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

    • 49, Lessar Avenue, London, SW4 9HW, United Kingdom

      IIF 1

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

      IIF 2

    • 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

    • 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

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

      IIF 6

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

      IIF 7

    • 207, Regent Street, London, W1B 4ND, England

      IIF 8 IIF 9

    • 49, Lessar Avenue, London, SW4 9HW, England

      IIF 10

    • 49, Lessar Avenue, London, SW4 9HW, United Kingdom

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

    • 76, New Cavendish Street, London, W1G 9TB

      IIF 15

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

      IIF 16

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

      IIF 17

    • 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

    • 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

    • 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

    • 49, Lessar Avenue, London, SW4 9HW

      IIF 21

    • 49, Lessar Avenue, London, SW4 9HW, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 5, Merchant Square, London, W2 1AS, England

      IIF 25 IIF 26 IIF 27

    • 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

    • 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

    • 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

    • 5, Merchant Square, London, W2 1AS, England

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

    Registered addresses and corresponding companies

    • 5b Worcester Gardens, London, SW11 6LR

      IIF 33
  • Tonkin, Oliver
    British lawyer

    Registered addresses and corresponding companies

    • 5b Worcester Gardens, London, SW11 6LR

      IIF 34
  • Tonkin, Oliver

    Registered addresses and corresponding companies

    • 49, Lessar Avenue, London, SW4 9HW, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    5 Merchant Square, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -10,303,920 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-06-26 ~ now
    IIF 20 - director → ME
  • 2
    BCB OTC TRADING LIMITED - 2019-09-20
    5 Merchant Square, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -4,213,376 GBP2023-12-31
    Officer
    2018-04-16 ~ now
    IIF 25 - director → ME
  • 3
    BCB PRIME SERVICES LIMITED - 2024-04-09
    CONSULTANCY SOFTWARE LIMITED - 2019-07-08
    5 Merchant Square, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -316,404 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-03-01 ~ now
    IIF 27 - director → ME
  • 4
    5 Merchant Square, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    841,493 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-04-17 ~ now
    IIF 26 - director → ME
  • 5
    76 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 15 - director → ME
  • 6
    5 Merchant Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-06-13 ~ now
    IIF 32 - director → ME
  • 7
    124 City Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    811,611 GBP2023-12-31
    Officer
    2023-12-14 ~ now
    IIF 5 - director → ME
  • 8
    49 Lessar Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17,566 GBP2024-03-31
    Officer
    2017-11-23 ~ now
    IIF 22 - director → ME
  • 9
    Bickerton House, 25 Bickerton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-05 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    49 Lessar Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    61 GBP2024-03-31
    Officer
    2018-06-05 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    INHOCO 2011 LIMITED - 2000-03-09
    Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    4,007,205 GBP2021-03-31
    Officer
    2011-04-06 ~ 2017-02-27
    IIF 7 - director → ME
  • 2
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Officer
    2015-12-23 ~ 2022-01-05
    IIF 17 - director → ME
  • 3
    COBRA AUTOMOTIVE ENGINEERING LIMITED - 2013-12-13
    PRESTIGE COMPONENTS LIMITED - 2012-10-12
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -1,467,858 GBP2021-12-31
    Officer
    2012-09-27 ~ 2015-12-15
    IIF 10 - director → ME
  • 4
    ITD CAPITAL UK LIMITED - 2004-10-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-03-09 ~ 2004-04-19
    IIF 33 - director → ME
    2004-03-09 ~ 2004-04-19
    IIF 34 - secretary → ME
  • 5
    Pemberton Capital Llp, 5th Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-09 ~ 2016-09-27
    IIF 12 - director → ME
  • 6
    DIRECT MESSAGE GROUP LIMITED - 2006-08-25
    WEAVETOWER LIMITED - 2003-02-04
    Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,851,338 GBP2018-06-29
    Officer
    2011-04-06 ~ 2019-06-28
    IIF 16 - director → ME
  • 7
    EDIT CONCEPTS 2013 LIMITED - 2016-02-25
    Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -739,851 GBP2023-09-30
    Officer
    2013-12-16 ~ 2016-09-29
    IIF 13 - director → ME
  • 8
    5th Floor North Side 7 - 10 Chandos Street, Cavendish Square, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,269,866 GBP2023-12-31
    Officer
    2015-02-01 ~ 2016-06-15
    IIF 18 - director → ME
  • 9
    2 Central Park Avenue, Central Park, Larbert, Stirlingshire
    Corporate (4 parents)
    Equity (Company account)
    -396,368 GBP2017-10-31
    Officer
    2012-05-15 ~ 2013-08-29
    IIF 8 - director → ME
  • 10
    319 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-05-15 ~ 2013-08-29
    IIF 9 - director → ME
  • 11
    HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18
    SAGITTA RECRUITMENT LIMITED - 2014-04-07
    EDUCATION ONE LIMITED - 2009-07-16
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-04-27 ~ 2010-01-29
    IIF 24 - director → ME
  • 12
    NS OPTIMUM (2011) LIMITED - 2011-02-08
    Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104,043 GBP2023-09-30
    Officer
    2011-01-05 ~ 2019-03-01
    IIF 11 - director → ME
  • 13
    40 Bickerton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    285,726 GBP2023-03-31
    Officer
    2009-11-26 ~ 2022-03-31
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    20 Harcourt Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2016-12-01
    IIF 19 - director → ME
    2010-06-22 ~ 2016-12-01
    IIF 35 - secretary → ME
  • 15
    5th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -479,191 GBP2023-12-31
    Officer
    2014-07-07 ~ 2017-04-24
    IIF 14 - director → ME
  • 16
    128 High Street, Crediton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-08
    Officer
    2019-08-01 ~ 2021-09-16
    IIF 29 - director → ME
  • 17
    INHOCO 2010 LIMITED - 2000-03-09
    1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    1,152,132 GBP2024-06-30
    Officer
    2011-04-06 ~ 2014-10-03
    IIF 6 - director → ME
  • 18
    NUYUU FITNESS LIMITED - 2010-10-22
    NUYUU LIMITED - 2009-05-26
    Ksa Group Limited C12 Marquis Court, Marquis Way, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2010-01-29
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.