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

Tonkiss, John Michael

    Related profiles found in government register
  • Tonkiss, John Michael
    British cheif operating officer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ

      IIF 1

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ

      IIF 2
  • Tonkiss, John Michael
    British chief executive born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 100, Holdenhurst Road, Bournemouth, BH8 8AQ, England

      IIF 3

    • 8, Hanover Street, London, W1S 1YQ

      IIF 4

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 5
  • Tonkiss, John Michael
    British chief executive officer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourt Floor, 100, Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom

      IIF 6

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ, England

      IIF 7 IIF 8

    • Fourth Floor, 100, Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom

      IIF 9
  • Tonkiss, John Michael
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tonkiss, John Michael
    British chief operating officer born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Corner House, 16 The Glade, Sutton Coldfield, West Midlands, B74 3NR

      IIF 29 IIF 30 IIF 31
  • Tonkiss, John Michael
    British manufacturing director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Corner House, 16 The Glade, Sutton Coldfield, West Midlands, B74 3NR

      IIF 32
child relation
Offspring entities and appointments
Active 26
  • 1
    SPEED 8753 LIMITED - 2001-06-26
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 24 - director → ME
  • 2
    4th Floor 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 1 - director → ME
  • 3
    44 Esplande, St Helier, Jersey
    Corporate (10 parents)
    Officer
    2021-10-28 ~ now
    IIF 4 - director → ME
  • 4
    PARIS 111 LIMITED - 2011-02-11
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 17 - director → ME
  • 5
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 6 offsprings)
    Officer
    2015-11-05 ~ now
    IIF 13 - director → ME
  • 6
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 18 - director → ME
  • 7
    STONELY 9 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-07-03 ~ now
    IIF 19 - director → ME
  • 8
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 10 - director → ME
  • 9
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Corporate (7 parents)
    Officer
    2019-11-25 ~ now
    IIF 8 - director → ME
  • 10
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 14 - director → ME
  • 11
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 15 - director → ME
  • 12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 22 - director → ME
  • 13
    LITTONACE NO.15 LIMITED - 2008-11-21
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 12 - director → ME
  • 14
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-08-31 ~ now
    IIF 23 - director → ME
  • 15
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-05 ~ now
    IIF 26 - director → ME
  • 16
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 21 - director → ME
  • 17
    STONELY 4 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 25 - director → ME
  • 18
    Fourt Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-16 ~ now
    IIF 6 - director → ME
  • 19
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-12 ~ now
    IIF 9 - director → ME
  • 20
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Corporate (5 parents)
    Officer
    2019-08-07 ~ now
    IIF 7 - director → ME
  • 21
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-21 ~ now
    IIF 3 - director → ME
  • 22
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 16 offsprings)
    Officer
    2015-11-05 ~ now
    IIF 11 - director → ME
  • 23
    STONELY 6 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 16 - director → ME
  • 24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 20 - director → ME
  • 25
    DUCHY HOMES (SWANLAND) LIMITED - 2017-12-04
    Fourth Floor, 100 Holdenhurst Road, Bournemouth
    Dissolved corporate (3 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 2 - director → ME
  • 26
    16 The Glade, Streetly, Sutton Coldfield
    Dissolved corporate (1 parent)
    Officer
    2012-01-11 ~ dissolved
    IIF 28 - director → ME
Ceased 6
  • 1
    MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-09 ~ 2021-05-21
    IIF 5 - director → ME
  • 2
    HUMAN RECOGNITION SYSTEMS LTD. - 2024-10-02
    The Bunker, 25 Innovation Boulevard, Liverpool, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2014-03-04
    IIF 27 - director → ME
  • 3
    The Core, 40 St. Thomas Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2009-04-16 ~ 2012-01-01
    IIF 29 - director → ME
  • 4
    THE LDC GROUP PLC - 1999-02-17
    TRACKLYNX LIMITED - 1998-06-24
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (11 parents, 7 offsprings)
    Officer
    2007-01-25 ~ 2011-12-31
    IIF 31 - director → ME
  • 5
    UNITE CONNAUGHT SERVICES LIMITED - 2010-11-26
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-02-02 ~ 2012-01-01
    IIF 30 - director → ME
  • 6
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -40,416,000 GBP2023-12-31
    Officer
    2004-07-12 ~ 2012-01-01
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.