logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Oliver Charles Tonkin

    Related profiles found in government register
  • Mr Oliver Charles Tonkin
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Lessar Avenue, London, SW4 9HW, United Kingdom

      IIF 1

    • 5th Floor, 207 Regent Street, London, W1B 4ND, United Kingdom

      IIF 2

    • Bickerton House, 25 Bickerton Road, London, N19 5JU, England

      IIF 3 IIF 4
  • Tonkin, Oliver Charles
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Lessar Avenue, London, SW4 9HW, England

      IIF 5

    • 49, Lessar Avenue, London, SW4 9HW, United Kingdom

      IIF 6

    • Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA, England

      IIF 7 IIF 8 IIF 9

    • Unit 2.05, 12-18, Hoxton Street, London, N1 6NG, England

      IIF 10
  • Tonkin, Oliver Charles
    British corporate financier born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1LG, England

      IIF 11

    • 18-19, Princewood Road, Corby, Northamptonshire, NN17 4AP, United Kingdom

      IIF 12

    • 207, Regent Street, London, W1B 4ND, England

      IIF 13 IIF 14

    • 49, Lessar Avenue, London, SW4 9HW, England

      IIF 15

    • 49, Lessar Avenue, London, SW4 9HW, United Kingdom

      IIF 16

    • 5th Floor, 207 Regent Street, London, London, W1B 4ND, United Kingdom

      IIF 17

    • 5th, Floor, 207 Regent Street, London, W1B 4ND, England

      IIF 18 IIF 19

    • 76, New Cavendish Street, London, W1G 9TB

      IIF 20

    • Bickerton House, C/o Pemberton Capital Llp, 25 Bickerton Road, London, N19 5JU, England

      IIF 21

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 22

    • Unit 12, Ash Road North, Wrexham Industrial Estate, Wrexham, Clywd, LL13 9JT, Wales

      IIF 23
  • Tonkin, Oliver Charles
    British investor born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Lessar Avenue, London, SW4 9HW, United Kingdom

      IIF 24
  • Tonkin, Oliver Charles
    British solicitor born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Lessar Avenue, London, SW4 9HW

      IIF 25

    • 49, Lessar Avenue, London, SW4 9HW, United Kingdom

      IIF 26 IIF 27

    • 5th Floor, 207 Regent Street, London, W1B 4ND, United Kingdom

      IIF 28
  • Tonkin, Oliver Charles
    British venture capital born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 29
  • Tonkin, Oliver Charles
    born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bickerton House, 25 Bickerton Road, London, N19 5JU, England

      IIF 30 IIF 31
  • Tonkin, Oliver
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5, Merchant Square, London, W2 1AS, England

      IIF 32
  • Tonkin, Oliver
    British lawyer born in May 1974

    Registered addresses and corresponding companies

    • 5b Worcester Gardens, London, SW11 6LR

      IIF 33
  • Tonkin, Oliver
    British lawyer

    Registered addresses and corresponding companies

    • 5b Worcester Gardens, London, SW11 6LR

      IIF 34
  • Tonkin, Oliver

    Registered addresses and corresponding companies

    • 49, Lessar Avenue, London, SW4 9HW, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 29
  • 1
    ALUMINIUM SHAPES LIMITED
    - now 03921671 01942665
    INHOCO 2011 LIMITED - 2000-03-09
    Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (28 parents)
    Equity (Company account)
    4,007,205 GBP2021-03-31
    Officer
    2011-04-06 ~ 2017-02-27
    IIF 12 - Director → ME
  • 2
    ANGLO-AUSTRIAN PATISSERIE LIMITED
    01187124
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2015-12-23 ~ 2022-01-05
    IIF 22 - Director → ME
  • 3
    APPLIED COMPONENT TECHNOLOGY LIMITED
    - now 08230577
    COBRA AUTOMOTIVE ENGINEERING LIMITED
    - 2013-12-13 08230577
    PRESTIGE COMPONENTS LIMITED
    - 2012-10-12 08230577
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (8 parents)
    Equity (Company account)
    -1,467,858 GBP2021-12-31
    Officer
    2012-09-27 ~ 2015-12-15
    IIF 15 - Director → ME
  • 4
    BCB DIGITAL LTD
    12071985
    5 Merchant Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -27,811,771 GBP2024-12-31
    Officer
    2019-06-26 ~ now
    IIF 5 - Director → ME
  • 5
    BCB GROUP HOLDINGS LIMITED
    - now 11312470
    BCB OTC TRADING LIMITED
    - 2019-09-20 11312470
    5 Merchant Square, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -4,213,376 GBP2023-12-31
    Officer
    2018-04-16 ~ now
    IIF 7 - Director → ME
  • 6
    BCB MARKETS LIMITED
    - now 10868869
    BCB PRIME SERVICES LIMITED
    - 2024-04-09 10868869
    CONSULTANCY SOFTWARE LIMITED - 2019-07-08
    5 Merchant Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,479,654 GBP2024-12-31
    Officer
    2020-03-01 ~ now
    IIF 9 - Director → ME
  • 7
    BCB PAYMENTS LIMITED
    11313622
    5 Merchant Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,126,221 GBP2024-12-31
    Officer
    2018-04-17 ~ now
    IIF 8 - Director → ME
  • 8
    BGC INTERNATIONAL GP LIMITED - now
    ITD CAPITAL UK LIMITED
    - 2004-10-11 05068404
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-03-09 ~ 2004-04-19
    IIF 33 - Director → ME
    2004-03-09 ~ 2004-04-19
    IIF 34 - Secretary → ME
  • 9
    CERTEC PRODUCTS LIMITED
    09382417
    Pemberton Capital Llp, 5th Floor 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-09 ~ 2016-09-27
    IIF 17 - Director → ME
  • 10
    DOMES OF SILENCE GROUP LIMITED
    - now 04611280
    DIRECT MESSAGE GROUP LIMITED - 2006-08-25
    WEAVETOWER LIMITED - 2003-02-04
    Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2,851,338 GBP2018-06-29
    Officer
    2011-04-06 ~ 2019-06-28
    IIF 21 - Director → ME
  • 11
    EASTERN ALUMINIUM CO. LIMITED
    01806416
    76 New Cavendish Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 20 - Director → ME
  • 12
    EDIT CONCEPTS (UK) LIMITED
    - now 08815435
    EDIT CONCEPTS 2013 LIMITED
    - 2016-02-25 08815435
    Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -122,668 GBP2024-09-30
    Officer
    2013-12-16 ~ 2016-09-29
    IIF 18 - Director → ME
  • 13
    FLIGHTWEIGHT LIMITED
    08773736
    5th Floor North Side 7 - 10 Chandos Street, Cavendish Square, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -4,269,866 GBP2024-12-31
    Officer
    2015-02-01 ~ 2016-06-15
    IIF 23 - Director → ME
  • 14
    JDF CAPITAL LTD
    11370713
    5 Merchant Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-06-13 ~ dissolved
    IIF 32 - Director → ME
  • 15
    LAB577 LTD
    11120812 13142616... (more)
    5 Merchant Square West, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    811,611 GBP2023-12-31
    Officer
    2023-12-14 ~ now
    IIF 10 - Director → ME
  • 16
    LESSAR CONSULTING LIMITED
    11051600
    49 Lessar Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,566 GBP2024-03-31
    Officer
    2017-11-23 ~ now
    IIF 6 - Director → ME
  • 17
    MATHIESONS BAKERY LIMITED
    SC424054
    2 Central Park Avenue, Central Park, Larbert, Stirlingshire
    Active Corporate (11 parents)
    Equity (Company account)
    125,506 GBP2024-12-31
    Officer
    2012-05-15 ~ 2013-08-29
    IIF 13 - Director → ME
  • 18
    MATHIESONS RETAIL LIMITED
    SC424112
    319 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ 2013-08-29
    IIF 14 - Director → ME
  • 19
    NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED - now
    HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18
    SAGITTA RECRUITMENT LIMITED
    - 2014-04-07 06857482
    EDUCATION ONE LIMITED
    - 2009-07-16 06857482
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-04-27 ~ 2010-01-29
    IIF 27 - Director → ME
  • 20
    NS OPTIMUM HOLDINGS LIMITED
    - now 07483040
    NS OPTIMUM (2011) LIMITED
    - 2011-02-08 07483040 03018839
    Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    173,140 GBP2024-09-30
    Officer
    2011-01-05 ~ 2019-03-01
    IIF 16 - Director → ME
  • 21
    PEMBERTON CAPITAL LLP
    OC350364
    40 Bickerton Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    285,726 GBP2023-03-31
    Officer
    2009-11-26 ~ 2022-03-31
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    PEMCAP ADVISORY LLP
    OC395418
    Bickerton House, 25 Bickerton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    PRESTIGE BAKERIES LIMITED
    07292136
    20 Harcourt Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2016-12-01
    IIF 24 - Director → ME
    2010-06-22 ~ 2016-12-01
    IIF 35 - Secretary → ME
  • 24
    SAMUELSON 26773 LIMITED
    12647275
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    SECURITY SEAL TECHNOLOGY LIMITED
    09117929
    5th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, England
    Active Corporate (18 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -895,582 GBP2024-12-31
    Officer
    2014-07-07 ~ 2017-04-24
    IIF 19 - Director → ME
  • 26
    TITAN CLEAR CAPITAL LIMITED
    11397965
    49 Lessar Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    61 GBP2024-03-31
    Officer
    2018-06-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    TRIGGERBUDDY LTD
    08030992
    128 High Street, Crediton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-10-08
    Officer
    2019-08-01 ~ 2021-09-16
    IIF 29 - Director → ME
  • 28
    WINDMILL EXTRUSIONS LIMITED
    - now 03921669 01740033
    INHOCO 2010 LIMITED - 2000-03-09
    1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire
    Active Corporate (20 parents)
    Equity (Company account)
    1,152,132 GBP2024-06-30
    Officer
    2011-04-06 ~ 2014-10-03
    IIF 11 - Director → ME
  • 29
    Z1A1 LIMITED - now
    NUYUU FITNESS LIMITED
    - 2010-10-22 06903575
    NUYUU LIMITED - 2009-05-26
    Ksa Group Limited C12 Marquis Court, Marquis Way, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2009-09-09 ~ 2010-01-29
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.