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 2
  • 1
    Unit 5, Long Stone House, Po Box 1200, Main Street, Charlestown, Saint Kitts And Nevis
    Corporate (1 offspring)
    Beneficial owner
    2024-06-12 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
  • 2
    Trustqore 19th Floor Newton Tower, Sir William Newton Street, Port Louis, Mauritius
    Registered Corporate (2 parents, 7 offsprings)
    Beneficial owner
    2003-06-11 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
Ceased 4
  • 1
    Ivor Ichikowitz
    Born in September 1966
    Individual (2 offsprings)
    Beneficial owner
    2018-03-28 ~ 2024-06-12
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
  • 2
    Office 501 5th Floor, 26 Nikis Avenue, Nicosia, Cyprus
    Corporate
    Beneficial owner
    2010-06-11 ~ 2024-06-12
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate
    Beneficial owner
    2018-03-28 ~ 2024-06-12
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Level 2 Lotemau Centre Building, Vaea Street, Apia, Samoa
    Corporate
    Beneficial owner
    2010-06-11 ~ 2024-06-12
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TONWELL ENTERPRISES LIMITED


  • TONWELL ENTERPRISES LIMITED
    Info
    Registered number OE022682
    Level 1, Palm Grove House Wickhams Cay 1, Road Town, Tortola VG1110
    Overseas Entity incorporated on 2023-02-03 (2 years 5 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-29
    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.