- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
TOY OPTIONS GROUP PLC
TOY OPTIONS GROUP PLC — active UK company, incorporated 1997 (oo:GB-COH-03411974). UBO chain traced 9 hops, 4 owners, 7 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-07-30
- Legal form
- plc
- Activity
- 74990, 99999
- Registered office
- Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TOY OPTIONS GROUP PLC
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TOY OPTIONS GROUP PLC, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03411974
- Status
- active
- Type
- plc
- Incorporated
- 1997-07-30
- Registered office
- Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England
- SIC
- 74990, 99999
People & control
8 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DIVER, Jonathan
- director · British · appointed 1997-12-05 · Companies House
- KISSANE, Joseph John Patrick
- director · British · appointed 1997-12-05 · Companies House
- SHAH, Kirankumar Premchand
- secretary · British · appointed 1997-07-30 · Companies House
- director · British · appointed 1997-07-30 · Companies House
- The Character Group Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2025-01-02 · CH · PSC register
Also holds roles at 13 other companies- CHARACTER PROMOTIONS LIMITEDbeneficial owner
- CHARACTER GAMES LIMITEDbeneficial owner
- CHARACTER OPTIONS LIMITEDbeneficial owner
- KING, Richard
- director · British · appointed 1997-07-30 · resigned · Companies House
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1997-07-30 · resigned · Companies House
- LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 1997-07-30 · resigned · Companies House
- Mr Thomas Mark Spain
- individual PSC · 25–50% votes · England · ceased 2025-04-02 · CH · PSC register
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOY OPTIONS GROUP PLC?
- What is TOY OPTIONS GROUP PLC's risk level?
- Where does TOY OPTIONS GROUP PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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