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.
Tonks, Luke Stephen
- British born in August 1993
Tonks, Luke Stephen
Resident in England
Registered addresses and corresponding companies91, Waterloo Road, London, SE1 8RT, England
IIF 1Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 2 IIF 3 IIF 4 (more)(less)Capital Tower, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 1819, Collingwood Crescent, Newcastle Upon Tyne, Northumberland, NE20 9DZ, England
IIF 19Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, England
IIF 20 IIF 21
- 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 22Hall Farm, Church Lane, Copdock, Ipswich, Suffolk, IP8 3JZ, England
IIF 23Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
IIF 241, Wagonway Drive, Newcastle Upon Tyne, NE13 9BX, United Kingdom
IIF 2519, Collingwood Crescent, Ponteland, Newcastle Upon Tyne, NE20 9DZ, England
IIF 26
- 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 27
- British born in August 1993
Mr Luke Stephen Tonks
Resident in United Kingdom
Registered addresses and corresponding companies
- 1EVER 1346 LIMITED - 2001-01-17Akenside House, 3 Akenside Hill, Newcastle Upon TyneActive Corporate (18 parents)Officer2024-08-29 ~ nowIIF 25 - Director → ME
- 2Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2026-06-18 ~ nowIIF 14 - Director → ME
- 3
APPLERIGG CARE LIMITED
1715730891 Waterloo Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-04-14 ~ nowIIF 1 - Director → ME - 4SAND AIRE INTERNATIONAL LIMITED - 2020-09-08Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (8 parents)Officer2024-04-03 ~ dissolvedIIF 5 - 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 12 - Director → ME
- 6SAND AIRE SERVICES LIMITED - 2020-09-08Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2024-04-10 ~ dissolvedIIF 11 - 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 7 - Director → ME
- 8
BRATHAY MIDCO 1 LIMITED
14589523Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-02-29 ~ nowIIF 17 - Director → ME - 9
COPDOCK HALL HOLDCO LIMITED
15333464Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-12-07 ~ nowIIF 8 - Director → ME - 10
COPDOCK HALL LTD
09008535Hall Farm Church Lane, Copdock, Ipswich, Suffolk, EnglandActive Corporate (5 parents)Officer2024-01-12 ~ nowIIF 23 - 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 6 - 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 22 - Director → ME - 17W. E. DRAKE & CO. LIMITED - 2001-01-10Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (29 parents)Officer2024-04-11 ~ nowIIF 15 - 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 24 - Director → MEPerson with significant control2019-11-22 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - 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 27 - 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 10 - Director → ME
- 21
- 22
- 23
THE PRIVATE INVESTMENT OFFICE LIMITED
05070122Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (13 parents)Officer2024-04-11 ~ dissolvedIIF 2 - Director → ME - 24
TONKOS LIMITED
1435541119 Collingwood Crescent, Ponteland, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2022-09-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-09-14 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 19 - 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 21 - 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 20 - Director → ME
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