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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Crooks, Toby Lloyd

    Related profiles found in government register
  • Crooks, Toby Lloyd
    British chartered accountant born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 1

    • icon of address Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 2

    • icon of address Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 3 IIF 4

    • icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

      IIF 5

    • icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 6

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 7
  • Crooks, Toby Lloyd
    born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 8
  • Mr Toby Lloyd Crooks
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toby Lloyd Crooks
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 19
  • Mr Toby Lloyd Crooks
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 20
  • Toby Crooks
    British born in February 1983

    Registered addresses and corresponding companies

    • icon of address Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 21 IIF 22
  • Toby Lloyd Crooks
    British born in February 1983

    Registered addresses and corresponding companies

    • icon of address Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 23

    • icon of address Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    123,593 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    CRYSTALPALM LIMITED - 2008-05-29
    icon of address 2nd Floor 10-11 Greenland Place, London, England
    Active Corporate (28 parents)
    Equity (Company account)
    388,673 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    icon of address 8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (27 parents)
    Profit/Loss (Company account)
    -7,036,269 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-06-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
    RESTRATA LIMITED - 2022-03-03
    OLIVE GROUP LIMITED - 2012-11-09
    OLIVE GROUP (UK) LIMITED - 2006-06-07
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    icon of address Eighth Floor, 6 New Street Square New Fetter Lane, London
    Active Corporate (26 parents)
    Equity (Company account)
    -892,141 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    icon of address Po Box 83 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Active Corporate (27 parents)
    Beneficial owner
    icon of calendar 2022-08-01 ~ now
    IIF 25 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 25 - Right to appoint or remove members as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (30 parents)
    Equity (Company account)
    -3,900 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (30 parents)
    Equity (Company account)
    -311,045 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
    icon of address 8th Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (28 parents)
    Equity (Company account)
    1,643,208 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    200,258 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    NM CAPITAL (UK) LIMITED - 2017-07-25
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    -2,560,592 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    TOPHELP LIMITED - 1989-01-17
    icon of address Eighth Floor, 6 New Street Square, London
    Active Corporate (8 parents, 42 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 4 - Director → ME
  • 13
    icon of address Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Active Corporate (27 parents)
    Beneficial owner
    icon of calendar 2022-08-01 ~ now
    IIF 24 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 24 - Right to appoint or remove members as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of address Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (22 parents, 49 offsprings)
    Beneficial owner
    icon of calendar 2014-04-01 ~ now
    IIF 23 - Ownership of shares - More than 25% → OE
    IIF 23 - Ownership of voting rights - More than 25% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    R&H TRUSTEE CO LIMITED - 2018-01-26
    icon of address Eighth Floor, 6 New Street Square, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ now
    IIF 3 - Director → ME
  • 16
    R&H TRANSITION LLP - 2020-02-05
    icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 8 - LLP Designated Member → ME
  • 17
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    icon of calendar 2023-12-05 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ALTOR RISK GROUP LIMITED - 2016-09-19
    icon of address Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Active Corporate (25 parents)
    Equity (Company account)
    -847,450 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 19
    icon of address Ordnance House, 31 Pier Road, St Helier, United Kingdom
    Registered Corporate (24 parents, 28 offsprings)
    Beneficial owner
    icon of calendar 2020-01-31 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
    IIF 21 - Ownership of voting rights - More than 25% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 20
    icon of address Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (24 parents)
    Beneficial owner
    icon of calendar 2025-03-07 ~ now
    IIF 22 - Ownership of shares - More than 25% → OE
    IIF 22 - Ownership of voting rights - More than 25% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 21
    icon of address 4 Collingham Gardens, London
    Active Corporate (24 parents)
    Equity (Company account)
    7,576,194 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-03 ~ now
    IIF 2 - Director → ME
  • 23
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 7 - Director → ME
Ceased 2
  • 1
    icon of address Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-22 ~ 2019-03-21
    IIF 5 - Director → ME
  • 2
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,841,930 GBP2023-12-29
    Officer
    icon of calendar 2016-04-06 ~ 2021-07-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.