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
Individuals in focus
Smith, Toby Coultas
Smith, Toby Coultas
British ceo born in May 1970Resident in England
Registered addresses and corresponding companiesSmith, Toby Coultas
British cheif executive officer born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 5
84, Clerkenwell Road, London, EC1M 5RJ, England
Smith, Toby Coultas
British chief executive born in May 1970Resident in England
Registered addresses and corresponding companiesSmith, Toby Coultas
British company director born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 8 84, Clerkenwell Road, London, EC1M 5RJ, England
Smith, Toby Coultas
British director born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 9 Clareville House, Oxendon Street, London, SW1Y 4EL
IIF 10 Essel House, 2nd Floor, 29 Foley Street, London, W1W 7TH, England
IIF 11 500, Capability Green, Luton, Bedfordshire, LU1 3LS
IIF 12 The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
IIF 13 IIF 14 IIF 15 The Foundations, The Holloway, Priors Marston, Southam, Warwickshire, CV47 7RG
Smith, Toby Coultas
British director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Circa, 62 Frith Street, Soho, London, W1D 3JN, Great Britain
IIF 17 IIF 18 IIF 19 (more) C/o Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
IIF 22 IIF 23 IIF 24 (more) Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
IIF 29 IIF 30 IIF 31 Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1NOVUS LEISURE LIMITED - 2009-08-06NOCTIUM LIMITED - 2009-06-23TROCADERO CINEMAS LIMITED - 2002-01-03 C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer
2014-10-30 ~ dissolvedIIF 17 - Director → ME - 2
NOVUS BARS LIMITED
- nowLONDON PAVILION LIMITED - 2009-06-23BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13SOURCEVISION LIMITED - 1992-05-14 C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer 2014-10-30 ~ dissolvedIIF 19 - Director → ME - 3INTERCEDE 2447 LIMITED - 2012-07-11 Novus Leisure Limited, Clareville House, Oxendon Street, LondonDissolved Corporate (2 parents)Officer 2014-10-30 ~ dissolvedIIF 9 - Director → ME
- 4
SURVIVOR GROUP LIMITED
- nowINTERCEDE 2446 LIMITED - 2012-07-11 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2014-10-30 ~ dissolvedIIF 12 - Director → ME - 5
TIGER TIGER LIMITED
- nowURBIUM (1998) LIMITED - 2009-06-23CHORION (1998) LIMITED - 2002-09-24PUTLAND LIMITED - 1998-08-04CHORION LIMITED - 1998-04-23 Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer 2014-10-30 ~ dissolvedIIF 27 - Director → ME - 6BURFORD (1994) LIMITED - 1995-10-13SPEED 4334 LIMITED - 1994-05-24 C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents, 7 offsprings)Officer 2014-10-30 ~ dissolvedIIF 21 - Director → ME
- 7NOVUS LEISURE LIMITED - 2005-12-06TROCADERO LEISURE LIMITED - 2005-11-16 Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer 2014-10-30 ~ dissolvedIIF 28 - Director → ME
- 8
TROCADERO LONDON LIMITED
- nowTROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12BURFORD TROCADERO LIMITED - 1995-10-13OCEANDEW LIMITED - 1994-08-25 C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer 2014-10-30 ~ dissolvedIIF 18 - Director → ME - 9NOVUS BARS LIMITED - 2005-12-06TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28URBIUM BARS LIMITED - 2002-05-16URBIUM LIMITED - 2002-03-21TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10AMBERVALUE LIMITED - 1996-02-26 Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer 2014-10-30 ~ dissolvedIIF 26 - Director → ME
- 10
TROCADERO NO. 2 LIMITED
- nowSAFFRONMIST LIMITED - 1995-10-13 Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-10-30 ~ dissolvedIIF 25 - Director → ME
Ceased
21
- 1
A3D2 LIMITED
- nowPCO 193 LIMITED - 1998-03-12 5th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (2 parents)Officer 2014-10-30 ~ 2018-12-21IIF 23 - Director → ME - 2ROCKET (CANARY WHARF) LIMITED - 2017-08-25FORSTERS SHELFCO 317 LIMITED - 2009-09-22 76 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2017-01-30 ~ 2018-12-21IIF 3 - Director → ME
- 3DWSCO 2730 LIMITED - 2008-02-28 3 Monkspath Hall Road, Solihull, United KingdomActive Corporate (3 parents)Officer 2008-03-26 ~ 2014-09-26IIF 14 - Director → ME
- 4
CCL 001 LIMITED
- nowCOFFEESMITHS COLLECTIVE LIMITED - 2020-07-27COFFEESMITHS COLLECTIVE UK LIMITED - 2019-04-30 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents, 4 offsprings)Officer 2019-05-01 ~ 2020-02-28IIF 1 - Director → ME - 5
CCL 002 LIMITED
- nowDEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED - 2020-07-09THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED - 2014-03-04THE COFFEESMITHS COLLECTIVE LIMITED - 2014-02-28 Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (4 parents, 4 offsprings)Equity (Company account)5,643,196 GBP2018-08-29Officer 2019-12-08 ~ 2020-02-28IIF 5 - Director → ME - 6 The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (2 parents, 2 offsprings)Officer 2019-05-01 ~ 2020-02-28IIF 6 - Director → ME
- 7 Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents)Officer 2019-07-19 ~ 2020-02-28IIF 7 - Director → ME
- 8
HOPS PUB COMPANY LIMITED
- nowDWSCO 2731 LIMITED - 2008-02-28 3 Monkspath Hall Road, Solihull, United KingdomActive Corporate (3 parents)Officer 2008-03-26 ~ 2014-09-26IIF 13 - Director → ME - 9
HUNGERFORD HOUSE LIMITED
- nowOPAL BAR LIMITED - 2018-05-03 The Hungerford House, Victoria Embankment, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,564,460 GBP2024-06-30Officer 2017-08-15 ~ 2018-03-13IIF 16 - Director → ME - 10
LANGLEY HOTELS LIMITED
- nowBROOMCO (1674) LIMITED - 1999-01-15 76 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2014-10-30 ~ 2018-12-21IIF 30 - Director → ME - 11TROCADERO PICCADILLY LIMITED - 2002-06-27TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12BURFORD PICCADILLY LIMITED - 1995-10-13PLAZACLOSE LIMITED - 1994-08-25 76 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2014-10-30 ~ 2018-12-21IIF 20 - Director → ME
- 12 76 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2017-08-15 ~ 2018-12-21IIF 29 - Director → ME
- 13SURVIVOR LIMITED - 2017-02-13 76 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer 2014-10-30 ~ 2018-12-21IIF 24 - Director → ME
- 14
NOVUS LEISURE LIMITED
- nowBROOMCO (4183) LIMITED - 2009-08-06 7 Redbridge Lane East, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Officer 2014-10-30 ~ 2018-12-21IIF 22 - Director → ME - 15
OLD CO 0003 LTD
- nowSMALL BATCH COFFEE COMPANY LIMITED - 2023-06-30 Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (3 parents)Equity (Company account)-163,663 GBP2021-12-31Officer 2019-10-09 ~ 2020-02-28IIF 8 - Director → ME - 16 3 Monkspath Hall Road, Solihull, United KingdomActive Corporate (3 parents)Officer 2010-12-01 ~ 2014-09-26IIF 11 - Director → ME
- 17ROASTED RITUALS COFFEE LTD. - 2022-09-26 Unit 7 Camden Street, Portslade, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)1,186 GBP2023-12-30Officer 2020-01-01 ~ 2020-02-28IIF 2 - Director → ME
- 18
TANK HEDDON LIMITED
- nowTANK AND PADDLE LIMITED - 2019-03-27ROCKET RESTAURANTS LIMITED - 2017-08-25ROCKET RESTAURANT (2009) LIMITED - 2010-10-03 76 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer 2017-01-30 ~ 2018-12-21IIF 4 - Director → ME - 19THE CITY PUB GROUP PLC - 2024-10-07THE CITY PUB COMPANY (EAST) PLC - 2017-10-31 Copper House 5 Garratt Lane, Wandsworth, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2020-11-10 ~ 2023-01-27IIF 10 - Director → ME
- 20TOWN AND CITY PUB COMPANY LIMITED - 2011-03-29NEW PUB COMPANY LIMITED - 2008-03-18DWSCO 2729 LIMITED - 2008-02-28 3 Monkspath Hall Road, Solihull, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2008-03-26 ~ 2014-09-26IIF 15 - Director → ME
- 21 76 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2017-09-04 ~ 2018-12-21IIF 31 - Director → ME
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