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.
Mr Matthew David Toussaint
Mr Matthew David Toussaint
British, born in September 1978Resident in Guernsey
Registered addresses and corresponding companies
IIF 1
4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, GY1 3RL, Guernsey
Mr Matthew David Toussaint
British born in September 1978Resident in Guernsey
Registered addresses and corresponding companiesMatthew Toussaint
British born in September 1978Registered addresses and corresponding companies
IIF 6 5 The Hollies, Rout De La Croix Au Bailiff, St Andrew, Guernsey, GY0 6RY, United Kingdom
Toussaint, Matthew David
British, director born in September 1978Resident in Guernsey
Registered addresses and corresponding companies
IIF 7 4th Floor West Wing, Trafalgar Court, Admiral Park, St Peter Port, GY1 3RL, Guernsey
Toussaint, Matthew David
British director born in September 1978Resident in Guernsey
Registered addresses and corresponding companies
IIF 8 4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, GY1 3RL, Guernsey
- 1 1 Kings Avenue, London, United KingdomDissolved corporate (6 parents)Equity (Company account)188,220 GBP2022-03-31Person with significant control
2019-03-05 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 19a Town Range Gibraltar, Gibraltar, GibraltarCorporate (3 parents)Beneficial owner 2012-05-18 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 3 5th Floor 40 Gracechurch Street, London, EnglandCorporate (7 parents)Person with significant control 2023-10-11 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 3rd Floor La Plaiderie Chambers, La Plaiderie, St Peter Port, GuernseyCorporate (2 parents)OfficerResponsible for as director of the overseas entity 2023-03-29 ~ nowIIF 7 - managing-officer → ME
- 1 24 Berkeley Square, London, EnglandCorporate (4 parents)Equity (Company account)-3,584,328 GBP2023-07-31Person with significant control 2021-11-03 ~ 2023-06-06IIF 4 - Has significant influence or control → OE
- 2 C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-832,633 GBP2023-12-31Officer 2019-01-04 ~ 2022-04-05IIF 8 - director → MEPerson with significant control 2019-01-04 ~ 2022-04-05IIF 1 - Has significant influence or control → OE
- 3 1 Kings Avenue, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)32,854 GBP2023-05-31Person with significant control 2019-08-29 ~ 2023-06-26IIF 3 - Has significant influence or control → OE
