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.
Watson, Toby Clive Sutherland
- British direcor born in July 1972
Watson, Toby Clive Sutherland
Resident in Hong Kong
Registered addresses and corresponding companiesHouse, 29, 63 Deep Water Bay Road, Hong Kong, Hong Kong
IIF 1
- British born in July 1972
Watson, Toby Clive Sutherland
Resident in England
Registered addresses and corresponding companies112, Jermyn Street, London, SW1Y 6LS, England
IIF 22, St. James's Street, London, SW1A 1EF, England
IIF 325, Wilton Road, London, SW1V 1LW, England
IIF 46th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
IIF 5Ham Spray House, Ham Spray, Marlborough, SN8 3QZ, England
IIF 6 IIF 7St John's Marlborough, Granham Hill, Marlborough, Wiltshire, SN8 4AX
IIF 8
- British finance born in July 1982
Watson, Toby Clive Sutherland
Resident in England
Registered addresses and corresponding companies112, Jermyn Street, London, SW1Y 6LS, England
IIF 9
- British director born in July 1972Registered addresses and corresponding companies
Watson, Toby Clive Sutherland
15 Campden Hill Square, London, W8 7JY
IIF 10
- British born in July 1972
Watson, Toby Clive Sutherland
Resident in United Kingdom
Registered addresses and corresponding companiesHam Spray House, Ham, Wiltshire, SN8 3QZ, United Kingdom
IIF 11
- British born in July 1972
Mr Toby Clive Sutherland Watson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Watson, Toby Clive Sutherland
House, 29, 63 Deep Water Bay Road, Hong Kong, Hong Kong
IIF 18
- British born in July 1972
Toby Clive Sutherland Watson
Resident in United Kingdom
Registered addresses and corresponding companiesHam Spray House, Ham, Wiltshire, SN8 3QZ, United Kingdom
IIF 19
- 1
CAPSTONE LONDON LIMITED
06388822139 Portland Road, LondonActive Corporate (4 parents)Officer2010-11-08 ~ 2014-10-01IIF 1 - Director → ME2010-11-08 ~ 2014-10-01IIF 18 - Secretary → ME - 2
CAZALET CAPITAL LTD
- 2023-11-15 116558702 St James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-11-02 ~ nowIIF 11 - Director → MEPerson with significant control2018-11-02 ~ 2023-10-31IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
EXCALIBUR ACADEMIES TRUST
08146633St John's Marlborough, Granham Hill, Marlborough, WiltshireActive Corporate (38 parents, 1 offspring)Officer2018-02-09 ~ 2025-12-13IIF 8 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
IBG FUNDING LIMITED
128923512 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-03-08 ~ 2021-03-08IIF 9 - Director → ME2021-03-10 ~ nowIIF 3 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
IBGF HOLDCO 1 LIMITED
160073136th Floor 2 St James's Street, London, United KingdomActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-09 ~ 2024-10-10IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 6
INFRA BALANCE NEW ENERGY PLC
- 2021-11-17 13273749INFRA BALANCE NEW ENERGY LIMITED - 2021-05-245-10 Bolton Street, London, EnglandActive Corporate (15 parents, 9 offsprings)Officer2021-11-04 ~ nowIIF 2 - Director → ME - 75 -10 Bolton Street, London, EnglandActive Corporate (15 parents)Officer2021-08-05 ~ 2021-12-08IIF 4 - Director → ME
- 8
RAMPART ENERGY HOLDINGS LIMITED
140420922 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2022-11-11 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 9SUSIE WATSON DESIGN LIMITED - 2000-02-09River House Studio, Axford, Marlborough, WiltshireActive Corporate (9 parents)Officer2021-03-15 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 16 - Has significant influence or control → OE
- 10GOODSKY LIMITED - 1987-11-05Riverside House, Axford, Marlborough, WiltshireActive Corporate (6 parents, 1 offspring)Officer2021-03-15 ~ nowIIF 7 - Director → ME1996-01-16 ~ 2001-02-14IIF 10 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE
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