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
Individuals in focus
Michael Willingham-toxvaerd
- Danish born in November 1974
Michael Willingham-toxvaerd
Resident in England
Registered addresses and corresponding companiesC/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom
IIF 1
- Danish born in November 1974
Mr Michael Willingham-toxvaerd
Resident in England
Registered addresses and corresponding companies119, Wardour Street, London, W1F 0UW, England
IIF 2
- Danish born in November 1974
Mr Michael Hjelm Willingham-toxvaerd
Resident in England
Registered addresses and corresponding companies - Danish born in November 1974
Mr Michael Willingham-toxvaerd
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in November 1974
Mr Michael Hjelm Willingham-toxvaerd
Resident in United Kingdom
Registered addresses and corresponding companies77, Kingsway, London, WC2B 6SR, England
IIF 9
- Danish born in November 1974
Willingham-toxvaerd, Michael
Resident in England
Registered addresses and corresponding companies119, Wardour Street, London, W1F 0UW, England
IIF 1020 Midtown, Procter Street, London, WC1V 6NX, England
IIF 11 IIF 12 IIF 13 (more)(less)7th Floor, 20 St Andrew Street, London, EC4A 3AG
IIF 35C/o Interpath Ltd 10, Fleet Place, London, EC4M 7RB
IIF 36C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom
IIF 37
- Danish born in November 1974Registered addresses and corresponding companies
Toxcvard, Michael Hjelu
Ferry House, Ferry Road, South Stoke, Berkshire, RG8 0JL
IIF 38
- Danish born in November 1974Registered addresses and corresponding companies
Toxvaerd, Michael Hjelm
20a Chalcot Road, London, NW1 8LL
IIF 39 IIF 40 IIF 41 (more)(less)
- Danish born in November 1974
Willingham-toxvaerd, Michael Hjelm
Resident in England
Registered addresses and corresponding companies6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 47
- Danish born in November 1974
Mr Michael Hjelm Toxvaerd-willingham
Resident in United Kingdom
Registered addresses and corresponding companies - Danish Registered addresses and corresponding companies
Toxvaerd, Michael Hjelm
20a Chalcot Road, London, NW1 8LL
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in November 1974
Toxvaerd, Michael Hjelm
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor 77, Kingsway, London, WC2B 6SR
IIF 55 IIF 56 IIF 57 (more)(less)
- Danish born in November 1974
Willingham-toxvaerd, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesNew York House, 1 Harper Street, Leeds, LS2 7EA, England
IIF 5971-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 60C/o Cork Gully Llp 6, Snow Hill, London, EC1A 2AY
IIF 61Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
IIF 62Second Floor, 77 Kingsway, London, WC2B 6SR
IIF 63Second Floor 77, Kingsway, London, WC2B 6SR, England
IIF 64Second Floor, 77, Kingsway, London, WC2B 6SR, United Kingdom
IIF 65
- born in November 1974
Willingham-toxvaerd, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor 77, Kingsway, London, WC2B 6SR, England
IIF 66
- Registered addresses and corresponding companies
Willingham-toxvaerd, Michael
- Danish Registered addresses and corresponding companies
Willingham-toxvaerd, Michael
- Danish born in November 1974
Willingham-toxvaerd, Michael Hjelm
Resident in United Kingdom
Registered addresses and corresponding companies77, Kingsway, London, WC2B 6SR, England
IIF 74Second Floor 77, Kingsway, London, WC2B 6SR, England
IIF 75 IIF 76 IIF 77 (more)(less)
Related profiles found in government register
Offspring entities and appointments
57
- 1
+VENTURE BATTERSEA LIMITED
0534526820 Midtown Procter Street, London, EnglandActive Corporate (9 parents, 8 offsprings)Officer2021-05-14 ~ nowIIF 28 - Director → ME - 2
ADVENTURE BARS BRISTOL LIMITED
1381148920 Midtown Procter Street, London, EnglandActive Corporate (5 parents)Officer2023-11-30 ~ nowIIF 30 - Director → ME - 3
ADVENTURE BARS CARDIFF LIMITED
1381150420 Midtown Procter Street, London, EnglandActive Corporate (5 parents)Officer2023-11-30 ~ nowIIF 26 - Director → ME - 4
ADVENTURE BARS GROUP CHS LIMITED
1263099220 Midtown Procter Street, London, EnglandActive Corporate (7 parents)Officer2023-11-30 ~ nowIIF 21 - Director → ME - 5
ADVENTURE BARS LIVERPOOL LIMITED
1381153820 Midtown Procter Street, London, EnglandActive Corporate (5 parents)Officer2023-11-30 ~ nowIIF 24 - Director → ME - 6
- 7
ADVENTURE BARS MID LIMITED
1279281920 Midtown Procter Street, London, EnglandActive Corporate (7 parents)Officer2023-11-30 ~ nowIIF 34 - Director → ME - 8
ADVENTURE BARS WATERLOO LIMITED
1283261720 Midtown Procter Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-11-30 ~ nowIIF 23 - Director → ME - 9
AFTERGLOW BARS LIMITED
16576054119 Wardour Street, London, EnglandActive Corporate (2 parents)Officer2025-07-11 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BARRIO BARS LTD
0613781620 Midtown Procter Street, London, EnglandActive Corporate (7 parents)Officer2023-11-30 ~ nowIIF 20 - Director → ME - 11
BARRIO CENTRAL LTD
0709021620 Midtown Procter Street, London, EnglandActive Corporate (7 parents)Officer2023-11-30 ~ nowIIF 13 - Director → ME - 12TOPLAND PROPERTIES LTD - 2012-04-2020 Midtown Procter Street, London, EnglandActive Corporate (11 parents)Officer2023-11-30 ~ nowIIF 17 - Director → ME
- 13
BARRIO FAMILIA LTD
0861248320 Midtown Procter Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2023-11-30 ~ nowIIF 16 - Director → ME - 14
BARRIO REGIO LTD
0952398220 Midtown Procter Street, London, EnglandActive Corporate (6 parents)Officer2023-11-30 ~ nowIIF 19 - Director → ME - 15
BARRIO SOUTH LTD
09264323Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-14 during the appointment or period of control
Dissolved on 2026-01-08 during the appointment or period of controlC/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (8 parents)Officer2023-11-30 ~ dissolvedIIF 36 - Director → ME - 16BARWORKS BERTEAUX LIMITED - 2006-10-3120 Midtown Procter Street, London, EnglandActive Corporate (16 parents)Officer2023-11-30 ~ nowIIF 32 - Director → ME
- 17
BG AQUA POWER LIMITED
06531930The Forum Business Design Centre 52 Upper Street, Islington, LondonDissolved Corporate (7 parents)Officer2009-06-23 ~ 2010-01-28IIF 38 - Director → ME - 18
BG2ZERO LTD
06863145The Forum Business Design Centre 52 Upper Street, Islington, LondonDissolved Corporate (6 parents)Officer2009-06-23 ~ 2010-01-28IIF 57 - Director → ME - 19
BIOCARE (HOLDINGS) LIMITED
044593091 Hedera Road, Ravensbank Business Park, Redditch, EnglandActive Corporate (13 parents)Officer2005-08-31 ~ 2009-01-14IIF 42 - Director → ME2005-08-31 ~ 2006-02-03IIF 51 - Secretary → ME - 20
BIOCARE INTERNATIONAL LIMITED
029192041 Hedera Road, Ravensbank Business Park, Redditch, EnglandActive Corporate (16 parents)Officer2005-08-31 ~ 2009-01-14IIF 44 - Director → ME2005-08-31 ~ 2006-02-03IIF 50 - Secretary → ME - 21
- 22Second Floor, 77 Kingsway, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-03 ~ dissolvedIIF 65 - Director → ME
- 23
BIOCARE DIAGNOSTICS.COM LIMITED
- 2006-10-26 04675588. William Nadin Way, Swadlincote, DerbyshireActive Corporate (17 parents)Officer2005-08-31 ~ 2009-01-14IIF 56 - Director → ME2005-08-31 ~ 2006-02-03IIF 52 - Secretary → ME - 24
- 25
COMPARISON CASHBACK LIMITED
091802272 The Calls, Leeds, EnglandDissolved Corporate (4 parents)Officer2014-12-01 ~ 2019-09-01IIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 26
DIAMONDCORP PLC
05400982Insolvency (Case 1) In administration
Administration started on 2017-05-09 during the appointment or period of control
Administration ended on 2018-12-11 during the appointment or period of controlC/o Cork Gully Llp 6, Snow Hill, LondonDissolved Corporate (17 parents)Officer2012-05-01 ~ dissolvedIIF 61 - Director → ME - 27
DMN BARS LIMITED
1491737220 Midtown Procter Street, London, EnglandActive Corporate (4 parents)Officer2023-06-06 ~ nowIIF 29 - Director → ME - 28
- 29
GINGER BACON LIMITED
0940791877 Kingsway, London, EnglandDissolved Corporate (2 parents)Officer2015-01-27 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 30
HBG HOLDINGS UK LLP
OC340069Ground Floor, 45 Pall Mall, London, EnglandDissolved Corporate (5 parents)Officer2008-09-11 ~ dissolvedIIF 66 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove members → OEIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE - 31
LETSSAVEMONEY LIMITED
0948536377 Kingsway, LondonDissolved Corporate (1 parent)Officer2015-03-12 ~ dissolvedIIF 64 - Director → ME2015-03-12 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 32
LETSSAVESOMEMONEY LIMITED
07696338Second Floor, 77 Kingsway, London, EnglandDissolved Corporate (8 parents)Officer2012-02-24 ~ dissolvedIIF 75 - Director → ME2011-07-07 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2016-04-08 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 33
LONDON COCKTAIL CLUB TRADING LIMITED
0838640420 Midtown Procter Street, London, EnglandActive Corporate (9 parents)Officer2023-11-30 ~ nowIIF 22 - Director → ME - 34THE LONDON COCKTAIL CLUB LTD - 2011-09-2820 Midtown Procter Street, London, EnglandActive Corporate (7 parents)Officer2023-11-30 ~ nowIIF 31 - Director → ME
- 35
MIZMOZ LIMITED
08962225Bywater Spilsby Road, Wainfleet, Skegness, EnglandActive Corporate (2 parents)Officer2014-03-27 ~ 2018-07-12IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-12IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 36
- 37
NIGHTCAP EMPLOYEE SERVICES LIMITED
1506921420 Midtown Procter Street, London, EnglandActive Corporate (4 parents)Officer2023-11-30 ~ nowIIF 15 - Director → ME - 38
NIGHTCAP I360 LIMITED
1621944920 Midtown Procter Street, London, EnglandActive Corporate (3 parents)Officer2025-01-30 ~ nowIIF 25 - Director → ME - 39
NIGHTCAP PLC
- 2024-07-26 1289906720 Midtown Procter Street, London, EnglandActive Corporate (8 parents, 9 offsprings)Officer2020-09-23 ~ nowIIF 37 - Director → ME2020-09-23 ~ 2020-12-04IIF 68 - Secretary → ME2024-06-28 ~ 2024-08-07IIF 67 - Secretary → MEPerson with significant control2020-09-23 ~ 2021-01-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40NUTRAHEALTH (UK) LIMITED - now
BIOCARE PRO-BIOTIC FERMENTATION CULTURES LIMITED
- 2007-02-27 050334001 Hedera Road, Ravensbank Business Park, Redditch, EnglandActive Corporate (13 parents)Officer2005-08-31 ~ 2009-01-14IIF 46 - Director → ME2005-08-31 ~ 2006-02-03IIF 54 - Secretary → ME - 41NUTRAHEALTH PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09
Dissolved on 2021-08-3030 Finsbury Square, LondonDissolved Corporate (29 parents, 8 offsprings)Officer2004-11-25 ~ 2009-01-14IIF 58 - Director → ME - 42
- 43
PAF ENTERTAINMENT LIMITED
06657325Dukes Court 32 Duke Street, St James's, London, EnglandDissolved Corporate (2 parents)Officer2008-07-28 ~ dissolvedIIF 63 - Director → ME2008-07-28 ~ dissolvedIIF 73 - Secretary → ME - 44
PAF VENTURES LIMITED
0585738871-75 Shelton Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-26 ~ nowIIF 60 - Director → ME2006-06-26 ~ nowIIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2022-11-23Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (7 parents, 5 offsprings)Officer2016-02-10 ~ 2018-07-11IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 46
- 47PERRIGO PHARMA LIMITED - nowBRUNEL TRADING COMPANY LIMITED(THE) - 1996-09-04BRUNEL TRADING LIMITED - 1987-02-06Wrafton, Braunton, DevonActive Corporate (26 parents)Officer2007-01-23 ~ 2008-06-17IIF 45 - Director → ME
- 48
PRIMROSE GROUP LIMITED
05996743Hillier Hopkins Llp, Dukes Court Duke Street, St James's, London, United KingdomDissolved Corporate (4 parents)Officer2006-11-13 ~ dissolvedIIF 72 - Secretary → ME - 49
SIDEKIK LIMITED
08674569New York House, 1 Harper Street, Leeds, EnglandDissolved Corporate (5 parents)Officer2014-12-01 ~ 2018-01-11IIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 50
STAMP ENTERTAINMENT LIMITED
1549026020 Midtown Procter Street, London, EnglandActive Corporate (3 parents)Officer2024-02-14 ~ nowIIF 18 - Director → ME - 51
THE CRAFT COCKTAIL CLUB LTD
1085701320 Midtown Procter Street, London, EnglandActive Corporate (5 parents)Officer2023-11-30 ~ nowIIF 33 - Director → ME - 52
THE CRAFT COCKTAIL COMPANY LTD
08638427Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-02 during the appointment or period of control7th Floor 20 St Andrew Street, LondonLiquidation Corporate (10 parents)Officer2021-01-13 ~ nowIIF 35 - Director → ME - 53MC 489 LIMITED - 2011-10-0420 Midtown Procter Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2021-01-13 ~ nowIIF 12 - Director → ME
- 54
THE LONDON COCKTAIL SCHOOL LIMITED
0803245320 Midtown Procter Street, London, EnglandActive Corporate (5 parents)Officer2023-11-30 ~ nowIIF 27 - Director → ME - 55
THE RESTAURANT ENTERTAINMENT ARTS TEAM LIMITED
059087198 Freetrade House, Lowther Road, Stanmore, MiddlesexDissolved Corporate (9 parents)Officer2006-08-17 ~ 2007-03-31IIF 53 - Secretary → ME - 56
- 57
WATERLOO SUNSET LIMITED
1072730220 Midtown Procter Street, London, EnglandDissolved Corporate (10 parents)Officer2023-09-05 ~ dissolvedIIF 11 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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