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 born in April 1955
Parker, Toby James Carson
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 1
- British born in April 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 2150, Aldersgate Street, London, EC1A 4AB, England
IIF 31st Floor, No 6 Grosvenor Street, London, W1K 4PZ
IIF 438, Hertford Street, London, W1J 7SG
IIF 5C/o Speechly Bircham Llp, 6 New Street Square, London, EC4A 3LX, United Kingdom
IIF 6Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
IIF 7Beach House, Duver Road, Seaview, Isle Of Wight, PO34 5AJ
IIF 8 IIF 9 IIF 10 (more)Beach House, The Duver, Seaview, Isle Of Wight, PO34 5AJ, England
IIF 151, Foulds Solicitors Ltd, Westmill Road, Gentlemens Field, Ware, SG12 0EF, United Kingdom
IIF 161, Carlton Parade, Preston Road, Wembley, Middlesex, HA9 8NE, United Kingdom
IIF 17
- British born in April 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 18
- English accountant born in April 1955Registered addresses and corresponding companies
Parker, Toby James Carson
Wepener, Seaview, PO34, Isle Of Wight
IIF 19
- British Registered addresses and corresponding companies
Parker, Toby James Carson
- British born in April 1955
Mr Toby James Carson Parker
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Parker, Toby
- 1
21 MANRESA LIMITED
05315449101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2016-09-22 ~ nowIIF 2 - Director → ME - 2
AIRSURE LIMITED
- 2023-03-01 13732566Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2023-04-21 ~ 2023-12-31IIF 7 - Director → ME2021-11-09 ~ 2023-12-31IIF 30 - Secretary → ME - 3BRIGHTMEDIA LIMITED - now
REALDEAL LIMITED
- 1999-03-19 02935043The Terrace, Grantham Street, Lincoln, EnglandActive Corporate (6 parents)Officer1994-06-03 ~ 1999-03-08IIF 19 - Director → ME - 4
CLEAN TECHNOLOGY LTD
0512633735 Piccadilly, LondonDissolved Corporate (1 parent)Officer2009-02-25 ~ dissolvedIIF 23 - Secretary → ME - 5
FINTECH CAPITAL PLC
0960662938 Hertford Street, LondonDissolved Corporate (2 parents)Officer2015-05-23 ~ dissolvedIIF 5 - Director → ME2015-05-23 ~ dissolvedIIF 29 - 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 13 - Director → ME2000-10-09 ~ 2004-07-16IIF 26 - 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 14 - Director → ME - 8
LA RECOVERIES UK LIMITED
073263826 New Street Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-07-27 ~ dissolvedIIF 6 - Director → ME - 9LONDON ASIA CAPITAL LIMITED - nowNETVEST.COM PLC - 2002-12-1064 North Row, London, EnglandActive Corporate (35 parents)Officer2008-11-27 ~ 2013-07-31IIF 8 - Director → ME2008-12-19 ~ 2013-06-10IIF 22 - 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 10 - Director → MEIIF 11 - Director → ME2009-07-22 ~ dissolvedIIF 24 - Secretary → ME - 11
MANRESA MGMT LTD
16196168101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-01-20 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-20 ~ 2025-04-06IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 12
SCANREACH LIMITED
02306642Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (19 parents)Officer2018-08-07 ~ 2019-09-30IIF 3 - 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 (1 parent)Officer2010-01-20 ~ dissolvedIIF 4 - Director → ME2009-02-25 ~ dissolvedIIF 25 - Secretary → ME - 14
LUCKY DRAGON TRADING COMPANY LIMITED
- 2007-12-14 05622791Beach House, Duver Road, Seaview, Isle Of WightDissolved Corporate (1 parent)Officer2007-10-12 ~ dissolvedIIF 12 - Director → ME - 15
TJCP CONSULTANTS LTD
088661691 Carlton Parade, Preston Road, Wembley, MiddlesexActive Corporate (2 parents)Officer2014-01-29 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - 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 20 - 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 16 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
WARDEN MOUNT MANAGEMENT COMPANY LIMITED
0256229842b High Street, Keynsham, Bristol, EnglandActive Corporate (13 parents)Officer2025-12-08 ~ 2026-01-22IIF 15 - 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 9 - Director → ME2007-08-03 ~ 2019-09-30IIF 21 - Secretary → ME
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