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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

Mr Toby Cove

    Related profiles found in government register
  • Mr Toby Cove
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

      IIF 1

    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 2

    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 3

    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Herts, EN6 5BS, United Kingdom

      IIF 4
  • Cove, Toby
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

      IIF 5

    • 228, Manor Road, High Street, Harlington, Middlesex, UB3 5DS, United Kingdom

      IIF 6

    • Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 7

    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Herts, EN6 5BS, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Cove, Toby
    British company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 11
  • Cove, Toby Stuart
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 12

    • 20, Greyhound Road, London, W6 8NX, England

      IIF 13

    • Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 14
  • Mr Toby Stuart Cove
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 15 IIF 16

    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 17

    • 28, Carnoustie, Bracknell, RG12 8ZW, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 22

    • The Rosewood, 36 Beechwaye, Gerrards Cross, SL9 8BL, United Kingdom

      IIF 23

    • Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 24 IIF 25

    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS

      IIF 26

    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 27
  • Cove, Toby
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, HP9 1NB, United Kingdom

      IIF 28
  • Cove, Toby Stuart
    British

    Registered addresses and corresponding companies

    • Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 29
  • Cove, Toby Stuart
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cove, Toby Stuart
    British company director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 39
  • 1
    27ELEVEN LTD
    10030168
    Suite A, 10th Floor Maple House, High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-27 ~ dissolved
    IIF 56 - Director → ME
  • 2
    BEECHWOOD ROAD SOUTH LTD
    - now 12407765
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-16 during the appointment or period of control
    Dissolved on 2025-04-30 during the appointment or period of control
    ROSEWOOD AND KNIGHT LIMITED
    - 2023-05-24 12407765
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2020-01-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-01-16 ~ 2021-03-09
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CALVIN TRADING LIMITED
    08176327
    228 High Street, Harlington, Hayes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2022-01-06
    IIF 6 - Director → ME
    Person with significant control
    2016-08-13 ~ 2017-08-12
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COBRO INVESTMENTS LIMITED
    11500253
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2018-08-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DISTINCTIVE DEVELOPMENTS LONDON LIMITED
    10866348 16472628
    Suite A, 10th Floor, Maple House, High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    EXTINGWISH FIRE PROTECTION LIMITED
    12134829
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-26
    Suite C, Victoria House, Bramhall, Cheshire
    Liquidation Corporate (3 parents)
    Officer
    2019-08-01 ~ 2021-04-23
    IIF 50 - Director → ME
    Person with significant control
    2019-08-01 ~ 2021-04-23
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HACKETT TRADING LIMITED
    06494735
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-02-06 ~ now
    IIF 14 - Director → ME
    2008-02-06 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2023-03-01
    IIF 24 - Has significant influence or control → OE
  • 8
    HOPKINS & CO CONSTRUCTION LTD
    09497410 13426694
    Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ 2017-02-22
    IIF 53 - Director → ME
  • 9
    I-HOME EXTERIORS LIMITED
    12046753
    Suite A, 10th Floor Maple House, High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 8 - Director → ME
  • 10
    J2BT PROPERTY LIMITED
    17273906
    20 Greyhound Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-06-10 ~ now
    IIF 13 - Director → ME
  • 11
    KOOPLES PROPERTIES LTD
    - now 08607391
    KOOPLES INVESTMENTS LIMITED - 2014-07-23
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ 2024-09-09
    IIF 11 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 25 - Has significant influence or control → OE
  • 12
    MANOR HOUSE LEDBOROUGH LANE MANAGEMENT COMPANY LTD
    14614422
    Apartment 4 Manor House, 70 Ledborough Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-01-24 ~ 2026-03-20
    IIF 31 - Director → ME
  • 13
    ONE STOP ALLTERRAIN SHOP LIMITED
    11403143
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    2018-06-07 ~ 2020-08-24
    IIF 9 - Director → ME
  • 14
    PAUL ALEXANDER KITCHENS LIMITED
    12103986
    Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-12 ~ 2021-10-26
    IIF 54 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PAUL ALEXANDER LUXURY KITCHENS LTD
    - now 06935145
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-16
    Dissolved on 2026-04-15
    I-HOME INTERIORS LTD
    - 2024-02-14 06935145
    C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-06-11 ~ 2024-02-14
    IIF 38 - Director → ME
    Person with significant control
    2019-01-20 ~ 2021-01-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    RAK 70 LEDBOROUGH LANE LIMITED
    - now 12768629
    70 LEDBOROUGH LANE LIMITED
    - 2021-03-28 12768629
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-07-27 ~ dissolved
    IIF 36 - Director → ME
  • 17
    RAK KILN LANE LIMITED
    - now 12994299
    KILN LANE LIMITED
    - 2021-03-26 12994299
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 35 - Director → ME
  • 18
    RAK RECTORY HILL LIMITED
    13476871
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-11-15
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    RAWLINGS BOUTIQUE LIMITED
    10598418
    Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    RK DLP LTD
    13056961
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 49 - Director → ME
  • 21
    ROSEWOOD AND KNIGHT DEVELOPMENTS LIMITED
    14239097
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-07-18 ~ 2022-08-01
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ROSEWOOD AUTOMOBILES LIMITED
    13415621
    22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2021-05-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-05-24 ~ 2021-05-24
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 23
    ROSEWOOD BESPOKE LIMITED
    13836678
    22 Wycombe End, Beaconsfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-10 ~ dissolved
    IIF 28 - Director → ME
  • 24
    ROSEWOOD COMMERCIAL LIMITED
    14868703
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 57 - Director → ME
  • 25
    ROSEWOOD DRY LINING AND PLASTERING LIMITED
    13463863
    22 Wycombe End, Beaconsfield, England
    Active Corporate (4 parents)
    Officer
    2021-06-18 ~ 2024-02-13
    IIF 41 - Director → ME
    Person with significant control
    2021-06-18 ~ 2021-06-18
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    ROSEWOOD HOLDINGS & INVESTMENTS LIMITED
    - now 12436727
    ROSEWOOD NEW HOMES LIMITED
    - 2021-01-08 12436727 13472379
    22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2020-02-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    ROSEWOOD LUXURY DEVELOPMENTS LTD
    13472080
    22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2021-06-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-06-23 ~ 2021-06-23
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 28
    ROSEWOOD NEW HOMES LIMITED
    13472379 12436727
    22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2021-06-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-06-23 ~ 2021-06-23
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 29
    ROYCE POWER TRANSMISSIONS LIMITED
    01863432
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-01 ~ 2019-11-07
    IIF 51 - Director → ME
  • 30
    ROYCE SALES LIMITED
    10461000
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    2016-11-03 ~ 2025-11-11
    IIF 7 - Director → ME
  • 31
    RW 10 WYCOMBE END LIMITED
    13781003
    22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2021-12-03 ~ now
    IIF 42 - Director → ME
  • 32
    RW 49 MARSHAM WAY LTD
    14278543
    22 Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-05 ~ now
    IIF 45 - Director → ME
  • 33
    RW 7 KINGSWAY LTD
    14256150
    22 Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-26 ~ now
    IIF 46 - Director → ME
  • 34
    RW 98 PACKHORSE ROAD LIMITED
    - now 14400364
    RW HEDSOR LTD
    - 2022-11-10 14400364
    22 Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-05 ~ now
    IIF 47 - Director → ME
  • 35
    RW LOCKSLEY LIMITED
    15846839
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 34 - Director → ME
  • 36
    RW MILL BARN LIMITED
    - now 13829026
    ROSEWOOD FLOORING LIMITED
    - 2022-12-19 13829026
    22 Wycombe End, Beaconsfield, England
    Active Corporate (4 parents)
    Officer
    2022-01-05 ~ now
    IIF 39 - Director → ME
  • 37
    SALISBURY TRANSMISSIONS LIMITED
    10000674 07525518
    Ste A 10th Floor Maple House, High Street, Potters Bar, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ 2017-07-31
    IIF 52 - Director → ME
  • 38
    SWARTHMORE LAND LTD
    17062830
    7 Oak View, Great Kingshill, High Wycombe, England
    Active Corporate (3 parents)
    Officer
    2026-03-02 ~ now
    IIF 12 - Director → ME
  • 39
    THE WHITE COTTAGE BULSTRODE LTD
    15707831
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-05-08 ~ dissolved
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.