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

Mr Toby Tarrant-willis

    Related profiles found in government register
  • Mr Toby Tarrant-willis
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodpeckers, Hangersley Hill, Hangersley, Ringwood, Hampshire, BH24 3JW, England

      IIF 1
  • Toby Tarrant-willis
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Poole Road, Bournemouth, Dorset, BH2 5QL

      IIF 2

    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 3

    • 9, Perseverance Works, Kingsland Road, London, E2 8DD

      IIF 4

    • 9 Perseverance Works, Kingsland Road, London, E2 8DD, England

      IIF 5

    • Woodpeckers, Hangersley Hill, Hangersley, Ringwood, BH24 3JW, England

      IIF 6 IIF 7
  • Tarrant-willis, Toby
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodpeckers, Hangersley Hill, Hangersley, Ringwood, Hampshire, BH24 3JW, England

      IIF 8
  • Tarrant-willis, Toby
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Energy House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, BH24 1PD, United Kingdom

      IIF 9
  • Tarrant-willis, Toby
    British businessman born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9 Perseverance Works, Kingsland Road, London, E2 8DD, England

      IIF 10
  • Tarrant-willis, Toby
    British ceo born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9 Perseverance Works, Kingsland Road, London, E2 8DD, England

      IIF 11

    • Unit 1, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, BH24 1PD, England

      IIF 12
  • Tarrant-willis, Toby
    British developer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Woodpeckers, Hangersley Hill, Ringwood, BH24 3JW, England

      IIF 13
  • Tarrant-willis, Toby
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Energy House, Unit 1 Crow Arch Lane Industrial Estate, Ringwood, Bournemouth, Hampshire, BH24 1PD, United Kingdom

      IIF 14

    • 9, Perseverance Works, Kingsland Road, London, E2 8DD

      IIF 15

    • 9, Perseverance Works, Kingsland Road, London, E2 8DD, England

      IIF 16 IIF 17 IIF 18

    • 37, Commercial Road, Poole, Dorset, BH14 0HU

      IIF 19

    • Enerey House, Crow Arch Lane Industrial Estate, Ringwood, Hampshire, BH24 1PD

      IIF 20

    • Energy House, Unit 1, Crow Arch Lane Industrial Estate, Ringwood, BH24 1PD, United Kingdom

      IIF 21

    • Unit 1, Crow Arch Lane Ind Est, Crow Arch Lane, Ringwood, Hampshire, BH24 1PD

      IIF 22 IIF 23 IIF 24

    • Unit 1, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, BH24 1PD, United Kingdom

      IIF 26

    • Unit 1, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, BH24 1PD, England

      IIF 27 IIF 28 IIF 29

    • Unit 1, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, BH24 1PD, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Unit 1, Crow Arch Lane Industrial Estate, Crow Lane, Ringwood, Hampshire, BH24 1PD, England

      IIF 44

    • Unit 1, Crow Arch Lane Industrial Estate, Ringwood, BH24 1PD, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Unit 1, Crow Arch Lane Industrial Lane, Crow Arch Lane, Ringwood, Hampshire, BH24 1PD, United Kingdom

      IIF 57

    • Woodpecker, Hangersley, Hangersley, Ringwood, Hants, BH24 3JW, England

      IIF 58

    • Woodpeckers, Hangersley Hill, Ringwood, BH24 3JW, United Kingdom

      IIF 59 IIF 60

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 61

    • Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, SO23 8RY

      IIF 62
  • Tarrant Willis, Toby
    British building insulation born in June 1970

    Registered addresses and corresponding companies

    • Woodpeckers, Hangersley Hill, Ringwood, Hampshire, BH24 3JW

      IIF 63
  • Tarrant Willis, Toby
    British managing director born in June 1970

    Registered addresses and corresponding companies
  • Tarrant-willis, Toby
    British

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 66
  • Tarrant-willis, Toby

    Registered addresses and corresponding companies

    • 9 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom

      IIF 67

    • Woodpeckers, Hangersley Hill, Hangersley, Ringwood, Hampshire, BH24 3JW, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 48
  • 1
    IDEAL HOME GROUP LIMITED - 2009-03-23
    Unit 1 Crow Arch Lane Ind Est, Crow Arch Lane, Ringwood, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-12-05 ~ dissolved
    IIF 22 - director → ME
  • 2
    Unit 1, Crow Arch Lane Industrial Estate, Ringwood
    Dissolved corporate (1 parent)
    Officer
    2010-06-09 ~ dissolved
    IIF 56 - director → ME
  • 3
    5 Poole Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28,628 GBP2024-03-31
    Officer
    2019-03-30 ~ now
    IIF 67 - secretary → ME
  • 5
    Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood
    Dissolved corporate (1 parent)
    Officer
    2011-01-12 ~ dissolved
    IIF 55 - director → ME
  • 6
    Energy House Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 9 - director → ME
  • 7
    Unit 1, Crow Arch Lane Industrial Estate Crow Arch Lane, Ringwood
    Dissolved corporate (1 parent)
    Officer
    2011-01-12 ~ dissolved
    IIF 48 - director → ME
  • 8
    Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 43 - director → ME
  • 9
    Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 38 - director → ME
  • 10
    Unit 1 Crow Arch Lane Industrial Lane, Crow Arch Lane, Ringwood, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 57 - director → ME
  • 11
    Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 39 - director → ME
  • 12
    Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 41 - director → ME
  • 13
    Unit 1, Crow Arch Lane Industrial Estate, Ringwood
    Dissolved corporate (1 parent)
    Officer
    2011-03-22 ~ dissolved
    IIF 47 - director → ME
  • 14
    Unit 1, Crow Arch Lane Industrial Estate, Ringwood
    Dissolved corporate (1 parent)
    Officer
    2011-03-22 ~ dissolved
    IIF 45 - director → ME
  • 15
    Unit 1, Crow Arch Lane Industrial Estate, Ringwood
    Dissolved corporate (1 parent)
    Officer
    2011-03-22 ~ dissolved
    IIF 51 - director → ME
  • 16
    Unit 1, Crow Arch Lane Industrial Estate, Ringwood
    Dissolved corporate (1 parent)
    Officer
    2011-03-22 ~ dissolved
    IIF 53 - director → ME
  • 17
    Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood
    Dissolved corporate (1 parent)
    Officer
    2011-01-12 ~ dissolved
    IIF 54 - director → ME
  • 18
    Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood
    Dissolved corporate (1 parent)
    Officer
    2011-05-10 ~ dissolved
    IIF 26 - director → ME
  • 19
    IDEAL SOLAR ENERGY LTD. - 2009-03-23
    Unit 1 Crow Arch Lane Ind Est, Crow Arch Lane, Ringwood, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-03-20 ~ dissolved
    IIF 23 - director → ME
  • 20
    Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 33 - director → ME
  • 21
    Unit 1 Crow Arch Lane Industrial Estate, Crow Lane, Ringwood, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 44 - director → ME
  • 22
    Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-11 ~ dissolved
    IIF 31 - director → ME
  • 23
    Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 30 - director → ME
  • 24
    Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 35 - director → ME
  • 25
    Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 29 - director → ME
  • 26
    Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 27 - director → ME
  • 27
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 61 - director → ME
    2009-03-23 ~ dissolved
    IIF 66 - secretary → ME
  • 28
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 18 - director → ME
  • 29
    Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 34 - director → ME
  • 30
    Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 32 - director → ME
  • 31
    Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 36 - director → ME
  • 32
    Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 28 - director → ME
  • 33
    Unit 1 Crow Arch Lane Ind Est, Crow Arch Lane, Ringwood, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-12-08 ~ dissolved
    IIF 25 - director → ME
  • 34
    Woodpeckers, Hangersley Hill, Ringwood, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -128,781 GBP2021-11-26
    Officer
    2016-06-21 ~ dissolved
    IIF 59 - director → ME
  • 35
    VENTURE INVESTORS LIMITED - 2015-12-23
    VENTUREINVESTORS LIMITED - 2014-12-04
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    177,956 GBP2023-11-30
    Officer
    2014-11-27 ~ now
    IIF 17 - director → ME
  • 36
    Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-04-07 ~ dissolved
    IIF 12 - director → ME
    2009-04-07 ~ dissolved
    IIF 68 - secretary → ME
  • 37
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,723,864 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    IIF 11 - director → ME
  • 38
    Enerey House, Crow Arch Lane Industrial Estate, Ringwood, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2010-05-17 ~ dissolved
    IIF 20 - director → ME
  • 39
    Energy House Unit 1 Crow Arch Lane Industrial Estate, Ringwood, Bournemouth, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2010-05-17 ~ dissolved
    IIF 14 - director → ME
  • 40
    3 Field Court, Gray's Inn, London
    Corporate (2 parents)
    Equity (Company account)
    -632 GBP2022-04-30
    Officer
    2020-05-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 37 - director → ME
  • 42
    Unit 1 Crow Arch Lane, Industrial Estate Crow Arch Lane, Ringwood
    Dissolved corporate (1 parent)
    Officer
    2011-01-12 ~ dissolved
    IIF 50 - director → ME
  • 43
    Energy House Unit 1, Crow Arch Lane Industrial Estate, Ringwood
    Dissolved corporate (1 parent)
    Officer
    2010-12-31 ~ dissolved
    IIF 21 - director → ME
  • 44
    Unit 1 Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood
    Dissolved corporate (1 parent)
    Officer
    2011-03-31 ~ dissolved
    IIF 52 - director → ME
  • 45
    Woodpeckers Hangersley Hill, Hangersley, Ringwood, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    TOPFLIGHTPROPERTY LIMITED - 2014-12-04
    9 Perseverance Works, Kingsland Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    242,163 GBP2024-03-31
    Officer
    2014-11-27 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 47
    IDEAL PROPERTY PARTNERS LIMITED - 2015-12-23
    Woodpeckers, Hangersley Hill, Ringwood
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 48
    Unit 1 Crow Arch Lane Ind Est, Crow Arch Lane, Ringwood, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-11-17 ~ dissolved
    IIF 24 - director → ME
Ceased 13
  • 1
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-08-07 ~ 2015-06-10
    IIF 19 - director → ME
  • 2
    The Green Benyon Road, Silchester, Reading
    Corporate (3 parents)
    Officer
    2011-03-22 ~ 2013-04-24
    IIF 49 - director → ME
  • 3
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-03-22 ~ 2013-04-24
    IIF 46 - director → ME
  • 4
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2013-04-24
    IIF 42 - director → ME
  • 5
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Officer
    2012-07-20 ~ 2015-08-18
    IIF 40 - director → ME
  • 6
    VENTURE INVESTORS LIMITED - 2015-12-23
    VENTUREINVESTORS LIMITED - 2014-12-04
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    177,956 GBP2023-11-30
    Person with significant control
    2016-11-27 ~ 2020-01-01
    IIF 7 - Has significant influence or control → OE
  • 7
    GENERIC SERVICES LIMITED - 2009-03-23
    Bracken Hill, Highwood, Ringwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,104,463 GBP2018-03-31
    Officer
    2008-12-11 ~ 2018-12-01
    IIF 16 - director → ME
  • 8
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,723,864 GBP2024-03-31
    Person with significant control
    2016-10-28 ~ 2016-10-31
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    Enerey House, Crow Arch Lane Industrial Estate, Ringwood, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2006-12-12 ~ 2007-12-06
    IIF 64 - director → ME
  • 10
    Energy House Unit 1 Crow Arch Lane Industrial Estate, Ringwood, Bournemouth, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2006-12-12 ~ 2007-12-06
    IIF 65 - director → ME
  • 11
    SHOO 605 LIMITED - 2015-09-05
    Gateway House Tollgate, Chandler's Ford, Southampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-10 ~ 2015-12-10
    IIF 62 - director → ME
  • 12
    Arcadia House Maritime Walk, Ocean Walk, Southampton
    Dissolved corporate (1 parent)
    Officer
    1997-12-11 ~ 2007-12-06
    IIF 63 - director → ME
  • 13
    Company number 06707863
    Non-active corporate
    Officer
    2008-09-25 ~ 2009-01-01
    IIF 58 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.