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.
Toomey, Robert Colin
Toomey, Robert Colin
British accountant born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Sherfield House, Mulfords Hill, Tadley, Hampshire, RG26 3JE, United Kingdom
Toomey, Robert Colin
British tax accountant born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Sherfield House, Mulfords Hill, Tadley, Hampshire, RG26 3JE, United Kingdom
Toomey, Robert Colin
British taxation & business consultant born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 71-75, Shelton Street, London, WC2H 9JQ, England
Toomey, Robert Colin
born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Sherfield House, Mulfords Hill, Tadley, Hampshire, RG26 3JE, United Kingdom
Mr Robert Colin Toomey
British born in December 1954Resident in United Kingdom
Registered addresses and corresponding companiesToomey, Robert Colin
British Registered addresses and corresponding companies
- 1 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,913 GBP2021-07-31Officer
2019-02-15 ~ nowIIF 3 - Director → MEPerson with significant control 2019-02-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2CB (SOUTH) LIMITED - 2016-03-01 1580 Parkway, Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (1 parent)Equity (Company account)342 GBP2018-02-27Officer 2015-12-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3
CB (SOUTH) LLP
- nowCASSON BECKMAN (SOUTH) LLP - 2016-03-01 Sherfield House, Mulfords Hill, Tadley, HampshireDissolved Corporate (2 parents)Officer 2013-01-09 ~ dissolvedIIF 4 - LLP Designated Member → ME - 4
CBBIZ LIMITED
- nowCASSON BECKMAN.BIZ LIMITED - 2016-04-09 Sherfield House, Mulfords Hill, Tadley, HampshireDissolved Corporate (1 parent, 1 offspring)Officer 2004-10-29 ~ dissolvedIIF 2 - Director → ME
- 1
KOFAX INVESTMENT LIMITED
- nowEDC INVESTMENT LIMITED - 2008-04-14XENSTONE STORAGE SYSTEMS LIMITED - 2003-01-02 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 3 offsprings)Officer 1997-07-04 ~ 1997-12-11IIF 7 - Secretary → ME - 2DICOM TECHNOLOGIES LIMITED - 2008-04-14DICOM EUROPE LIMITED - 2001-10-26KOFAX UK LIMITED - 2024-01-15 Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)Officer 1997-07-04 ~ 1997-12-11IIF 8 - Secretary → ME
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