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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 7
  • 1
    Robertson, Ian
    Company Director born in March 1949
    Individual (177 offsprings)
    Officer
    2008-07-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 2
    Matyas, Arthur
    Company Director born in March 1932
    Individual (30 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Wojakovski, Edward Oded, Dr
    Company Director born in July 1969
    Individual (32 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
    Wojakovski, Edward Oded, Dr
    Chief Executive & Managing Dir
    Individual (32 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    TONSTATE GROUP LIMITED
    03162082
    3, Park Place, St James's, London, United Kingdom
    Liquidation Corporate (9 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2001-09-18 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    2001-09-18 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2001-09-18 ~ 2001-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TONSTATE GA (HJL) LIMITED

Period: 2001-11-08 ~ 2018-02-06
Company number: 04289655
Registered names
TONSTATE GA (HJL) LIMITED - Dissolved
MM&S (2798) LIMITED - 2001-11-08 SC222231... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • TONSTATE GA (HJL) LIMITED
    Info
    MM&S (2798) LIMITED - 2001-11-08
    Registered number 04289655
    3 Park Place, St James, London SW1A 1LP
    PRIVATE LIMITED COMPANY incorporated on 2001-09-18 and dissolved on 2018-02-06 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.