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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

Tonchia, Alessandro

    Related profiles found in government register
  • Tonchia, Alessandro
    Italian born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83, Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 1
  • Tonchia, Alessandro
    Italian company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 2
  • Tonchia, Alessandro
    Italian born in January 1963

    Resident in Singapore

    Registered addresses and corresponding companies
    • 8/f The Columbus Building, 7 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 3
  • Mr Alessandro Tonchia
    Italian born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Heathman's House, 19 Heathman's Road, London, London, SW6 4TJ, England

      IIF 4
  • Mr Alessandro Tonchia
    Italian born in January 1963

    Resident in Singapore

    Registered addresses and corresponding companies
    • 51 Goldhill Plaza, 22-06, 308 900, Singapore

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    INVESTCLOUD PB UK LTD - now
    FINANTIX LIMITED
    - 2022-02-14 04467069
    77 Shaftesbury Avenue 5th Floor, London, United Kingdom
    Liquidation Corporate (10 parents)
    Officer
    2002-06-25 ~ 2021-12-31
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-23
    IIF 5 - Has significant influence or control OE
  • 2
    SMARTKYC LIMITED
    08892868
    83 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-02-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SMARTKYC NEWCO LIMITED
    10420973
    19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.