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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Moles, Neil Anthony
    Born in November 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Willis, Charlotte Emily
    Compliance And Operations Director born in December 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    PROGENYCO 01 LIMITED - 2017-04-10
    icon of addressEgyptian House, Piccadilly, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Nemko, Michael Terence
    Chartered Accountant born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-14 ~ 2017-03-17
    OF - Director → CIF 0
    Nemko, Michael Terence
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-14 ~ 2017-03-17
    OF - Secretary → CIF 0
    Mr Michael Terence Nemko
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-17
    PE - Has significant influence or controlCIF 0
  • 2
    Lobo, Dominic Charles
    Independent Financial Adviser born in March 1965
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 2019-10-02
    OF - Director → CIF 0
    Mr Dominic Charles Lobo
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-17
    PE - Has significant influence or controlCIF 0
  • 3
    Parris, Michael John
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Kay, Jeffrey Bernard
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 2017-03-17
    OF - Director → CIF 0
    Mr Jeffrey Bernard Kay
    Born in June 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kay, Susan Ann
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 1994-10-14
    OF - Secretary → CIF 0
  • 6
    Pereira, Andrew Clements Anthony
    Financial Services born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2019-10-02
    OF - Director → CIF 0
    Mr Andrew Clements Anthony Pereira
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-17
    PE - Has significant influence or controlCIF 0
  • 7
    Callaway, Geoffrey Edwin
    Commercial Insurance Director born in October 1958
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-07-08 ~ 1994-07-25
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-08 ~ 1994-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TONEPORT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TONEPORT LIMITED
    Info
    Registered number 02946897
    icon of address1a Tower Square, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1994-07-08 and dissolved on 2020-09-29 (26 years 2 months). The company status is Dissolved.
    CIF 0
  • TONEPORT LIMITED
    S
    Registered number 02946897
    icon of addressEgyptian House, 170 Piccadilly, London, England, W1J 9EJ
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REEDRUN LIMITED - 1994-08-10
    icon of address1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.