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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Peter Pontin

    Related profiles found in government register
  • Mr Thomas Peter Pontin
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Peel Fold, Mill Lane, Henley-on-thames, RG9 4HB, England

      IIF 1
    • icon of address Apartment 604, 37 Strand Street, Liverpool, L1 8ND, England

      IIF 2
    • icon of address 24, Munro Mews, London, W10 5RZ, England

      IIF 3
    • icon of address Green Park House, 15 Stratton Street, London, W1J 8LQ, England

      IIF 4
  • Pontin, Thomas Peter
    British co-founder born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Green Park House, 15 Stratton Street, London, W1J 8LQ, England

      IIF 5
  • Pontin, Thomas Peter
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Peel Fold, Mill Lane, Henley-on-thames, RG9 4HB, England

      IIF 6
    • icon of address The Barn, Coptfold Hall Farm, Writtle Road, Margaretting, Ingatestone, Essex, CM4 0EL, England

      IIF 7
  • Pontin, Thomas Peter
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Apartment 604, 37 Strand Street, Liverpool, L1 8ND, England

      IIF 8
    • icon of address Green Park House, 15 Stratton Street, London, W1J 8LQ, England

      IIF 9
  • Pontin, Thomas Peter
    British financial consultant born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24, Munro Mews, London, W10 5RZ, England

      IIF 10
  • Pontin, Thomas Peter
    British fund marketing director born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oxford House, Highlands Lane, Henley On Thames, Oxfordshire, RG9 4PS, England

      IIF 11
  • Pontin, Thomas Peter
    British sales marketing born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Frobisher Close, Pinner, Middlesex, HA5 1NN

      IIF 12
  • Pontin, Thomas Peter
    British company director born in May 1980

    Registered addresses and corresponding companies
    • icon of address Peel Fold Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-17 ~ now
    IIF 6 - Director → ME
  • 2
    LIMIT TED LIMITED - 2008-02-04
    icon of address Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 24 Munro Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-10-05 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 4
    SUNSTIX LIMITED - 2023-08-28
    icon of address The Barn, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address Apartment 604 37 Strand Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address Green Park House, 15 Stratton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address Green Park House, 15 Stratton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    137,163 GBP2024-12-31
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 9 - Director → ME
Ceased 4
  • 1
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-25 ~ 2016-06-02
    IIF 11 - Director → ME
  • 2
    icon of address 58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    632,735 GBP2024-03-31
    Officer
    icon of calendar 2007-12-06 ~ 2016-06-29
    IIF 12 - Director → ME
  • 3
    QUALITY AGGREGATES PUBLIC LIMITED COMPANY - 1995-04-27
    icon of address Peel Fold, Mill Lane, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-10-24 ~ 2008-04-08
    IIF 13 - Director → ME
  • 4
    icon of address Green Park House, 15 Stratton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-30 ~ 2024-10-31
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.