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
Individuals in focus
Toxvaerd, Michael Hjelm
- British born in November 1974
Toxvaerd, Michael Hjelm
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor 77, Kingsway, London, WC2B 6SR
IIF 1 IIF 2 IIF 3 (more)(less)
- Danish born in November 1974
Willingham-toxvaerd, Michael Hjelm
Resident in United Kingdom
Registered addresses and corresponding companies77, Kingsway, London, WC2B 6SR, England
IIF 5Second Floor 77, Kingsway, London, WC2B 6SR, England
IIF 6 IIF 7 IIF 8 (more)(less)
- Danish born in November 1974Registered addresses and corresponding companies
Toxvaerd, Michael Hjelm
20a Chalcot Road, London, NW1 8LL
IIF 10 IIF 11 IIF 12 (more)(less)
- Danish born in November 1974Registered addresses and corresponding companies
Toxcvard, Michael Hjelu
Ferry House, Ferry Road, South Stoke, Berkshire, RG8 0JL
IIF 18
- Danish born in November 1974
Willingham-toxvaerd, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesNew York House, 1 Harper Street, Leeds, LS2 7EA, England
IIF 1971-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 20C/o Cork Gully Llp 6, Snow Hill, London, EC1A 2AY
IIF 21Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
IIF 22Second Floor, 77 Kingsway, London, WC2B 6SR
IIF 23Second Floor 77, Kingsway, London, WC2B 6SR, England
IIF 24Second Floor, 77, Kingsway, London, WC2B 6SR, United Kingdom
IIF 25
- Danish Registered addresses and corresponding companies
Toxvaerd, Michael Hjelm
20a Chalcot Road, London, NW1 8LL
IIF 26 IIF 27 IIF 28 (more)(less)
- born in November 1974
Willingham-toxvaerd, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor 77, Kingsway, London, WC2B 6SR, England
IIF 31
- Danish born in November 1974
Willingham-toxvaerd, Michael Hjelm
Resident in England
Registered addresses and corresponding companies6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 32
- Danish born in November 1974
Mr Michael Willingham-toxvaerd
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in November 1974
Willingham-toxvaerd, Michael
Resident in England
Registered addresses and corresponding companies119, Wardour Street, London, W1F 0UW, England
IIF 3520 Midtown, Procter Street, London, WC1V 6NX, England
IIF 36 IIF 37 IIF 38 (more)(less)7th Floor, 20 St Andrew Street, London, EC4A 3AG
IIF 60C/o Interpath Ltd 10, Fleet Place, London, EC4M 7RB
IIF 61C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom
IIF 62
- Danish born in November 1974
Mr Michael Hjelm Toxvaerd-willingham
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in November 1974
Mr Michael Hjelm Willingham-toxvaerd
Resident in United Kingdom
Registered addresses and corresponding companies77, Kingsway, London, WC2B 6SR, England
IIF 65
- Danish born in November 1974
Michael Willingham-toxvaerd
Resident in England
Registered addresses and corresponding companiesC/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom
IIF 66
- Danish born in November 1974
Mr Michael Willingham-toxvaerd
Resident in England
Registered addresses and corresponding companies119, Wardour Street, London, W1F 0UW, England
IIF 67
- Danish Registered addresses and corresponding companies
Willingham-toxvaerd, Michael
- Danish born in November 1974
Mr Michael Hjelm Willingham-toxvaerd
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Willingham-toxvaerd, Michael
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
57
- 1
+VENTURE BATTERSEA LIMITED
0534526820 Midtown Procter Street, London, EnglandActive Corporate (9 parents, 8 offsprings)Officer2021-05-14 ~ nowIIF 53 - Director → ME - 2
ADVENTURE BARS BRISTOL LIMITED
1381148920 Midtown Procter Street, London, EnglandActive Corporate (5 parents)Officer2023-11-30 ~ nowIIF 55 - Director → ME - 3
ADVENTURE BARS CARDIFF LIMITED
1381150420 Midtown Procter Street, London, EnglandActive Corporate (5 parents)Officer2023-11-30 ~ nowIIF 51 - Director → ME - 4
ADVENTURE BARS GROUP CHS LIMITED
1263099220 Midtown Procter Street, London, EnglandActive Corporate (7 parents)Officer2023-11-30 ~ nowIIF 46 - Director → ME - 5
ADVENTURE BARS LIVERPOOL LIMITED
1381153820 Midtown Procter Street, London, EnglandActive Corporate (5 parents)Officer2023-11-30 ~ nowIIF 49 - Director → ME - 6
- 7
ADVENTURE BARS MID LIMITED
1279281920 Midtown Procter Street, London, EnglandActive Corporate (7 parents)Officer2023-11-30 ~ nowIIF 59 - Director → ME - 8
ADVENTURE BARS WATERLOO LIMITED
1283261720 Midtown Procter Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-11-30 ~ nowIIF 48 - Director → ME - 9
AFTERGLOW BARS LIMITED
16576054119 Wardour Street, London, EnglandActive Corporate (2 parents)Officer2025-07-11 ~ nowIIF 35 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BARRIO BARS LTD
0613781620 Midtown Procter Street, London, EnglandActive Corporate (7 parents)Officer2023-11-30 ~ nowIIF 45 - Director → ME - 11
BARRIO CENTRAL LTD
0709021620 Midtown Procter Street, London, EnglandActive Corporate (7 parents)Officer2023-11-30 ~ nowIIF 38 - Director → ME - 12TOPLAND PROPERTIES LTD - 2012-04-2020 Midtown Procter Street, London, EnglandActive Corporate (11 parents)Officer2023-11-30 ~ nowIIF 42 - Director → ME
- 13
BARRIO FAMILIA LTD
0861248320 Midtown Procter Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2023-11-30 ~ nowIIF 41 - Director → ME - 14
BARRIO REGIO LTD
0952398220 Midtown Procter Street, London, EnglandActive Corporate (6 parents)Officer2023-11-30 ~ nowIIF 44 - Director → ME - 15
BARRIO SOUTH LTD
09264323Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-14 during the appointment or period of control
Dissolved on 2026-01-08 during the appointment or period of controlC/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (8 parents)Officer2023-11-30 ~ dissolvedIIF 61 - Director → ME - 16BARWORKS BERTEAUX LIMITED - 2006-10-3120 Midtown Procter Street, London, EnglandActive Corporate (16 parents)Officer2023-11-30 ~ nowIIF 57 - Director → ME
- 17
BG AQUA POWER LIMITED
06531930The Forum Business Design Centre 52 Upper Street, Islington, LondonDissolved Corporate (7 parents)Officer2009-06-23 ~ 2010-01-28IIF 18 - Director → ME - 18
BG2ZERO LTD
06863145The Forum Business Design Centre 52 Upper Street, Islington, LondonDissolved Corporate (6 parents)Officer2009-06-23 ~ 2010-01-28IIF 3 - Director → ME - 19
BIOCARE (HOLDINGS) LIMITED
044593091 Hedera Road, Ravensbank Business Park, Redditch, EnglandActive Corporate (13 parents)Officer2005-08-31 ~ 2009-01-14IIF 13 - Director → ME2005-08-31 ~ 2006-02-03IIF 27 - Secretary → ME - 20
BIOCARE INTERNATIONAL LIMITED
029192041 Hedera Road, Ravensbank Business Park, Redditch, EnglandActive Corporate (16 parents)Officer2005-08-31 ~ 2009-01-14IIF 15 - Director → ME2005-08-31 ~ 2006-02-03IIF 26 - Secretary → ME - 21
- 22Second Floor, 77 Kingsway, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-03 ~ dissolvedIIF 25 - Director → ME
- 23
BIOCARE DIAGNOSTICS.COM LIMITED
- 2006-10-26 04675588. William Nadin Way, Swadlincote, DerbyshireActive Corporate (17 parents)Officer2005-08-31 ~ 2009-01-14IIF 2 - Director → ME2005-08-31 ~ 2006-02-03IIF 28 - Secretary → ME - 24
- 25
COMPARISON CASHBACK LIMITED
091802272 The Calls, Leeds, EnglandDissolved Corporate (4 parents)Officer2014-12-01 ~ 2019-09-01IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-31IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 26
DIAMONDCORP PLC
05400982Insolvency (Case 1) In administration
Administration started on 2017-05-09 during the appointment or period of control
Administration ended on 2018-12-11 during the appointment or period of controlC/o Cork Gully Llp 6, Snow Hill, LondonDissolved Corporate (17 parents)Officer2012-05-01 ~ dissolvedIIF 21 - Director → ME - 27
DMN BARS LIMITED
1491737220 Midtown Procter Street, London, EnglandActive Corporate (4 parents)Officer2023-06-06 ~ nowIIF 54 - Director → ME - 28
- 29
GINGER BACON LIMITED
0940791877 Kingsway, London, EnglandDissolved Corporate (2 parents)Officer2015-01-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 30
HBG HOLDINGS UK LLP
OC340069Ground Floor, 45 Pall Mall, London, EnglandDissolved Corporate (5 parents)Officer2008-09-11 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove members → OEIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE - 31
LETSSAVEMONEY LIMITED
0948536377 Kingsway, LondonDissolved Corporate (1 parent)Officer2015-03-12 ~ dissolvedIIF 24 - Director → ME2015-03-12 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 32
LETSSAVESOMEMONEY LIMITED
07696338Second Floor, 77 Kingsway, London, EnglandDissolved Corporate (8 parents)Officer2012-02-24 ~ dissolvedIIF 6 - Director → ME2011-07-07 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2016-04-08 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 33
LONDON COCKTAIL CLUB TRADING LIMITED
0838640420 Midtown Procter Street, London, EnglandActive Corporate (9 parents)Officer2023-11-30 ~ nowIIF 47 - Director → ME - 34THE LONDON COCKTAIL CLUB LTD - 2011-09-2820 Midtown Procter Street, London, EnglandActive Corporate (7 parents)Officer2023-11-30 ~ nowIIF 56 - Director → ME
- 35
MIZMOZ LIMITED
08962225Bywater Spilsby Road, Wainfleet, Skegness, EnglandActive Corporate (2 parents)Officer2014-03-27 ~ 2018-07-12IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-12IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 36
- 37
NIGHTCAP EMPLOYEE SERVICES LIMITED
1506921420 Midtown Procter Street, London, EnglandActive Corporate (4 parents)Officer2023-11-30 ~ nowIIF 40 - Director → ME - 38
NIGHTCAP I360 LIMITED
1621944920 Midtown Procter Street, London, EnglandActive Corporate (3 parents)Officer2025-01-30 ~ nowIIF 50 - Director → ME - 39
NIGHTCAP PLC
- 2024-07-26 1289906720 Midtown Procter Street, London, EnglandActive Corporate (8 parents, 9 offsprings)Officer2020-09-23 ~ nowIIF 62 - Director → ME2020-09-23 ~ 2020-12-04IIF 76 - Secretary → ME2024-06-28 ~ 2024-08-07IIF 75 - Secretary → MEPerson with significant control2020-09-23 ~ 2021-01-13IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40NUTRAHEALTH (UK) LIMITED - now
BIOCARE PRO-BIOTIC FERMENTATION CULTURES LIMITED
- 2007-02-27 050334001 Hedera Road, Ravensbank Business Park, Redditch, EnglandActive Corporate (13 parents)Officer2005-08-31 ~ 2009-01-14IIF 17 - Director → ME2005-08-31 ~ 2006-02-03IIF 30 - Secretary → ME - 41NUTRAHEALTH PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09
Dissolved on 2021-08-3030 Finsbury Square, LondonDissolved Corporate (29 parents, 8 offsprings)Officer2004-11-25 ~ 2009-01-14IIF 4 - Director → ME - 42
- 43
PAF ENTERTAINMENT LIMITED
06657325Dukes Court 32 Duke Street, St James's, London, EnglandDissolved Corporate (2 parents)Officer2008-07-28 ~ dissolvedIIF 23 - Director → ME2008-07-28 ~ dissolvedIIF 70 - Secretary → ME - 44
PAF VENTURES LIMITED
0585738871-75 Shelton Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-26 ~ nowIIF 20 - Director → ME2006-06-26 ~ nowIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2022-11-23Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (7 parents, 5 offsprings)Officer2016-02-10 ~ 2018-07-11IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 46
- 47PERRIGO PHARMA LIMITED - nowBRUNEL TRADING COMPANY LIMITED(THE) - 1996-09-04BRUNEL TRADING LIMITED - 1987-02-06Wrafton, Braunton, DevonActive Corporate (26 parents)Officer2007-01-23 ~ 2008-06-17IIF 16 - Director → ME
- 48
PRIMROSE GROUP LIMITED
05996743Hillier Hopkins Llp, Dukes Court Duke Street, St James's, London, United KingdomDissolved Corporate (4 parents)Officer2006-11-13 ~ dissolvedIIF 69 - Secretary → ME - 49
SIDEKIK LIMITED
08674569New York House, 1 Harper Street, Leeds, EnglandDissolved Corporate (5 parents)Officer2014-12-01 ~ 2018-01-11IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-04IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 50
STAMP ENTERTAINMENT LIMITED
1549026020 Midtown Procter Street, London, EnglandActive Corporate (3 parents)Officer2024-02-14 ~ nowIIF 43 - Director → ME - 51
THE CRAFT COCKTAIL CLUB LTD
1085701320 Midtown Procter Street, London, EnglandActive Corporate (5 parents)Officer2023-11-30 ~ nowIIF 58 - Director → ME - 52
THE CRAFT COCKTAIL COMPANY LTD
08638427Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-02 during the appointment or period of control7th Floor 20 St Andrew Street, LondonLiquidation Corporate (10 parents)Officer2021-01-13 ~ nowIIF 60 - Director → ME - 53MC 489 LIMITED - 2011-10-0420 Midtown Procter Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2021-01-13 ~ nowIIF 37 - Director → ME
- 54
THE LONDON COCKTAIL SCHOOL LIMITED
0803245320 Midtown Procter Street, London, EnglandActive Corporate (5 parents)Officer2023-11-30 ~ nowIIF 52 - Director → ME - 55
THE RESTAURANT ENTERTAINMENT ARTS TEAM LIMITED
059087198 Freetrade House, Lowther Road, Stanmore, MiddlesexDissolved Corporate (9 parents)Officer2006-08-17 ~ 2007-03-31IIF 29 - Secretary → ME - 56
- 57
WATERLOO SUNSET LIMITED
1072730220 Midtown Procter Street, London, EnglandDissolved Corporate (10 parents)Officer2023-09-05 ~ dissolvedIIF 36 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.