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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Toby Unwin

    Related profiles found in government register
  • Toby Unwin
    British born in May 1973

    Resident in United States

    Registered addresses and corresponding companies
    • 2, Low Road, Congham, King's Lynn, Norfolk, PE32 1AE

      IIF 1
    • 2 Low Road, Congham, King's Lynn, PE32 1AE, United Kingdom

      IIF 2
  • Unwin, Toby
    British director born in May 1973

    Resident in United States

    Registered addresses and corresponding companies
    • The Dormers, 2 Low Road, Congham, King's Lynn, Norfolk, PE32 1AE, United Kingdom

      IIF 3
    • 2295, S. Hiawassee Road, Suite 411, Orlando, 32835, United States

      IIF 4
    • 8126, Firenze Boulevard, Orlando, Florida 32836, United States

      IIF 5
  • Unwin, Toby William
    American born in May 1973

    Resident in United States

    Registered addresses and corresponding companies
    • The Dormers, 2 Low Road, Congham, King's Lynn, Norfolk, PE32 1AE, United Kingdom

      IIF 6
  • Unwin, Toby William
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Unwin, Toby William
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    1004 ENCLAVE LIMITED
    15562541 09455619
    The Dormers 2 Low Road, Congham, King's Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-14 ~ now
    IIF 6 - Director → ME
  • 2
    CASEFACTS LIMITED
    10529459
    The Dormers 2 Low Road, Congham, King's Lynn, Norfolk, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-12-16 ~ 2019-12-31
    IIF 3 - Director → ME
  • 3
    CONCEPTI LIMITED
    09455543
    2 Low Road, Congham, King's Lynn, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-24 ~ now
    IIF 7 - Director → ME
  • 4
    ENCLAVE 3806 LIMITED
    09455619 15562541
    2 Low Road, Congham, King's Lynn, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-24 ~ now
    IIF 9 - Director → ME
  • 5
    LAWYERS AI LIMITED
    09474030
    2 Low Road, Congham, King's Lynn, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-05 ~ 2019-12-31
    IIF 13 - Director → ME
  • 6
    LEGACY ADVANCEMENT LIMITED
    09455898
    2 Low Road, Congham, King's Lynn, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2015-02-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    PREMONITION ANALYTICS LIMITED
    09454383
    2 Low Road, Congham, King's Lynn, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-02-24 ~ 2019-12-31
    IIF 12 - Director → ME
  • 8
    PRESCIENCE AI LIMITED
    09455359
    2 Low Road, Congham, King's Lynn, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ 2019-12-31
    IIF 11 - Director → ME
  • 9
    STRATAGEM OPS LIMITED
    09455437
    2 Low Road, Congham, King's Lynn, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-02-24 ~ now
    IIF 10 - Director → ME
  • 10
    THE INTERNATIONAL GUARANTEE FUND LIMITED
    - now 05654687
    THE NON PROFIT COMPANY LIMITED
    - 2008-08-04 05654687
    2 Low Road, Congham, King's Lynn, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
  • 11
    TIA INVESTMENT MANAGEMENT LIMITED
    07893430
    The Dormers Low Road, Congham, King's Lynn
    Dissolved Corporate (2 parents)
    Officer
    2011-12-29 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.