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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

Totney, David Antony

    Related profiles found in government register
  • Totney, David Antony
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, Cornerblock, Birmingham, West Midlands, B3 2DX, United Kingdom

      IIF 1

    • Damson Park, Damson Parkway, Solihull, West Midlands, B91 2PP, United Kingdom

      IIF 2
  • Totney, David Antony
    British commercial financier born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR

      IIF 3
  • Totney, David Antony
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, B91 3DA, United Kingdom

      IIF 4

    • 1st Floor, 20-22 Station Road, Station Road, Knowle, Solihull, West Midlands, B93 0HT, England

      IIF 5

    • 3 Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR

      IIF 6
  • Totney, David Antony
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, B91 3DA, United Kingdom

      IIF 7
  • Totney, David Antony
    British factoring born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR

      IIF 8
  • Totney, David Antony
    British finance born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR

      IIF 9
  • Totney, David Antony
    British regional director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR

      IIF 10
  • Totney, David Anthony
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 11
  • Totney, David Anthony
    British business consultant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Great Lister Street, Aston, Birmingham, B7 4LW., United Kingdom

      IIF 12
  • Totney, David Anthony
    British regional managing director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor Castlefield House, 48 Liverpool Road, Manchester, M3 4SB

      IIF 13
  • Totney, David Antony
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 14 IIF 15

    • Damson Parkway, Elmdon Park, Solihull, B92 9EJ, England

      IIF 16
  • Totney, David Antony
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 17

    • The Armco Arena, Damson Pkway, Solihull, B92 9EJ, England

      IIF 18
  • Totney, David Antony
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stonebridge Golf Centre, Somers Road, Meriden, Coventry, West Midlands, CV7 7PL, United Kingdom

      IIF 19
  • Totney, David Antony
    British managing director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Werqwise, Damson Parkway, Solihull, B92 9EJ, England

      IIF 20
  • Totney, David Antony
    British company director born in March 1962

    Registered addresses and corresponding companies

    • Myrtle Cottage, 53 Hall Street, Old Swinford Stourbridge, West Midlands, DY 2JE

      IIF 21
  • David Antony Totney
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, Cornerblock, Birmingham, West Midlands, B3 2DX, United Kingdom

      IIF 22
  • Totney, David
    English director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX, England

      IIF 23

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 24
  • Mr David Antony Totney
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor Cornerblock, 2 Cornwall Street, Birmingham, West Midlands, B3 2DX, England

      IIF 25

    • The Armco Arena, Damson Pkway, Solihull, B92 9EJ, England

      IIF 26
  • Mr David Totney
    English born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX, England

      IIF 27
child relation
Offspring entities and appointments 23
  • 1
    ARMCO ASSET MANAGEMENT LIMITED
    14056328
    39 High Street, Orpington, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2022-04-20 ~ 2022-12-06
    IIF 15 - Director → ME
  • 2
    CAPE (INS) SERVICES LIMITED
    12588239
    1st Floor, 20-22 Station Road Station Road, Knowle, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,362 GBP2024-12-31
    Officer
    2020-05-06 ~ 2025-06-23
    IIF 5 - Director → ME
  • 3
    CHORDIS CAPITAL LIMITED
    12875472
    39 High Street, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -734,473 GBP2024-12-31
    Officer
    2021-02-02 ~ 2025-08-06
    IIF 20 - Director → ME
  • 4
    DAY OUT WITH THE KIDS HOLDINGS LIMITED
    13070714 05813603
    1st Floor 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2024-12-31
    IIF 4 - Director → ME
  • 5
    DEBRETT'S PE LIMITED
    14256364
    Damson Park, Damson Parkway, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5 GBP2024-07-31
    Officer
    2022-07-26 ~ now
    IIF 2 - Director → ME
  • 6
    DEBRETT'S PRIVATE FINANCE LIMITED
    - now 13130832
    MIDSHORE PARTNERS LIMITED
    - 2021-08-09 13130832
    The Armco Arena, Damson Pkway, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    128,356 GBP2024-03-31
    Officer
    2021-01-13 ~ 2025-07-30
    IIF 18 - Director → ME
    Person with significant control
    2021-01-13 ~ 2025-07-30
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    DOWTK LIMITED
    14950002
    1st Floor 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2024-12-31
    IIF 7 - Director → ME
  • 8
    EURO SALES FINANCE LIMITED - now
    EURO SALES FINANCE PLC
    - 2018-12-03 03038707
    250 Bishopsgate, London, England
    Dissolved Corporate (52 parents)
    Officer
    1998-04-01 ~ 2001-09-26
    IIF 8 - Director → ME
  • 9
    GREEN FINANCIAL SERVICES LIMITED - now
    GREEN LIQUIDITY LIMITED
    - 2022-11-14 13500418
    237 Park Way, Rednal, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,536 GBP2022-12-31
    Officer
    2021-07-08 ~ 2022-03-01
    IIF 23 - Director → ME
    Person with significant control
    2021-07-08 ~ 2022-03-01
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    LBCF LIMITED - now
    LTSBCF LIMITED - 2013-09-23
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2000-03-31
    TSB COMMERCIAL FINANCE LIMITED
    - 1998-01-19 01761573 00733011
    HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1993-08-01
    UDT COMMERCIAL FINANCE LIMITED - 1989-09-12
    HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1989-08-07
    UDT COMMERCIAL FINANCE LIMITED - 1989-07-24
    BOSTON FINANCIAL COMPANY LIMITED - 1987-07-03
    LEGIBUS 386 LIMITED - 1984-02-17
    No. 1 Brookhill Way, Banbury, Oxon
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-02-29 ~ 1996-06-27
    IIF 10 - Director → ME
  • 11
    LIGHTHOUSE REAL ESTATE 1 GENERAL PARTNER LIMITED
    14068280
    39 High Street, Orpington, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2022-04-26 ~ 2022-12-06
    IIF 17 - Director → ME
  • 12
    LIQUIDITY CLUB LIMITED
    - now 10911349
    FINANCE 4 CASHFLOW LIMITED
    - 2021-07-07 10911349
    39 High Street, Orpington, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,159 GBP2024-12-31
    Officer
    2017-08-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LIQUIDITY IMPORT FINANCE LIMITED
    05595179
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-02-10 ~ 2009-10-27
    IIF 6 - Director → ME
  • 14
    LIQUIDITY LIMITED
    05096190
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (21 parents)
    Officer
    2004-08-12 ~ 2009-10-27
    IIF 21 - Director → ME
  • 15
    LLOYDS BANK COMMERCIAL FINANCE LIMITED - now
    LLOYDS TSB COMMERCIAL FINANCE LIMITED
    - 2013-09-23 00733011 01761573, 01761573
    ALEX LAWRIE FACTORS LIMITED - 2000-03-31
    No 1 Brookhill Way, Banbury, Oxon
    Active Corporate (51 parents, 5 offsprings)
    Officer
    2002-04-18 ~ 2004-08-20
    IIF 9 - Director → ME
  • 16
    LOGIK GROUP LIMITED
    14179405
    Gateway Centre Castle Road, Castle Road, Sittingbourne, England
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    130,980 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-08-04 ~ 2024-07-10
    IIF 19 - Director → ME
  • 17
    MINT LIMITED - now
    EURO SALES FINANCE (UK) LIMITED
    - 2003-08-12 03828527
    1 Princes Street, London
    Dissolved Corporate (34 parents)
    Officer
    1999-08-19 ~ 2001-10-22
    IIF 3 - Director → ME
  • 18
    SINGLE MALT 418 LIMITED
    12529459
    9th Floor Cornerblock, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,177 GBP2023-12-31
    Officer
    2020-03-23 ~ 2025-12-10
    IIF 1 - Director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    THE ROSE & CROWN MANAGEMENT COMPANY (SHRAWLEY) LIMITED
    09840362
    The Malthouse, Shrawley, Worcester, Worcestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-04-23 ~ now
    IIF 16 - Director → ME
  • 20
    TIME INVOICE FINANCE LIMITED - now
    POSITIVE CASH FLOW FINANCE LIMITED
    - 2020-12-08 06263602 12218497
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-01-18 ~ 2012-05-31
    IIF 13 - Director → ME
  • 21
    URICA LIMITED
    - now SC416992 SC354751
    URICA FINANCE LIMITED - 2012-09-10
    Apex 3 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    655,949 GBP2016-03-31
    Officer
    2012-09-17 ~ 2015-01-31
    IIF 11 - Director → ME
  • 22
    VERE ENGINEERING LIMITED
    - now 02244568
    BUGHOT LIMITED - 1988-05-18
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    197,696 GBP2016-09-30
    Officer
    2015-05-19 ~ 2018-01-16
    IIF 12 - Director → ME
  • 23
    WATER STREET B3 LIMITED
    13404988
    39 High Street, Orpington, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-17 ~ 2021-06-04
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.