel Square, ManchesterConverted / Closed Corporate (3 parents)Officer ~ 1994-07-22IIF 6 - Director → ME
- 21LANDFORM DEVELOPMENT LIMITED - 2012-01-263502ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-29 23 Queen Anne Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,673 GBP2024-03-31Officer 2006-05-22 ~ 2009-01-13IIF 28 - Director → ME
- 22
WELFIELD LIMITED
- nowANGELREALM LIMITED - 1999-03-01 25 Moorgate, LondonDissolved Corporate (5 parents)Officer 1999-02-23 ~ 2009-01-13IIF 9 - Director → ME
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