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
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 34 IIF 35 IIF 36Thorpe Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
IIF 37 IIF 38 IIF 39 (more)
Related profiles found in government register
Offspring entities and appointments
31
- 1AMCO TOLENT DEVELOPMENTS LIMITED - 2001-05-17AMCO DEVELOPMENTS LIMITED - 2000-01-17VIEW CHECK LIMITED - 1999-08-02Bleak House High Street, Honley, HolmfirthDissolved Corporate (13 parents)Officer2011-12-14 ~ dissolvedIIF 14 - Director → ME2007-08-06 ~ 2011-02-23IIF 34 - Secretary → ME
- 2ADHH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08
Dissolved on 2017-05-16AMCO DEVELOPMENTS GROUP LIMITED
- 2011-11-11 06757059AMBER TWO LIMITED
- 2009-03-17 06757059MASKED FACE LIMITED - 2008-12-18New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (12 parents, 1 offspring)Officer2009-02-18 ~ 2011-02-23IIF 43 - Secretary → ME - 3
AG1 HOMES MANAGEMENT COMPANY LIMITED
05550619Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (12 parents)Officer2005-08-31 ~ 2009-12-21IIF 29 - Secretary → ME - 4
AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED
SC4857415 Carradale Crescent, Cumbernauld, GlasgowDissolved Corporate (6 parents)Officer2014-09-02 ~ 2019-07-24IIF 10 - Director → ME - 5
AMALGAMATED CONSTRUCTION CO. LIMITED
- 2007-08-16 009958923125 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (28 parents, 1 offspring)Officer2008-04-16 ~ 2019-07-24IIF 5 - Director → ME1999-11-05 ~ 2011-02-23IIF 20 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2011-10-21 during the appointment or period of controlSOVSHELFCO (NO. 15) LIMITED - 1989-02-14Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved Corporate (9 parents)Officer2000-12-19 ~ dissolvedIIF 30 - Secretary → ME - 7
AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED
05273301Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (5 parents)Officer2004-11-04 ~ 2011-02-23IIF 37 - Secretary → ME - 8
AMCO DEVELOPMENTS (BLACKBURN) LIMITED
06571487Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2008-04-21 ~ 2011-02-23IIF 38 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-11 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-10-20AG1 MANAGEMENT COMPANY LIMITED
- 2007-02-14 04375464AMCO DEVELOPMENTS (ST. JAMES BOULEVARD) LIMITED
- 2005-07-07 04375464FORTHGOLD LIMITED
- 2003-06-19 04375464Cooper Parry Llp, 1 Colton Square, LeicesterDissolved Corporate (8 parents)Officer2002-02-28 ~ 2011-02-23IIF 23 - Secretary → ME - 10
AMCO DRILLING (INTERNATIONAL) LIMITED
01123503Amco House, Cedar Court Office Park, Denby Dale Road Wakefield, West YorkshireActive Corporate (9 parents)Officer2000-12-19 ~ nowIIF 33 - Secretary → ME - 11
AMBER WM NEWCO LIMITED
- 2009-02-19 06824733Bleak House High Street, Honley, Holmfirth, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-02-19 ~ 2011-02-23IIF 44 - Secretary → ME - 12
AMCO MINING SERVICES LIMITED
- 2007-11-12 04942361Bleak House High Street, Honley, Holmfirth, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-12-14 ~ nowIIF 2 - Director → ME2003-10-23 ~ 2011-02-23IIF 39 - Secretary → ME - 13
AMCO DRILLING MAURITANIA (UK) LIMITED
06793490Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (5 parents)Officer2009-01-16 ~ 2011-02-23IIF 42 - Secretary → ME - 14
AMCO ENGINEERING LIMITED
067021573175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (9 parents)Officer2011-02-23 ~ 2019-07-24IIF 4 - Director → ME2008-09-18 ~ 2011-02-23IIF 17 - Secretary → ME - 15
AMCO ESTATES LIMITED
04571735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-21
Dissolved on 2023-11-1630 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2002-10-24 ~ 2004-02-16IIF 28 - Secretary → ME2005-04-27 ~ 2008-04-08IIF 22 - Secretary → ME - 16
AMCO GROUP TRUSTEES LIMITED
- 2018-03-23 065470873125 Thorpe Park, Leeds, EnglandActive Corporate (8 parents)Officer2013-08-30 ~ 2019-07-24IIF 13 - Director → ME2008-03-27 ~ 2011-02-23IIF 41 - Secretary → ME - 17
AMBER GROUP HOLDINGS LIMITED
- 2009-03-17 06756943AMBER THREE LIMITED
- 2009-03-17 06756943WEB-CHAT LIMITED - 2008-12-183125 Thorpe Park, Leeds, EnglandActive Corporate (15 parents, 2 offsprings)Officer2011-02-23 ~ 2019-07-24IIF 8 - Director → ME2009-02-18 ~ 2011-02-23IIF 18 - Secretary → ME - 183125 Thorpe Park, Leeds, EnglandActive Corporate (17 parents, 6 offsprings)Officer2011-02-23 ~ 2019-07-24IIF 6 - Director → ME2008-02-28 ~ 2011-02-23IIF 19 - Secretary → ME
- 19ADVESTING LIMITED - 1990-05-17Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (9 parents)Officer1999-11-05 ~ 2011-02-23IIF 40 - Secretary → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30 during the appointment or period of control
Dissolved on 2011-10-21 during the appointment or period of controlAMCO CONSULTANTS LIMITED - 1993-04-15Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved Corporate (15 parents)Officer2008-04-11 ~ dissolvedIIF 26 - Secretary → ME - 21RISEIMPACT PUBLIC LIMITED COMPANY - 1994-12-12Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (10 parents)Officer2000-12-19 ~ 2011-02-23IIF 36 - Secretary → ME
- 22AMCO 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 (15 parents)Officer2011-02-23 ~ 2019-07-24IIF 7 - Director → ME2008-04-04 ~ 2011-02-23IIF 16 - Secretary → ME
- 23
YORKSHIRE COAL COMPANY PLC
- 2006-04-27 02885603MOVETIMED PUBLIC LIMITED COMPANY - 1994-05-163175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (17 parents)Officer2011-02-23 ~ 2019-07-24IIF 9 - Director → ME2000-12-19 ~ 2011-02-23IIF 15 - Secretary → ME - 24
DAWATO LIMITED
1258414218 Peterborough Road, Sheffield, EnglandActive Corporate (1 parent)Officer2020-05-04 ~ nowIIF 3 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 25FORAY 782 LIMITED - 1995-08-08Dosco, Po Box 196, RetfordDissolved Corporate (16 parents)Officer2007-03-06 ~ 2008-04-12IIF 24 - Secretary → ME
- 26
DOSCO OVERSEAS ENGINEERING LIMITED
00567906Insolvency (Case 1) In administration
Administration started on 2014-01-30
Administration ended on 2014-12-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2024-02-08C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (34 parents)Officer2000-12-19 ~ 2008-04-12IIF 31 - Secretary → ME - 2727-28 Eastcastle Street, LondonDissolved Corporate (8 parents)Officer2002-02-28 ~ 2007-11-07IIF 21 - Secretary → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2011-10-21 during the appointment or period of controlTOLENT DEVELOPMENTS LIMITED
- 2008-04-20 02746842TOLENT (YORKSHIRE) DEVELOPMENTS LIMITED - 1998-10-12TOLENT MCGIVERN LIMITED - 1995-09-18TOLENT MCGIVEN LIMITED - 1993-02-24Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved Corporate (13 parents)Officer2000-12-19 ~ dissolvedIIF 27 - Secretary → ME - 29
AMCO DEVELOPMENTS (SUMMERFIELD ST.) LIMITED
- 2016-10-12 03865808RAPIDELEVATION LIMITED
- 2007-02-16 03865808Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (11 parents)Officer2016-10-11 ~ dissolvedIIF 11 - Director → ME2000-12-19 ~ 2004-10-06IIF 32 - Secretary → ME2006-06-19 ~ 2011-02-23IIF 35 - Secretary → ME - 303125 Thorpe Park, Leeds, EnglandActive Corporate (8 parents)Officer2014-09-08 ~ 2019-07-17IIF 12 - Director → ME
- 31
SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED
06225599Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United KingdomActive Corporate (14 parents)Officer2007-04-24 ~ 2009-08-24IIF 25 - Secretary → ME
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