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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 Luke Stephen Tonks

    Related profiles found in government register
  • Mr Luke Stephen Tonks
    British born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

      IIF 1
    • 19, Collingwood Crescent, Ponteland, Newcastle Upon Tyne, NE20 9DZ, England

      IIF 2
  • Tonks, Luke Stephen
    British born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High House, Farm, Old Heath Road Althorne, Chelmsford, Essex, CM3 6EW

      IIF 3
    • Hall Farm, Church Lane, Copdock, Ipswich, Suffolk, IP8 3JZ, England

      IIF 4
    • 1, Wagonway Drive, Newcastle Upon Tyne, NE13 9BX, United Kingdom

      IIF 5
    • 19, Collingwood Crescent, Ponteland, Newcastle Upon Tyne, NE20 9DZ, England

      IIF 6
  • Tonks, Luke Stephen
    British certified chartered accountant born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

      IIF 7
    • 1, Wagonway Drive, Newcastle Upon Tyne, NE13 9BX, United Kingdom

      IIF 8
  • Tonks, Luke Stephen
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    AKENSIDE PROPERTY MANAGEMENT LIMITED
    - now 04011144
    EVER 1346 LIMITED - 2001-01-17
    Akenside House, 3 Akenside Hill, Newcastle Upon Tyne
    Active Corporate (18 parents)
    Officer
    2024-08-29 ~ now
    IIF 5 - Director → ME
  • 2
    APPLERIGG INTERNATIONAL LIMITED
    - now 09728702
    SAND AIRE INTERNATIONAL LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2024-04-03 ~ dissolved
    IIF 12 - Director → ME
  • 3
    APPLERIGG LIMITED
    - now 04265943 13970559... (more)
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2023-12-06 ~ now
    IIF 19 - Director → ME
  • 4
    APPLERIGG SERVICES LIMITED
    - now 04425982 13970559... (more)
    SAND AIRE SERVICES LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2024-04-10 ~ dissolved
    IIF 18 - Director → ME
  • 5
    BRATHAY CARE COMMUNITIES LIMITED
    - now 14588983 06689675... (more)
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 14 - Director → ME
  • 6
    BRATHAY MIDCO 1 LIMITED
    14589523
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-02-29 ~ now
    IIF 23 - Director → ME
  • 7
    COPDOCK HALL HOLDCO LIMITED
    15333464
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 15 - Director → ME
  • 8
    COPDOCK HALL LTD
    09008535
    Hall Farm Church Lane, Copdock, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 4 - Director → ME
  • 9
    COPDOCK HALL OPCO LTD
    15340676 15343237
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-09 ~ now
    IIF 20 - Director → ME
  • 10
    COPDOCK HALL PROPCO LTD
    15343237 15340676
    Capital Tower Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-11 ~ now
    IIF 24 - Director → ME
  • 11
    HIGH HOUSE HOLDCO LIMITED
    14343533
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-12-11 ~ now
    IIF 13 - Director → ME
  • 12
    HIGH HOUSE OPCO LIMITED
    14348162 14130868
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-11 ~ now
    IIF 16 - Director → ME
  • 13
    HIGH HOUSE PROPCO LTD
    14130868 14348162
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Officer
    2023-12-11 ~ now
    IIF 11 - Director → ME
  • 14
    HIGH HOUSE WEDDINGS LIMITED
    08861051
    High House Farm, Old Heath Road Althorne, Chelmsford, Essex
    Active Corporate (5 parents)
    Officer
    2024-01-04 ~ now
    IIF 3 - Director → ME
  • 15
    LORD NORTH STREET LIMITED
    - now 03664551
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (29 parents)
    Officer
    2024-04-11 ~ now
    IIF 21 - Director → ME
  • 16
    NOURISH BUD LTD
    12329347
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    RECOCOA LTD
    12273020
    59 Cornhill Estate, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2023-01-17 ~ 2023-09-22
    IIF 8 - Director → ME
  • 18
    STRAMONGATE TRUSTEES LIMITED
    - now 02463180
    SAND AIRE TRUSTEES LIMITED - 2002-10-14
    PROVINCIAL TRUSTEES LIMITED - 2000-11-29
    HACKREMCO (NO.548) LIMITED - 1990-03-14
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (15 parents)
    Officer
    2024-12-18 ~ now
    IIF 17 - Director → ME
  • 19
    TAUNTON OPCO LIMITED
    14590629 14590628
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents)
    Officer
    2024-02-29 ~ now
    IIF 10 - Director → ME
  • 20
    TAUNTON PROPCO LIMITED
    14590628 14590629
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents)
    Officer
    2024-02-29 ~ now
    IIF 22 - Director → ME
  • 21
    THE PRIVATE INVESTMENT OFFICE LIMITED
    05070122
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2024-04-11 ~ dissolved
    IIF 9 - Director → ME
  • 22
    TONKOS LIMITED
    14355411
    19 Collingwood Crescent, Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 23
    XENIA VENUES LTD
    - now 13372830
    OUTSTANDING VENUES LIMITED - 2022-03-02
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-12-13 ~ now
    IIF 25 - Director → ME
  • 24
    YEALAND GROUP LIMITED
    09742462
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2024-04-03 ~ now
    IIF 27 - Director → ME
  • 25
    YFS CARE COMMUNITIES LIMITED
    - now 06689675 14588983... (more)
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
    BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
    YEALAND ADMINISTRATION LIMITED - 2022-08-15
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2024-04-03 ~ now
    IIF 26 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.