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

O'toole, Bartholomew

    Related profiles found in government register
  • O'toole, Bartholomew
    British accountant born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24 Rutland Gardens, Hove, East Sussex, BN3 5PB

      IIF 1
  • O'toole, Bartholomew
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tower, Point, 44 North Road, Brighton, BN1 1YR, United Kingdom

      IIF 2

    • 24 Rutland Gardens, Hove, East Sussex, BN3 5PB

      IIF 3 IIF 4
  • O'toole, Bartholomew
    British consultant born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24 Rutland Gardens, Hove, East Sussex, BN3 5PB

      IIF 5

    • 24, Rutland Gardens, Hove, East Sussex, BN3 5PB, United Kingdom

      IIF 6
  • O'toole, Bartholomew
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 7

    • Tower, Point, 44 North Road, Brighton, BN1 1YR, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Arundel House, Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL

      IIF 11

    • 24 Rutland Gardens, Hove, East Sussex, BN3 5PB

      IIF 12
  • O'toole, Bartholomew
    British managing director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24 Rutland Gardens, Hove, East Sussex, BN3 5PB

      IIF 13

    • Nea Cottage West, Somerley, Ringwood, BH24 3PL, England

      IIF 14
  • Mr Bartholomew O'toole
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 15

    • Nea Cottage West, Somerley, Ringwood, BH24 3PL, England

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    ACCORDANCE LTD - 2010-12-31
    Arundel House Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 11 - director → ME
  • 2
    Accordance Ltd, Tower Point, 44 North Road, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 2 - director → ME
  • 3
    HAIR ASSOCIATES (WIMBLEDON) LIMITED - 2003-07-24
    60-62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-09-09 ~ dissolved
    IIF 5 - director → ME
  • 4
    Nea Cottage West, Somerley, Ringwood, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-14 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Mocatta House, Trafalgar Place, Brighton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2009-02-01 ~ 2020-07-03
    IIF 8 - director → ME
  • 2
    VAT DIRECT LTD - 2011-01-18
    Mocatta House, Trafalgar Place, Brighton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9 GBP2019-10-31
    Officer
    2007-07-13 ~ 2020-07-03
    IIF 7 - director → ME
  • 3
    Mocatta House, Trafalgar Place, Brighton, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    1,249,304 GBP2021-06-30
    Officer
    2007-07-13 ~ 2020-07-03
    IIF 9 - director → ME
  • 4
    C/o Sovos Compliance Ltd, Suite 12, The Hub Farnborough Business Park, Farnborough, England, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    15,676 GBP2021-06-30
    Officer
    2010-10-20 ~ 2020-07-03
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-03
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    4X CURRENCY CORPORATION LIMITED - 2015-04-27
    4X CURRENCY CORPORATION PLC - 2011-11-10
    LYNDEAN CURRENCY GROUP PLC - 2004-10-14
    West One, 114 Wellington Street, Leeds
    Corporate (2 parents)
    Equity (Company account)
    18,542 GBP2023-12-31
    Officer
    2004-09-28 ~ 2006-10-31
    IIF 12 - director → ME
  • 6
    EUROCASH CORPORATION PLC - 2006-10-24
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-01 ~ 2006-10-31
    IIF 13 - director → ME
  • 7
    EUROCASH GROUP PLC - 2008-03-11
    105 St Peters Street, St Albans
    Dissolved corporate (4 parents)
    Officer
    2005-08-03 ~ 2006-10-31
    IIF 3 - director → ME
  • 8
    I.D (LUTON) LIMITED - 2014-08-14
    11 Castle Hill, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-20 ~ 2014-06-24
    IIF 6 - director → ME
  • 9
    11 Castle Hill, Maidenhead, Berks
    Corporate (1 parent)
    Equity (Company account)
    -28,022 GBP2024-02-29
    Officer
    2008-02-13 ~ 2014-06-24
    IIF 1 - director → ME
  • 10
    INTERNATIONAL VAT SOLUTIONS LIMITED - 2017-01-27
    EUROCASH INTERNATIONAL LIMITED - 2009-05-06
    EUROCASH U.K. LIMITED - 2008-04-15
    EUROCASH FUNDING LIMITED - 2002-05-28
    Cvr Global Llp, 5 Prospect House Meridians Cross Ocean Way, Southampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,663,881 GBP2015-12-31
    Officer
    2002-05-30 ~ 2006-10-31
    IIF 4 - director → ME

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