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.
Parker, Toby James Carson
- British Registered addresses and corresponding companies
Parker, Toby James Carson
Beach House, Duver Road, Seaview, Isle Of Wight, PO34 5AJ
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Parker, Toby James Carson
C/o Speechly Bircham Llp, 6 New Street Square, London, EC4A 3LX, United Kingdom
IIF 8
- English born in May 1955Registered addresses and corresponding companies
Parker, Toby James Carson
Wepener, Seaview, PO34, Isle Of Wight
IIF 9
- British born in May 1955
Parker, Toby James Carson
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 10150, Aldersgate Street, London, EC1A 4AB, England
IIF 111st Floor, No 6 Grosvenor Street, London, W1K 4PZ
IIF 1238, Hertford Street, London, W1J 7SG
IIF 13C/o Speechly Bircham Llp, 6 New Street Square, London, EC4A 3LX, United Kingdom
IIF 14Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
IIF 15Beach House, Duver Road, Seaview, Isle Of Wight, PO34 5AJ
IIF 16 IIF 17 IIF 18 (more)(less)Beach House, The Duver, Seaview, Isle Of Wight, PO34 5AJ, England
IIF 231, Foulds Solicitors Ltd, Westmill Road, Gentlemens Field, Ware, SG12 0EF, United Kingdom
IIF 241, Carlton Parade, Preston Road, Wembley, Middlesex, HA9 8NE, United Kingdom
IIF 25
- British born in May 1955
Parker, Toby James Carson
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Parker, Toby
- British born in May 1955
Mr Toby James Carson Parker
Resident in England
Registered addresses and corresponding companies - British born in May 1955
Mr Toby James Carson Parker
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 32
- 1
21 MANRESA LIMITED
05315449101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2016-09-22 ~ nowIIF 10 - Director → ME - 2
- 3BRIGHTMEDIA LIMITED - now
REALDEAL LIMITED
- 1999-03-19 02935043The Terrace, Grantham Street, Lincoln, EnglandActive Corporate (6 parents)Officer1994-06-03 ~ 1999-03-08IIF 9 - Director → ME - 4
CLEAN TECHNOLOGY LTD
0512633735 Piccadilly, LondonDissolved Corporate (13 parents)Officer2009-02-25 ~ dissolvedIIF 4 - Secretary → ME - 5
FINTECH CAPITAL PLC
0960662938 Hertford Street, LondonDissolved Corporate (2 parents)Officer2015-05-23 ~ dissolvedIIF 13 - Director → ME2015-05-23 ~ dissolvedIIF 28 - Secretary → ME - 6
HIGHWOOD CONSULTANTS LIMITED
03076295Unit 7 Davy Road, Astmoor Industrial Estate, Runcorn, Cheshire, EnglandActive Corporate (13 parents)Officer2000-10-09 ~ 2004-07-16IIF 21 - Director → ME2000-10-09 ~ 2004-07-16IIF 7 - Secretary → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-17 during the appointment or period of control
Dissolved on 2020-04-10 during the appointment or period of controlINTERIM FINANCIAL MANAGEMENT LTD
- 2007-12-11 06006446Wilson Field, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2006-11-22 ~ dissolvedIIF 22 - Director → ME - 8
LA RECOVERIES UK LIMITED
073263826 New Street Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-27 ~ dissolvedIIF 14 - Director → ME2010-07-27 ~ dissolvedIIF 8 - Secretary → ME - 9LONDON ASIA CAPITAL LIMITED - nowNETVEST.COM PLC - 2002-12-1064 North Row, London, EnglandActive Corporate (35 parents)Officer2008-11-27 ~ 2013-07-31IIF 16 - Director → ME2008-12-19 ~ 2013-06-10IIF 3 - Secretary → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20 during the appointment or period of control
Dissolved on 2016-03-02 during the appointment or period of controlTEMIMA LTD - 2005-01-17VENSOL LTD - 2001-07-051st Floor No 6 Grosvenor Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2009-04-30 ~ dissolvedIIF 19 - Director → MEIIF 18 - Director → ME2009-07-22 ~ dissolvedIIF 5 - Secretary → ME - 11
MANRESA MGMT LTD
16196168101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-01-20 ~ nowIIF 26 - Director → MEPerson with significant control2025-01-20 ~ 2025-04-06IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 12
SCANREACH LIMITED
02306642Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (19 parents)Officer2018-08-07 ~ 2019-09-30IIF 11 - Director → ME - 13
LONDON ASIA INVESTMENTS LIMITED
- 2010-02-08 04552040LONDON ASIA CAPITAL (2002) LIMITED - 2004-08-27LONDON ASIA CAPITAL LIMITED - 2002-12-101st Floor No 6 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2010-01-20 ~ dissolvedIIF 12 - Director → ME2009-02-25 ~ dissolvedIIF 6 - Secretary → ME - 14
- 15
TJCP CONSULTANTS LTD
088661691 Carlton Parade, Preston Road, Wembley, MiddlesexActive Corporate (2 parents)Officer2014-01-29 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 16VITESSE LIMITED - nowVITESSE PLC - 2022-02-23
ABC LASER CENTRE (HOLDINGS) LIMITED
- 2001-07-03 03873327Unit 5 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (8 parents, 1 offspring)Officer1999-11-08 ~ 2000-04-12IIF 1 - Secretary → ME - 17
WARDEN MOUNT FREEHOLD COMPANY LIMITED
10706016Warden Mount Freehold Company Limited, 4 Southfield Gardens Ryde, Isle Of WightActive Corporate (3 parents)Officer2017-04-03 ~ nowIIF 24 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
WARDEN MOUNT MANAGEMENT COMPANY LIMITED
025622984 Southfield Gardens Ryde Isle Of Wight Po33 3ee, Southfield Gardens, Ryde, EnglandActive Corporate (14 parents)Officer2026-05-06 ~ nowIIF 27 - Director → ME2025-12-08 ~ 2026-01-22IIF 23 - Director → ME - 19
WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
00022473Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2007-08-03 ~ 2019-09-30IIF 17 - Director → ME2007-08-03 ~ 2019-09-30IIF 2 - Secretary → ME
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