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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

Tonucci, Paolo Roberto

    Related profiles found in government register
  • Tonucci, Paolo Roberto
    British accountant born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 155, Bishopsgate, London, EC2M 3TQ, England

      IIF 1 IIF 2 IIF 3

    • icon of address Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 5

    • icon of address The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 6
  • Tonucci, Paolo Roberto
    British banker born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, St Marks Crescent, London, NW1 7TS, United Kingdom

      IIF 7
  • Tonucci, Paolo Roberto
    British chief operating officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 8
  • Tonucci, Paolo Roberto
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 155, Bishopsgate, London, EC2M 3TQ, England

      IIF 9 IIF 10
  • Tonucci, Paolo Roberto
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Tonucci, Paolo Roberto
    British banker born in November 1968

    Registered addresses and corresponding companies
  • Tonucci, Paolo Roberto
    British banker born in November 1962

    Registered addresses and corresponding companies

    • icon of address 24 New End, Hampstead, London, NW3 1JA

      IIF 21
  • Tonucci, Paolo Roberto
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 22
  • Mr Paolo Roberto Tonucci
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, St Marks Crescent, London, NW1 7TS, United Kingdom

      IIF 23
  • Mr Paolo Roberto Tonucci
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2020-08-18 ~ dissolved
    IIF 6 - Director → ME
  • 3
    HPC INVESTMENT PARTNERS LIMITED - 2020-12-23
    icon of address 155 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    489,820 GBP2016-12-31
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 17 - Director → ME
  • 4
    MAREX FINANCIAL LIMITED - 2018-11-08
    WATCHMOTOR LIMITED - 2005-12-16
    icon of address 155 Bishopsgate, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ now
    IIF 13 - Director → ME
  • 5
    COWEN INTERNATIONAL LIMITED - 2023-12-01
    SG COWEN EUROPE LIMITED - 2006-02-09
    icon of address 155 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 12 - Director → ME
  • 6
    MAREX SA
    - now
    HPC LONDON BRANCH - 2023-08-04
    HPC - 2007-04-17
    icon of address 22 Rue Des Capucines, Paris, 75002, France
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 22 - Director → ME
  • 7
    MAREX SPECTRON GROUP LIMITED - 2021-06-29
    MAREX GROUP LIMITED - 2021-05-24
    icon of address 155 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 16 - Director → ME
  • 8
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    301,295 GBP2018-12-31
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    IIF 14 - Director → ME
  • 9
    MAREX SPECTRON SECURITIES HOLDINGS LIMITED - 2015-05-14
    EF SECURITIES HOLDINGS LIMITED - 2011-08-19
    DE FACTO 1650 LIMITED - 2008-08-19
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-08 ~ dissolved
    IIF 4 - Director → ME
  • 10
    SPECTRON GROUP LIMITED - 2001-09-17
    NAMEPLOT LIMITED - 1999-02-24
    icon of address 155 Bishopsgate, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ now
    IIF 15 - Director → ME
  • 11
    icon of address Summit House, 170 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    OTELLO RESTAURANT LIMITED - 2002-03-12
    icon of address Summit House, 170 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,269,142 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 155 Bishopsgate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 11 - Director → ME
Ceased 8
  • 1
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-01-18 ~ 2024-07-04
    IIF 1 - Director → ME
  • 2
    ALNERY NO. 2497 LIMITED - 2005-03-21
    icon of address Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Liquidation Corporate
    Officer
    icon of calendar 2005-03-21 ~ 2008-02-15
    IIF 18 - Director → ME
  • 3
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate
    Officer
    icon of calendar 2001-06-11 ~ 2002-05-20
    IIF 21 - Director → ME
  • 4
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    In Administration Corporate (3 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2008-02-15
    IIF 19 - Director → ME
    icon of calendar 2000-01-31 ~ 2002-03-25
    IIF 20 - Director → ME
  • 5
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    VIEWFOOD LIMITED - 2005-12-16
    MAREX GROUP LIMITED - 2011-07-04
    MAREX GROUP LIMITED - 2021-05-24
    icon of address 155 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2023-05-26
    IIF 3 - Director → ME
  • 6
    SPECTRON LIVE.COM LIMITED - 2004-04-01
    SPECTRON ENERGY SERVICES LTD. - 2014-11-19
    icon of address 155 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-08 ~ 2023-06-22
    IIF 2 - Director → ME
  • 7
    icon of address 155 Bishopsgate, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2023-06-22
    IIF 9 - Director → ME
  • 8
    PEAKWORTH LIMITED - 1985-07-11
    TANDEM TRADING LIMITED - 1985-08-02
    icon of address 155 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-03-02 ~ 2023-06-22
    IIF 10 - Director → ME

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