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
Individuals in focus
Mr Daniel Warren Toffolo
- British born in July 1968
Mr Daniel Warren Toffolo
Resident in England
Registered addresses and corresponding companies18, Peterborough Road, Sheffield, S10 4JE, England
IIF 1
- British born in July 1968
Toffolo, Daniel Warren
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1968
Toffolo, Daniel Warren
Resident in England
Registered addresses and corresponding companies - British director born in July 1968
Toffolo, Daniel Warren
Resident in England
Registered addresses and corresponding companies - British none born in July 1968
Toffolo, Daniel Warren
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Toffolo, Daniel Warren
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
IIF 15 IIF 16 IIF 17 (more)Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom
IIF 2018 Peterborough Road, Sheffield, South Yorkshire, S10 4JE
IIF 21 IIF 22 IIF 23 (more)Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 30 IIF 31 IIF 32Thorpe Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 33 IIF 34 IIF 35 (more)
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
ADGX LIMITED
- nowAMCO DEVELOPMENTS LIMITED - 2011-11-08Related registration: 07729478AMCO TOLENT DEVELOPMENTS LIMITED - 2001-05-17AMCO DEVELOPMENTS LIMITED - 2000-01-17Related registration: 07729478VIEW CHECK LIMITED - 1999-08-02Bleak House High Street, Honley, HolmfirthDissolved Corporate (8 parents)Officer2011-12-14 ~ dissolvedIIF 14 - Director → ME - 2Amco House, Cedar Court Office Park, Denby Dale Road Wakefield, West YorkshireActive Corporate (2 parents)Officer2000-12-19 ~ nowIIF 29 - Secretary → ME
- 3
AMCO DRILLING LIMITED
- nowAMCO MINING SERVICES LIMITED - 2007-11-12Bleak House High Street, Honley, Holmfirth, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-06-27Officer2011-12-14 ~ nowIIF 2 - Director → ME - 418 Peterborough Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)261,424 GBP2024-05-31Officer2020-05-04 ~ nowIIF 3 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5AMCO DEVELOPMENTS (SUMMERFIELD ST.) LIMITED - 2016-10-12RAPIDELEVATION LIMITED - 2007-02-16Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (7 parents)Equity (Company account)251 GBP2020-06-28Officer2016-10-11 ~ dissolvedIIF 11 - Director → ME
Ceased
25
- 1
ADGX LIMITED
- nowAMCO DEVELOPMENTS LIMITED - 2011-11-08Related registration: 07729478AMCO TOLENT DEVELOPMENTS LIMITED - 2001-05-17AMCO DEVELOPMENTS LIMITED - 2000-01-17Related registration: 07729478VIEW CHECK LIMITED - 1999-08-02Bleak House High Street, Honley, HolmfirthDissolved Corporate (8 parents)Officer2007-08-06 ~ 2011-02-23IIF 30 - Secretary → ME - 2
ADHH LIMITED
- nowAMCO DEVELOPMENTS GROUP LIMITED - 2011-11-11AMBER TWO LIMITED - 2009-03-17MASKED FACE LIMITED - 2008-12-18New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (7 parents, 1 offspring)Officer2009-02-18 ~ 2011-02-23IIF 39 - Secretary → ME - 3Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2005-08-31 ~ 2009-12-21IIF 26 - Secretary → ME
- 45 Carradale Crescent, Cumbernauld, GlasgowDissolved Corporate (4 parents)Officer2014-09-02 ~ 2019-07-24IIF 10 - Director → ME
- 5AMALGAMATED CONSTRUCTION CO. LIMITED - 2007-08-163125 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-04-16 ~ 2019-07-24IIF 5 - Director → ME1999-11-05 ~ 2011-02-23IIF 20 - Secretary → ME
- 6Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (2 parents)Officer2004-11-04 ~ 2011-02-23IIF 33 - Secretary → ME
- 7Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (2 parents)Officer2008-04-21 ~ 2011-02-23IIF 34 - Secretary → ME
- 8AMBER WM NEWCO LIMITED - 2009-02-19Bleak House High Street, Honley, Holmfirth, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)108,535 GBP2024-06-27Officer2009-02-19 ~ 2011-02-23IIF 40 - Secretary → ME
- 9
AMCO DRILLING LIMITED
- nowAMCO MINING SERVICES LIMITED - 2007-11-12Bleak House High Street, Honley, Holmfirth, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-06-27Officer2003-10-23 ~ 2011-02-23IIF 35 - Secretary → ME - 10Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (4 parents)Officer2009-01-16 ~ 2011-02-23IIF 38 - Secretary → ME
- 113175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (5 parents)Officer2011-02-23 ~ 2019-07-24IIF 4 - Director → ME2008-09-18 ~ 2011-02-23IIF 17 - Secretary → ME
- 1230 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2005-04-27 ~ 2008-04-08IIF 22 - Secretary → ME2002-10-24 ~ 2004-02-16IIF 25 - Secretary → ME
- 13
AMCO GIFFEN LIMITED
- nowAMCO GROUP TRUSTEES LIMITED - 2018-03-233125 Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Officer2013-08-30 ~ 2019-07-24IIF 13 - Director → ME2008-03-27 ~ 2011-02-23IIF 37 - Secretary → ME - 14WEB-CHAT LIMITED - 2008-12-183125 Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-02-23 ~ 2019-07-24IIF 8 - Director → ME2009-02-18 ~ 2011-02-23IIF 18 - Secretary → ME
- 15
AMCO GROUP LIMITED
- nowNEW PICTURE LIMITED - 2008-03-033125 Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 6 offsprings)Officer2011-02-23 ~ 2019-07-24IIF 6 - Director → ME2008-02-28 ~ 2011-02-23IIF 19 - Secretary → ME - 16
AMCO INTERINVEST LIMITED
- nowADVESTING LIMITED - 1990-05-17Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-06-28Officer1999-11-05 ~ 2011-02-23IIF 36 - Secretary → ME - 17
AMCO PLANT LIMITED
- nowAMCO RAIL ENGINEERING LTD - 2011-01-17Related registration: 01214390AMCO RAIL ENGINEERING PLC - 2006-04-27Related registration: 01214390RISEIMPACT PUBLIC LIMITED COMPANY - 1994-12-12Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (2 parents)Officer2000-12-19 ~ 2011-02-23IIF 32 - Secretary → ME - 18AMCO INDUSTRIAL HOLDINGS PLC - 1990-02-09AMCO INDUSTRIES HOLDINGS LIMITED - 1986-05-22AMCO INDUSTRIAL HOLDINGS LIMITED - 1983-09-15AMCO CONSTRUCTION (HOLDINGS) LIMITED - 1980-12-313175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (5 parents)Officer2011-02-23 ~ 2019-07-24IIF 7 - Director → ME2008-04-04 ~ 2011-02-23IIF 16 - Secretary → ME
- 19
AMCO RAIL LIMITED
- nowYORKSHIRE COAL COMPANY PLC - 2006-04-27MOVETIMED PUBLIC LIMITED COMPANY - 1994-05-163175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (5 parents)Officer2011-02-23 ~ 2019-07-24IIF 9 - Director → ME2000-12-19 ~ 2011-02-23IIF 15 - Secretary → ME - 20
DOSCO HOLDINGS LIMITED
- nowFORAY 782 LIMITED - 1995-08-08Dosco, Po Box 196, RetfordDissolved Corporate (4 parents)Equity (Company account)577 GBP2018-06-30Officer2007-03-06 ~ 2008-04-12IIF 23 - Secretary → ME - 21C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer2000-12-19 ~ 2008-04-12IIF 27 - Secretary → ME
- 22AMCO (HULL) LIMITED - 2004-12-2027-28 Eastcastle Street, LondonDissolved Corporate (2 parents)Officer2002-02-28 ~ 2007-11-07IIF 21 - Secretary → ME
- 23AMCO DEVELOPMENTS (SUMMERFIELD ST.) LIMITED - 2016-10-12RAPIDELEVATION LIMITED - 2007-02-16Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (7 parents)Equity (Company account)251 GBP2020-06-28Officer2000-12-19 ~ 2004-10-06IIF 28 - Secretary → ME2006-06-19 ~ 2011-02-23IIF 31 - Secretary → ME
- 24LUPFAW 400 LIMITED - 2014-09-093125 Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Officer2014-09-08 ~ 2019-07-17IIF 12 - Director → ME
- 25Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-04-30Officer2007-04-24 ~ 2009-08-24IIF 24 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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