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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Toomey, Charles Edward

    Related profiles found in government register
  • Toomey, Charles Edward
    British company director born in November 1962

    Resident in Thailand

    Registered addresses and corresponding companies
    • 79/123, Panya Intra P1, Panya Intra Road, Bangchan, Klongsamwa, Bangkok, Thailand

      IIF 1
    • 79/123, Panya Intra (p1), Bangchan, Bangkok 01510, Thailand

      IIF 2
  • Toomey, Charles Edward
    British director born in November 1962

    Resident in Thailand

    Registered addresses and corresponding companies
    • 23s46 Mereside, Alderley Park, Alderley Edge, Cheshire, SK10 4TG, England

      IIF 3
    • 23s46, Mereside, Alderley Park, Alderley Edge, Cheshire, SK10 4TG, United Kingdom

      IIF 4
    • Unit 30f4, Block 30 Alderley Park, Congleton Road, Nether Alderley, Cheshire, SK10 4TG, United Kingdom

      IIF 5
    • 23s46 Mereside Alderley Park, Alderley Edge, United Kingdom, Cheshire, SK10 4TG, United Kingdom

      IIF 6
  • Mr Charles Edward Toomey
    British born in November 1962

    Resident in Thailand

    Registered addresses and corresponding companies
    • 23s46 Mereside, Alderley Park, Alderley Edge, Cheshire, SK10 4TG, England

      IIF 7
  • Charles Edward Toomey
    British born in November 1962

    Resident in Thailand

    Registered addresses and corresponding companies
    • 23s46 Mereside, Alderley Park, Alderley Edge, Cheshire, SK10 4TG, England

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 30f4, Block 30 Alderley Park Congleton Road, Nether Alderley, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 5 - Director → ME
  • 2
    Enigma House, High Street, Tarporley, England
    Active Corporate (4 parents)
    Equity (Company account)
    -297,909 GBP2023-12-31
    Officer
    2020-02-01 ~ now
    IIF 2 - Director → ME
  • 3
    23s46 Mereside Alderley Park, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    23s46, Mereside Alderley Park, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-01-03 ~ now
    IIF 4 - Director → ME
  • 5
    23s46 Mereside Alderley Park, Alderley Edge, Cheshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,784,876 GBP2023-10-31
    Officer
    2016-10-19 ~ now
    IIF 3 - Director → ME
Ceased 2
  • 1
    23s46 Mereside Alderley Park, Alderley Edge, Cheshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,784,876 GBP2023-10-31
    Person with significant control
    2016-10-19 ~ 2024-09-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SAFE-CITIZENS.COM LIMITED - 2021-12-06
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -72,043 GBP2023-10-31
    Officer
    2023-03-13 ~ 2023-07-31
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.