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.
Pache, Toby Philip
Pache, Toby Philip
British company director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Arlington House, West Station Business Park, Unit 8, Spital Road, Maldon, Essex, CM9 6FF, United Kingdom
Pache, Toby Philip
British director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Arlington House, West Station Business Park, Spital Road, Maldon, Essex, CM9 6FF, United Kingdom
Pache, Toby Philip
British sales director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Toby Philip Pache
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesPache, Toby Philip
Registered addresses and corresponding companies
- 1 Arlington House West Station Business Park, Spital Road, Maldon, Essex, United KingdomCorporate (1 parent)Equity (Company account)8,684 GBP2024-04-30Officer
2023-04-24 ~ nowIIF 2 - director → MEPerson with significant control 2023-04-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Arlington House West Station Business Park, Unit 8, Spital Road, Maldon, Essex, United KingdomDissolved corporate (1 parent)Officer 2020-03-18 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-03-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1
SHARON LEE LIMITED
- nowSHARON LEE HOLDINGS LIMITED - 2009-02-26 Units 8 8a And 9, Warwick Mill Business Village, Warwick Bridge, Carlisle, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)1,178,794 GBP2023-10-30Officer 2005-06-10 ~ 2022-08-04IIF 4 - director → ME 2021-07-30 ~ 2022-08-04IIF 9 - secretary → MEPerson with significant control 2016-04-06 ~ 2022-08-04IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
W R D (ESSEX) LTD
- nowW.R.DAVIES(SHARON LEE)LIMITED - 2024-10-11 Unit 13 Finch Drive, Springwood Industrial Estate, Braintree, EssexCorporate (2 parents)Equity (Company account)-158,092 GBP2023-10-30Officer 2001-12-12 ~ 2022-08-04IIF 3 - director → ME 2021-12-16 ~ 2022-08-04IIF 8 - secretary → ME
