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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tucker, Simon Patrick

child relation
Offspring entities and appointments 32
  • 1
    67 PALL MALL MEDIA SERVICES LIMITED
    13361951 13003147
    Dissolved Corporate (1 parent)
    Officer
    2021-04-27 ~ dissolved
    IIF 5 - Director → ME
    2021-04-27 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    BRYER & SPENCER LIMITED
    00641856
    Dissolved Corporate (14 parents)
    Officer
    1992-03-01 ~ 1994-09-05
    IIF 23 - Director → ME
  • 3
    DIGITAL BOOST UPSKILLING LTD - now
    F4S TRADING LTD - 2021-11-16
    WORKFINDER LIMITED - 2019-07-29
    FOUNDERS4SCHOOLS (TRADING) LIMITED
    - 2019-06-05 10187293
    Active Corporate (18 parents)
    Officer
    2016-05-18 ~ 2018-01-17
    IIF 6 - Director → ME
    2016-05-18 ~ 2018-01-17
    IIF 39 - Secretary → ME
  • 4
    ENGLISH COUNTRY COTTAGES LIMITED - now
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    HOSEASONS HOLDINGS LIMITED
    - 2013-08-09 04666994
    DMWSL 399 LIMITED - 2003-05-28
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-03-24 ~ 2005-01-31
    IIF 27 - Director → ME
  • 5
    FIRST AVIATION LIMITED
    02783179
    Dissolved Corporate (34 parents)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 2 - Director → ME
  • 6
    GPC MANCHESTER LIMITED - now
    TRAFFORD PARK PRINTERS LIMITED
    - 2009-08-08 01985540
    SHIFTRULE LIMITED - 1986-03-19
    Active Corporate (48 parents)
    Officer
    2007-03-07 ~ 2008-05-30
    IIF 35 - Director → ME
  • 7
    HEALTH COUNTER LIMITED - now
    THE HEALTHCOUNTER.COM LIMITED
    - 2014-04-01 06646711
    SUMPF 265 LIMITED - 2009-07-14
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-08-29 ~ 2013-10-24
    IIF 15 - Director → ME
  • 8
    LOWCOSTAVIATION.COM LIMITED - now
    LOWCOSTIBIZA.COM LIMITED
    - 2009-05-05 05649075
    TRAIL AROUND LIMITED - 2006-02-01
    Dissolved Corporate (13 parents)
    Officer
    2006-12-11 ~ 2007-02-15
    IIF 31 - Director → ME
  • 9
    LOWCOSTBEDS.COM LIMITED
    - now 05663370 04371920
    CLEMTASK LIMITED - 2006-02-08
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2007-02-15
    IIF 28 - Director → ME
  • 10
    LOWCOSTHOLIDAYS LIMITED - now
    LOWCOSTTRAVELGROUP LIMITED
    - 2009-01-19 04371920 06725806
    LOWCOSTBEDS.COM LIMITED - 2006-02-08
    TWINSPAN LIMITED - 2004-05-05
    Dissolved Corporate (16 parents)
    Officer
    2006-08-11 ~ 2007-02-15
    IIF 29 - Director → ME
    2006-08-11 ~ 2007-02-15
    IIF 36 - Secretary → ME
  • 11
    MONARCH 2011 LIMITED
    07779279
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-09-19 ~ 2012-03-16
    IIF 13 - Director → ME
  • 12
    MONARCH AIR TRAVEL LIMITED
    - now 01477442 02083982
    LUTON HANDLING COMPANY LIMITED - 1987-03-31
    CHOICEMARK LIMITED - 1980-12-31
    Dissolved Corporate (14 parents)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 10 - Director → ME
  • 13
    MONARCH AIRCRAFT ENGINEERING LIMITED
    - now 00902230
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 3 - Director → ME
  • 14
    MONARCH AIRLINES LEASING LIMITED
    - now 02197252
    LASTGRANGE LIMITED - 1987-12-11
    Dissolved Corporate (22 parents)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 9 - Director → ME
  • 15
    MONARCH AIRLINES LIMITED
    00907593
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 11 - Director → ME
  • 16
    MONARCH GROUP MANAGEMENT LIMITED
    - now 02546316
    MONARCH AIRCRAFT LEASING LIMITED
    - 2011-05-18 02546316
    RENCOURT FASHIONS LIMITED - 1991-03-01
    Dissolved Corporate (21 parents)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 8 - Director → ME
  • 17
    MONARCH HOLDINGS LIMITED
    - now 01165001
    MONARCH HOLDINGS PLC
    - 2011-10-31 01165001
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 1 - Director → ME
  • 18
    MONARCH HOLIDAYS LIMITED - now
    COSMOS HOLIDAYS LIMITED
    - 2017-03-17 02098654
    COSMOS HOLIDAYS PLC
    - 2011-10-31 02098654
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 12 - Director → ME
  • 19
    PAPER PURCHASE AND MANAGEMENT LIMITED
    - now 04306325
    PRIZEBRICK LIMITED - 2001-11-30
    Dissolved Corporate (20 parents)
    Officer
    2007-03-14 ~ 2008-05-30
    IIF 34 - Director → ME
  • 20
    REACH PRINTING SERVICES (WEST FERRY) LIMITED - now
    WEST FERRY PRINTERS LIMITED
    - 2018-12-21 01997219
    TIDESCOPE LIMITED - 1986-03-27
    Active Corporate (49 parents, 1 offspring)
    Officer
    2007-03-14 ~ 2008-06-06
    IIF 33 - Director → ME
  • 21
    RED SENTRY LIMITED
    - now 04924624
    TORNADO TRANSPORT LIMITED
    - 2005-02-07 04924624
    Active Corporate (5 parents)
    Officer
    2005-01-17 ~ now
    IIF 7 - Director → ME
    2005-01-17 ~ 2009-10-08
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 22
    SEVENOAKS PRINT FINISHERS LIMITED
    01356057
    Dissolved Corporate (18 parents)
    Officer
    1992-02-01 ~ 1994-09-05
    IIF 24 - Director → ME
  • 23
    ST IVES DIRECT EDENBRIDGE LIMITED - now
    ST IVES EDENBRIDGE LIMITED - 2004-03-01
    ST IVES (EDENBRIDGE) LIMITED
    - 2000-02-07 00565977
    CRIPPLEGATE LTD.
    - 1994-03-10 00565977
    CRIPPLEGATE PRINTING CO LIMITED - 1989-12-01
    Dissolved Corporate (28 parents)
    Officer
    1992-02-01 ~ 1994-09-05
    IIF 25 - Director → ME
  • 24
    ST IVES DIRECT MAIL ROMFORD LIMITED - now
    RED LETTER ROMFORD LTD - 2004-03-01
    RED LETTER EDENBRIDGE LIMITED - 2002-11-28
    ST IVES DATA MANAGEMENT LIMITED - 2000-01-04
    BARBERS LTD.
    - 1997-08-04 01343052
    C.R. BARBER & PARTNERS LIMITED - 1989-12-01
    Dissolved Corporate (20 parents)
    Officer
    1992-02-01 ~ 1994-09-05
    IIF 22 - Director → ME
  • 25
    ST IVES DIRECT ROMFORD LIMITED - now
    ST IVES ROMFORD LIMITED - 2004-03-01
    ST IVES (ROMFORD) LIMITED
    - 2000-02-07 00353621
    C B DOREY LIMITED
    - 1994-03-10 00353621
    Dissolved Corporate (20 parents)
    Officer
    1992-03-01 ~ 1994-09-05
    IIF 21 - Director → ME
  • 26
    SUFFOLK AGRICULTURAL ASSOCIATION
    01775897
    Active Corporate (150 parents)
    Officer
    2019-02-25 ~ 2024-10-22
    IIF 17 - Director → ME
  • 27
    TELEGRAPH MEDIA GROUP LIMITED
    - now 00451593 03434861
    TELEGRAPH GROUP LIMITED - 2006-10-25
    THE TELEGRAPH PLC - 1996-08-01
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    Active Corporate (63 parents, 13 offsprings)
    Officer
    2007-03-21 ~ 2008-05-23
    IIF 32 - Director → ME
  • 28
    TRINITY PARK EVENTS LIMITED
    - now 03383519
    SUFFOLK SHOWGROUND EVENTS LIMITED - 2005-09-13
    BIDEAWHILE 262 LIMITED - 1997-08-15
    Active Corporate (31 parents)
    Officer
    2019-02-25 ~ 2024-10-22
    IIF 16 - Director → ME
  • 29
    VIRTUAL WINE CLUB MEDIA SERVICES LIMITED
    13383045
    Dissolved Corporate (1 parent)
    Officer
    2021-05-07 ~ dissolved
    IIF 14 - Director → ME
    2021-05-07 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 30
    VISIT LONDON LIMITED
    - now 00761149 10653667... (more)
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    Dissolved Corporate (91 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 26 - Director → ME
  • 31
    WH789 LIMITED - now
    LOWCOSTHOLIDAYS.COM DIRECT LIMITED - 2015-04-09
    LOWCOSTHOLIDAYS.COM LIMITED
    - 2009-01-19 05609777
    JESTWAY LIMITED - 2005-12-28
    Dissolved Corporate (7 parents)
    Officer
    2006-09-01 ~ 2007-02-15
    IIF 30 - Director → ME
  • 32
    WHERETOSTAY UK LIMITED - now
    WHERETOSTAY (UK) LIMITED - 2025-01-31
    EDGE RETREATS LIMITED
    - 2024-12-24 08548694
    Active Corporate (15 parents)
    Officer
    2018-05-11 ~ 2022-01-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.