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.
Toffoli, Davide, Mr.
Toffoli, Davide, Mr.
British,italian born in April 1983Resident in England
Registered addresses and corresponding companiesToffoli, Davide, Mr.
British,italian managing director born in April 1983Resident in England
Registered addresses and corresponding companiesMr. Davide Toffoli
British,italian born in April 1983Resident in England
Registered addresses and corresponding companiesToffoli, Davide
Italian born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
46, Nova Road, Croydon, CR0 2TL, England
Toffoli, Davide
Italian company director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesToffoli, Davide
Italian italian food distribution born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 12-14, 12-14 Cotswold St. Flat 11, London, London, SE27 0DW, United Kingdom
Toffoli, Davide
Italian naturali.uk born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 12-14, Cotswold Street, London, SE27 0DW, United Kingdom
Toffoli, Davide
Registered addresses and corresponding companies
IIF 14 12-14, Cotswold Street, London, SE27 0DW, United Kingdom
Mr Davide Toffoli
Italian born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 46 Nova Road, Croydon, EnglandActive Corporate (2 parents)Officer
2024-08-28 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-28 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 Turnberry House, 1404-1410 High Road, Whetstone, LondonDissolved Corporate (1 parent)Officer 2014-10-27 ~ dissolvedIIF 11 - Director → ME
- 3 12-14 12-14 Cotswold St. Flat 11, London, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,211 GBP2017-08-31Officer 2014-08-20 ~ dissolvedIIF 12 - Director → ME
- 4 12-14 Cotswold Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2017-01-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 Flat 11 12-14 Cotswold Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-03-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-03-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 46 Nova Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)11,805 GBP2024-12-31Officer 2019-12-31 ~ nowIIF 9 - Director → MEPerson with significant control 2019-12-31 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 7 Turnberry House, 1404-1410 High Road, Whetstone, London, United KingdomDissolved Corporate (1 parent)Officer 2015-08-13 ~ dissolvedIIF 10 - Director → ME
- 8 12-14 Cotswold Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-12-02 ~ dissolvedIIF 14 - Secretary → ME
- 9 46 Nova Road, Croydon, EnglandDissolved Corporate (2 parents)Officer 2021-11-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-11-29 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 10 46 Nova Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)574 GBP2024-07-31Officer 2020-07-10 ~ nowIIF 1 - Director → MEPerson with significant control 2020-07-10 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 11 Flat 1 12-14 Cotswold Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-10-04 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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