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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.

Parent entities and officers 11
  • 1
    Gareth Prince
    Individual (767 offsprings)
    Insolvency
    2023-01-17 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Gannan, Matthew James
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 2021-02-01
    OF - Director → CIF 0
    Gannan, Matthew James
    Tour Operator
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 2014-06-06
    OF - Secretary → CIF 0
    Mr Matthew James Gannan
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shetty, Jitendra
    Individual (1 offspring)
    Officer
    2018-07-25 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 4
    Joanne Louise Hammond
    Individual (616 offsprings)
    Insolvency
    2023-01-17 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Gotamdas, Deveinder
    Individual (3 offsprings)
    Officer
    2014-06-06 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 6
    Tyler, Pip
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 7
    Tyler, Rosa Liliana
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 8
    Campbell, Anne Margaret, Dr
    Doctor Of Medicine born in August 1968
    Individual (1 offspring)
    Officer
    1997-05-14 ~ 2009-06-30
    OF - Director → CIF 0
    Campbell, Anne Margaret, Dr
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 9
    Mark Malone
    Individual (687 offsprings)
    Insolvency
    2023-01-17 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 10
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1997-05-14 ~ 1997-05-14
    OF - Nominee Secretary → CIF 0
  • 11
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1997-05-14 ~ 1997-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TUCAN LIMITED

Period: 1997-05-14 ~ now
Company number: 03370298
Registered name
TUCAN LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

  • TUCAN LIMITED
    Info
    Registered number 03370298
    11th Floor One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-14 (28 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.