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

Smithers, Tonia Lorraine

    Related profiles found in government register
  • Smithers, Tonia Lorraine
    British

    Registered addresses and corresponding companies

    • 1 Little Orchard, Fosseway, Midsomer Norton, Bath, BA3 4AU

      IIF 1

    • 1 Little Orchard, Fosseway, Midsomer Norton, Radstock, Somerset, BA3 4AU

      IIF 2 IIF 3 IIF 4
  • Smithers, Tonia Lorraine
    British chartered secretary

    Registered addresses and corresponding companies
  • Smithers, Tonia Lorraine
    British company secretary

    Registered addresses and corresponding companies

    • 1 Little Orchard, Fosseway, Midsomer Norton, Radstock, Somerset, BA3 4AU

      IIF 21 IIF 22 IIF 23
  • Lovell, Tonia Lorraine
    British chartered secretary

    Registered addresses and corresponding companies

    • 1 Little Orchard, Fosseway, Midsomer Norton, Radstock, Somerset, BA3 4AU

      IIF 24
  • Smithers, Tonia Lorraine

    Registered addresses and corresponding companies
  • Smithers, Tonia Lorraine
    British chartered secretary born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Lovell, Tonia Lorraine

    Registered addresses and corresponding companies

    • Old Bank, The Triangle, Paulton, Bristol, BS39 7LE, England

      IIF 43
  • Lovell, Tonia
    British chartered secretary

    Registered addresses and corresponding companies

    • 1 Little Orchard, Fosseway, Midsomer Norton, Radstock, Somerset, BA3 4AU

      IIF 44
  • Lovell, Tonia Lorraine
    British chartered scretary born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norton Hill School, Charlton Road, Midsomer Norton, BA3 4AD

      IIF 45
  • Lovell, Tonia Lorraine
    British head of compliance & society secretary born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 46
  • Mrs Tonia Lorraine Lovell
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Bank, The Triangle, Paulton, Bristol, BS39 7LE, England

      IIF 47
child relation
Offspring entities and appointments
Active 1
  • 1
    Old Bank The Triangle, Paulton, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    43,406 GBP2024-01-31
    Officer
    2017-01-18 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 36
  • 1
    AT.HOME NATIONWIDE LIMITED - 2021-08-27
    QUALITY STREET LIMITED - 1998-10-12
    HACKREMCO (NO. 355) LIMITED - 1987-12-08
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 19 - secretary → ME
  • 2
    15 Queen Square, Bath, B&nes
    Dissolved corporate (2 parents)
    Officer
    2008-05-19 ~ 2014-11-11
    IIF 44 - secretary → ME
  • 3
    BATH INVESTMENT & BUILDING SOCIETY ESTATE AGENTS LIMITED - 2008-07-23
    NEWBURLY LIMITED - 1988-11-01
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (3 parents)
    Officer
    2013-01-01 ~ 2017-11-21
    IIF 46 - director → ME
    2008-05-19 ~ 2017-11-21
    IIF 24 - secretary → ME
  • 4
    FINANCIALS LIMITED - 1984-07-23
    Nationwide House, Pipers Way, Swindon
    Corporate (6 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 1 - secretary → ME
    IIF 10 - secretary → ME
  • 5
    SOMER HOUSING GROUP LIMITED - 2013-02-08
    The Maltings, River Place, Lower Bristol Road, Bath
    Corporate (9 parents)
    Officer
    2006-01-30 ~ 2007-11-16
    IIF 4 - secretary → ME
  • 6
    LANTERN HOMES LIMITED - 2017-01-26
    SOMACO LIMITED - 2005-04-01
    The Maltings River Place, Lower Bristol Road, Bath, Somerset
    Corporate (3 parents)
    Officer
    2003-03-20 ~ 2007-11-16
    IIF 2 - secretary → ME
  • 7
    SOMER COMMUNITY HOUSING TRUST - 2013-02-08
    The Maltings, River Place Lower Bristol Road, Bath
    Corporate (13 parents)
    Officer
    2006-01-30 ~ 2007-11-16
    IIF 3 - secretary → ME
  • 8
    NATIONWIDE INDEPENDENT FINANCIAL SERVICES - 1995-06-07
    NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES - 1991-04-22
    NATIONWIDE ANGLIA ESTATE AGENTS FINANCIAL SERVICES - 1990-01-01
    HOLBORN THIRTY - 1988-02-05
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 11 - secretary → ME
  • 9
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 13 - secretary → ME
  • 10
    FN1
    - now
    FIRST NATIONWIDE - 2022-01-05
    ANCART LIMITED - 1987-01-28
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    2008-02-21 ~ 2008-05-13
    IIF 33 - secretary → ME
  • 11
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 25 - secretary → ME
  • 12
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 21 - secretary → ME
  • 13
    Norton Hill Primary Silver Street, Midsomer Norton, Somerset
    Corporate (14 parents)
    Officer
    2010-10-07 ~ 2012-12-12
    IIF 45 - director → ME
  • 14
    CHOQS 403 LIMITED - 2001-10-18
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 28 - secretary → ME
  • 15
    NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED - 2021-08-30
    NATIONWIDE AGENCY LIMITED - 1989-03-31
    ELDURR LIMITED - 1985-12-03
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 14 - secretary → ME
  • 16
    Nationwide House, Pipers Way, Swindon
    Corporate (4 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 31 - secretary → ME
  • 17
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
    NATIONWIDE HOME LOANS LIMITED - 1990-01-16
    CYBEREELT LIMITED - 1986-11-24
    Nationwide House, Pipers Way, Swindon
    Corporate (4 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 39 - director → ME
    2007-11-29 ~ 2008-05-13
    IIF 35 - secretary → ME
  • 18
    ESELTA LIMITED - 1985-12-03
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 42 - director → ME
    2007-11-29 ~ 2008-05-13
    IIF 20 - secretary → ME
  • 19
    HOLBORN THIRTY-SIX LIMITED - 1987-04-23
    LEGIBUS 856 LIMITED - 1987-04-03
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 29 - secretary → ME
  • 20
    NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (4 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 38 - director → ME
    2007-11-29 ~ 2008-05-13
    IIF 7 - secretary → ME
  • 21
    NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-05-07
    NATIONWIDE FUND MANAGEMENT LIMITED - 1992-02-07
    Nationwide House, Pipers Way, Swindon.
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 40 - director → ME
    2007-11-29 ~ 2008-05-13
    IIF 16 - secretary → ME
  • 22
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13
    NATIONWIDE HOME LOANS LIMITED - 1991-03-19
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 26 - secretary → ME
  • 23
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    2008-01-01 ~ 2008-05-13
    IIF 32 - secretary → ME
  • 24
    NATIONWIDE ANGLIA ESTATE AGENTS LIMITED - 1999-07-20
    NATIONWIDE ESTATE AGENTS LIMITED - 1991-04-01
    NATIONWIDE ESTATE AGENCY GROUP LIMITED - 1991-01-22
    NATIONWIDE ESTATE AGENCY LIMITED - 1986-10-30
    KEYMOVE LIMITED - 1985-12-03
    Nationwide House Pipers Way, Swindon
    Dissolved corporate (4 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 18 - secretary → ME
  • 25
    NATIONWIDE FINANCIAL SERVICE LIMITED - 2021-08-30
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 37 - director → ME
    2007-11-29 ~ 2008-05-13
    IIF 6 - secretary → ME
  • 26
    NATIONWIDE INTERNATIONAL LIMITED - 2023-11-01
    ESPLON LIMITED - 1986-08-28
    Nationwide House, Pipers Way, Swindon
    Corporate (4 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 36 - director → ME
    2007-11-29 ~ 2008-05-13
    IIF 27 - secretary → ME
  • 27
    NATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03
    THRIFTGROVE LIMITED - 2002-09-17
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 8 - secretary → ME
  • 28
    NATIONWIDE LEASE FINANCE LIMITED - 2022-01-05
    QUAYSHELFCO 917 LIMITED - 2002-06-17
    Nationwide Building Society, Pipers Way, Swindon, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 30 - secretary → ME
  • 29
    NATIONWIDE MORTGAGE CORPORATION LIMITED - 2020-03-11
    BUYGIFT LIMITED - 1986-11-26
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (4 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 15 - secretary → ME
  • 30
    NATIONWIDE OVERSEAS (UK) LIMITED - 2022-01-05
    NATIONWIDE OVERSEAS LIMITED - 1993-05-04
    NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05
    NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26
    Nationwide House, Pipers Way, Swindon
    Corporate (4 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 41 - director → ME
    2007-11-29 ~ 2008-05-13
    IIF 34 - secretary → ME
  • 31
    The Maltings Riverplace, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2003-06-20 ~ 2007-11-16
    IIF 5 - secretary → ME
  • 32
    INGLEBY (944) LIMITED - 1996-12-16
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 17 - secretary → ME
  • 33
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
    DRIFTSALE LIMITED - 1991-02-18
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 9 - secretary → ME
  • 34
    SUN BANK PLC - 2004-01-13
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 23 - secretary → ME
  • 35
    Nationwide House Pipers Way, Swindon
    Corporate (11 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 12 - secretary → ME
  • 36
    COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
    COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
    FIRST FORTUNE ASSETS LIMITED - 1977-12-31
    Nationwide House, Pipers Way, Swindon
    Corporate (6 parents)
    Officer
    2007-11-29 ~ 2008-05-13
    IIF 22 - secretary → ME

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