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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paolo Roberto Tonucci

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

    Resident in England

    Registered addresses and corresponding companies
    • 16, St Marks Crescent, London, NW1 7TS, United Kingdom

      IIF 1
  • Mr Paolo Roberto Tonucci
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 2
  • Tonucci, Paolo Roberto
    British born in November 1968

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 155, Bishopsgate, London, EC2M 3TQ, England

      IIF 21
  • Tonucci, Paolo Roberto
    British born in November 1968

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

    Registered addresses and corresponding companies
    • 24 New End, Hampstead, London, NW3 1JA

      IIF 25
  • Tonucci, Paolo Roberto
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    2 THE DRIVE LIMITED
    12880329
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-12 ~ now
    IIF 19 - Director → ME
  • 2
    BIP TRADING (UK) LIMITED
    06411754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2024-11-16 during the appointment or period of control
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (18 parents)
    Officer
    2020-08-18 ~ dissolved
    IIF 20 - Director → ME
  • 3
    CSC COMMODITIES UK LIMITED
    08714321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-18
    Due to be dissolved on 2025-10-14
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (19 parents)
    Officer
    2019-01-18 ~ 2024-07-04
    IIF 21 - Director → ME
  • 4
    HPC INVESTMENT SERVICES LIMITED
    - now 09491361
    HPC INVESTMENT PARTNERS LIMITED - 2020-12-23
    155 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-04-24 ~ now
    IIF 15 - Director → ME
  • 5
    LB GP NO.1 LTD.
    - now 05355491
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-28
    ALNERY NO. 2497 LIMITED
    - 2005-03-21 05355491 05049735... (more)
    Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Officer
    2005-03-21 ~ 2008-02-15
    IIF 22 - Director → ME
  • 6
    LBQ FUNDING (UK)
    - now 04152340
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-04
    TRUSHELFCO (NO.2790) LIMITED
    - 2001-06-12 04152340 04108709... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (26 parents)
    Officer
    2001-06-11 ~ 2002-05-20
    IIF 25 - Director → ME
  • 7
    LEHMAN BROTHERS HOLDINGS PLC
    - now 01854685 02074637
    Insolvency (Case 1) In administration
    Administration started on 2008-09-15
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1993-08-02
    SHEARSON LEHMAN HUTTON HOLDINGS PLC - 1990-08-01
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1988-04-05
    SHEARSON LEHMAN PLC - 1987-01-08
    SHEARSON LEHMAN UK HOLDINGS LIMITED - 1986-08-07
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    In Administration Corporate (56 parents, 5 offsprings)
    Officer
    2000-01-31 ~ 2002-03-25
    IIF 24 - Director → ME
    2005-02-02 ~ 2008-02-15
    IIF 23 - Director → ME
  • 8
    MAREX FINANCIAL
    - now 05613061
    MAREX FINANCIAL LIMITED
    - 2018-11-08 05613061
    WATCHMOTOR LIMITED - 2005-12-16
    155 Bishopsgate, London
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 9 - Director → ME
  • 9
    MAREX PRIME SERVICES LIMITED
    - now 05622839
    COWEN INTERNATIONAL LIMITED
    - 2023-12-01 05622839
    SG COWEN EUROPE LIMITED - 2006-02-09
    155 Bishopsgate, London, England
    Active Corporate (22 parents)
    Officer
    2023-12-01 ~ now
    IIF 7 - Director → ME
  • 10
    MAREX SA
    - now FC027415
    HPC LONDON BRANCH
    - 2023-08-04 FC027415
    HPC - 2007-04-17
    22 Rue Des Capucines, Paris, 75002, France
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 26 - Director → ME
  • 11
    MAREX SPECTRON INTERNATIONAL LIMITED
    - now 03938219
    SPECTRON ENERGY SERVICES LTD. - 2014-11-19
    SPECTRON LIVE.COM LIMITED - 2004-04-01
    155 Bishopsgate, London
    Active Corporate (31 parents)
    Officer
    2018-05-08 ~ 2023-06-22
    IIF 6 - Director → ME
  • 12
    MAREX TRADING INTERNATIONAL LIMITED
    - now 12948692
    MAREX SPECTRON GROUP LIMITED
    - 2021-06-29 12948692 05613060
    MAREX GROUP LIMITED
    - 2021-05-24 12948692 07254885... (more)
    155 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    2020-10-13 ~ now
    IIF 13 - Director → ME
  • 13
    MAREX UK HOLDINGS LIMITED - now
    MAREX GROUP PLC
    - 2026-07-02 05613060 07254885... (more)
    MAREX UK HOLDINGS PLC - 2026-07-02
    MAREX SPECTRON GROUP LIMITED
    - 2021-05-24 05613060 12948692
    MAREX GROUP LIMITED
    - 2021-05-24 05613060 07254885... (more)
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155 Bishopsgate, London, United Kingdom
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2018-05-04 ~ 2023-05-26
    IIF 8 - Director → ME
  • 14
    MARQUEE OIL BROKING LIMITED
    09320702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2023-07-26 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (10 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 10 - Director → ME
  • 15
    NANOLYTICS CAPITAL ADVISORS LIMITED
    - now 06643953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-11 during the appointment or period of control
    Dissolved on 2021-10-19 during the appointment or period of control
    MAREX SPECTRON SECURITIES HOLDINGS LIMITED - 2015-05-14
    EF SECURITIES HOLDINGS LIMITED - 2011-08-19
    DE FACTO 1650 LIMITED - 2008-08-19
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-05-08 ~ dissolved
    IIF 11 - Director → ME
  • 16
    SPECTRON SERVICES LIMITED
    - now 03697505 06638819
    SPECTRON GROUP LIMITED - 2001-09-17
    NAMEPLOT LIMITED - 1999-02-24
    155 Bishopsgate, London
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 12 - Director → ME
  • 17
    TANGENT TRADING HOLDINGS LIMITED
    09965587
    155 Bishopsgate, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-03-02 ~ 2023-06-22
    IIF 5 - Director → ME
  • 18
    TANGENT TRADING LIMITED
    - now 01900671
    TANDEM TRADING LIMITED - 1985-08-02
    PEAKWORTH LIMITED - 1985-07-11
    155 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2020-03-02 ~ 2023-06-22
    IIF 14 - Director → ME
  • 19
    TONUCCI CONSULTING LIMITED
    11092847
    Summit House, 170 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 20
    TONUCCI LIMITED
    - now 00820250
    OTELLO RESTAURANT LIMITED
    - 2002-03-12 00820250
    Summit House, 170 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    VOLCAP TRADING PARTNERS LIMITED
    09445686
    155 Bishopsgate, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 4 - Director → ME
  • 22
    WBS SOLUTIONS HOLDINGS LIMITED - now
    WINTERFLOOD SECURITIES HOLDINGS LIMITED
    - 2026-06-09 07497560 02242204
    138 Cheapside, London, England
    Active Corporate (18 parents)
    Officer
    2025-12-01 ~ 2026-06-01
    IIF 3 - Director → ME
  • 23
    WBS SOLUTIONS LIMITED - now
    WINTERFLOOD SECURITIES LIMITED
    - 2026-06-09 02242204 07497560
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    138 Cheapside, London, England
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2025-12-08 ~ 2026-06-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.