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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

Mr Toby Stuart Cove

    Related profiles found in government register
  • Mr Toby Stuart Cove
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 1 IIF 2

    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 3

    • 28, Carnoustie, Bracknell, RG12 8ZW, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 8

    • The Rosewood, 36 Beechwaye, Gerrards Cross, SL9 8BL, United Kingdom

      IIF 9

    • Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 10 IIF 11

    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS

      IIF 12

    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 13
  • Cove, Toby Stuart
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cove, Toby Stuart
    British company director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 31
  • Cove, Toby Stuart
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 32 IIF 33

    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 34

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 35

    • The Rosewood, 36 Beechwaye, Gerrards Cross, SL9 8BL, United Kingdom

      IIF 36

    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS

      IIF 37

    • Suite A 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

      IIF 38 IIF 39

    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Herts, EN6 5BS, United Kingdom

      IIF 40
  • Cove, Toby Stuart
    British salesman born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 41
  • Cove, Toby
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, HP9 1NB, United Kingdom

      IIF 42
  • Mr Toby Cove
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

      IIF 43

    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 44

    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 45

    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Herts, EN6 5BS, United Kingdom

      IIF 46
  • Cove, Toby Stuart
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 47

    • Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 48
  • Cove, Toby
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

      IIF 49

    • Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 50
  • Cove, Toby
    British company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 51

    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Herts, EN6 5BS, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Cove, Toby
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 228, Manor Road, High Street, Harlington, Middlesex, UB3 5DS, United Kingdom

      IIF 55
  • Cove, Toby Stuart
    British

    Registered addresses and corresponding companies

    • Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 56
child relation
Offspring entities and appointments 38
  • 1
    27ELEVEN LTD
    10030168
    Suite A, 10th Floor Maple House, High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-27 ~ dissolved
    IIF 40 - Director → ME
  • 2
    BEECHWOOD ROAD SOUTH LTD
    - now 12407765
    ROSEWOOD AND KNIGHT LIMITED
    - 2023-05-24 12407765
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-01-16 ~ 2021-03-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CALVIN TRADING LIMITED
    08176327
    228 High Street, Harlington, Hayes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2022-01-06
    IIF 55 - Director → ME
    Person with significant control
    2016-08-13 ~ 2017-08-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COBRO INVESTMENTS LIMITED
    11500253
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2018-08-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DISTINCTIVE DEVELOPMENTS LONDON LIMITED
    10866348 16472628
    Suite A, 10th Floor, Maple House, High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    EXTINGWISH FIRE PROTECTION LIMITED
    12134829
    Suite C, Victoria House, Bramhall, Cheshire
    Liquidation Corporate (2 parents)
    Officer
    2019-08-01 ~ 2021-04-23
    IIF 36 - Director → ME
    Person with significant control
    2019-08-01 ~ 2021-04-23
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HACKETT TRADING LIMITED
    06494735
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-02-06 ~ now
    IIF 48 - Director → ME
    2008-02-06 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2023-03-01
    IIF 10 - Has significant influence or control → OE
  • 8
    HOPKINS & CO CONSTRUCTION LTD
    09497410 13426694
    Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ 2017-02-22
    IIF 39 - Director → ME
  • 9
    I-HOME EXTERIORS LIMITED
    12046753
    Suite A, 10th Floor Maple House, High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 52 - Director → ME
  • 10
    KOOPLES PROPERTIES LTD
    - now 08607391
    KOOPLES INVESTMENTS LIMITED - 2014-07-23
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ 2024-09-09
    IIF 51 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 11 - Has significant influence or control → OE
  • 11
    MANOR HOUSE LEDBOROUGH LANE MANAGEMENT COMPANY LTD
    14614422
    Apartment 4 Manor House, 70 Ledborough Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-01-24 ~ 2026-03-20
    IIF 14 - Director → ME
  • 12
    ONE STOP ALLTERRAIN SHOP LIMITED
    11403143
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    2018-06-07 ~ 2020-08-24
    IIF 53 - Director → ME
  • 13
    PAUL ALEXANDER KITCHENS LIMITED
    12103986
    Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-12 ~ 2021-10-26
    IIF 30 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PAUL ALEXANDER LUXURY KITCHENS LTD - now
    I-HOME INTERIORS LTD
    - 2024-02-14 06935145
    C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-06-11 ~ 2024-02-14
    IIF 20 - Director → ME
    Person with significant control
    2019-01-20 ~ 2021-01-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RAK 70 LEDBOROUGH LANE LIMITED
    - now 12768629
    70 LEDBOROUGH LANE LIMITED
    - 2021-03-28 12768629
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-07-27 ~ dissolved
    IIF 18 - Director → ME
  • 16
    RAK KILN LANE LIMITED
    - now 12994299
    KILN LANE LIMITED
    - 2021-03-26 12994299
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 17 - Director → ME
  • 17
    RAK RECTORY HILL LIMITED
    13476871
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-11-15
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    RAWLINGS BOUTIQUE LIMITED
    10598418
    Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    RK DLP LTD
    13056961
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 35 - Director → ME
  • 20
    ROSEWOOD AND KNIGHT DEVELOPMENTS LIMITED
    14239097
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-07-18 ~ 2022-08-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ROSEWOOD AUTOMOBILES LIMITED
    13415621
    22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2021-05-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-05-24 ~ 2021-05-24
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 22
    ROSEWOOD BESPOKE LIMITED
    13836678
    22 Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-10 ~ now
    IIF 42 - Director → ME
  • 23
    ROSEWOOD COMMERCIAL LIMITED
    14868703
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 31 - Director → ME
  • 24
    ROSEWOOD DRY LINING AND PLASTERING LIMITED
    13463863
    22 Wycombe End, Beaconsfield, England
    Active Corporate (4 parents)
    Officer
    2021-06-18 ~ 2024-02-13
    IIF 34 - Director → ME
    Person with significant control
    2021-06-18 ~ 2021-06-18
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    ROSEWOOD HOLDINGS & INVESTMENTS LIMITED
    - now 12436727
    ROSEWOOD NEW HOMES LIMITED
    - 2021-01-08 12436727 13472379
    22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2020-02-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    ROSEWOOD LUXURY DEVELOPMENTS LTD
    13472080
    22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2021-06-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-06-23 ~ 2021-06-23
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 27
    ROSEWOOD NEW HOMES LIMITED
    13472379 12436727
    22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2021-06-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-06-23 ~ 2021-06-23
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 28
    ROYCE POWER TRANSMISSIONS LIMITED
    01863432
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-01 ~ 2019-11-07
    IIF 37 - Director → ME
  • 29
    ROYCE SALES LIMITED
    10461000
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    2016-11-03 ~ 2025-11-11
    IIF 50 - Director → ME
  • 30
    RW 10 WYCOMBE END LIMITED
    13781003
    22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2021-12-03 ~ now
    IIF 23 - Director → ME
  • 31
    RW 49 MARSHAM WAY LTD
    14278543
    22 Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-05 ~ now
    IIF 26 - Director → ME
  • 32
    RW 7 KINGSWAY LTD
    14256150
    22 Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-26 ~ now
    IIF 27 - Director → ME
  • 33
    RW 98 PACKHORSE ROAD LIMITED
    - now 14400364
    RW HEDSOR LTD
    - 2022-11-10 14400364
    22 Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-05 ~ now
    IIF 28 - Director → ME
  • 34
    RW LOCKSLEY LIMITED
    15846839
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 16 - Director → ME
  • 35
    RW MILL BARN LIMITED
    - now 13829026
    ROSEWOOD FLOORING LIMITED
    - 2022-12-19 13829026
    22 Wycombe End, Beaconsfield, England
    Active Corporate (4 parents)
    Officer
    2022-01-05 ~ now
    IIF 21 - Director → ME
  • 36
    SALISBURY TRANSMISSIONS LIMITED
    10000674 07525518
    Ste A 10th Floor Maple House, High Street, Potters Bar, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ 2017-07-31
    IIF 38 - Director → ME
  • 37
    SWARTHMORE LAND LTD
    17062830
    7 Oak View, Great Kingshill, High Wycombe, England
    Active Corporate (3 parents)
    Officer
    2026-03-02 ~ now
    IIF 47 - Director → ME
  • 38
    THE WHITE COTTAGE BULSTRODE LTD
    15707831
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-05-08 ~ dissolved
    IIF 15 - Director → ME

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