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

Toghill, Stephen Timothy

    Related profiles found in government register
  • Toghill, Stephen Timothy
    British chartered accountant born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Carrington Business Park, Carrington Business Park, Manchester Road, Carrington, Manchester, M31 4DD, England

      IIF 1

    • 1 Hartington Drive, Standish, Wigan, Lancashire, WN6 0UA

      IIF 2
  • Toghill, Stephen Timothy
    British chief executive born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Exchange House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England

      IIF 3
  • Toghill, Stephen Timothy
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Exeter International Office Park, Clyst Honiton, Exeter, EX5 2HL, England

      IIF 4

    • 1 Hartington Drive, Standish, Wigan, Lancashire, WN6 0UA

      IIF 5
  • Toghill, Stephen Timothy
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cedarwood 2, Kelvin Close, Birchwood, Warrington, Cheshire, WA3 7PB

      IIF 6

    • James House, Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD, England

      IIF 7

    • 1 Hartington Drive, Standish, Wigan, Lancashire, WN6 0UA

      IIF 8
  • Toghill, Stephen Timothy
    British financial director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hartington Drive, Standish, Wigan, Lancashire, WN6 0UA

      IIF 9 IIF 10
  • Toghill, Stephen Timothy
    British managing director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Toghill, Stephen Timothy
    British managing diretor born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hartington Drive, Standish, Wigan, Lancashire, WN6 0UA

      IIF 26
  • Toghill, Stephen Timothy
    British

    Registered addresses and corresponding companies
  • Toghill, Stephen Timothy
    British chartered accountant

    Registered addresses and corresponding companies

    • 1 Hartington Drive, Standish, Wigan, Lancashire, WN6 0UA

      IIF 36
  • Toghill, Stephen Timothy
    British managing director

    Registered addresses and corresponding companies
  • Mr Stephen Timothy Toghill
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • James House, Stonecross Business Park Yew Tree Way, Golborne, Warrington, WA3 3JD, England

      IIF 42
  • Toghill, Stephen Timothy

    Registered addresses and corresponding companies

    • Cedarwood 2, Kelvin Close, Birchwood, Warrington, Cheshire, WA3 7PB

      IIF 43
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Hartington Drive, Standish, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,929 GBP2024-08-31
    Officer
    2016-02-18 ~ now
    IIF 11 - Director → ME
  • 2
    James House Stonecross Business Park Yew Tree Way, Golborne, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    335,301 GBP2024-08-31
    Officer
    2016-01-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRAND NEW CO (232) LIMITED - 2004-08-05
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 5 - Director → ME
Ceased 26
  • 1
    BROOKFIELDS MANAGEMENT COMPANY NO.2 LIMITED - 2007-09-06
    41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2008-11-05 ~ 2017-02-14
    IIF 8 - Director → ME
  • 2
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2009-05-27 ~ 2013-06-25
    IIF 24 - Director → ME
    2009-05-27 ~ 2013-03-25
    IIF 31 - Secretary → ME
  • 3
    C/o Urbanbubble Sevendale House, 7 Dale Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    65 GBP2024-06-30
    Officer
    2001-03-28 ~ 2004-01-29
    IIF 10 - Director → ME
  • 4
    384a Deansgate, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    1999-01-21 ~ 2004-05-08
    IIF 2 - Director → ME
    1999-01-21 ~ 2004-05-08
    IIF 36 - Secretary → ME
  • 5
    5 Copperfield Vale, Clayton-le-woods, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-06 ~ 2012-03-05
    IIF 23 - Director → ME
    2007-12-06 ~ 2012-03-05
    IIF 28 - Secretary → ME
  • 6
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    5,973 GBP2014-12-31
    Officer
    2007-09-25 ~ 2011-11-16
    IIF 21 - Director → ME
    2007-09-25 ~ 2011-11-16
    IIF 40 - Secretary → ME
  • 7
    WAINHOMES (NORTHERN) LIMITED - 2019-10-18
    WAINHOMES LIMITED - 1993-11-22
    WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1996-06-01 ~ 2001-09-12
    IIF 9 - Director → ME
    1996-05-22 ~ 2001-09-12
    IIF 27 - Secretary → ME
  • 8
    WAINHOMES GROUP LIMITED - 2019-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1996-05-22 ~ 2001-09-12
    IIF 30 - Secretary → ME
  • 9
    384a Deansgate, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-04-18 ~ 2008-07-03
    IIF 12 - Director → ME
    2006-04-18 ~ 2008-07-03
    IIF 38 - Secretary → ME
  • 10
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2008-11-26 ~ 2017-04-03
    IIF 17 - Director → ME
  • 11
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-06-28 ~ 2019-08-15
    IIF 16 - Director → ME
    2006-06-28 ~ 2016-02-01
    IIF 41 - Secretary → ME
  • 12
    5 Springside Gardens, Whittle-le-woods, Chorley, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,611 GBP2024-07-31
    Officer
    2008-07-17 ~ 2012-02-23
    IIF 13 - Director → ME
  • 13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-02-08 ~ 2014-09-19
    IIF 14 - Director → ME
    2007-02-08 ~ 2014-09-19
    IIF 34 - Secretary → ME
  • 14
    Mr Paul Evans, 6 Spinney Close, Whittle-le-woods, Chorley, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    1,968 GBP2024-09-30
    Officer
    2008-09-26 ~ 2012-03-19
    IIF 20 - Director → ME
  • 15
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-03-08 ~ 2016-01-04
    IIF 6 - Director → ME
    2010-03-08 ~ 2016-01-04
    IIF 43 - Secretary → ME
  • 16
    Exchange House Kelburn Court, Birchwood, Warrington
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2007-11-06 ~ 2019-06-27
    IIF 22 - Director → ME
    2007-11-06 ~ 2019-06-27
    IIF 29 - Secretary → ME
  • 17
    384a Deansgate, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-04-18 ~ 2009-09-30
    IIF 19 - Director → ME
    2006-04-18 ~ 2009-09-30
    IIF 39 - Secretary → ME
  • 18
    41 St. Thomas's Road, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,131 GBP2024-07-31
    Officer
    2008-07-17 ~ 2012-12-21
    IIF 15 - Director → ME
  • 19
    17 Victoria Road East, Thornton-cleveleys, England
    Active Corporate (3 parents)
    Officer
    2007-02-08 ~ 2010-01-31
    IIF 18 - Director → ME
    2007-02-08 ~ 2010-01-31
    IIF 32 - Secretary → ME
  • 20
    WAINHOMES (NORTH WEST) LIMITED - 2021-09-29
    WAINHOMES DEVELOPMENTS LIMITED - 2009-01-13
    Exchange House Kelburn Court, Birchwood, Warrington
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2004-05-10 ~ 2019-12-19
    IIF 26 - Director → ME
  • 21
    WAINHOMES (SEVERN VALLEY) LIMITED - 2021-09-29
    WAINHOMES DEVELOPMENTS LIMITED - 2017-06-06
    WAINHOMES (NORTH WEST) LIMITED - 2009-01-13
    LANGTREE PROPERTY COMPANY LIMITED - 2002-07-15
    LANGTREE PROPERTIES LTD - 2001-08-15
    LANGTREE PROPERTY COMPANY LIMITED - 2001-06-07
    EVER 1091 LIMITED - 1999-05-24
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2017-06-01 ~ 2019-12-19
    IIF 3 - Director → ME
  • 22
    WAINHOMES (SOUTH WEST) LIMITED - 2021-09-29
    WAINHOMES (SOUTH WEST) HOLDINGS LIMITED - 2020-01-21
    CONTINENTAL SHELF 178 LIMITED - 2001-04-26
    Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
    Active Corporate (7 parents, 47 offsprings)
    Officer
    2017-04-01 ~ 2019-12-19
    IIF 4 - Director → ME
  • 23
    WAINHOMES LIMITED - 2021-09-29
    WAIN GROUP LIMITED - 2020-01-22
    WAINHOMES (NORTH WEST) LIMITED - 2002-07-15
    CONTINENTAL SHELF 180 LIMITED - 2001-10-25
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2018-07-03 ~ 2019-12-19
    IIF 1 - Director → ME
  • 24
    LANLEY BUILDERS LIMITED - 1989-03-28
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-05-22 ~ 2001-09-12
    IIF 33 - Secretary → ME
  • 25
    2 Nateby Court, Nateby, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,750 GBP2024-12-31
    Officer
    2005-04-12 ~ 2007-05-11
    IIF 25 - Director → ME
    2005-04-12 ~ 2007-05-11
    IIF 37 - Secretary → ME
  • 26
    CORONASH PROPERTIES LIMITED - 1991-08-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1996-05-22 ~ 2001-09-12
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.