logo
explain how to read the page

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

Tonucci, Paolo Roberto

    Related profiles found in government register
  • Tonucci, Paolo Roberto
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 155, Bishopsgate, London, EC2M 3TQ

      IIF 1
    • 155, Bishopsgate, London, EC2M 3TQ, England

      IIF 2 IIF 3 IIF 4
    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 6 IIF 7
    • Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom

      IIF 8
    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 9 IIF 10
  • Tonucci, Paolo Roberto
    British accountant born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Tonucci, Paolo Roberto
    British banker born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 16, St Marks Crescent, London, NW1 7TS, United Kingdom

      IIF 16
  • Tonucci, Paolo Roberto
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Tonucci, Paolo Roberto
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 155, Bishopsgate, London, EC2M 3TQ, England

      IIF 19
  • Tonucci, Paolo Roberto
    British banker born in November 1968

    Registered addresses and corresponding companies
  • Tonucci, Paolo Roberto
    British banker born in November 1962

    Registered addresses and corresponding companies
    • 24 New End, Hampstead, London, NW3 1JA

      IIF 23
  • Tonucci, Paolo Roberto
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 24
  • Mr Paolo Roberto Tonucci
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 16, St Marks Crescent, London, NW1 7TS, United Kingdom

      IIF 25
  • Mr Paolo Roberto Tonucci
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    2 THE DRIVE LIMITED
    12880329
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-12 ~ now
    IIF 10 - Director → ME
  • 2
    BIP TRADING (UK) LIMITED
    06411754
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (16 parents)
    Officer
    2020-08-18 ~ dissolved
    IIF 15 - Director → ME
  • 3
    CSC COMMODITIES UK LIMITED
    08714321
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (17 parents)
    Officer
    2019-01-18 ~ 2024-07-04
    IIF 11 - Director → ME
  • 4
    HPC INVESTMENT SERVICES LIMITED
    - now 09491361
    HPC INVESTMENT PARTNERS LIMITED - 2020-12-23
    155 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-04-24 ~ now
    IIF 6 - Director → ME
  • 5
    LB GP NO.1 LTD.
    - now 05355491
    ALNERY NO. 2497 LIMITED
    - 2005-03-21 05355491 07133638... (more)
    Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Liquidation Corporate (8 parents)
    Officer
    2005-03-21 ~ 2008-02-15
    IIF 20 - Director → ME
  • 6
    LBQ FUNDING (UK)
    04152340
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (19 parents)
    Officer
    2001-06-11 ~ 2002-05-20
    IIF 23 - Director → ME
  • 7
    LEHMAN BROTHERS HOLDINGS PLC
    01854685 02074637
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    In Administration Corporate (43 parents, 3 offsprings)
    Officer
    2000-01-31 ~ 2002-03-25
    IIF 22 - Director → ME
    2005-02-02 ~ 2008-02-15
    IIF 21 - Director → ME
  • 8
    MAREX FINANCIAL
    - now 05613061
    MAREX FINANCIAL LIMITED
    - 2018-11-08 05613061
    WATCHMOTOR LIMITED - 2005-12-16
    155 Bishopsgate, London
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 3 - Director → ME
  • 9
    MAREX GROUP PLC
    - now 05613060 12948692
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED
    - 2021-05-24 05613060 12948692
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155 Bishopsgate, London, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2018-05-04 ~ 2023-05-26
    IIF 13 - Director → ME
  • 10
    MAREX PRIME SERVICES LIMITED
    - now 05622839
    COWEN INTERNATIONAL LIMITED
    - 2023-12-01 05622839
    SG COWEN EUROPE LIMITED - 2006-02-09
    155 Bishopsgate, London, England
    Active Corporate (22 parents)
    Officer
    2023-12-01 ~ now
    IIF 2 - Director → ME
  • 11
    MAREX SA
    - now FC027415
    HPC LONDON BRANCH
    - 2023-08-04 FC027415
    HPC - 2007-04-17
    22 Rue Des Capucines, Paris, 75002, France
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 24 - Director → ME
  • 12
    MAREX SPECTRON INTERNATIONAL LIMITED
    - now 03938219
    SPECTRON ENERGY SERVICES LTD. - 2014-11-19
    SPECTRON LIVE.COM LIMITED - 2004-04-01
    155 Bishopsgate, London
    Active Corporate (31 parents)
    Officer
    2018-05-08 ~ 2023-06-22
    IIF 12 - Director → ME
  • 13
    MAREX TRADING INTERNATIONAL LIMITED
    - now 12948692
    MAREX SPECTRON GROUP LIMITED
    - 2021-06-29 12948692 05613060
    MAREX GROUP LIMITED
    - 2021-05-24 12948692 05613060... (more)
    155 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    2020-10-13 ~ now
    IIF 5 - Director → ME
  • 14
    MARQUEE OIL BROKING LIMITED
    09320702
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 19 - Director → ME
  • 15
    NANOLYTICS CAPITAL ADVISORS LIMITED
    - now 06643953
    MAREX SPECTRON SECURITIES HOLDINGS LIMITED - 2015-05-14
    EF SECURITIES HOLDINGS LIMITED - 2011-08-19
    DE FACTO 1650 LIMITED - 2008-08-19
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-05-08 ~ dissolved
    IIF 14 - Director → ME
  • 16
    SPECTRON SERVICES LIMITED
    - now 03697505 06638819
    SPECTRON GROUP LIMITED - 2001-09-17
    NAMEPLOT LIMITED - 1999-02-24
    155 Bishopsgate, London
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 4 - Director → ME
  • 17
    TANGENT TRADING HOLDINGS LIMITED
    09965587
    155 Bishopsgate, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-03-02 ~ 2023-06-22
    IIF 17 - Director → ME
  • 18
    TANGENT TRADING LIMITED
    - now 01900671
    TANDEM TRADING LIMITED - 1985-08-02
    PEAKWORTH LIMITED - 1985-07-11
    155 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2020-03-02 ~ 2023-06-22
    IIF 18 - Director → ME
  • 19
    TONUCCI CONSULTING LIMITED
    11092847
    Summit House, 170 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 20
    TONUCCI LIMITED
    - now 00820250
    OTELLO RESTAURANT LIMITED
    - 2002-03-12 00820250
    Summit House, 170 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    VOLCAP TRADING PARTNERS LIMITED
    09445686
    155 Bishopsgate, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 1 - Director → ME
  • 22
    WINTERFLOOD SECURITIES HOLDINGS LIMITED
    07497560 02242204
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-12-01 ~ now
    IIF 8 - Director → ME
  • 23
    WINTERFLOOD SECURITIES LIMITED
    - now 02242204 07497560
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2025-12-08 ~ now
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.