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 Luke Stephen Tonks
- British born in August 1993
Mr Luke Stephen Tonks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1993
Tonks, Luke Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesHigh House, Farm, Old Heath Road Althorne, Chelmsford, Essex, CM3 6EW
IIF 3Hall Farm, Church Lane, Copdock, Ipswich, Suffolk, IP8 3JZ, England
IIF 4Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
IIF 51, Wagonway Drive, Newcastle Upon Tyne, NE13 9BX, United Kingdom
IIF 619, Collingwood Crescent, Ponteland, Newcastle Upon Tyne, NE20 9DZ, England
IIF 7
- British certified chartered accountant born in August 1993
Tonks, Luke Stephen
Resident in United Kingdom
Registered addresses and corresponding companies1, Wagonway Drive, Newcastle Upon Tyne, NE13 9BX, United Kingdom
IIF 8
- British born in August 1993
Tonks, Luke Stephen
Resident in England
Registered addresses and corresponding companies91, Waterloo Road, London, SE1 8RT, England
IIF 9Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 10 IIF 11 IIF 12 (more)(less)Capital Tower, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 2619, Collingwood Crescent, Newcastle Upon Tyne, Northumberland, NE20 9DZ, England
IIF 27Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, England
IIF 28 IIF 29
- 1EVER 1346 LIMITED - 2001-01-17Akenside House, 3 Akenside Hill, Newcastle Upon TyneActive Corporate (18 parents)Officer2024-08-29 ~ nowIIF 6 - Director → ME
- 2Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2026-06-18 ~ nowIIF 22 - Director → ME
- 3
APPLERIGG CARE LIMITED
1715730891 Waterloo Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-04-14 ~ nowIIF 9 - Director → ME - 4SAND AIRE INTERNATIONAL LIMITED - 2020-09-08Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (8 parents)Officer2024-04-03 ~ dissolvedIIF 13 - Director → ME
- 5SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (30 parents, 12 offsprings)Officer2023-12-06 ~ nowIIF 20 - Director → ME
- 6SAND AIRE SERVICES LIMITED - 2020-09-08Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2024-04-10 ~ dissolvedIIF 19 - Director → ME
- 7BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-02-29 ~ nowIIF 15 - Director → ME
- 8
BRATHAY MIDCO 1 LIMITED
14589523Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-02-29 ~ nowIIF 25 - Director → ME - 9
COPDOCK HALL HOLDCO LIMITED
15333464Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-12-07 ~ nowIIF 16 - Director → ME - 10
COPDOCK HALL LTD
09008535Hall Farm Church Lane, Copdock, Ipswich, Suffolk, EnglandActive Corporate (5 parents)Officer2024-01-12 ~ nowIIF 4 - Director → ME - 11
- 12
- 13
HIGH HOUSE HOLDCO LIMITED
14343533Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-12-11 ~ nowIIF 14 - Director → ME - 14
- 15
- 16
HIGH HOUSE WEDDINGS LIMITED
08861051High House Farm, Old Heath Road Althorne, Chelmsford, EssexActive Corporate (5 parents)Officer2024-01-04 ~ nowIIF 3 - Director → ME - 17W. E. DRAKE & CO. LIMITED - 2001-01-10Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (29 parents)Officer2024-04-11 ~ nowIIF 23 - Director → ME
- 18
NOURISH BUD LTD
12329347Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-30 during the appointment or period of control
Due to be dissolved on 2023-12-02 during the appointment or period of controlGround Floor, Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2019-11-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-11-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
RECOCOA LTD
1227302059 Cornhill Estate, Alnwick, Northumberland, EnglandActive Corporate (7 parents)Officer2023-01-17 ~ 2023-09-22IIF 8 - Director → ME - 20SAND AIRE TRUSTEES LIMITED - 2002-10-14PROVINCIAL TRUSTEES LIMITED - 2000-11-29HACKREMCO (NO.548) LIMITED - 1990-03-14Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (15 parents)Officer2024-12-18 ~ nowIIF 18 - Director → ME
- 21
- 22
- 23
THE PRIVATE INVESTMENT OFFICE LIMITED
05070122Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (13 parents)Officer2024-04-11 ~ dissolvedIIF 10 - Director → ME - 24
TONKOS LIMITED
1435541119 Collingwood Crescent, Ponteland, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2022-09-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-09-14 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 25OUTSTANDING VENUES LIMITED - 2022-03-02Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2023-12-13 ~ nowIIF 27 - Director → ME
- 26
YEALAND GROUP LIMITED
09742462Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (15 parents, 3 offsprings)Officer2024-04-03 ~ nowIIF 29 - Director → ME - 27BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30YEALAND ADMINISTRATION LIMITED - 2022-08-15Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (18 parents, 3 offsprings)Officer2024-04-03 ~ nowIIF 28 - Director → ME
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