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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
    Parkes, Jeremy Guy
    Individual (30 offsprings)
    Officer
    1998-02-02 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 2
    Hunjan, Harjinder Singh
    Born in November 1979
    Individual (10 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Beigel, Norman Naftali
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2000-08-17 ~ 2001-03-09
    OF - Director → CIF 0
    Beigel, Norman Naftali
    Individual (3 offsprings)
    Officer
    2000-08-17 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 4
    Hunjan, Amerik Singh
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2000-02-03 ~ now
    OF - Director → CIF 0
    Mr Amerik Singh Hunjan
    Born in January 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hudson, David Brian
    Born in June 1959
    Individual (3 offsprings)
    Officer
    1998-06-17 ~ 2000-02-03
    OF - Director → CIF 0
  • 6
    Vandersteen, Susan Elizabeth
    Born in July 1964
    Individual (36 offsprings)
    Officer
    1998-02-02 ~ 1998-06-17
    OF - Director → CIF 0
  • 7
    Bailey, John Edwin
    Born in January 1917
    Individual (4 offsprings)
    Officer
    2001-03-08 ~ 2001-07-30
    OF - Director → CIF 0
    Bailey, John Edwin
    Individual (4 offsprings)
    Officer
    2001-03-08 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 8
    Hunjan, Jaspal Kaur
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2000-02-03 ~ now
    OF - Director → CIF 0
    Hunjan, Jaspal Kaur
    Individual (5 offsprings)
    Officer
    2000-02-03 ~ now
    OF - Secretary → CIF 0
    Mrs Jaspal Kaur Hunjan
    Born in January 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Parsons, Elizabeth Jane
    Individual (5 offsprings)
    Officer
    1998-06-17 ~ 2000-02-03
    OF - Secretary → CIF 0
  • 10
    Maclean, Jean
    Individual (4 offsprings)
    Officer
    2000-12-11 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 11
    Honeyball, Christine Charlotte
    Individual (23 offsprings)
    Officer
    2000-07-17 ~ 2001-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TUCKER DE VERE LIMITED

Previous name
FISEPA 75 LIMITED - 1998-07-14 04299508, 04372482, 04801951... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Cash at bank and in hand
3,208 GBP2024-12-31
3,230 GBP2023-12-31
Creditors
Current
247 GBP2024-12-31
262 GBP2023-12-31
Net Current Assets/Liabilities
2,961 GBP2024-12-31
2,968 GBP2023-12-31
Total Assets Less Current Liabilities
2,961 GBP2024-12-31
2,968 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,959 GBP2024-12-31
2,966 GBP2023-12-31
Equity
2,961 GBP2024-12-31
2,968 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7 GBP2024-01-01 ~ 2024-12-31

  • TUCKER DE VERE LIMITED
    Info
    FISEPA 75 LIMITED - 1998-07-14
    Registered number 03502498
    950 Uxbridge Road, Hayes, Middlesex UB4 0RL
    PRIVATE LIMITED COMPANY incorporated on 1998-02-02 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.