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

Tonks, Luke Stephen

    Related profiles found in government register
  • Tonks, Luke Stephen
    British company director born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 1 IIF 2 IIF 3

    • Capital Tower, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 10

    • Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom

      IIF 11

    • Suite East Wing, Stuart House, St Johns Street, Peterborough, PE1 5DD, United Kingdom

      IIF 12
  • Tonks, Luke Stephen
    British director born in August 1993

    Resident in England

    Registered addresses and corresponding companies
  • Tonks, Luke Stephen
    British accountant born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21

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

      IIF 22
  • Tonks, Luke Stephen
    British company director 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 23
  • Tonks, Luke Stephen
    British director born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • 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 26

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

      IIF 27
child relation
Offspring entities and appointments
Active 24
  • 1
    EVER 1346 LIMITED - 2001-01-17
    Akenside House, 3 Akenside Hill, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2024-08-29 ~ now
    IIF 25 - director → ME
  • 2
    SAND AIRE INTERNATIONAL LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-04-03 ~ now
    IIF 14 - director → ME
  • 3
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    2023-12-06 ~ now
    IIF 17 - director → ME
  • 4
    SAND AIRE SERVICES LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-04-10 ~ now
    IIF 16 - director → ME
  • 5
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 4 - director → ME
  • 6
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-02-29 ~ now
    IIF 9 - director → ME
  • 7
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 5 - director → ME
  • 8
    Hall Farm Church Lane, Copdock, Ipswich, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    238,264 GBP2023-12-31
    Officer
    2024-01-12 ~ now
    IIF 24 - director → ME
  • 9
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-09 ~ now
    IIF 7 - director → ME
  • 10
    Capital Tower Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-11 ~ now
    IIF 10 - director → ME
  • 11
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-12-11 ~ now
    IIF 3 - director → ME
  • 12
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-12-11 ~ now
    IIF 6 - director → ME
  • 13
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-12-11 ~ now
    IIF 2 - director → ME
  • 14
    High House Farm, Old Heath Road Althorne, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,073 GBP2023-12-31
    Officer
    2024-01-04 ~ now
    IIF 23 - director → ME
  • 15
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2024-04-11 ~ now
    IIF 18 - director → ME
  • 16
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,768 GBP2021-11-30
    Officer
    2019-11-22 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    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
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2024-12-18 ~ now
    IIF 15 - director → ME
  • 18
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-02-29 ~ now
    IIF 1 - director → ME
  • 19
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-02-29 ~ now
    IIF 8 - director → ME
  • 20
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2024-04-11 ~ now
    IIF 13 - director → ME
  • 21
    19 Collingwood Crescent, Ponteland, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -1,126 GBP2023-09-30
    Officer
    2022-09-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 22
    OUTSTANDING VENUES LIMITED - 2022-03-02
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-12-13 ~ now
    IIF 19 - director → ME
  • 23
    Stuart House, St John's Street, Peterborough, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-04-03 ~ now
    IIF 11 - director → ME
  • 24
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
    BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
    YEALAND ADMINISTRATION LIMITED - 2022-08-15
    Suite East Wing Stuart House, St Johns Street, Peterborough
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-03 ~ now
    IIF 12 - director → ME
Ceased 1
  • 1
    Post Office House, Carrshield, Hexham, Northumberland, England
    Corporate (4 parents)
    Equity (Company account)
    117,346 GBP2023-10-31
    Officer
    2023-01-17 ~ 2023-09-22
    IIF 22 - director → ME

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