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.
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Gibson, Mark Anthony
Born in March 1967Individual (43 offsprings)Officer2016-02-01 ~ nowOF - Director → CIF 0Mr Mark Anthony Gibson
Born in March 1967Individual (43 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
TUKIONEKI SOLUTIONS LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
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- Registered number 09980910
TUKIONEKI SOLUTIONS LTD
Info9 Garden Cottage 20a Park Lane, Bretton, Wakefield WF4 4JTPRIVATE LIMITED COMPANY incorporated on 2016-02-01 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0 TUKIONEKI SOLUTIONS LTD
SRegistered number 09980910Brodie House, Central Square, Telford, Shropshire, United Kingdom, TF3 4DRUNITED KINGDOMCIF 1TUKIONEKI SOLUTIONS LTD
SRegistered number 09980910Unit 31 - 33, Riverside Shopping Centre, Shrewsbury, Shropshire, United Kingdom, SY1 1PHUNITED KINGDOMCIF 2 CIF 3
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ASSET MANAGEMENT SOCIAL ENTERPRISE CIC
09196954Unit 1, Suite 2 Brodie House, Central Square, Telford, ShropshireDissolved Corporate (4 parents)Officer2016-11-01 ~ 2018-08-01CIF 3 - Director → ME - 2
BLUE ADMIRAL HEALTHCARE LTD
09089542Unit 1 Suite 2 Brodie House, Central Square, Telford, ShropshireDissolved Corporate (3 parents)Officer2016-11-01 ~ dissolvedCIF 6 - Director → ME - 3
DARWIN LEAP ASSOCIATES LLP
OC412212Unit 1 Suite 2 Brodie House, Central Square, Telford, ShropshireDissolved Corporate (4 parents, 1 offspring)Officer2016-06-11 ~ 2017-05-04CIF 7 - LLP Designated Member → ME - 4
EMPLOYER WAREHOUSE LTD
09018141Unit 1 Suite 2, Brodie House Central Square, Telford, ShropshireDissolved Corporate (4 parents)Officer2016-11-01 ~ dissolvedCIF 5 - Director → ME - 5
JOBSHIRE LIMITED
09007326Unit 1 Suite 2 Brodie House, Central Square, Telford, ShropshireDissolved Corporate (3 parents)Officer2016-11-01 ~ dissolvedCIF 4 - Director → ME - 6
ONLINE AND DIRECT GROUP LTD
143867069, Garden Cottage 20a Park Lane, Bretton, Wakefield, EnglandActive Corporate (2 parents)Person with significant control2022-09-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 7
ONLINE AND LTD
13563891124 City Road, London, EnglandActive Corporate (2 parents)Person with significant control2021-08-12 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 8
PHOENIX CENTRE MANAGEMENT CIC
08940316Unit 1 Suite 2 Brodie House, Central Square, Telford, ShropshireDissolved Corporate (4 parents, 1 offspring)Officer2016-11-01 ~ 2019-01-01CIF 2 - Director → ME - 9
UK FURNITURE DIRECT LTD
10856865Chappell Green House, 24 Cheap Street, Newbury, Berkshire, EnglandDissolved Corporate (2 parents, 17 offsprings)Officer2017-07-10 ~ 2017-09-01CIF 1 - Director → MEPerson with significant control2017-07-10 ~ dissolvedCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
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