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, Lee Damien
Tonks, Lee Damien
English mortgage advisor born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 1
Centrix House, Keys Park Road, Hednesford, Cannock, WS12 2HA, England
Tonks, Lee Damien
English recruitment consultant born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 2 25, Elm Road, Bishops Waltham, Southampton, Hampshire, SO32 1JR, United Kingdom
Tonks, Lee Damien
British company director born in July 1984Resident in England
Registered addresses and corresponding companiesTonks, Lee Damien
British director born in July 1984Resident in England
Registered addresses and corresponding companiesTonks, Lee Damien
British financial adviser born in July 1984Resident in England
Registered addresses and corresponding companiesTonks, Lee Damien
British mortgage advisor born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 10 5b, North Mill, Bridge Foot, Belper, DE56 1YD, United Kingdom
Mr Lee Damien Tonks
English born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 11 Centrix House, Keys Park Road, Hednesford, Cannock, WS12 2HA, England
Mr Lee Damien Tonks
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 12 Suite 2d North Mill, Bridge Foot, Belper, Derbyshire, DE56 1YD, England
IIF 13 119a, Friar Gate, Derby, DE1 1EX, England
IIF 14 5, Hylton Road, Stafford, ST16 1GT, England
IIF 15 Parkfield Business Centre, Park Street, Stafford, ST17 4AL, England
IIF 16 Parkfield Developments, Park Street, Stafford, ST17 4AL, England
IIF 17 183, Walsall Road, Great Wyrley, Walsall, WS6 6NL, England
Tonks, Lee Damien
Registered addresses and corresponding companies
IIF 18 9 Cotton Grove, Hednesford, Staffs, WS12 4LB
- 1 25 Elm Road, Bishops Waltham, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer
2013-03-11 ~ dissolvedIIF 2 - Director → ME - 2
ONLINE MORTGAGE GURU LTD
- nowNEW LEAF ACADEMY LTD - 2019-07-25 Parkfield Developments, Park Street, Stafford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-10-31Officer 2018-10-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-10-10 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3THE FINANCE GURUS LTD - 2023-03-24 5 Hylton Road, Stafford, EnglandDissolved Corporate (1 parent)Equity (Company account)2,932 GBP2022-05-31Officer 2021-05-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-05-05 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 4LEE TONKS FINANCIAL SERVICES LIMITED - 2018-10-24L.D.TONKS FINANCIAL SERVICES LIMITED - 2016-01-18 Suite 2d North Mill, Bridge Foot, Belper, Derbyshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,199 GBP2019-01-31Officer 2016-01-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5 5 Hylton Road, Stafford, EnglandActive Corporate (2 parents)Equity (Company account)-21,377 GBP2025-03-24Officer 2024-09-06 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 183 Walsall Road, Great Wyrley, Walsall, EnglandDissolved Corporate (1 parent)Officer 2020-02-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-02-24 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7 Parkfield Business Centre, Park Street, Stafford, EnglandDissolved Corporate (2 parents)Officer 2022-09-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-09-09 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 1
LKJ SERVICES LTD
- nowLKJ PROPERTY LTD - 2015-09-23 1 Chase Heights, Hednesford, Cannock, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)7,369 GBP2024-03-31Officer 2007-01-16 ~ 2009-01-14IIF 18 - Secretary → ME - 2 119a Friar Gate, Derby, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)33,002 GBP2024-08-31Officer 2020-09-22 ~ 2021-05-04IIF 3 - Director → ME 2017-08-09 ~ 2017-09-05IIF 10 - Director → MEPerson with significant control 2017-08-09 ~ 2021-05-04IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Hylton Road, Stafford, EnglandActive Corporate (2 parents)Equity (Company account)-21,377 GBP2025-03-24Officer 2023-07-10 ~ 2024-05-21IIF 7 - Director → ME
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