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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 Walter Tommasi

    Related profiles found in government register
  • Mr Walter Tommasi
    Italian born in July 1956

    Resident in Italy

    Registered addresses and corresponding companies
    • 22, Via Di Badia, Capannori, Lu, 55012, Italy

      IIF 1
    • 35/37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 2
  • Tommasi, Walter
    Italian advisor born in July 1956

    Resident in Italy

    Registered addresses and corresponding companies
    • 22, Via Di Badia 22, Capannori, Lu, 55062, Italy

      IIF 3
    • 35/37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 4
  • Tommasi, Walter
    Italian company director born in July 1956

    Resident in Italy

    Registered addresses and corresponding companies
    • Via Di Tiglio 851, Capannori (lu), 55062, Italy

      IIF 5
  • Tommasi, Walter
    Italian director born in July 1956

    Resident in Italy

    Registered addresses and corresponding companies
    • C.p. 63, Orentano, Pi, 56020, Italy

      IIF 6
  • Tommasi, Walter
    Italian legal adviser born in July 1956

    Resident in Italy

    Registered addresses and corresponding companies
    • 22, Via Di Badia, Capannori, Lu, 55062, Italy

      IIF 7
  • Tommasi, Walter
    Italian none born in July 1956

    Resident in Malta

    Registered addresses and corresponding companies
    • Whitehall Mansion, Ta Xbiex, La Valletta, XBX 1034, Malta

      IIF 8
  • Tommasi, Walter
    Italian financial consultant born in July 1956

    Registered addresses and corresponding companies
    • Via S Paolo 132, Monfalcone, 34170, Italy

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    ALTOFIN BEST CHOICE LIMITED
    07847923
    13 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-15 ~ dissolved
    IIF 8 - Director → ME
  • 2
    HOLLYMEAD PLC
    - now 07365285
    O3 FINCOOP PLC
    - 2011-08-19 07365285
    The Insolvency Service Piu Manchester, 2nd Floor 3 Piccadilly Place, Manchester, Greater Manchester
    Liquidation Corporate (5 parents)
    Officer
    2010-09-03 ~ now
    IIF 5 - Director → ME
  • 3
    OCBK LTD
    12967673
    35/37 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    OLD FASHION COMPANY LTD
    08232356
    124 Cromwell Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-22 ~ 2017-06-30
    IIF 3 - Director → ME
  • 5
    SOVEREIGN CLEARING HOUSE LTD
    07265259
    411-421 Coventry Road, First Floor Small Heath, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 6 - Director → ME
  • 6
    TOMMASI & SONS LIMITED
    - now 05410861
    ALTO INTERNATIONAL EXAMINERS LTD
    - 2020-08-24 05410861
    ALTO INTERNATIONAL HOLDING LIMITED
    - 2017-07-17 05410861
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-04-01 ~ 2012-02-15
    IIF 9 - Director → ME
    2016-12-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 1 - Has significant influence or control OE

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