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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 Matthew David Toussaint

    Related profiles found in government register
  • Mr Matthew David Toussaint
    British born in September 1978

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Kings Avenue, London, N21 3NA, United Kingdom

      IIF 1 IIF 2
    • Berkeley Square, London, W1J 6HE, England

      IIF 3
    • Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 4
  • Mr Matthew David Toussaint
    British, born in September 1978

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, GY1 3RL, Guernsey

      IIF 5
  • Matthew Toussaint
    British born in September 1978

    Registered addresses and corresponding companies
    • The Hollies, Rout De La Croix Au Bailiff, St Andrew, Guernsey, GY0 6RY, United Kingdom

      IIF 6
  • Toussaint, Matthew David
    British director born in September 1978

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, GY1 3RL, Guernsey

      IIF 7
  • Toussaint, Matthew David
    British, director born in September 1978

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Floor West Wing, Trafalgar Court, Admiral Park, St Peter Port, GY1 3RL, Guernsey

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    AMRO FLEMYN CROYDON LIMITED
    13697124
    24 Berkeley Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-11-03 ~ 2023-06-06
    IIF 3 - Has significant influence or control OE
  • 2
    BICESTER GATEWAY LIMITED
    11861897
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 3
    DAVENTER LIMITED
    OE030321
    19a Town Range Gibraltar, Gibraltar, Gibraltar
    Removed Corporate (3 parents)
    Beneficial owner
    2012-05-18 ~ now
    IIF 6 - Ownership of voting rights - More than 25% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares - More than 25% OE
    IIF 6 - Has significant influence or control OE
  • 4
    DVM UNDERWRITING LIMITED
    05576931
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2023-10-11 ~ now
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 5
    LAB-C ESTATE LIMITED
    OE028963
    3rd Floor La Plaiderie Chambers, La Plaiderie, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for as director of the overseas entity
    2023-03-29 ~ now
    IIF 8 - Managing Officer → ME
  • 6
    NEPOS UK LIMITED
    09164472
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2022-04-05
    IIF 7 - Director → ME
    Person with significant control
    2019-01-04 ~ 2022-04-05
    IIF 5 - Has significant influence or control OE
  • 7
    TOWN CENTRE HOUSE TOPCO LIMITED
    09531285
    1 Kings Avenue, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-08-29 ~ 2023-06-26
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.