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.
Tomlin, Anthony
- British born in January 1968
Tomlin, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British tax consultant born in January 1968
Tomlin, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesSwallow House, Parsons Road, Washington, NE37 1EZ, United Kingdom
IIF 4
- born in January 1968
Tomlin, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 5
- British born in January 1968
Tomlin, Anthony
Resident in England
Registered addresses and corresponding companiesC/o Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ, England
IIF 6
- British chartered tax advisor born in January 1968
Tomlin, Anthony
Resident in England
Registered addresses and corresponding companies - British tax consultant born in January 1968
Tomlin, Anthony
Resident in England
Registered addresses and corresponding companiesSwallow House, Parsons Road, Washington, NE37 1EZ, United Kingdom
IIF 10
- British born in January 1968
Mr Anthony Tomlin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1961
Tomlin, Anthony
Resident in England
Registered addresses and corresponding companies14, Grasmere, Cleadon, Sunderland, Tyne And Wear, SR6 7QF, England
IIF 14
- British born in January 1968
Mr Anthony Tomlin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Tomlin, Anthony
Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ, England
IIF 18
- 1
ASHCORE HOMES LIMITED
1019290714 Grasmere, Cleadon, Sunderland, Tyne And Wear, EnglandDissolved Corporate (5 parents)Equity (Company account)0 GBP2018-05-31Officer2017-01-27 ~ 2018-08-30IIF 14 - Director → ME - 2
CLOUD BRIDGING LIMITED
1285181015 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)Officer2021-07-19 ~ dissolvedIIF 7 - Director → ME - 3
DEBERE CONTRACTING LIMITED
10588444Swallow House, Parsons Road, Washington, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer2017-01-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
TT ACCOUNTING SERVICES LIMITED
- 2015-06-29 09497625Swallow House, Parsons Road, Washington, Tyne And Wear, EnglandActive Corporate (4 parents)Equity (Company account)104,763 GBP2025-03-31Officer2015-03-19 ~ nowIIF 3 - Director → ME2015-04-02 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-21IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DEBÉRE HOLDINGS LIMITED
14314679Swallow House Parsons Road, Washington, Tyne And Wear, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)480,473 GBP2025-03-31Officer2022-08-24 ~ nowIIF 1 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
HELLENS ESTATES LIMITED
13288695Reading Room Cottage The Avenue, Wynyard, Billingham, EnglandActive Corporate (3 parents)Equity (Company account)675,895 GBP2025-03-31Person with significant control2021-03-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 7
OCEANA BUSINESS PARK LIMITED
0858936815 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomLiquidation Corporate (6 parents, 2 offsprings)Equity (Company account)43,073 GBP2022-09-28Officer2021-07-20 ~ 2021-10-27IIF 10 - Director → ME - 8RSM UK TAX AND ADVISORY SERVICES LLP - nowRSM TAX AND ADVISORY SERVICES LLP - 2021-11-016th Floor 25 Farringdon Street, LondonActive Corporate (841 parents)Officer2014-03-01 ~ 2015-03-31IIF 5 - LLP Member → ME
- 9
SWALLOW ESTATES (WASHINGTON) LIMITED
15521459C/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-02-28Officer2024-02-26 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TIMOC LIMITED
14269755C/o Debere, Swallow House, Parsons Road, Washington, EnglandActive Corporate (1 parent)Equity (Company account)148,501 GBP2025-03-31Officer2022-08-02 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 11
WALLSEND SLOPE LTD
0861994915 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (6 parents)Equity (Company account)50,099 GBP2022-12-31Officer2021-07-19 ~ 2021-10-27IIF 8 - Director → ME - 12
YUTZ COMMERCIAL INVESTMENTS LTD
1285184715 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)Officer2021-07-19 ~ dissolvedIIF 9 - Director → ME
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