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.
Toland, Peter Mark
Toland, Peter Mark
British director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, OX29 6SW, United Kingdom
IIF 2 IIF 3 IIF 4 (more) C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom
IIF 8 IIF 9 IIF 10 (more) Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
IIF 13 Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
Toland, Peter Mark
British director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Nairn House, 1174 Stratford Road, Hall Green, Birmingham, B28 8AQ, United Kingdom
IIF 15 109 Manor Farm Road, Southampton, SO18 1NU, United Kingdom
IIF 16 1-2, 1.2 Vernon Walk, Southampton, SO15 2EJ, England
IIF 17 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA, England
IIF 18 127 Above Bar Street, Above Bar Street, Southampton, SO14 7FN, United Kingdom
IIF 19 127, Above Bar Street, Southampton, SO14 7FN, United Kingdom
Toland, Peter Mark
British promotions born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 9, Nirvana Place, 384 Winchester Road, Southampton, Hampshire, SO16 7BB, United Kingdom
Mr Peter Toland
British born in December 1986Resident in England
Registered addresses and corresponding companiesMr Peter Mark Toland
British born in December 1986Resident in England
Registered addresses and corresponding companiesToland, Peter
British director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Nairn House, 1174 Stratford Road, Hall Green, Birmingham, B28 8AQ, United Kingdom
Mr Peter Mark Toland
British born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesToland, Peter
Registered addresses and corresponding companies
- 1CHEEKYMONKEYUK PROMOTIOINS LTD - 2011-10-07 9 Nirvana Place, 384 Winchester Road, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Officer
2011-10-03 ~ dissolvedIIF 20 - Director → ME - 2 Tagus House, 9 Ocean Way, Southampton, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,207 GBP2024-08-31Officer 2023-08-31 ~ nowIIF 13 - Director → MEPerson with significant control 2023-08-31 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, United KingdomActive Corporate (7 parents)Equity (Company account)198 GBP2024-12-31Officer 2024-04-15 ~ nowIIF 1 - Director → ME
- 4
EVENTS IN DORSET LIMITED
- nowTHE THREAD LOUNGE LIMITED - 2023-03-08 Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)-4,884 GBP2024-10-31Officer 2024-05-13 ~ nowIIF 9 - Director → ME - 5 Nairn House 1174 Stratford Road, Hall Green, Birmingham, West Midlands, EnglandDissolved Corporate (5 parents)Officer 2015-12-03 ~ dissolvedIIF 15 - Director → ME
- 6ABOVE BAR EVENTS LIMITED - 2019-11-28 Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Cash at bank and in hand (Company account)100 GBP2023-04-30Officer 2019-10-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-04-09 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 7 127 Above Bar Street Above Bar Street, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2017-07-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-07-19 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 8 Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Equity (Company account)355 GBP2018-12-31Officer 2014-08-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 9 1-2 1.2 Vernon Walk, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)-15,532 GBP2024-04-30Officer 2017-04-11 ~ nowIIF 16 - Director → MEPerson with significant control 2017-04-11 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (5 parents)Officer 2025-02-05 ~ nowIIF 12 - Director → ME
- 11 Switch Nightclub, 127 Above Bar Street, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2016-07-15 ~ dissolvedIIF 19 - Director → ME
- 12 269 Church Street, Blackpool, LancashireDissolved Corporate (1 parent)Officer 2014-08-22 ~ dissolvedIIF 14 - Director → ME
- 13 Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)-9,764 GBP2024-02-28Officer 2022-02-09 ~ nowIIF 10 - Director → MEPerson with significant control 2022-02-09 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (2 parents)Officer 2025-02-11 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 269 Church Street, Blackpool, LancsDissolved Corporate (2 parents)Equity (Company account)-208,196 GBP2017-02-28Officer 2015-03-16 ~ 2016-02-28IIF 17 - Director → ME
- 2
NEOS 22 LTD
- nowSWITCH OPERATING LIMITED - 2024-12-30 Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (5 parents)Profit/Loss (Company account)-29,637 GBP2023-01-01 ~ 2023-12-31Officer 2021-05-28 ~ 2021-06-03IIF 6 - Director → ME 2021-05-28 ~ 2022-03-04IIF 31 - Secretary → ME - 3
NEOS SPV 2 LTD
- nowSWITCH SOUTH LIMITED - 2024-05-14 Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)6,659 GBP2023-01-01 ~ 2023-12-31Officer 2014-07-25 ~ 2016-04-21IIF 28 - Director → ME 2017-08-01 ~ 2022-03-04IIF 32 - Secretary → ME - 4 Speedwell Mill Old Coach Road, Tansley, Matlock, DerbyshireDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-62,069 GBP2020-03-31Officer 2018-11-20 ~ 2019-09-04IIF 7 - Director → ME 2019-09-05 ~ 2019-09-27IIF 5 - Director → MEPerson with significant control 2019-05-09 ~ 2019-09-04IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 3 Bath Mews, Bath Parade, Cheltenham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2018-11-20 ~ 2019-09-04IIF 4 - Director → ME 2019-09-05 ~ 2019-09-27IIF 3 - Director → MEPerson with significant control 2019-05-09 ~ 2019-09-04IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)-72,942 GBP2023-06-30Officer 2021-05-28 ~ 2024-03-01IIF 33 - Secretary → ME
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