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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
Active 2
  • 1
    Portch, Nicholas John
    It Consultant born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Milne, Cenydd Brian
    It Consultant born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Banfield, Simon Jeremy
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2000-03-07
    OF - Nominee Secretary → CIF 0
  • 2
    Bryant, John Ashley
    Born in September 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2000-03-07
    OF - Nominee Director → CIF 0
  • 3
    Upton, Christopher George
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2003-06-13
    OF - Director → CIF 0
    Upton, Christopher George
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 4
    Davie, Kim Lorraine
    It Services Executive born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-07 ~ 2007-03-09
    OF - Director → CIF 0
  • 5
    Melville, George Alexander Easson
    Born in April 1944
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2000-03-07
    OF - Nominee Director → CIF 0
  • 6
    Griffiths, David Edwards Richard
    It/Marketing Exec born in May 1948
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2010-05-05
    OF - Director → CIF 0
    Griffiths, David Edwards Richard
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2010-05-05
    OF - Secretary → CIF 0
  • 7
    Fiksen, Michael James
    It Management born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    CHARLES & COMPANY (SERVICES) LIMITED
    icon of address1st Floor, 16 Massetts Road, Horley, Surrey
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    71,101 GBP2024-06-30
    Officer
    2007-07-04 ~ 2009-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

1 COMMUNICATION LIMITED

Previous name
TUCKWOOD NO.74 LIMITED - 2000-03-07
Standard Industrial Classification
7260 - Other Computer Related Activities

  • 1 COMMUNICATION LIMITED
    Info
    TUCKWOOD NO.74 LIMITED - 2000-03-07
    Registered number 03791184
    icon of addressPb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-17 and dissolved on 2012-10-12 (13 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.