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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gilbert Franck Tonye

    Related profiles found in government register
  • Mr Gilbert Franck Tonye
    Swiss born in December 1993

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 2, Ch. Du Val D'or, Lausanne, Vaud, 1004, Switzerland

      IIF 1
    • 5, Rue Jomini, Lausanne, Vaud, 1004, Switzerland

      IIF 2 IIF 3
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 2, Ch. Du Val D'or, Pully, 1009, Switzerland

      IIF 7 IIF 8
    • 2, Chemin Du Val D'or, Pully, 1009, Switzerland

      IIF 9
  • Tonye, Gilbert Franck
    Swiss born in December 1993

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11 IIF 12
    • 2, Ch. Du Val D'or, Pully, 1009, Switzerland

      IIF 13
  • Tonye, Gilbert Franck
    Swiss director born in December 1993

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 2, Ch. Du Val D'or, Lausanne, Vaud, 1004, Switzerland

      IIF 14
    • 5, Rue Jomini, Lausanne, Vaud, 1004, Switzerland

      IIF 15 IIF 16
  • Tonye, Gilbert Franck
    Swiss director and member of the board born in December 1993

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 2, Chemin Du Val D'or, Pully, 1009, Switzerland

      IIF 17
  • Tonye, Gilbert Franck
    Swiss shareholder and director born in December 1993

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 2, Ch. Du Val D'or, Pully, 1009, Switzerland

      IIF 18
  • Tonye, Gilbert Franck

    Registered addresses and corresponding companies
    • 2, Ch. Du Val D'or, Lausanne, Vaud, 1004, Switzerland

      IIF 19
    • 5, Rue Jomini, Lausanne, Vaud, 1004, Switzerland

      IIF 20 IIF 21
  • Tonye, Gilbert

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22 IIF 23
    • 2, Ch. Du Val D'or, Pully, 1009, Switzerland

      IIF 24 IIF 25
child relation
Offspring entities and appointments 9
  • 1
    ELEMATICS LTD
    13380498
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 15 - Director → ME
    2021-05-06 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FINEXUS HOLDING SA LTD
    16485018
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 12 - Director → ME
    2025-05-30 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    LES PEDAGOGUES LTD
    15229007
    4385, 15229007 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 18 - Director → ME
    2023-10-23 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    NUMEROBIS LTD
    13221958
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 16 - Director → ME
    2021-02-24 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    OVERBYING SA LTD
    15063578
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-10 ~ dissolved
    IIF 14 - Director → ME
    2023-08-10 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    SHE'S PRETTY LTD
    16291595
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 10 - Director → ME
    2025-03-04 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 7
    TONYĒ LAUPER LTD
    16686065
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    ULTRA SPORTS CORPORATION LTD
    15105079
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-08-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-08-30 ~ dissolved
    IIF 9 - Has significant influence or control OE
  • 9
    VIFDOR LTD
    16117065
    4385, 16117065 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 13 - Director → ME
    2024-12-04 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.