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
parent relation
Individuals in focus

Anderson, Toby Matthew

    Related profiles found in government register
  • Anderson, Toby Matthew
    British ceo born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Toby Matthew
    British chief executive born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

      IIF 28 IIF 29
  • Anderson, Toby Matthew
    British consultant born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 30
  • Mr Toby Matthew Anderson
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 6
  • 1
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved corporate (5 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 23 - director → ME
  • 2
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved corporate (5 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 24 - director → ME
  • 3
    Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London, United Kingdom
    Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    -413,387 GBP2020-12-31
    Officer
    2023-08-14 ~ now
    IIF 26 - director → ME
  • 4
    Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-08-14 ~ now
    IIF 27 - director → ME
  • 5
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED - 2008-12-01
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved corporate (5 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 21 - director → ME
  • 6
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,235 GBP2024-08-31
    Officer
    2022-08-10 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2018-09-01 ~ 2019-05-01
    IIF 5 - director → ME
  • 2
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 4 - director → ME
  • 3
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    The Woods, Haywood Road, Warwick, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 15 - director → ME
  • 4
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 12 - director → ME
  • 5
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2018-09-01 ~ 2020-11-09
    IIF 8 - director → ME
  • 6
    ADMENTA HOLDINGS LIMITED - 2023-11-30
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (2 parents, 51 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 9 - director → ME
  • 7
    LLOYDS PHARMACY LIMITED - 2023-11-30
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 52 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 10 - director → ME
  • 8
    TEAMWASTE LIMITED - 2008-01-17
    BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2018-09-01 ~ 2020-11-09
    IIF 14 - director → ME
  • 9
    SEXECLINIC.COM LIMITED - 2002-08-15
    Lumina, Park Approach, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,233,000 GBP2024-03-31
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 1 - director → ME
  • 10
    2 Marshalls Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 17 - director → ME
  • 11
    SAVORY & MOORE LIMITED - 1988-10-03
    Merchants Warehouse, Castle Street, Manchester, England
    Corporate (5 parents)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 7 - director → ME
  • 12
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED - 2008-12-01
    CAREMARK LIMITED - 1999-06-15
    CAREMARK SERVICES LIMITED - 1993-02-10
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Corporate (6 parents)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 22 - director → ME
  • 13
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
    GLOBELOFT LIMITED - 1984-10-29
    82 St John Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 20 - director → ME
  • 14
    CRS NEWCO LIMITED - 2015-07-02
    Lumina Park Approach, Thorpe Park, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,192,221 GBP2016-12-31
    Officer
    2019-06-19 ~ 2022-05-11
    IIF 29 - director → ME
  • 15
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Equity (Company account)
    283,067 GBP2018-07-31
    Officer
    2018-12-20 ~ 2020-09-29
    IIF 3 - director → ME
  • 16
    MATBURN LIMITED - 1977-12-31
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 6 - director → ME
  • 17
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    414,187 GBP2018-07-31
    Officer
    2018-12-20 ~ 2020-09-29
    IIF 16 - director → ME
  • 18
    S.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01
    HAYDOCK AGENCIES LIMITED - 1990-05-29
    2 Marshalls Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 25 - director → ME
  • 19
    RUBY DCO NINTEEN LIMITED - 2023-09-14
    METABOLIC HEALTHCARE HOLDINGS LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-19 ~ 2022-05-11
    IIF 28 - director → ME
  • 20
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2023-09-04
    SECKLOE 124 LIMITED - 2002-10-23
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 18 - director → ME
  • 21
    2 Marshalls Road, Belfast, Northern Ireland
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 19 - director → ME
  • 22
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 2 - director → ME
  • 23
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 22 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 11 - director → ME
  • 24
    AAH LIMITED - 2023-09-05
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    2018-09-01 ~ 2022-05-11
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.