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.
Mr David Toledano
- British born in June 1946
Mr David Toledano
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1946
David Toledano
Resident in England
Registered addresses and corresponding companiesNew, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 7
- British born in June 1946
Toledano, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1946
Toledano, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in June 1946
Toledano, David
Resident in United Kingdom
Registered addresses and corresponding companies64, Ballards Lane, London, N3 2BU, United Kingdom
IIF 17
- British estates manager born in June 1946
Toledano, David
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1946
Toledano, David
Resident in United Kingdom
Registered addresses and corresponding companies - Morrocan co secretary born in June 1946
Toledano, David
Resident in United Kingdom
Registered addresses and corresponding companies35, Arden Road, London, N3 3AB, United Kingdom
IIF 23
- British born in February 1946
Toledano, David
Resident in England
Registered addresses and corresponding companiesNew, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 24
- British Registered addresses and corresponding companies
Toledano, David
- British company directorRegistered addresses and corresponding companies
Toledano, David
- Morrocan Registered addresses and corresponding companies
Toledano, David
35, Arden Road, London, N3 3AB, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Toledano, David
64, Ballards Lane, London, N3 2BU, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Toledano, David, Mr.
64, Ballards Lane, London, N3 2BU, United Kingdom
IIF 32
- 1
ABBEYWOOD90 LIMITED
10206326124 City Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-40,766 GBP2024-05-31Officer2016-05-31 ~ 2023-08-09IIF 17 - Director → ME2016-05-31 ~ 2023-08-09IIF 32 - Secretary → ME - 2
AUDITGLEN LIMITED
01646630Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)5,293,211 GBP2016-12-31Officer1992-12-14 ~ dissolvedIIF 13 - Director → ME~ dissolvedIIF 26 - Secretary → ME - 3
BEACHMOOR PROPERTIES LIMITED
0347641173 Cornhill, LondonDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)840,315 GBP2016-12-31Officer1997-12-17 ~ dissolvedIIF 15 - Director → ME1997-12-17 ~ dissolvedIIF 29 - Secretary → ME - 4
BERGENFIELD LIMITED
1115912535 Arden Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-19 ~ dissolvedIIF 16 - Director → ME - 5
BOSUNSTONE LIMITED
019960043rd Floor, 37 Frederick Place, BrightonIn Administration Corporate (4 parents)Equity (Company account)621,076 GBP2018-11-30Officer~ 2017-07-14IIF 23 - Director → ME~ 2017-07-14IIF 30 - Secretary → ME - 6
CRAYVALE PROPERTIES LIMITED
01122289115 Craven Park Road, Tottenham, LondonActive Corporate (2 parents)Equity (Company account)682,257 GBP2023-12-31Officer~ nowIIF 8 - Director → ME~ nowIIF 25 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
CROFTSHIRE INVESTMENTS LIMITED
02798935C/o Stern Associates, 2 Helenslea Avenue, London, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)3,046,061 GBP2024-12-31Officer1993-09-02 ~ 2017-11-30IIF 14 - Director → ME1993-09-02 ~ 2017-11-30IIF 28 - Secretary → ME - 8
EAGLEGOLD LIMITED
11087304New Burlington House, Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-02-13 ~ nowIIF 10 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ENTINDALE LIMITED
0139246264 Ballards Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer~ 1995-05-23IIF 19 - Director → ME2024-07-19 ~ nowIIF 11 - Director → ME - 10
ESSEX CENTRAL LIMITED
1114111164 Ballards Lane, London, United KingdomActive Corporate (5 parents)Person with significant control2018-05-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LEECHESTER 15 LLP
OC402584Po Box 7010 2nd Floor, 38 Warren Street, London, United KingdomDissolved Corporate (12 parents)Officer2015-12-23 ~ 2022-03-30IIF 21 - LLP Member → ME - 12
ORPARK HOLDINGS LIMITED
14271029New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2022-08-02 ~ nowIIF 12 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ANERLEY183 LIMITED
- 2018-05-30 1078980864 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)4 GBP2022-05-31Officer2017-07-01 ~ dissolvedIIF 31 - Secretary → ME - 14
RODSHAM PROPERTIES LIMITED
0139227464 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer~ nowIIF 9 - Director → ME - 15
SPRING VALLEY DEVELOPMENTS LLP
OC39614764 Ballards Lane, London, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)6,706 GBP2025-03-31Officer2014-10-29 ~ 2025-07-07IIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2025-07-07IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
TRADECODE LIMITED
02100046Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (11 parents)Officer~ 1994-03-04IIF 27 - Secretary → ME - 17
WHATBRIDGE LLP
OC403278P O Box 7010 2nd Floor, 38 Warren Street, London, United KingdomDissolved Corporate (12 parents)Officer2015-12-22 ~ 2022-03-30IIF 20 - LLP Member → ME - 18
YAD HOLDINGS LIMITED
14271042New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2022-08-02 ~ nowIIF 24 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
ZERANITE LIMITED
010611298 Highfield Gardens, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
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