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.
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Tonkin, Dana
Tonkin, Dana
South African company director born in November 1985Resident in South Africa
Registered addresses and corresponding companies
IIF 1
383, Durnsford Road, London, SW19 8EF, England
Tonkin, Dana
South African architect born in November 1985Resident in England
Registered addresses and corresponding companiesTonkin, Dana
South African architect born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 383, Durnsford Road, London, SW19 8EF, England
Tonkin, Dana
South African consultant born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 5 12, Park Street, Ground Floor, Windsor, SL4 1LU, England
Mrs Dana Tonkin
South African born in November 1985Resident in Portugal
Registered addresses and corresponding companies
IIF 6 25a, Bromfelde Road, London, SW4 6PP
Mrs Dana Tonkin
South African born in November 1985Resident in England
Registered addresses and corresponding companies
- 1 25a Bromfelde Road, LondonCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,200 GBP2024-03-31Officer
2021-04-24 ~ nowIIF 1 - director → MEPerson with significant control 2021-07-13 ~ nowIIF 6 - Has significant influence or control → OE - 2 12 Park Street, Ground Floor, Windsor, EnglandDissolved corporate (1 parent)Equity (Company account)3,590 GBP2016-12-31Officer 2016-04-06 ~ dissolvedIIF 5 - director → ME
- 3 383 Durnsford Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)37,582 GBP2024-05-31Officer 2015-05-28 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-05-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4 383 Durnsford Road, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-60,020 GBP2024-02-29Officer 2020-02-04 ~ nowIIF 2 - director → MEPerson with significant control 2020-02-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Flat 2 27 Mayflower Road, London, United KingdomCorporate (3 parents)Equity (Company account)0 GBP2023-05-31Officer 2016-05-20 ~ 2018-08-01IIF 3 - director → MEPerson with significant control 2016-05-20 ~ 2018-08-11IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
