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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Toft, Simon David

    Related profiles found in government register
  • Toft, Simon David
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ocean House, Lower Quay, Gweek, Helston, Cornwall, TR12 6UD, England

      IIF 1 IIF 2

    • Ocean House, Lower Quay, Gweek, Helston, Cornwall, TR12 6UD, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Ocean House, Lower Quay, Gweek, Helston, TR12 6UD, England

      IIF 7 IIF 8

    • Warrens Bakery Limited, Boswedden Road, St Just, Penzance, TR19 7JP, United Kingdom

      IIF 9
  • Toft, Simon David
    British accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cober House, Wheal Vrose Business Park, Helston, Cornwall, TR13 0FG, United Kingdom

      IIF 10
  • Toft, Simon David
    British chartered accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

      IIF 11
  • Mr Simon David Toft
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

      IIF 12
  • Toft, Simon David
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, Lower Quay, Gweek, Helston, TR12 6UD, England

      IIF 13

    • Pol Gwarra, Porthkerris, St.keverne, Helston, Cornwall, TR12 6QJ

      IIF 14
  • Toft, Simon David
    British cac born in April 1958

    Registered addresses and corresponding companies

    • 1 Yew Tree Cottages, Upper Swanmore, Southampton, Hampshire, SO40 7EB

      IIF 15
  • Toft, Simon David
    British chairman born in April 1958

    Registered addresses and corresponding companies

    • 1 Yew Tree Cottages, Upper Swanmore, Southampton, Hampshire, SO40 7EB

      IIF 16
  • Toft, Simon David
    British chartered accountant born in April 1958

    Registered addresses and corresponding companies

    • 1 Yew Tree Cottages, Upper Swanmore, Southampton, Hampshire, SO40 7EB

      IIF 17 IIF 18 IIF 19
  • Toft, Simon David
    British company director born in April 1958

    Registered addresses and corresponding companies

    • 1 Yew Tree Cottages, Upper Swanmore, Southampton, Hampshire, SO40 7EB

      IIF 20
  • Toft, Simon David
    British

    Registered addresses and corresponding companies

    • 1 Yew Tree Cottages, Upper Swanmore, Southampton, Hampshire, SO40 7EB

      IIF 21
  • Toft, Simon David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    Pol Gwarra, Porthkerris, St.keverne, Helston, Cornwall
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,605,414 GBP2023-06-30
    Officer
    2012-12-11 ~ now
    IIF 14 - Director → ME
  • 2
    MEON VENTURES LIMITED - 2009-09-22
    MEON INDUSTRIES LIMITED - 1994-11-14
    SEVENTH HEAVEN LIMITED - 1993-07-28
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    658,281 GBP2021-03-31
    Officer
    1993-07-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CORNISH SEA THERAPY LIMITED - 2016-05-26
    Cober House, Wheal Vrose Business Park, Helston, Cornwall, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 10 - Director → ME
  • 4
    Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-03-15 ~ now
    IIF 3 - Director → ME
  • 5
    Ocean House Lower Quay, Gweek, Helston, Cornwall, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    57,248 GBP2023-06-30
    Officer
    2015-08-04 ~ now
    IIF 1 - Director → ME
  • 6
    Ocean House Lower Quay, Gweek, Helston, Cornwall, England
    Active Corporate (5 parents)
    Equity (Company account)
    127,787 GBP2024-06-30
    Officer
    2015-09-01 ~ now
    IIF 2 - Director → ME
  • 7
    Ocean House Lower Quay, Gweek, Helston, England
    Active Corporate (5 parents)
    Officer
    2016-08-04 ~ now
    IIF 9 - Director → ME
  • 8
    W.T. WARREN & SON (HAYLE) LIMITED - 2013-06-18
    Ocean House Lower Quay, Gweek, Helston, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -1,062,558 GBP2023-06-30
    Officer
    2012-11-19 ~ now
    IIF 13 - Director → ME
  • 9
    THE GREAT BRITISH CRISP COMPANY LIMITED - 2022-12-08
    Ocean House Lower Quay, Gweek, Helston, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-09-10 ~ now
    IIF 7 - Director → ME
  • 10
    WARRENS BAKERY (TRAVEL) LIMITED - 2024-02-23
    THE CORNISH CRISP COMPANY LIMITED - 2022-10-03
    Ocean House Lower Quay, Gweek, Helston, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-09-03 ~ now
    IIF 8 - Director → ME
  • 11
    WARRENS BAKERY TRAVEL (NUMBER 3) LIMITED - 2023-07-18
    Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-04-19 ~ now
    IIF 6 - Director → ME
  • 12
    Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 4 - Director → ME
  • 13
    Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-23 ~ now
    IIF 5 - Director → ME
Ceased 7
  • 1
    BEARD BROTHERS (ST. ALBANS) LIMITED - 2002-11-05
    LAZERTRIM LIMITED - 2002-03-12
    C/o Millbrook Industries Ltd, Nutsey Lane, Calmore Industrial Park Totton, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2001-12-04 ~ 2006-08-01
    IIF 20 - Director → ME
  • 2
    MILLBROOK HEALTHCARE LIMITED - 2015-09-24
    MILLBROOK WHEELCHAIR SERVICES LIMITED - 1999-05-19
    - Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1998-03-26 ~ 2006-08-01
    IIF 15 - Director → ME
    1998-03-26 ~ 2006-08-01
    IIF 25 - Secretary → ME
  • 3
    MILLBROOK (UK) LTD - 2022-09-14
    MILLBROOK BEDS LIMITED - 2013-11-29
    MILLBROOK BED COMPANY LIMITED - 2002-02-15
    MILLBROOK BEDDING LIMITED - 2002-01-08
    AMERICAN LIFESTYLE FURNITURE LIMITED - 1990-02-13
    Nutsey Lane, Calmore Industrial Estate Totton, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    1993-07-14 ~ 2006-08-01
    IIF 18 - Director → ME
    1996-06-28 ~ 2006-08-01
    IIF 26 - Secretary → ME
  • 4
    MHCHC LIMITED - 2021-04-21
    MILLBROOK INDUSTRIES LIMITED - 2019-07-30
    SEALINFO LIMITED - 1998-07-07
    Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    1998-03-18 ~ 2008-01-23
    IIF 17 - Director → ME
    1998-03-18 ~ 2006-08-01
    IIF 22 - Secretary → ME
  • 5
    MILLBROOK FURNISHING INDUSTRIES LIMITED - 2015-09-24
    Nutsey Lane Calmore Ind Estate, Totton, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2006-08-01
    IIF 19 - Director → ME
    1996-06-28 ~ 2006-08-01
    IIF 24 - Secretary → ME
  • 6
    CARDTRADE LIMITED - 1996-12-16
    ' Nutsey Lane, Calmore Ind. Estate, Totton, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -186,000 GBP2024-06-30
    Officer
    1996-11-29 ~ 2006-08-01
    IIF 16 - Director → ME
    1996-11-29 ~ 2006-08-01
    IIF 23 - Secretary → ME
  • 7
    MARRIOTT DESKING SYSTEMS LIMITED - 1990-12-24
    CROFTPATCH LIMITED - 1986-12-19
    Riverside House, River Lane, Saltney, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    1996-06-28 ~ 2006-08-01
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.