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

Tonucci, Paolo Roberto

    Related profiles found in government register
  • Tonucci, Paolo Roberto
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 1
  • Tonucci, Paolo Roberto
    British accountant born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Tonucci, Paolo Roberto
    British banker born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, St Marks Crescent, London, NW1 7TS, United Kingdom

      IIF 11
  • Tonucci, Paolo Roberto
    British chief operating officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 12
  • Tonucci, Paolo Roberto
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Tonucci, Paolo Roberto
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 155, Bishopsgate, London, EC2M 3TQ

      IIF 15

    • 155, Bishopsgate, London, EC2M 3TQ, England

      IIF 16 IIF 17

    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 18
  • Tonucci, Paolo Roberto
    British banker born in November 1968

    Registered addresses and corresponding companies
  • Tonucci, Paolo Roberto
    British banker born in November 1962

    Registered addresses and corresponding companies

    • 24 New End, Hampstead, London, NW3 1JA

      IIF 22
  • Mr Paolo Roberto Tonucci
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 23
  • Mr Paolo Roberto Tonucci
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, St Marks Crescent, London, NW1 7TS, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-10-12 ~ now
    IIF 12 - director → ME
  • 2
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2020-08-18 ~ dissolved
    IIF 10 - director → ME
  • 3
    HPC INVESTMENT PARTNERS LIMITED - 2020-12-23
    155 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    489,820 GBP2016-12-31
    Officer
    2024-04-24 ~ now
    IIF 18 - director → ME
  • 4
    MAREX FINANCIAL LIMITED - 2018-11-08
    WATCHMOTOR LIMITED - 2005-12-16
    155 Bishopsgate, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 5 - director → ME
  • 5
    COWEN INTERNATIONAL LIMITED - 2023-12-01
    SG COWEN EUROPE LIMITED - 2006-02-09
    155 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2023-12-01 ~ now
    IIF 16 - director → ME
  • 6
    MAREX SA
    - now
    HPC LONDON BRANCH - 2023-08-04
    HPC - 2007-04-17
    22 Rue Des Capucines, Paris, 75002, France
    Corporate (4 parents)
    Officer
    2023-02-01 ~ now
    IIF 1 - director → ME
  • 7
    MAREX SPECTRON GROUP LIMITED - 2021-06-29
    MAREX GROUP LIMITED - 2021-05-24
    155 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2020-10-13 ~ now
    IIF 8 - director → ME
  • 8
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    301,295 GBP2018-12-31
    Officer
    2020-01-17 ~ dissolved
    IIF 17 - director → ME
  • 9
    MAREX SPECTRON SECURITIES HOLDINGS LIMITED - 2015-05-14
    EF SECURITIES HOLDINGS LIMITED - 2011-08-19
    DE FACTO 1650 LIMITED - 2008-08-19
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-08 ~ dissolved
    IIF 6 - director → ME
  • 10
    SPECTRON GROUP LIMITED - 2001-09-17
    NAMEPLOT LIMITED - 1999-02-24
    155 Bishopsgate, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 7 - director → ME
  • 11
    Summit House, 170 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    OTELLO RESTAURANT LIMITED - 2002-03-12
    Summit House, 170 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    3,269,142 GBP2024-03-31
    Officer
    ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    155 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 15 - director → ME
Ceased 8
  • 1
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (3 parents)
    Officer
    2019-01-18 ~ 2024-07-04
    IIF 2 - director → ME
  • 2
    ALNERY NO. 2497 LIMITED - 2005-03-21
    Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Corporate
    Officer
    2005-03-21 ~ 2008-02-15
    IIF 19 - director → ME
  • 3
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate
    Officer
    2001-06-11 ~ 2002-05-20
    IIF 22 - director → ME
  • 4
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Corporate (3 offsprings)
    Officer
    2005-02-02 ~ 2008-02-15
    IIF 20 - director → ME
    2000-01-31 ~ 2002-03-25
    IIF 21 - director → ME
  • 5
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155 Bishopsgate, London, United Kingdom
    Corporate (10 parents, 9 offsprings)
    Officer
    2018-05-04 ~ 2023-05-26
    IIF 4 - director → ME
  • 6
    SPECTRON ENERGY SERVICES LTD. - 2014-11-19
    SPECTRON LIVE.COM LIMITED - 2004-04-01
    155 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2018-05-08 ~ 2023-06-22
    IIF 3 - director → ME
  • 7
    155 Bishopsgate, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-03-02 ~ 2023-06-22
    IIF 13 - director → ME
  • 8
    TANDEM TRADING LIMITED - 1985-08-02
    PEAKWORTH LIMITED - 1985-07-11
    155 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2020-03-02 ~ 2023-06-22
    IIF 14 - director → ME

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