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.
Toni, Esmeralda
- Albanian director born in October 1983
Toni, Esmeralda
Resident in United Kingdom
Registered addresses and corresponding companies118, Piccadilly, London, London, W1J 7NW, United Kingdom
IIF 1
- Albanian born in August 1980
Toni, Esmeralda
Resident in United Kingdom
Registered addresses and corresponding companiesRose Cottage, Highfield, Banstead, Surrey, SM7 3LJ, England
IIF 2C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
IIF 3118, Piccadilly, London, W1J 7NW, United Kingdom
IIF 4118 Piccadilly, Mayfair, London, W1J 7NW, United Kingdom
IIF 5 IIF 6 IIF 7Office 201, 118 Piccadilly, London, W1J 7NW, United Kingdom
IIF 8
- Albanian born in August 1980
Ms Esmeralda Toni
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
IIF 9
- Albanian born in August 1980
Esmeralda Toni
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 201, 118 Piccadilly, London, W1J 7NW, United Kingdom
IIF 10
- Albanian company director born in August 1980
Toni, Esmeralda
Resident in England
Registered addresses and corresponding companiesRose Cottage, Highfield, Banstead, Surrey, SM7 3LJ, England
IIF 11
- Albanian consultant born in August 1980
Toni, Esmeralda
Resident in England
Registered addresses and corresponding companiesBank House, Suite A, 81 Judes Road, Egham, TW20 0DF, England
IIF 12
- Albanian director born in August 1980
Toni, Esmeralda
Resident in Albania
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- Albanian born in August 1980
Ms Esmeralda Toni
Resident in Albania
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- 1
BHAM HOLDINGS LIMITED
16576332C/o Mishcon De Reya, Africa House, London, United KingdomActive Corporate (3 parents)Person with significant control2025-07-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
BLACK HORSE MARK LIMITED
16055380C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-11-13 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
BLUE HORIZON BIDCO LIMITED
16236355118 Piccadilly, London, United KingdomActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 4 - Director → ME - 4
FINK P.TH INVESTMENT LTD
11890517Suite A, Bank House, 81 Judes Road, Egham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer2019-03-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1
BHAM HOLDINGS LIMITED
16576332C/o Mishcon De Reya, Africa House, London, United KingdomActive Corporate (3 parents)Officer2025-07-11 ~ 2026-01-30IIF 8 - Director → ME - 2
BLACK HORSE MARK LIMITED
16055380C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-11-01 ~ 2024-11-22IIF 1 - Director → ME - 3MOONTREASURE LTD - 2024-02-12118 Piccadilly Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-9,044 GBP2022-02-11 ~ 2022-12-31Officer2025-01-17 ~ 2025-12-19IIF 5 - Director → ME
- 4
BOLT MARKETS LIMITED
- 2022-09-15 07612319118 Piccadilly Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,617,780 GBP2024-12-31Officer2022-02-11 ~ 2025-12-19IIF 7 - Director → ME - 5
BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED
14501694118 Piccadilly Mayfair, London, United KingdomActive Corporate (3 parents)Officer2022-11-23 ~ 2025-12-19IIF 6 - Director → ME - 6JAGUAR HAIRDRESSING SUPPLIES LTD - nowBRANSON ASSOCIATES LTD - 2023-02-18 14677129NO NAME FINANCE LTD - 2022-03-10
EMMECI LTD
- 2021-07-15 11573049Bank House, Suite A, 81 Judes Road, Egham, EnglandActive Corporate (5 parents)Equity (Company account)3,158 GBP2023-09-30Officer2020-08-19 ~ 2021-01-20IIF 12 - Director → ME - 7
SEE INVESTCO LIMITED
12585437Rose Cottage, Highfield, Banstead, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer2022-09-30 ~ 2022-10-05IIF 2 - Director → ME2021-08-24 ~ 2022-07-28IIF 11 - Director → ME
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