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 9
  • 1
    Mr David Dennis Cuby
    Born in May 1948
    Individual (36 offsprings)
    Person with significant control
    2017-12-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr William Damian Cid De La Paz
    Born in November 1958
    Individual (42 offsprings)
    Person with significant control
    2017-12-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Daniell, Bianca Carmen
    Company Director born in July 1978
    Individual (10 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Mr Darren Paul Cortes
    Born in April 1976
    Individual (12 offsprings)
    Person with significant control
    2018-08-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Subash Malkani
    Born in May 1955
    Individual (22 offsprings)
    Person with significant control
    2017-12-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr Maurice Albert Perera
    Born in October 1961
    Individual (38 offsprings)
    Person with significant control
    2017-12-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Benjamin Cuby
    Born in May 1975
    Individual (18 offsprings)
    Person with significant control
    2018-12-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Active Corporate (1 parent, 79 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-12-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Corporate (51 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Isaac Moses Benjamin Hassan
    Born in August 1982
    Individual
    Person with significant control
    2018-08-08 ~ 2022-09-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Hassan, James David
    Director born in November 1946
    Individual (8 offsprings)
    Officer
    2017-12-15 ~ 2022-01-10
    OF - Director → CIF 0
    Mr James David Hassan
    Born in November 1946
    Individual (8 offsprings)
    Person with significant control
    2017-12-15 ~ 2022-03-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Adrian Gerard John Olivero
    Born in May 1967
    Individual (21 offsprings)
    Person with significant control
    2017-12-15 ~ 2020-09-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Suites 7b & 8b, 50, Town Range, Gibraltar, Gibraltar
    Corporate (5 offsprings)
    Person with significant control
    2017-12-15 ~ 2017-12-15
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TONBERRY UK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
2,819,093 GBP2023-12-31
2,819,093 GBP2022-12-31
Current Assets
1,063,587 GBP2023-12-31
897,486 GBP2022-12-31
Creditors
Current
-2,562,967 GBP2023-12-31
-2,479,288 GBP2022-12-31
Net Current Assets/Liabilities
-1,499,380 GBP2023-12-31
-1,581,802 GBP2022-12-31
Total Assets Less Current Liabilities
1,319,713 GBP2023-12-31
1,237,291 GBP2022-12-31
Net Assets/Liabilities
1,319,713 GBP2023-12-31
1,237,291 GBP2022-12-31
Equity
1,319,713 GBP2023-12-31
1,237,291 GBP2022-12-31

  • TONBERRY UK LIMITED
    Info
    Registered number 11114317
    Elm Park House, Elm Park Court, Pinner, Middlesex HA5 3NN
    Private Limited Company incorporated on 2017-12-15 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.