logo
explain how to read the page

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

Mr Toto Wolff

    Related profiles found in government register
  • Mr Toto Wolff
    Austrian born in January 1972

    Resident in Monaco

    Registered addresses and corresponding companies

    • Operations Centre, Lauda Drive, Brackley, Northamptonshire, NN13 7BD, England

      IIF 1

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 2
  • Wolff, Toto
    Austrian born in January 1972

    Resident in Monaco

    Registered addresses and corresponding companies

    • Operations Centre, Lauda Drive, Brackley, Northamptonshire, NN13 7BD, England

      IIF 3
  • Wolff, Toto
    born in January 1972

    Resident in Monaco

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 4
  • Wolff, Toto
    Austrian business executive born in January 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Operations Centre, Brackley, Northamptonshire, NN13 7BD, United Kingdom

      IIF 5
  • Wolff, Torger Christian
    Austrian entrepreneur born in January 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 6
  • Wolff, Torger Christian
    born in January 1972

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Cheshire, Jacqueline
    British company director born in January 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 12, Rue Du Puits-godet, Neuchatel, Switzerland

      IIF 10
  • Wolff, Torger Christian
    British entrepreneur born in January 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Grove, Wantage, Oxfordshire, OX120DQ, United Kingdom

      IIF 11
  • Cheshire, Jacqueline Helen
    British private wealth management born in January 1972

    Registered addresses and corresponding companies
  • Mrs Jacqueline Helen Chshire
    Swiss born in January 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15, Rue Ami-levrier, Geneva, Geneva, Switzerland, 1201, Switzerland

      IIF 14
  • Mrs Jacqueline Helen Cheshire
    Swiss born in January 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15, Rue Ami-levrier, Geneva, Geneva, Switzerland, 1201, Switzerland

      IIF 15

    • Ninth Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, M1 4PB, England

      IIF 16

    • 12, Rue De Puits-godet 12, 2000 Neuchatel, Neuchatel, Switzerland, 2000, Switzerland

      IIF 17
  • Cheshire, Jacqueline Helen
    British born in January 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, England, WC2A 1LS, England

      IIF 18

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 19 IIF 20

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 21
  • Cheshire, Jacqueline Helen
    British company director born in January 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 22 IIF 23
  • Cheshire, Jacqueline Helen
    British director born in January 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 22
  • 1
    BALGROVE LIMITED
    13461252
    22 Chancery Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-17 ~ now
    IIF 19 - Director → ME
  • 2
    CAYTON PARK STUD LIMITED
    - now 10722639
    WARGRAVE FARM LIMITED
    - 2017-06-19 10722639
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-15 ~ now
    IIF 21 - Director → ME
  • 3
    CPS STALLION LIMITED
    11783914
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 23 - Director → ME
  • 4
    KATHAKA LIMITED
    11610678
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-08 ~ dissolved
    IIF 22 - Director → ME
  • 5
    LUNIC FINANCE SERVICES LLP
    - now OC304916
    CHRISTIAN WOLFF LLP
    - 2004-02-06 OC304916
    22 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 6
    MALTHURST MANAGEMENT LTD
    14553471
    22 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-24 ~ now
    IIF 20 - Director → ME
  • 7
    MARCHSIXTEEN FINANCE SERVICES LLP
    OC315671
    22 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    2005-10-17 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
  • 8
    MCLAREN ELECTRIC RACING LIMITED - now
    MERCEDES-BENZ FORMULA E LIMITED
    - 2022-09-22 10980544
    Mclaren Technology Centre, Chertsey Road, Woking, England
    Active Corporate (14 parents)
    Officer
    2017-09-25 ~ 2022-03-07
    IIF 5 - Director → ME
  • 9
    MERCEDES-BENZ GRAND PRIX LTD
    - now 00787446 13882766
    BRAWN GP LIMITED - 2010-01-15
    HONDA GP LIMITED - 2009-03-06
    BAR HONDA GP LIMITED - 2006-01-10
    BARGP LIMITED - 2005-01-26
    BRITISH AMERICAN RACING GP LIMITED - 2005-01-10
    BRITISH AMERICAN RACING GRAND PRIX LIMITED - 1998-11-27
    TYRRELL RACING ORGANISATION LIMITED - 1998-11-10
    Operations Centre, Lauda Drive, Brackley, Northamptonshire, England
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2013-08-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    NLP FINANCIAL MANAGEMENT LIMITED
    - now 04339336
    NYMAN LIBSON PAUL LIMITED - 2002-10-24
    Charles House 2nd Floor 108-110 Finchley Road, London
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2024-02-20 ~ 2025-11-28
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    PORTULACARIA LIMITED
    14378676
    22 Chancery Lane, London, England, England
    Active Corporate (3 parents)
    Officer
    2022-09-27 ~ now
    IIF 18 - Director → ME
  • 12
    PRIMAFIDES (SUISSE) SA
    OE000149
    12 Rue Du Puits-godet, Neuchatel, Neuchatel, Switzerland
    Registered Corporate (9 parents, 31 offsprings)
    Officer
    Responsible for day to day decision making on behalf of the company in accordance with the organizational documents
    2022-08-24 ~ 2025-02-12
    IIF 10 - Managing Officer → ME
  • 13
    STONEHAGE FLEMING FINANCIAL SERVICES LIMITED - now
    STONEHAGE FINANCIAL SERVICES LIMITED
    - 2015-08-17 01516041
    STONEHAGE SYSTEMS LIMITED - 1988-06-24
    LANTERNHALL LIMITED - 1982-03-26
    6 St James's Square, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-10-31
    IIF 13 - Director → ME
  • 14
    STONEHAGE FLEMING LAW LIMITED
    - now 06859983
    STONEHAGE LAW LIMITED - 2015-08-17
    STONEHAGE LEGAL LIMITED - 2009-11-01
    6 St James's Square, London, England
    Active Corporate (16 parents)
    Officer
    2017-06-21 ~ 2020-06-17
    IIF 24 - Director → ME
  • 15
    STONEHAGE FLEMING SERVICES LIMITED - now
    STONEHAGE LIMITED
    - 2015-08-17 01234340
    STONEHAGE ORGANISATION LIMITED - 1984-10-31
    SEDEX TRADING LIMITED - 1980-12-31
    STOKEBRIAR LIMITED - 1976-12-31
    6 St James's Square, London, England
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2006-06-01 ~ 2009-10-31
    IIF 12 - Director → ME
  • 16
    STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED
    - now 11739649 02656267
    TRUINVEST LIMITED - 2023-07-06
    Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2024-02-20 ~ 2024-05-15
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    TAWNY EAGLE CAPITAL LIMITED
    - now 11560186
    BLACKWOOD FINANCIAL RESOURCES LIMITED - 2020-09-29
    Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-02-22 ~ 2024-09-09
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    TAWNY EAGLE LIMITED
    - now 12011128
    STONEWOOD WEALTH LIMITED - 2020-09-29
    Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-02-22 ~ 2024-05-15
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    TINKERBELL FINANCE SERVICES LLP
    OC325670
    22 Chancery Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 20
    WILLIAMS GRAND PRIX ENGINEERING LIMITED
    - now 01297497 OC456938
    LATCADE LIMITED - 1977-12-31
    Grove, Wantage, Oxfordshire
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2009-11-06 ~ 2013-01-21
    IIF 6 - Director → ME
  • 21
    WILLIAMS GRAND PRIX HOLDINGS PLC
    07475805
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2011-02-07 ~ 2013-01-21
    IIF 11 - Director → ME
  • 22
    WILLIAMS INVEST LLP
    OC360634
    22 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 9 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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