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.
Mr Oliver Charles Tonkin
- British born in May 1974
Mr Oliver Charles Tonkin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Tonkin, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 5Bloomsbury House 74-77, Great Russell Street, London, WC1B 3DA
IIF 6Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA, England
IIF 7 IIF 8 IIF 9Unit 2.05, 12-18, Hoxton Street, London, N1 6NG, England
IIF 10
IIF 11 IIF 12 IIF 13 (more)(less)Unit 12, Ash Road North, Wrexham Industrial Estate, Wrexham, Clywd, LL13 9JT, Wales
IIF 19
- British corporate financier born in May 1974
Tonkin, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companies1, Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1LG, England
IIF 2018-19, Princewood Road, Corby, Northamptonshire, NN17 4AP, United Kingdom
IIF 21207, Regent Street, London, W1B 4ND, England
IIF 22 IIF 235th Floor, 207 Regent Street, London, London, W1B 4ND, United Kingdom
IIF 245th, Floor, 207 Regent Street, London, W1B 4ND, England
IIF 25 IIF 2676, New Cavendish Street, London, W1G 9TB
IIF 27Bickerton House, C/o Pemberton Capital Llp, 25 Bickerton Road, London, N19 5JU, England
IIF 28Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 29
- British solicitor born in May 1974
Tonkin, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capital born in May 1974
Tonkin, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companiesCrown House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 32
- born in May 1974
Tonkin, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974Registered addresses and corresponding companies
Tonkin, Oliver Charles
51 Northcote Road, London, SW11 1NJ
IIF 36
- British company director born in May 1974
Tonkin, Oliver
Resident in England
Registered addresses and corresponding companies5, Merchant Square, London, W2 1AS, England
IIF 37
- British Registered addresses and corresponding companies
Tonkin, Oliver Charles
- British lawyer born in May 1974Registered addresses and corresponding companies
Tonkin, Oliver
5b Worcester Gardens, London, SW11 6LR
IIF 40
- British lawyerRegistered addresses and corresponding companies
Tonkin, Oliver
5b Worcester Gardens, London, SW11 6LR
IIF 41
- Registered addresses and corresponding companies
Tonkin, Oliver
- 1
- 2
ANGLO-AUSTRIAN PATISSERIE LIMITED
01187124Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-21 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-02-08Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (8 parents)Officer2015-12-23 ~ 2022-01-05IIF 29 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-26COBRA AUTOMOTIVE ENGINEERING LIMITED
- 2013-12-13 08230577PRESTIGE COMPONENTS LIMITED
- 2012-10-12 08230577Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (10 parents)Officer2012-09-27 ~ 2015-12-15IIF 12 - Director → ME - 4
BCB DIGITAL LTD
12071985Bloomsbury House, 74-77 Great Russell Street, London, EnglandActive Corporate (5 parents)Officer2019-06-26 ~ nowIIF 6 - Director → ME - 5
- 6
- 7
BCB PAYMENTS LIMITED
11313622Bloomsbury House, 74-77 Great Russell Street, London, EnglandActive Corporate (4 parents)Officer2018-04-17 ~ nowIIF 8 - Director → ME - 849 Whitehall, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-02 ~ 2009-06-29IIF 16 - Director → ME2008-09-02 ~ 2009-06-29IIF 39 - Secretary → ME
- 9BGC INTERNATIONAL GP LIMITED - now
ITD CAPITAL UK LIMITED
- 2004-10-11 050684045 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (27 parents)Officer2004-03-09 ~ 2004-04-19IIF 40 - Director → ME2004-03-09 ~ 2004-04-19IIF 41 - Secretary → ME - 10
CERTEC PRODUCTS LIMITED
09382417Pemberton Capital Llp, 5th Floor 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2015-01-09 ~ 2016-09-27IIF 24 - Director → ME - 11DIRECT MESSAGE GROUP LIMITED - 2006-08-25WEAVETOWER LIMITED - 2003-02-04Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2011-04-06 ~ 2019-06-28IIF 28 - Director → ME
- 12
EASTERN ALUMINIUM CO. LIMITED
01806416Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-16 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of control76 New Cavendish Street, LondonDissolved Corporate (14 parents)Officer2011-04-06 ~ dissolvedIIF 27 - Director → ME - 13
- 14
- 15
- 16
FLIGHTWEIGHT LIMITED
087737365th Floor North Side 7 - 10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (7 parents)Officer2015-02-01 ~ 2016-06-15IIF 19 - Director → ME - 17
HAMILTON BRADSHAW ASSET MANAGEMENT LIMITED
0695194832 Buckingham Way, Frimley, Camberley, SurreyDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 11 - Director → ME - 18
HAMILTON BRADSHAW UKDPF GP LIMITED
0697595332 Buckingham Way, Frimley, Camberley, SurreyDissolved Corporate (2 parents)Officer2009-07-29 ~ dissolvedIIF 17 - Director → ME - 19
JDF CAPITAL LTD
113707135 Merchant Square, London, EnglandDissolved Corporate (5 parents)Officer2020-06-13 ~ dissolvedIIF 37 - Director → ME - 205 Merchant Square West, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2023-12-14 ~ dissolvedIIF 10 - Director → ME
- 21
MATHIESONS BAKERY LIMITED
SC4240542 Central Park Avenue, Central Park, Larbert, StirlingshireActive Corporate (11 parents)Officer2012-05-15 ~ 2013-08-29IIF 22 - Director → ME - 22
MATHIESONS RETAIL LIMITED
SC424112Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-09
Commencement of winding up on 2015-03-09
Conclusion of winding up on 2017-04-11
Due to be dissolved on 2017-08-12319 St Vincent Street, GlasgowDissolved Corporate (7 parents)Officer2012-05-15 ~ 2013-08-29IIF 23 - Director → ME - 23NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED - nowHCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18
SAGITTA RECRUITMENT LIMITED
- 2014-04-07 06857482EDUCATION ONE LIMITED
- 2009-07-16 068574825th Floor 4 Coleman Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2009-04-27 ~ 2010-01-29IIF 15 - Director → ME - 24
- 25
PEMBERTON CAPITAL LLP
OC35036440 Bickerton Road, London, EnglandActive Corporate (7 parents)Officer2009-11-26 ~ 2022-03-31IIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
PEMCAP ADVISORY LLP
OC395418Bickerton House, 25 Bickerton Road, London, EnglandDissolved Corporate (2 parents)Officer2014-09-19 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
PRESTIGE BAKERIES LIMITED
0729213620 Harcourt Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2010-06-22 ~ 2016-12-01IIF 18 - Director → ME2010-06-22 ~ 2016-12-01IIF 42 - Secretary → ME - 28
SAMUELSON 26773 LIMITED
1264727571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 29
SANDERSON CAPITAL LLP
OC33790249 Whitehall, LondonDissolved Corporate (4 parents)Officer2008-06-09 ~ 2009-05-01IIF 35 - LLP Designated Member → ME - 30
SECURITY SEAL TECHNOLOGY LIMITED
091179295th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-07-07 ~ 2017-04-24IIF 26 - Director → ME - 31
TITAN CLEAR CAPITAL LIMITED
1139796549 Lessar Avenue, London, EnglandDissolved Corporate (1 parent)Officer2018-06-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 32
TRIGGERBUDDY LTD
08030992128 High Street, Crediton, EnglandDissolved Corporate (4 parents)Officer2019-08-01 ~ 2021-09-16IIF 32 - Director → ME - 33
- 34Z1A1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-01
Dissolved on 2013-05-12NUYUU FITNESS LIMITED
- 2010-10-22 06903575NUYUU LIMITED - 2009-05-26Ksa Group Limited C12 Marquis Court, Marquis Way, Team Valley, Gateshead, Tyne And WearDissolved Corporate (9 parents)Officer2009-09-09 ~ 2010-01-29IIF 30 - Director → ME
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