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, Simon Andrew

    Related profiles found in government register
  • Tonks, Simon Andrew
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Brannan Phillips House, R/o 94-95 High Street, Henley-in-arden, B95 5FY, England

      IIF 1
    • 4, Rushbrook Lane, Solihull, West Midlands, B94 5HW, United Kingdom

      IIF 2
  • Tonks, Simon Andrew
    British managing director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Synium House, R/o 94-95 High Street, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY, England

      IIF 3
  • Mr Simon Andrew Tonks
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Fell House, Shallowford Court, R/o 94-96 High Street, Henley In Arden, West Midlands, B95 5FY, United Kingdom

      IIF 4
    • Synium House, R/o 94-95 High Street, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY, England

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    Brannan Phillips House, R/o 94-95 High Street, Henley-in-arden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,405 GBP2019-12-31
    Officer
    2013-05-08 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    Bordsley Hall The Holloway, Alvechurch, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 2 - director → ME
  • 3
    SYNIUM NETWORKS LIMITED - 2014-07-15
    Synium House R/o 94-95 High Street, Shallowford Court, Henley In Arden, Warwickshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    101,564 GBP2023-09-30
    Officer
    2012-03-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.