logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Oliver Charles Tonkin

    Related profiles found in government register
  • Mr Oliver Charles Tonkin
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49, Lessar Avenue, London, SW4 9HW, United Kingdom

      IIF 1

    • icon of address 5th Floor, 207 Regent Street, London, W1B 4ND, United Kingdom

      IIF 2

    • icon of address Bickerton House, 25 Bickerton Road, London, N19 5JU, England

      IIF 3 IIF 4
  • Tonkin, Oliver Charles
    British ceo born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2.05, 12-18, Hoxton Street, London, N1 6NG, England

      IIF 5
  • Tonkin, Oliver Charles
    British corporate financier born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1LG, England

      IIF 6

    • icon of address 18-19, Princewood Road, Corby, Northamptonshire, NN17 4AP, United Kingdom

      IIF 7

    • icon of address 207, Regent Street, London, W1B 4ND, England

      IIF 8 IIF 9

    • icon of address 49, Lessar Avenue, London, SW4 9HW, England

      IIF 10

    • icon of address 49, Lessar Avenue, London, SW4 9HW, United Kingdom

      IIF 11

    • icon of address 5th Floor, 207 Regent Street, London, London, W1B 4ND, United Kingdom

      IIF 12

    • icon of address 5th, Floor, 207 Regent Street, London, W1B 4ND, England

      IIF 13 IIF 14

    • icon of address 76, New Cavendish Street, London, W1G 9TB

      IIF 15

    • icon of address Bickerton House, C/o Pemberton Capital Llp, 25 Bickerton Road, London, N19 5JU, England

      IIF 16

    • icon of address Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 17

    • icon of address Unit 12, Ash Road North, Wrexham Industrial Estate, Wrexham, Clywd, LL13 9JT, Wales

      IIF 18
  • Tonkin, Oliver Charles
    British investor born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49, Lessar Avenue, London, SW4 9HW, United Kingdom

      IIF 19
  • Tonkin, Oliver Charles
    British lawyer born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49, Lessar Avenue, London, SW4 9HW, England

      IIF 20
  • Tonkin, Oliver Charles
    British solicitor born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49, Lessar Avenue, London, SW4 9HW

      IIF 21

    • icon of address 49, Lessar Avenue, London, SW4 9HW, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address 5, Merchant Square, London, W2 1AS, England

      IIF 25 IIF 26 IIF 27

    • icon of address 5th Floor, 207 Regent Street, London, W1B 4ND, United Kingdom

      IIF 28
  • Tonkin, Oliver Charles
    British venture capital born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 29
  • Tonkin, Oliver Charles
    born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bickerton House, 25 Bickerton Road, London, N19 5JU, England

      IIF 30 IIF 31
  • Tonkin, Oliver
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Merchant Square, London, W2 1AS, England

      IIF 32
  • Tonkin, Oliver
    British lawyer born in May 1974

    Registered addresses and corresponding companies

    • icon of address 5b Worcester Gardens, London, SW11 6LR

      IIF 33
  • Tonkin, Oliver
    British lawyer

    Registered addresses and corresponding companies

    • icon of address 5b Worcester Gardens, London, SW11 6LR

      IIF 34
  • Tonkin, Oliver

    Registered addresses and corresponding companies

    • icon of address 49, Lessar Avenue, London, SW4 9HW, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 5 Merchant Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,811,781 GBP2024-12-31
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 20 - Director → ME
  • 2
    BCB OTC TRADING LIMITED - 2019-09-20
    icon of address 5 Merchant Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,822,349 GBP2023-12-31
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 25 - Director → ME
  • 3
    CONSULTANCY SOFTWARE LIMITED - 2019-07-08
    BCB PRIME SERVICES LIMITED - 2024-04-09
    icon of address 5 Merchant Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,379,554 GBP2024-12-31
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address 5 Merchant Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,626,221 GBP2024-12-31
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 26 - Director → ME
  • 5
    icon of address 76 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-06 ~ dissolved
    IIF 15 - Director → ME
  • 6
    icon of address 5 Merchant Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-13 ~ dissolved
    IIF 32 - Director → ME
  • 7
    icon of address 5 Merchant Square West, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    810,611 GBP2023-12-31
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address 49 Lessar Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-23 ~ now
    IIF 22 - Director → ME
  • 9
    icon of address Bickerton House, 25 Bickerton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 49 Lessar Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    INHOCO 2011 LIMITED - 2000-03-09
    icon of address Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,933,088 GBP2021-03-31
    Officer
    icon of calendar 2011-04-06 ~ 2017-02-27
    IIF 7 - Director → ME
  • 2
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-23 ~ 2022-01-05
    IIF 17 - Director → ME
  • 3
    COBRA AUTOMOTIVE ENGINEERING LIMITED - 2013-12-13
    PRESTIGE COMPONENTS LIMITED - 2012-10-12
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,244,238 GBP2021-12-31
    Officer
    icon of calendar 2012-09-27 ~ 2015-12-15
    IIF 10 - Director → ME
  • 4
    ITD CAPITAL UK LIMITED - 2004-10-11
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2004-04-19
    IIF 33 - Director → ME
    icon of calendar 2004-03-09 ~ 2004-04-19
    IIF 34 - Secretary → ME
  • 5
    icon of address Pemberton Capital Llp, 5th Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-09 ~ 2016-09-27
    IIF 12 - Director → ME
  • 6
    DIRECT MESSAGE GROUP LIMITED - 2006-08-25
    WEAVETOWER LIMITED - 2003-02-04
    icon of address Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-06 ~ 2019-06-28
    IIF 16 - Director → ME
  • 7
    EDIT CONCEPTS 2013 LIMITED - 2016-02-25
    icon of address Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-16 ~ 2016-09-29
    IIF 13 - Director → ME
  • 8
    icon of address 5th Floor North Side 7 - 10 Chandos Street, Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2016-06-15
    IIF 18 - Director → ME
  • 9
    icon of address 2 Central Park Avenue, Central Park, Larbert, Stirlingshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,443,995 GBP2024-12-31
    Officer
    icon of calendar 2012-05-15 ~ 2013-08-29
    IIF 8 - Director → ME
  • 10
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-15 ~ 2013-08-29
    IIF 9 - Director → ME
  • 11
    SAGITTA RECRUITMENT LIMITED - 2014-04-07
    EDUCATION ONE LIMITED - 2009-07-16
    HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2010-01-29
    IIF 24 - Director → ME
  • 12
    NS OPTIMUM (2011) LIMITED - 2011-02-08
    icon of address Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2019-03-01
    IIF 11 - Director → ME
  • 13
    icon of address 40 Bickerton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,732 GBP2023-03-31
    Officer
    icon of calendar 2009-11-26 ~ 2022-03-31
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 20 Harcourt Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-22 ~ 2016-12-01
    IIF 19 - Director → ME
    icon of calendar 2010-06-22 ~ 2016-12-01
    IIF 35 - Secretary → ME
  • 15
    icon of address 5th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2017-04-24
    IIF 14 - Director → ME
  • 16
    icon of address 128 High Street, Crediton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-01 ~ 2021-09-16
    IIF 29 - Director → ME
  • 17
    INHOCO 2010 LIMITED - 2000-03-09
    icon of address 1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    921,132 GBP2024-06-30
    Officer
    icon of calendar 2011-04-06 ~ 2014-10-03
    IIF 6 - Director → ME
  • 18
    NUYUU FITNESS LIMITED - 2010-10-22
    NUYUU LIMITED - 2009-05-26
    icon of address Ksa Group Limited C12 Marquis Court, Marquis Way, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2010-01-29
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.