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.
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Tobias, Ricky
Tobias, Ricky
British co. director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15 Dale Gardens, Woodford Wells, Essex, IG8 0PB, England
Tobias, Ricky
British company director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 5 15, Dale Gardens, Woodford Green, Essex, 1GB OPB, United Kingdom
IIF 6 IIF 7 15, Dale Gardens, Woodford Green, Essex, IG8 0PB, United Kingdom
IIF 8 15, Dale Gardens, Woodford Green, IG8 0PB, United Kingdom
IIF 9 IIF 10 15 Dale Gardens, Woodford Wells, Essex, IG8 0PB, England
Tobias, Ricky
British director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companiesMr Ricky Tobias
British born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 37th Floor, 1 Canada Square, Canary Wharf, E14 5AA, England
IIF 16 IIF 17 IIF 18 37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 19 IIF 20 15 Dale Garden, Woodford Green, Essex, IG8 0PB, United Kingdom
IIF 21 15, Dale Gardens, Woodford Green, Essex, IG8 0PB, England
IIF 22 15 Dale Gardens, Woodford Green, IG8 0PB, England
IIF 23 15, Dale Gardens, Woodford Green, IG8 0PB, United Kingdom
- 1 4385, 14469537 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer
2022-11-08 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-11-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 9 Rosemont House, 15a Poplar Road, Dorridge, EnglandDissolved corporate (3 parents)Officer 2020-06-01 ~ dissolvedIIF 5 - director → ME
- 3 37th Floor 1 Canada Square, Canary Wharf, London, United KingdomDissolved corporate (1 parent)Officer 2021-11-16 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-11-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 15 Dale Gardens, Woodford Green, Essex, United KingdomCorporate (4 parents)Equity (Company account)13,707 GBP2024-01-31Officer 2023-01-25 ~ nowIIF 2 - director → ME
- 5 15 Dale Gardens, Woodford Green, Essex, United KingdomCorporate (2 parents, 1 offspring)Officer 2023-11-15 ~ nowIIF 6 - director → MEPerson with significant control 2023-11-15 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 15 Dale Gardens, Woodford Wells, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer 2015-09-05 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-09-04 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,365 GBP2016-03-31Officer 2011-03-17 ~ dissolvedIIF 14 - director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 8 37th Floor 1 Canada Square, Canary Wharf, London, EnglandDissolved corporate (6 parents)Officer 2022-01-24 ~ dissolvedIIF 12 - director → ME
- 9 15 Dale Gardens, Woodford Green, EnglandDissolved corporate (1 parent)Officer 2020-10-06 ~ dissolvedIIF 13 - director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 10 15 Dale Gardens, Woodford Wells, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)90 GBP2019-05-31Officer 2018-05-16 ~ dissolvedIIF 10 - director → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 11 15 Dale Gardens, Woodford Wells, Essex, EnglandCorporate (1 parent)Equity (Company account)-125,635 GBP2023-02-28Officer 2018-04-06 ~ nowIIF 9 - director → MEPerson with significant control 2018-06-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 1
CB ASSIST LTD
- nowCB VANTAGE LTD - 2022-10-03 Not AvailableDissolved corporate (2 parents)Officer 2022-10-02 ~ 2023-03-16IIF 11 - director → ME - 2 15 Dale Gardens, Woodford Green, Essex, United KingdomCorporate (4 parents)Equity (Company account)13,707 GBP2024-01-31Person with significant control 2023-01-25 ~ 2024-10-16IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 1st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved corporate (2 parents)Officer 2012-03-26 ~ 2017-02-09IIF 8 - director → ME
- 4 4385, 14573956 - Companies House Default Address, CardiffDissolved corporate (2 parents)Officer 2023-01-05 ~ 2024-05-08IIF 7 - director → ME
