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.
Mr Oliver Charles Tonkin
- British born in May 1974
Mr Oliver Charles Tonkin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Tonkin, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51, Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1LG, England
IIF 682a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 718-19, Princewood Road, Corby, Northamptonshire, NN17 4AP, United Kingdom
IIF 8207, Regent Street, London, W1B 4ND, England
IIF 9 IIF 105th Floor, 207 Regent Street, London, London, W1B 4ND, United Kingdom
IIF 115th, Floor, 207 Regent Street, London, W1B 4ND, England
IIF 12 IIF 135th Floor, 207 Regent Street, London, W1B 4ND, United Kingdom
IIF 1476, New Cavendish Street, London, W1G 9TB
IIF 15Bickerton House, C/o Pemberton Capital Llp, 25 Bickerton Road, London, N19 5JU, England
IIF 16Bloomsbury House 74-77, Great Russell Street, London, WC1B 3DA
IIF 17Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA, England
IIF 18 IIF 19 IIF 20Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 21Unit 2.05, 12-18, Hoxton Street, London, N1 6NG, England
IIF 22Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 23
IIF 24 IIF 25 IIF 26 (more)(less)Unit 12, Ash Road North, Wrexham Industrial Estate, Wrexham, Clywd, LL13 9JT, Wales
IIF 32
- born in May 1974
Tonkin, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974Registered addresses and corresponding companies
Tonkin, Oliver Charles
51 Northcote Road, London, SW11 1NJ
IIF 36
- British born in May 1974
Tonkin, Oliver
Resident in England
Registered addresses and corresponding companies5, Merchant Square, London, W2 1AS, England
IIF 37
- British Registered addresses and corresponding companies
Tonkin, Oliver Charles
- British born in May 1974Registered addresses and corresponding companies
Tonkin, Oliver
5b Worcester Gardens, London, SW11 6LR
IIF 40
- British Registered addresses and corresponding companies
Tonkin, Oliver
5b Worcester Gardens, London, SW11 6LR
IIF 41
- Registered addresses and corresponding companies
Tonkin, Oliver
- 1
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ANGLO-AUSTRIAN PATISSERIE LIMITED
01187124Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-21 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-02-08Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (8 parents)Officer2015-12-23 ~ 2022-01-05IIF 23 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-26COBRA AUTOMOTIVE ENGINEERING LIMITED
- 2013-12-13 08230577PRESTIGE COMPONENTS LIMITED
- 2012-10-12 08230577Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (10 parents)Officer2012-09-27 ~ 2015-12-15IIF 25 - Director → ME - 4
BCB DIGITAL LTD
12071985Bloomsbury House, 74-77 Great Russell Street, London, EnglandActive Corporate (5 parents)Officer2019-06-26 ~ nowIIF 17 - Director → ME - 5
- 6
- 7
BCB PAYMENTS LIMITED
11313622Bloomsbury House, 74-77 Great Russell Street, London, EnglandActive Corporate (5 parents)Officer2018-04-17 ~ nowIIF 19 - Director → ME - 849 Whitehall, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-02 ~ 2009-06-29IIF 29 - Director → ME2008-09-02 ~ 2009-06-29IIF 39 - Secretary → ME
- 9BGC INTERNATIONAL GP LIMITED - now
ITD CAPITAL UK LIMITED
- 2004-10-11 050684045 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (27 parents)Officer2004-03-09 ~ 2004-04-19IIF 40 - Director → ME2004-03-09 ~ 2004-04-19IIF 41 - Secretary → ME - 10
CERTEC PRODUCTS LIMITED
09382417Pemberton Capital Llp, 5th Floor 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2015-01-09 ~ 2016-09-27IIF 11 - Director → ME - 11DIRECT MESSAGE GROUP LIMITED - 2006-08-25WEAVETOWER LIMITED - 2003-02-04Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2011-04-06 ~ 2019-06-28IIF 16 - Director → ME
- 12
EASTERN ALUMINIUM CO. LIMITED
01806416Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-16 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of control76 New Cavendish Street, LondonDissolved Corporate (14 parents)Officer2011-04-06 ~ dissolvedIIF 15 - Director → ME - 13
- 14
- 15
- 16
FLIGHTWEIGHT LIMITED
087737365th Floor North Side 7 - 10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (7 parents)Officer2015-02-01 ~ 2016-06-15IIF 32 - Director → ME - 17
HAMILTON BRADSHAW ASSET MANAGEMENT LIMITED
0695194832 Buckingham Way, Frimley, Camberley, SurreyDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 24 - Director → ME - 18
HAMILTON BRADSHAW UKDPF GP LIMITED
0697595332 Buckingham Way, Frimley, Camberley, SurreyDissolved Corporate (2 parents)Officer2009-07-29 ~ dissolvedIIF 30 - Director → ME - 19
JDF CAPITAL LTD
113707135 Merchant Square, London, EnglandDissolved Corporate (5 parents)Officer2020-06-13 ~ dissolvedIIF 37 - Director → ME - 205 Merchant Square West, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2023-12-14 ~ dissolvedIIF 22 - Director → ME
- 21
MATHIESONS BAKERY LIMITED
SC4240542 Central Park Avenue, Central Park, Larbert, StirlingshireActive Corporate (11 parents)Officer2012-05-15 ~ 2013-08-29IIF 9 - Director → ME - 22
MATHIESONS RETAIL LIMITED
SC424112Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-03-09
Petition date on 2015-03-09
Conclusion of winding up on 2017-04-11
Due to be dissolved on 2017-08-12319 St Vincent Street, GlasgowDissolved Corporate (7 parents)Officer2012-05-15 ~ 2013-08-29IIF 10 - Director → ME - 23NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED - nowHCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18
SAGITTA RECRUITMENT LIMITED
- 2014-04-07 06857482EDUCATION ONE LIMITED
- 2009-07-16 068574825th Floor 4 Coleman Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2009-04-27 ~ 2010-01-29IIF 28 - Director → ME - 24
- 25
PEMBERTON CAPITAL LLP
OC35036440 Bickerton Road, London, EnglandActive Corporate (7 parents)Officer2009-11-26 ~ 2022-03-31IIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
PEMCAP ADVISORY LLP
OC395418Bickerton House, 25 Bickerton Road, London, EnglandDissolved Corporate (2 parents)Officer2014-09-19 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
PRESTIGE BAKERIES LIMITED
0729213620 Harcourt Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2010-06-22 ~ 2016-12-01IIF 31 - Director → ME2010-06-22 ~ 2016-12-01IIF 42 - Secretary → ME - 28
SAMUELSON 26773 LIMITED
1264727571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 29
SANDERSON CAPITAL LLP
OC33790249 Whitehall, LondonDissolved Corporate (4 parents)Officer2008-06-09 ~ 2009-05-01IIF 35 - LLP Designated Member → ME - 30
SECURITY SEAL TECHNOLOGY LIMITED
091179295th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-07-07 ~ 2017-04-24IIF 13 - Director → ME - 31
TITAN CLEAR CAPITAL LIMITED
1139796549 Lessar Avenue, London, EnglandDissolved Corporate (1 parent)Officer2018-06-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 32
TRIGGERBUDDY LTD
08030992128 High Street, Crediton, EnglandDissolved Corporate (4 parents)Officer2019-08-01 ~ 2021-09-16IIF 21 - Director → ME - 33
- 34Z1A1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-01
Dissolved on 2013-05-12NUYUU FITNESS LIMITED
- 2010-10-22 06903575NUYUU LIMITED - 2009-05-26Ksa Group Limited C12 Marquis Court, Marquis Way, Team Valley, Gateshead, Tyne And WearDissolved Corporate (9 parents)Officer2009-09-09 ~ 2010-01-29IIF 5 - Director → ME
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