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.
Tonks, Lee Damien
- British born in July 1984
Tonks, Lee Damien
Resident in England
Registered addresses and corresponding companies5b, North Mill, Bridge Foot, Belper, DE56 1YD, United Kingdom
IIF 1Suite 2d North Mill, Bridge Foot, Belper, Derbyshire, DE56 1YD, England
IIF 2119a, Friar Gate, Derby, DE1 1EX, England
IIF 35, Hylton Road, Stafford, ST16 1GT, England
IIF 4Parkfield Business Centre, Park Street, Stafford, ST17 4AL, England
IIF 5Parkfield Developments, Park Street, Stafford, ST17 4AL, England
IIF 6183, Walsall Road, Great Wyrley, Walsall, WS6 6NL, England
IIF 7
- British financial adviser born in July 1984
Tonks, Lee Damien
Resident in England
Registered addresses and corresponding companies5, Hylton Road, Stafford, ST16 1GT, England
IIF 8
- English born in July 1984
Tonks, Lee Damien
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Mr Lee Damien Tonks
Resident in England
Registered addresses and corresponding companiesSuite 2d North Mill, Bridge Foot, Belper, Derbyshire, DE56 1YD, England
IIF 11119a, Friar Gate, Derby, DE1 1EX, England
IIF 125, Hylton Road, Stafford, ST16 1GT, England
IIF 13Parkfield Business Centre, Park Street, Stafford, ST17 4AL, England
IIF 14Parkfield Developments, Park Street, Stafford, ST17 4AL, England
IIF 15183, Walsall Road, Great Wyrley, Walsall, WS6 6NL, England
IIF 16
- British Registered addresses and corresponding companies
Tonks, Lee Damien
9 Cotton Grove, Hednesford, Staffs, WS12 4LB
IIF 17
- English born in July 1984
Mr Lee Damien Tonks
Resident in England
Registered addresses and corresponding companiesCentrix House, Keys Park Road, Hednesford, Cannock, WS12 2HA, England
IIF 18
- 1LKJ SERVICES LTD - now
LKJ PROPERTY LTD
- 2015-09-23 060540241 Chase Heights, Hednesford, Cannock, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-01-16 ~ 2009-01-14IIF 17 - Secretary → ME - 2
OMNISTAFF LTD
0843792225 Elm Road, Bishops Waltham, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2013-03-11 ~ dissolvedIIF 10 - Director → ME - 3
NEW LEAF ACADEMY LTD
- 2019-07-25 11598541Parkfield Developments, Park Street, Stafford, EnglandDissolved Corporate (3 parents)Officer2018-10-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
THE FINANCE GURUS LTD
- 2023-03-24 133781895 Hylton Road, Stafford, EnglandDissolved Corporate (2 parents)Officer2021-05-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 5
OPTION FINANCE LTD
10906532119a Friar Gate, Derby, EnglandActive Corporate (2 parents)Officer2017-08-09 ~ 2017-09-05IIF 1 - Director → ME2020-09-22 ~ 2021-05-04IIF 3 - Director → MEPerson with significant control2017-08-09 ~ 2021-05-04IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LEE TONKS FINANCIAL SERVICES LIMITED
- 2018-10-24 09938864L.D.TONKS FINANCIAL SERVICES LIMITED
- 2016-01-18 09938864Suite 2d North Mill, Bridge Foot, Belper, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2016-01-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 7
TALC TRADING LTD
149925395 Hylton Road, Stafford, EnglandActive Corporate (4 parents)Officer2023-07-10 ~ 2024-05-21IIF 8 - Director → ME2024-09-06 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TCOMM LTD
12479441183 Walsall Road, Great Wyrley, Walsall, EnglandDissolved Corporate (1 parent)Officer2020-02-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 9
THE FINANCE GURUS (STAFFORD) LTD
14346971Parkfield Business Centre, Park Street, Stafford, EnglandDissolved Corporate (2 parents)Officer2022-09-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-09-09 ~ dissolvedIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
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