The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
13
- 1
De Carvalho, Herminia Moreira
Individual (1 offspring)Officer2017-02-09 ~ 2017-02-20OF - Secretary → CIF 0 - 2
Lloyd, Samuel George Alan
Born in March 1960Individual (924 offsprings)Officer1991-01-24 ~ 1991-01-30OF - Nominee Director → CIF 0 - 3
Dwyer, Daniel John
Born in April 1941Individual (4411 offsprings)Officer1991-01-24 ~ 1991-01-30OF - Nominee Director → CIF 0Dwyer, Daniel John
Individual (4411 offsprings)Officer1991-01-24 ~ 1991-01-30OF - Nominee Secretary → CIF 0 - 5
Pang, Xiaofang
Accountant born in September 1975Individual (2 offsprings)Officer2014-05-30 ~ 2019-01-31OF - Director → CIF 0Xiaofang, Pang
Individual (2 offsprings)Officer2002-05-23 ~ 2014-05-30OF - Secretary → CIF 0 - 6
Pereira, Marli Pires
Individual (1 offspring)Officer2015-05-21 ~ 2016-10-17OF - Secretary → CIF 0 - 8
Caparica, Paulo
Accountant born in October 1934Individual (1 offspring)Officer1993-11-16 ~ 1996-08-12OF - Director → CIF 0Caparica, Paulo
Individual (1 offspring)Officer1997-03-28 ~ 2002-05-23OF - Secretary → CIF 0 - 9
Medina, Dania
Office Administrator born in May 1962Individual (1 offspring)Officer1991-01-30 ~ 1993-11-16OF - Director → CIF 0 - 10
Chang, Jaqueline Hye Jin
Individual (1 offspring)Officer2014-05-30 ~ 2015-05-21OF - Secretary → CIF 0 - 11
Sanchez, Amanda Borges
Individual (1 offspring)Officer2016-10-17 ~ 2017-02-09OF - Secretary → CIF 0 - 12
Williams, Robert Ellis
Born in March 1960Individual (4 offsprings)Officer1996-08-09 ~ nowOF - Director → CIF 0Williams, Robert Ellis
Individual (4 offsprings)Officer1991-01-30 ~ 1996-01-16OF - Secretary → CIF 01996-06-11 ~ 1996-08-09OF - Secretary → CIF 0Mr Robert Ellis Williams
Born in March 1960Individual (4 offsprings)Person with significant control2021-06-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 13Po Box 25, Britannic House Providenciales, Turks & Caicos Islands, British West IndiesCorporate (1 offspring)Officer1991-01-30 ~ 1993-11-17OF - Director → CIF 0
Company in focus
TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED
Period: 1991-02-11 ~ now
Company number: 02576565
Registered names
TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED - now
REGALPLEX LIMITED - 1991-02-11
Standard Industrial Classification
69202 - Bookkeeping Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
69203 - Tax Consultancy
Brief company account
Current Assets
5,312 GBP2024-12-31
5,312 GBP2023-12-31
Net Current Assets/Liabilities
5,312 GBP2024-12-31
5,312 GBP2023-12-31
Total Assets Less Current Liabilities
5,312 GBP2024-12-31
5,312 GBP2023-12-31
Net Assets/Liabilities
5,312 GBP2024-12-31
5,312 GBP2023-12-31
Equity
5,312 GBP2024-12-31
5,312 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Related profiles found in government register
TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED
InfoREGALPLEX LIMITED - 1991-02-11Registered number 025765655th Floor 1 Knightsbridge Green, London SW1X 7NEPRIVATE LIMITED COMPANY incorporated on 1991-01-24 (35 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-16CIF 0TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED
SRegistered number 025765654th, Floor, 183/195 Brompton Road, London, United Kingdom, SW3 1NEUNITED KINGDOMCIF 1TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED
SRegistered number 025765654th Floor, 193-195 Brompton Road, London, United Kingdom, SW3 1NECIF 2TUCKER ACCOUNTING & BUSINESS SERVICES LTD
SRegistered number 025765654th Floor, 193-195 Brompton Road, London, SW3 1NECIF 3
Offspring entities and appointments
5
- 1
ALLO SOLAR SYSTEM SERVICE LIMITED
070891664th Floor, 183/195 Brompton Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedCIF 1 - Secretary → ME - 2
LANDPOST PROPERTIES LIMITED
063144525th Floor 1 Knightsbridge Green, London, EnglandActive Corporate (7 parents)Officer2007-10-05 ~ 2022-10-13CIF 3 - Secretary → ME - 3
MX7 ENTERPRISES LIMITED
070375524th Floor, 193/195 Brompton Road, LondonDissolved Corporate (2 parents)Officer2009-10-11 ~ dissolvedCIF 4 - Secretary → ME - 4
NORONHA OVERSEAS LEGAL SERVICES LIMITED
069074105th Floor 1 Knightsbridge Green, London, EnglandDissolved Corporate (6 parents)Officer2009-05-15 ~ dissolvedCIF 5 - Secretary → ME - 5
OWNLAND LIMITED
063220745th Floor 1 Knightsbridge Green, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Has significant influence or control → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OEOfficer2007-09-17 ~ 2022-10-13CIF 2 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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