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.
Harper, Toby Paul James
- British born in May 1985
Harper, Toby Paul James
Resident in England
Registered addresses and corresponding companiesFloor 5, Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP, England
IIF 1Floor 5, Cavendish House, 39-41 Waterloo Street, Birmingham, United Kingdom, B2 5PP, England
IIF 2Harper James, Floor 5 Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP, United Kingdom
IIF 3 IIF 4Harper James, Floor 5 Cavendish House, 39-41 Waterloo Street, Birmingham, England, B2 5PP
IIF 53rd Floor 86-90 Paul Street, Paul Street, London, EC2A 4NE, England
IIF 63rd Floor, Paul Street, London, EC2A 4NE, England
IIF 7
- English born in May 1985
Harper, Toby Paul James
Resident in England
Registered addresses and corresponding companies3, C/o Harper James Limited, Floor 5, Cavendish House, 39-41 Waterloo Street, B2 5pp, Birmingham, B2 5PP, England
IIF 8
- English director born in May 1985
Harper, Toby Paul James
Resident in England
Registered addresses and corresponding companiesC/o Harper James, Units 2-5 Velocity Tower, 1 St. Marys Square, Sheffield, South Yorkshire, S1 4LP, United Kingdom
IIF 9
- British born in May 1985
Harper, Toby
Resident in England
Registered addresses and corresponding companiesC/o Harper James, Floor 5 Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP, United Kingdom
IIF 10
- British director born in May 1985
Harper, Toby
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 11
- British born in May 1985
Mr Toby Paul James Harper
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Mr Toby Harper
Resident in England
Registered addresses and corresponding companiesUnit 2-5 Velocity Tower, 1 St. Marys Square, Sheffield, South Yorkshire, S1 4LP
IIF 16
- British born in May 1985
Toby Harper
Resident in England
Registered addresses and corresponding companies - born in May 1985
Harper, Toby
Resident in England
Registered addresses and corresponding companiesThe Innovation Centre, 217 Portobello, Sheffield, South Yorkshire, S1 4DP
IIF 20
- English born in May 1985
Mr Toby Paul James Harper
Resident in England
Registered addresses and corresponding companies3, C/o Harper James Limited, Floor 5, Cavendish House, 39-41 Waterloo Street, B2 5pp, Birmingham, B2 5PP, England
IIF 21
- 1
HARPER JAMES ADVISORY LIMITED
- 2021-03-31 13050499C/o Harper James, Units 2-5 Velocity Tower, 1 St. Marys Square, Sheffield, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2020-11-30 ~ dissolvedIIF 9 - Director → ME - 2
DATA COMPLY LIMITED
1112286085 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
HJ LAW LIMITED
- 2022-02-04 07761967EXPERT BUSINESS ADVISORS LIMITED
- 2021-03-02 07761967Floor 5 Cavendish House, 39-41 Waterloo Street, Birmingham, United Kingdom, EnglandActive Corporate (9 parents, 1 offspring)Officer2013-06-22 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 4Units 2- 5 Velocity Tower, 1 St Mary's Square, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2016-07-22 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-07-22 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to surplus assets - 75% or more → OEIIF 19 - Right to appoint or remove members → OE
- 5
HJ BIDCO LIMITED
16511386Harper James, Floor 5 Cavendish House, 39-41 Waterloo Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-06-11 ~ nowIIF 4 - Director → ME - 6
EBA HOLDCO LIMITED
- 2021-10-21 11838085Floor 5, Cavendish House, 39-41 Waterloo Street, Birmingham, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-02-20 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-20 ~ 2025-09-04IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HJ MIDCO LIMITED
16510909Harper James, Floor 5 Cavendish House, 39-41 Waterloo Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-06-11 ~ nowIIF 3 - Director → ME - 8
HJ TOPCO LIMITED
16508739Harper James, Floor 5 Cavendish House, 39-41 Waterloo Street, Birmingham, England, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93rd Floor Paul Street, London, EnglandActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 103rd Floor 86-90 Paul Street Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-29 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 11
HARPER JAMES CONSULTANCY LIMITED
- 2024-06-02 146572363 C/o Harper James Limited, Floor 5, Cavendish House, 39-41 Waterloo Street, B2 5pp, Birmingham, EnglandActive Corporate (2 parents)Officer2023-02-13 ~ nowIIF 8 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 12
TH PIC LIMITED
- 2020-05-28 11211661C/o Harper James, Floor 5 Cavendish House, 39-41 Waterloo Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2018-02-19 ~ nowIIF 10 - Director → MEPerson with significant control2018-02-19 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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