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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tomi, David Timothy

    Related profiles found in government register
  • Tomi, David Timothy
    British,australian company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 1
  • Tomi, David Timothy
    British,australian consultant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 South Eaton Place, London, SW1W 9JJ

      IIF 2
    • 5th Floor, 42 Trinity Square, London, EC3N 4DJ, United Kingdom

      IIF 3
  • Tomi, David Timothy
    British,australian non executive director with effect from 1 oct 2009 born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 4
  • Tomi, David Timothy
    British,australian non-executive director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 42 Trinity Square, London, EC3N 4DJ, United Kingdom

      IIF 5
  • Tomi, David Timothy
    British,australian non-executive director with effect from 1 oct 2009 born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 42 Trinity Square, London, EC3N 4DJ, United Kingdom

      IIF 6
  • Tomi, David Timothy
    British,australian secretary born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, South Eaton Place, London, SW1W 9JJ, United Kingdom

      IIF 7
  • Mr David Timothy Tomi
    British,australian born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, South Eaton Place, London, SW1W 9JJ, United Kingdom

      IIF 8 IIF 9
    • 5th Floor, 42 Trinity Square, London, EC3N 4DJ, United Kingdom

      IIF 10 IIF 11
    • Balmoral House, 9 John Street, London, WC1N 2ES, United Kingdom

      IIF 12
  • Tomi, David Timothy
    British,australian

    Registered addresses and corresponding companies
    • 26 South Eaton Place, London, SW1W 9JJ

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    BALMORAL ENTERPRISES LIMITED
    10951849
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2017-09-07 ~ 2023-01-31
    IIF 7 - Director → ME
    Person with significant control
    2017-09-07 ~ 2023-01-31
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    CHELWOOD HOUSE LIMITED
    00605703
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-07-22 ~ 2023-01-31
    IIF 1 - Director → ME
  • 3
    CWA INTERNATIONAL CONSULTANCY LTD
    - now 03852311 06446306
    CWA INTERNATIONAL LIMITED
    - 2009-07-21 03852311 06446306
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 4
    CWA INTERNATIONAL LTD
    - now 06446306 03852311
    CWA INTERNATIONAL CONSULTANCY LIMITED
    - 2009-07-21 06446306 03852311
    5th Floor 42 Trinity Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2023-01-31
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-11
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 5
    CWA MANAGEMENT LIMITED
    09178426
    5th Floor 42 Trinity Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-11 ~ 2023-01-31
    IIF 5 - Director → ME
    Person with significant control
    2017-03-11 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 6
    D J W T LIMITED
    04085952
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2000-10-09 ~ 2023-01-31
    IIF 13 - Secretary → ME
  • 7
    FLOC LIMITED
    03397184
    5th Floor 42 Trinity Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-07-03 ~ 2023-01-31
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-20
    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
  • 8
    PARAGON PHILATELICS LIMITED
    - now 02614478
    QUAESR LIMITED
    - 2010-01-19 02614478
    CWA ENGINEERING SAFETY AND RESEARCH LIMITED
    - 1999-11-24 02614478
    CWA INDEPENDENT TECHNICAL BUREAU LIMITED
    - 1992-08-18 02614478
    NOTICEATTEND LIMITED
    - 1991-11-11 02614478
    28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.