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

Toner, David Charles

    Related profiles found in government register
  • Toner, David Charles
    British chartered accountant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Rossett Business Village, Rossett, Wrexham, LL12 0AY

      IIF 1

    • 1a, Rossett Business Village, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 2 IIF 3

    • 1a, Rossett Business Village, Rossett, Wrexham, North Wales, LL12 0AY, United Kingdom

      IIF 4

    • 8, Wilkinson Business Park, Wrexham, Wrexham, LL13 9AE, United Kingdom

      IIF 5

    • Tryfan, Rosemary Lane, Burton, Wrexham, LL12 0LA

      IIF 6 IIF 7 IIF 8
  • Toner, David Charles
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tryfan, Rosemary Lane, Wrexham, LL12 0LA, United Kingdom

      IIF 10
  • Toner, David Charles
    born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tryfan, Rosemary Lane, Burton, Wrexham, Clwyd, LL12 0LA

      IIF 11
  • Toner, David Charles
    British chartered accountant born in June 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Cido Innovation Centre, 73 Charlestown Road, Portadown, Craigavon, BT63 5PP, Northern Ireland

      IIF 12

    • 6-8, Trenchard Drive, Manchester, M22 5NA, England

      IIF 13

    • The Racecourse Ground, Mold Road, Wrexham, LL11 2AH

      IIF 14
  • Toner, David Charles
    British company director born in June 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 8 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE, Wales

      IIF 15

    • 8, Wilkinson Business Park, Wrexham, LL13 9AE, United Kingdom

      IIF 16

    • Unit 8 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9AE, Wales

      IIF 17
  • Toner, David Charles
    British director born in June 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 3a, Rossett Business Village, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 18

    • 8, Wilkinson Business Park, Wrexham, LL13 9AE, United Kingdom

      IIF 19 IIF 20

    • Unit 3a, Rossett Business Village, Rossett, Wrexham, Clwyd, LL12 0AY, United Kingdom

      IIF 21
  • Toner, David Charles
    British

    Registered addresses and corresponding companies

    • 1a, Rossett Business Village, Rossett, Wrexham, LL12 0AY

      IIF 22
  • Mr David Charles Toner
    British born in June 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 3a, Rossett Business Village, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 23

    • 1a, Rossett Business Village, Rossett, Wrexham, LL12 0AY

      IIF 24 IIF 25

    • 8 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE, Wales

      IIF 26

    • 8, Wilkinson Business Park, Wrexham, LL13 9AE, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 8, Wilkinson Business Park, Wrexham, Wrexham, LL13 9AE, United Kingdom

      IIF 30

    • Brook Lane House, 1a Rossett Business Village, Rossett, Wrexham, LL12 0AY

      IIF 31

    • Unit 3a, Rossett Business Village, Rossett, Wrexham, Clwyd, LL12 0AY, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 12
  • 1
    8 Wilkinson Business Park, Wrexham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    931 GBP2022-06-30
    Officer
    2016-06-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    DCT TONER JOSEPH LTD - 2003-01-16
    THE CATALAN KITCHEN COMPANY LIMITED - 2001-08-15
    1a Rossett Business Village Llyndir Lane, Rossett, Wrexham, Clwyd, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-03-07 ~ dissolved
    IIF 9 - director → ME
  • 3
    FIRST FLOOR PROPERTIES LIMITED - 2009-08-20
    1a Rossett Business Village, Rossett, Wrexham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,169 GBP2015-10-29
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    1a Rossett Business Village, Rossett, Wrexham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-24 ~ dissolved
    IIF 3 - director → ME
  • 5
    ORCA OUTSOURCE BUSINESS SUPPORT LIMITED - 2018-11-09
    ORCA BUSINESS SUPPORT LIMITED - 2018-11-08
    8 Wilkinson Business Park, Wrexham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,421 GBP2023-10-31
    Officer
    2018-10-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    Unit 3a Rossett Business Village, Rossett, Wrexham, Clwyd, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 7
    1a Rossett Business Village, Rossett, Wrexham
    Dissolved corporate (1 parent)
    Officer
    2012-06-07 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 8
    Unit 8 Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Corporate (3 parents)
    Officer
    2024-02-29 ~ now
    IIF 17 - director → ME
  • 9
    8 Wilkinson Business Park, Clywedog Road South, Wrexham, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    431,415 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    CALL MISS JONES LIMITED - 2018-11-09
    8 Wilkinson Business Park, Wrexham, Wrexham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    118,567 GBP2023-12-31
    Officer
    2010-08-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    8 Wilkinson Business Park, Wrexham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    WREXHAM AFC COMMUNITY TRUST - 2024-11-11
    THE RACECOURSE COMMUNITY FOUNDATION - 2021-12-06
    CELTIC CRUSADERS FOUNDATION - 2010-07-22
    The Racecourse Ground, Mold Road, Wrexham
    Corporate (8 parents)
    Equity (Company account)
    19,125 GBP2023-08-31
    Officer
    2024-07-24 ~ now
    IIF 14 - director → ME
Ceased 11
  • 1
    FIRST FLOOR PROPERTIES LIMITED - 2009-08-20
    1a Rossett Business Village, Rossett, Wrexham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,169 GBP2015-10-29
    Officer
    2009-08-18 ~ 2025-01-08
    IIF 1 - director → ME
    2008-10-01 ~ 2025-01-08
    IIF 22 - secretary → ME
  • 2
    19-23 Frodsham Street, Chester
    Dissolved corporate (3 parents)
    Officer
    2009-08-27 ~ 2009-09-10
    IIF 11 - llp-designated-member → ME
  • 3
    ECO FACILITIES MANAGEMENT LIMITED - 2019-05-24
    DAS CONSULTANCY SERVICES LIMITED - 2018-11-21
    8 Wilkinson Business Park, Wrexham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2018-10-05 ~ 2024-02-07
    IIF 18 - director → ME
    Person with significant control
    2018-10-05 ~ 2024-02-07
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    Unit 3a Rossett Business Village, Rossett, Wrexham, Clwyd, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2016-06-16 ~ 2023-10-16
    IIF 21 - director → ME
  • 5
    Cido Innovation Centre 73 Charlestown Road, Portadown, Craigavon, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    23,751 GBP2023-12-31
    Officer
    2019-12-04 ~ 2025-01-08
    IIF 12 - director → ME
  • 6
    Arundel House Amberley Court County Oak Way, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-10-30 ~ 2010-02-08
    IIF 4 - director → ME
  • 7
    Unit 1a Rossett Business Village, Rossett, Wrexham, Wales
    Corporate (1 parent)
    Equity (Company account)
    26,448 GBP2024-03-31
    Officer
    2008-08-05 ~ 2025-01-08
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-13
    IIF 31 - Has significant influence or control → OE
  • 8
    31 Wilmslow Road Cheadle, Stockport, England
    Corporate (1 parent)
    Equity (Company account)
    5,563 GBP2023-12-31
    Officer
    2018-12-24 ~ 2023-04-06
    IIF 13 - director → ME
  • 9
    STARS SQUASH LIMITED - 2007-05-14
    Unit 1d Rossett Business Village, Rossett, Wrexham
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,419 GBP2019-03-31
    Officer
    2009-01-16 ~ 2010-03-24
    IIF 8 - director → ME
  • 10
    Unit 1d Rossett Business Village, Rossett, Wrexham
    Dissolved corporate (2 parents)
    Officer
    2009-01-16 ~ 2010-03-24
    IIF 6 - director → ME
  • 11
    Unit 1a Rossett Business Village, Rossett, Wrexham, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,925 GBP2017-03-31
    Officer
    2011-02-24 ~ 2011-02-25
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.