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, Luke Stephen
Tonks, Luke Stephen
British company director born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 10 Capital Tower, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 11 Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom
IIF 12 Suite East Wing, Stuart House, St Johns Street, Peterborough, PE1 5DD, United Kingdom
Tonks, Luke Stephen
British director born in August 1993Resident in England
Registered addresses and corresponding companiesTonks, Luke Stephen
British accountant born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 19, Collingwood Crescent, Ponteland, Newcastle Upon Tyne, NE20 9DZ, England
Tonks, Luke Stephen
British certified chartered accountant born in August 1993Resident in United Kingdom
Registered addresses and corresponding companiesTonks, Luke Stephen
British company director born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 High House, Farm, Old Heath Road Althorne, Chelmsford, Essex, CM3 6EW
Tonks, Luke Stephen
British director born in August 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Luke Stephen Tonks
British born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
- 1EVER 1346 LIMITED - 2001-01-17 Akenside House, 3 Akenside Hill, Newcastle Upon TyneActive Corporate (5 parents)Officer
2024-08-29 ~ nowIIF 25 - Director → ME - 2SAND AIRE INTERNATIONAL LIMITED - 2020-09-08 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-03 ~ nowIIF 14 - Director → ME
- 3
APPLERIGG LIMITED
- nowSAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (9 parents, 10 offsprings)Officer 2023-12-06 ~ nowIIF 17 - Director → ME - 4SAND AIRE SERVICES LIMITED - 2020-09-08 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2024-04-10 ~ nowIIF 16 - Director → ME
- 5BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2024-02-29 ~ nowIIF 4 - Director → ME
- 6 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2024-02-29 ~ nowIIF 9 - Director → ME
- 7 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2023-12-07 ~ nowIIF 5 - Director → ME
- 8 Hall Farm Church Lane, Copdock, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)238,264 GBP2023-12-31Officer 2024-01-12 ~ nowIIF 24 - Director → ME
- 9 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-12-09 ~ nowIIF 7 - Director → ME
- 10 Capital Tower Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer 2023-12-11 ~ nowIIF 10 - Director → ME
- 11 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)100 GBP2022-12-31Officer 2023-12-11 ~ nowIIF 3 - Director → ME
- 12 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2023-12-11 ~ nowIIF 6 - Director → ME
- 13 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2023-12-11 ~ nowIIF 2 - Director → ME
- 14 High House Farm, Old Heath Road Althorne, Chelmsford, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)82,073 GBP2023-12-31Officer 2024-01-04 ~ nowIIF 23 - Director → ME
- 15W. E. DRAKE & CO. LIMITED - 2001-01-10 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents)Officer 2024-04-11 ~ nowIIF 18 - Director → ME
- 16 Ground Floor, Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)2,768 GBP2021-11-30Officer 2019-11-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-11-22 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 17SAND AIRE TRUSTEES LIMITED - 2002-10-14PROVINCIAL TRUSTEES LIMITED - 2000-11-29HACKREMCO (NO.548) LIMITED - 1990-03-14 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer 2024-12-18 ~ nowIIF 15 - Director → ME
- 18 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-02-29 ~ nowIIF 1 - Director → ME
- 19 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-02-29 ~ nowIIF 8 - Director → ME
- 20 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents)Officer 2024-04-11 ~ nowIIF 13 - Director → ME
- 21 19 Collingwood Crescent, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)1,253 GBP2024-09-30Officer 2022-09-14 ~ nowIIF 20 - Director → MEPerson with significant control 2022-09-14 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 22
XENIA VENUES LTD
- nowOUTSTANDING VENUES LIMITED - 2022-03-02 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2023-12-13 ~ nowIIF 19 - Director → ME - 23 Stuart House, St John's Street, Peterborough, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2024-04-03 ~ nowIIF 11 - Director → ME
- 24BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30YEALAND ADMINISTRATION LIMITED - 2022-08-15 Suite East Wing Stuart House, St Johns Street, PeterboroughActive Corporate (4 parents, 1 offspring)Officer 2024-04-03 ~ nowIIF 12 - Director → ME
- 1 Post Office House, Carrshield, Hexham, Northumberland, EnglandActive Corporate (4 parents)Equity (Company account)117,346 GBP2023-10-31Officer 2023-01-17 ~ 2023-09-22IIF 22 - Director → ME
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