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.
Tonkin, Oliver Charles
- British born in May 1974Registered addresses and corresponding companies
Tonkin, Oliver Charles
51 Northcote Road, London, SW11 1NJ
IIF 1
- 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 4
- born in May 1974
Tonkin, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tonkin, Oliver
5b Worcester Gardens, London, SW11 6LR
IIF 8
- British born in May 1974
Tonkin, Oliver Charles
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91, Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1LG, England
IIF 1082a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 1118-19, Princewood Road, Corby, Northamptonshire, NN17 4AP, United Kingdom
IIF 12207, Regent Street, London, W1B 4ND, England
IIF 13 IIF 145th Floor, 207 Regent Street, London, London, W1B 4ND, United Kingdom
IIF 155th, Floor, 207 Regent Street, London, W1B 4ND, England
IIF 16 IIF 175th Floor, 207 Regent Street, London, W1B 4ND, United Kingdom
IIF 1876, New Cavendish Street, London, W1G 9TB
IIF 19Bickerton House, C/o Pemberton Capital Llp, 25 Bickerton Road, London, N19 5JU, England
IIF 20Bloomsbury House 74-77, Great Russell Street, London, WC1B 3DA
IIF 21Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA, England
IIF 22 IIF 23 IIF 24Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 25Unit 2.05, 12-18, Hoxton Street, London, N1 6NG, England
IIF 26Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 27
IIF 28 IIF 29 IIF 30 (more)(less)Unit 12, Ash Road North, Wrexham Industrial Estate, Wrexham, Clywd, LL13 9JT, Wales
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
- Registered addresses and corresponding companies
Tonkin, Oliver
- British born in May 1974
Mr Oliver Charles Tonkin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
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 27 - 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 29 - Director → ME - 4
BCB DIGITAL LTD
12071985Bloomsbury House, 74-77 Great Russell Street, London, EnglandActive Corporate (5 parents)Officer2019-06-26 ~ nowIIF 21 - Director → ME - 5
- 6
- 7
BCB PAYMENTS LIMITED
11313622Bloomsbury House, 74-77 Great Russell Street, London, EnglandActive Corporate (5 parents)Officer2018-04-17 ~ nowIIF 23 - Director → ME - 849 Whitehall, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-02 ~ 2009-06-29IIF 33 - Director → ME2008-09-02 ~ 2009-06-29IIF 3 - 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 4 - Director → ME2004-03-09 ~ 2004-04-19IIF 8 - 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 15 - 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 20 - 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 19 - 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 36 - Director → ME - 17
HAMILTON BRADSHAW ASSET MANAGEMENT LIMITED
0695194832 Buckingham Way, Frimley, Camberley, SurreyDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 28 - Director → ME - 18
HAMILTON BRADSHAW UKDPF GP LIMITED
0697595332 Buckingham Way, Frimley, Camberley, SurreyDissolved Corporate (2 parents)Officer2009-07-29 ~ dissolvedIIF 34 - 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 26 - Director → ME
- 21
MATHIESONS BAKERY LIMITED
SC4240542 Central Park Avenue, Central Park, Larbert, StirlingshireActive Corporate (11 parents)Officer2012-05-15 ~ 2013-08-29IIF 13 - 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 14 - 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 32 - Director → ME - 24
- 25
PEMBERTON CAPITAL LLP
OC35036440 Bickerton Road, London, EnglandActive Corporate (7 parents)Officer2009-11-26 ~ 2022-03-31IIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 40 - 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 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - 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 35 - Director → ME2010-06-22 ~ 2016-12-01IIF 38 - Secretary → ME - 28
SAMUELSON 26773 LIMITED
1264727571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 29
SANDERSON CAPITAL LLP
OC33790249 Whitehall, LondonDissolved Corporate (4 parents)Officer2008-06-09 ~ 2009-05-01IIF 7 - 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 17 - Director → ME - 31
TITAN CLEAR CAPITAL LIMITED
1139796549 Lessar Avenue, London, EnglandDissolved Corporate (1 parent)Officer2018-06-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 32
TRIGGERBUDDY LTD
08030992128 High Street, Crediton, EnglandDissolved Corporate (4 parents)Officer2019-08-01 ~ 2021-09-16IIF 25 - 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 9 - Director → ME
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