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 companiesCapital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 1 IIF 2 IIF 3 (more)Capital Tower, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 1619, Collingwood Crescent, Newcastle Upon Tyne, Northumberland, NE20 9DZ, England
IIF 17Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, England
IIF 18 IIF 19
- 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 20Hall Farm, Church Lane, Copdock, Ipswich, Suffolk, IP8 3JZ, England
IIF 211, Wagonway Drive, Newcastle Upon Tyne, NE13 9BX, United Kingdom
IIF 2219, Collingwood Crescent, Ponteland, Newcastle Upon Tyne, NE20 9DZ, England
IIF 23
- British certified chartered accountant born in August 1993
Tonks, Luke Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - 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 (5 parents)Officer2024-08-29 ~ nowIIF 22 - Director → ME
- 2SAND AIRE INTERNATIONAL LIMITED - 2020-09-08Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2024-04-03 ~ nowIIF 4 - Director → ME
- 3
APPLERIGG LIMITED
- nowSAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (9 parents, 10 offsprings)Officer2023-12-06 ~ nowIIF 11 - Director → ME - 4SAND AIRE SERVICES LIMITED - 2020-09-08Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2024-04-10 ~ nowIIF 10 - Director → ME
- 5BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-02-29 ~ nowIIF 6 - Director → ME
- 6Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2024-02-29 ~ nowIIF 15 - Director → ME
- 7Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-12-07 ~ nowIIF 7 - Director → ME
- 8Hall Farm Church Lane, Copdock, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2024-01-12 ~ nowIIF 21 - Director → ME
- 9Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-09 ~ nowIIF 12 - Director → ME
- 10Capital Tower Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer2023-12-11 ~ nowIIF 16 - Director → ME
- 11Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)100 GBP2022-12-31Officer2023-12-11 ~ nowIIF 5 - Director → ME
- 12Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer2023-12-11 ~ nowIIF 8 - Director → ME
- 13Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2023-12-11 ~ nowIIF 3 - Director → ME
- 14High House Farm, Old Heath Road Althorne, Chelmsford, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)82,073 GBP2023-12-31Officer2024-01-04 ~ nowIIF 20 - Director → ME
- 15W. E. DRAKE & CO. LIMITED - 2001-01-10Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents)Officer2024-04-11 ~ nowIIF 13 - Director → ME
- 16Ground Floor, Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)2,768 GBP2021-11-30Officer2019-11-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-11-22 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17SAND AIRE TRUSTEES LIMITED - 2002-10-14PROVINCIAL TRUSTEES LIMITED - 2000-11-29HACKREMCO (NO.548) LIMITED - 1990-03-14Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2024-12-18 ~ nowIIF 9 - Director → ME
- 18Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-12-31Officer2024-02-29 ~ nowIIF 2 - Director → ME
- 19Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-12-31Officer2024-02-29 ~ nowIIF 14 - Director → ME
- 20Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents)Officer2024-04-11 ~ nowIIF 1 - Director → ME
- 2119 Collingwood Crescent, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)1,253 GBP2024-09-30Officer2022-09-14 ~ nowIIF 23 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
XENIA VENUES LTD
- nowOUTSTANDING VENUES LIMITED - 2022-03-02Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-12-13 ~ nowIIF 17 - Director → ME - 23Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2024-04-03 ~ nowIIF 19 - Director → ME
- 24BRATHAY 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 (4 parents, 1 offspring)Officer2024-04-03 ~ nowIIF 18 - Director → ME
- 159 Cornhill Estate, Alnwick, Northumberland, EnglandActive Corporate (4 parents)Equity (Company account)78,895 GBP2024-10-31Officer2023-01-17 ~ 2023-09-22IIF 25 - Director → ME
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