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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banfield, Simon Jeremy

child relation
Offspring entities and appointments
Active 11
  • 1
    TTKW LIMITED - 2020-12-15
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2015-09-09 ~ now
    IIF 15 - director → ME
    2024-04-15 ~ now
    IIF 80 - secretary → ME
  • 2
    TUCKWOOD NO. 127 LIMITED - 2005-05-23
    Regus City South Tower, 26 Elmfield Road, London, Bromley
    Dissolved corporate (3 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 52 - nominee-secretary → ME
  • 3
    18 Bedford Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,109 GBP2019-05-31
    Officer
    2007-05-16 ~ dissolved
    IIF 24 - secretary → ME
  • 4
    TUCKWOOD NO. 136 LIMITED - 2006-01-03
    13 - 15 Moorgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    38,042 GBP2017-12-31
    Officer
    2005-11-15 ~ dissolved
    IIF 56 - nominee-secretary → ME
  • 5
    TUCKWOOD NO. 129 LIMITED - 2005-07-07
    C/o Taylor Rose Mw, 69 Carter Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-03-03 ~ dissolved
    IIF 63 - nominee-secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    18 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1992-11-24 ~ dissolved
    IIF 22 - secretary → ME
  • 7
    TUCKWOOD NO.112 LIMITED - 2004-03-05
    18 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-21 ~ dissolved
    IIF 19 - nominee-secretary → ME
  • 8
    Gladstone House, 77-79 High, Street, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 42 - secretary → ME
  • 9
    TAYLOR ROSE TTKW LIMITED - 2024-07-31
    TAYLOR ROSE SOLICITORS LIMITED - 2015-10-02
    TAYLOR ROSE LAW UK LIMITED - 2015-07-17
    69 Carter Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-09-09 ~ now
    IIF 16 - director → ME
  • 10
    TUCKER TURNER KINGSLEY WOOD & CO SOLICITORS LLP - 2010-08-19
    13-15 Moorgate, London, United Kingdom
    Dissolved corporate (11 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 11
    TUCKWOOD NO.61 LIMITED - 1998-02-18
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -43,331 GBP2023-04-30
    Officer
    1997-11-24 ~ now
    IIF 60 - secretary → ME
Ceased 61
  • 1
    TOTALCENTRE LIMITED - 2003-06-18
    69 Carter Lane, C/o Taylor Rose Mw, London, England
    Corporate (2 parents)
    Officer
    2003-06-13 ~ 2003-06-13
    IIF 4 - director → ME
    2003-06-13 ~ 2003-06-13
    IIF 66 - secretary → ME
  • 2
    TUCKWOOD NO.74 LIMITED - 2000-03-07
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-17 ~ 2000-03-07
    IIF 62 - nominee-secretary → ME
  • 3
    TUCKWOOD NO.60 LIMITED - 1998-10-13
    18 Eaton Rise, London
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    1997-11-25 ~ 1997-12-15
    IIF 55 - nominee-secretary → ME
  • 4
    14 Roslyn Close, Mitcham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2003-06-19 ~ 2003-07-17
    IIF 13 - director → ME
    2003-06-19 ~ 2003-07-17
    IIF 69 - secretary → ME
  • 5
    TUCKWOOD NO. 113 LIMITED - 2004-03-19
    6 Redwing Gardens, West Byfleet, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-09-21 ~ 2004-05-12
    IIF 34 - nominee-secretary → ME
  • 6
    TUCKWOOD NO. 15 LIMITED - 1991-06-17
    130 Chancellors Road, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-09-21 ~ 2007-11-10
    IIF 67 - secretary → ME
  • 7
    1 Vincent Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-13 ~ 2007-12-17
    IIF 6 - director → ME
  • 8
    TUCKWOOD NO.110 LIMITED - 2004-03-08
    19 Greenbank, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    798,606 GBP2024-07-31
    Officer
    2003-06-30 ~ 2003-12-10
    IIF 57 - secretary → ME
  • 9
    TUCKWOOD NO.100 LIMITED - 2004-08-03
    Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2017-05-31
    Officer
    2002-04-19 ~ 2003-07-14
    IIF 38 - nominee-secretary → ME
  • 10
    STRATEGIC LAND ACQUISITIONS LIMITED - 2010-09-06
    TUCKWOOD NO. 149 LIMITED - 2007-04-13
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved corporate (1 parent)
    Officer
    2006-05-15 ~ 2007-04-19
    IIF 30 - secretary → ME
  • 11
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved corporate (4 parents)
    Equity (Company account)
    -8,271 GBP2022-03-31
    Officer
    2014-03-13 ~ 2014-03-18
    IIF 2 - director → ME
  • 12
    TUCKWOOD NO.121 LIMITED - 2004-11-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (5 parents)
    Officer
    2004-10-25 ~ 2006-03-20
    IIF 37 - secretary → ME
  • 13
    TUCKWOOD NO.80 LIMITED - 2000-09-04
    Old Fire Station, 19 Watergate, Sleaford, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-24 ~ 2000-09-26
    IIF 53 - secretary → ME
  • 14
    32 Chamberlayne Road, Willesden, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,274 GBP2024-03-31
    Officer
    2000-04-07 ~ 2002-01-25
    IIF 11 - director → ME
  • 15
    TUCKWOOD NO. 111 LIMITED - 2004-02-20
    60 St. Martin's Lane, London, England
    Corporate (5 parents)
    Officer
    2003-09-19 ~ 2003-12-12
    IIF 77 - secretary → ME
  • 16
    SPORTING-ONLINE LIMITED - 2002-09-26
    USEDRAW LIMITED - 2000-04-14
    C/o Sumup Payments Limited, 16-20 Shorts Gardens, London, London, England
    Corporate (5 parents)
    Officer
    2000-03-15 ~ 2004-04-30
    IIF 71 - secretary → ME
  • 17
    TUCKWOOD NO. 35 LIMITED - 1994-05-04
    137-139 High Street, Beckenham, England
    Corporate (2 parents)
    Equity (Company account)
    31,710 GBP2023-09-30
    Officer
    1992-11-03 ~ 1993-11-17
    IIF 33 - secretary → ME
  • 18
    130 Chancellors Road, Stevenage, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1996-08-14 ~ 1996-08-27
    IIF 9 - director → ME
  • 19
    IDWR LTD
    - now
    IAN D.W. ROBERTSON CONSULTING LIMITED - 2020-06-25
    TUCKWOOD NO. 67 LIMITED - 1999-06-09
    Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    -14,836 GBP2023-06-30
    Officer
    1998-06-03 ~ 1999-05-13
    IIF 73 - secretary → ME
  • 20
    6 North View, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-01 ~ 2009-06-25
    IIF 59 - secretary → ME
  • 21
    INTERSTATE PROGRAMMES LIMITED - 2004-07-15
    TUCKWOOD NO. 66 LIMITED - 1999-05-18
    15 Stratford Grove, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -190 GBP2017-06-30
    Officer
    1998-06-03 ~ 2000-11-11
    IIF 20 - secretary → ME
  • 22
    TUCKWOOD NO. 103 LIMITED - 2003-01-20
    8-10 South Street, Epsom, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,525 GBP2016-12-31
    Officer
    2003-01-14 ~ 2004-01-21
    IIF 54 - nominee-secretary → ME
  • 23
    THE ALFRESCO PLASTICS COMPANY LIMITED - 2014-06-13
    TUCKWOOD NO. 147 LIMITED - 2006-11-22
    90 Brixton Hill, London
    Corporate (1 parent)
    Equity (Company account)
    29,860 GBP2024-05-31
    Officer
    2006-05-15 ~ 2007-05-29
    IIF 72 - secretary → ME
  • 24
    TUCKWOOD NO. 88 LIMITED - 2001-10-23
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved corporate (3 parents)
    Officer
    2001-07-25 ~ 2001-11-16
    IIF 29 - secretary → ME
  • 25
    TUCKWOOD NO.84 LIMITED - 2002-01-11
    Room 1, First Floor, Windsor End, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    254,382 GBP2024-01-31
    Officer
    2001-01-24 ~ 2002-03-01
    IIF 79 - secretary → ME
  • 26
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,344,384 GBP2022-12-31
    Officer
    2014-05-23 ~ 2014-06-19
    IIF 1 - director → ME
  • 27
    FOLDERRAPID LIMITED - 2003-11-10
    Michael Leigh Cca, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-09-24 ~ 2005-03-14
    IIF 12 - director → ME
    2003-09-24 ~ 2005-03-14
    IIF 65 - secretary → ME
  • 28
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-04-06 ~ 2004-07-13
    IIF 45 - nominee-secretary → ME
  • 29
    ARK INTERNATIONAL RECRUITMENT LIMITED - 2014-04-07
    1 Vincent Square, London, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    16,013 GBP2023-12-31
    Officer
    1998-12-29 ~ 1999-12-30
    IIF 74 - secretary → ME
  • 30
    TUCKWOOD NO. 90 LIMITED - 2002-01-30
    Oxleasow Road, East Moons Moat, Redditch, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2001-07-25 ~ 2002-01-29
    IIF 36 - nominee-secretary → ME
  • 31
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-04 ~ 2007-05-15
    IIF 40 - secretary → ME
  • 32
    TUCKWOOD NO. 101 LIMITED - 2003-09-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (7 parents)
    Officer
    2003-01-14 ~ 2003-09-04
    IIF 23 - nominee-secretary → ME
  • 33
    14 Badingham Drive, Fetcham, Leatherhead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -373 GBP2023-10-31
    Officer
    2004-10-27 ~ 2004-12-10
    IIF 75 - secretary → ME
  • 34
    TUCKWOOD NO.133 LIMITED - 2005-10-28
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-07-07 ~ 2005-10-27
    IIF 46 - secretary → ME
  • 35
    TUCKWOOD NO. 135 LIMITED - 2005-10-06
    First Floor, 87-91 Newman Street, London, England
    Corporate (7 parents)
    Officer
    2005-07-07 ~ 2005-10-17
    IIF 78 - secretary → ME
  • 36
    Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London
    Corporate (3 parents)
    Equity (Company account)
    276,000 GBP2023-12-31
    Officer
    1998-12-23 ~ 2003-02-07
    IIF 76 - secretary → ME
  • 37
    TUCKWOOD NO. 24 LIMITED - 1992-06-15
    3 Galena Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-08-15 ~ 2004-07-24
    IIF 58 - secretary → ME
  • 38
    PINNICLE PROJECTS LIMITED - 2011-08-08
    TUCKWOOD NO. 138 LIMITED - 2006-03-06
    94 Wards Wharf Approach, North Woolwich Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    62,576 GBP2017-01-31
    Officer
    2005-11-15 ~ 2006-06-21
    IIF 48 - nominee-secretary → ME
  • 39
    Michael Leigh Cca, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -438,287 GBP2023-12-31
    Officer
    2003-04-17 ~ 2003-04-23
    IIF 14 - director → ME
    2003-04-25 ~ 2008-05-02
    IIF 70 - secretary → ME
  • 40
    UNIVERSAL PARKING FINANCE LIMITED - 2003-04-13
    TUCKWOOD NO.86 LIMITED - 2001-11-06
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-25 ~ 2001-11-13
    IIF 51 - nominee-secretary → ME
  • 41
    OMNIFONE DIRECT LIMITED - 2011-12-01
    OMNIFONE USA LIMITED - 2011-04-28
    TUCKWOOD NO. 123 LIMITED - 2005-03-01
    Hanover House, 14 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-22 ~ 2005-03-01
    IIF 43 - nominee-secretary → ME
  • 42
    TUCKWOOD NO. 143 LIMITED - 2006-09-07
    41 Mayfield Avenue, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,928 GBP2015-10-31
    Officer
    2006-05-15 ~ 2006-10-10
    IIF 32 - secretary → ME
  • 43
    TUCKWOOD NO. 142 LIMITED - 2006-09-07
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-05-15 ~ 2006-10-10
    IIF 47 - secretary → ME
  • 44
    TUCKWOOD NO. 144 LIMITED - 2006-09-07
    Maynard Heady, Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-15 ~ 2006-10-10
    IIF 44 - secretary → ME
  • 45
    PETROIL (UK) LIMITED - 2007-03-27
    130 Chancellors Road, Stevenage, Herts
    Dissolved corporate (3 parents)
    Officer
    2005-08-17 ~ 2005-10-07
    IIF 35 - secretary → ME
  • 46
    MONEYBOOKERS LIMITED - 2013-07-19
    2 Gresham Street, 1st Floor, London, England
    Corporate (10 parents)
    Officer
    2001-07-27 ~ 2003-09-14
    IIF 25 - secretary → ME
  • 47
    SEAMASTER FOOD LIMITED - 2011-11-03
    SEAMASTER SEAFOOD LIMITED - 2006-12-12
    TUCKWOOD NO. 145 LIMITED - 2006-08-21
    18 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-15 ~ 2006-08-08
    IIF 27 - secretary → ME
  • 48
    TUCKWOOD NO. 122 LIMITED - 2004-12-30
    25 Woodhall Gate, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2004-10-22 ~ 2005-01-13
    IIF 50 - nominee-secretary → ME
  • 49
    TUCKWOOD NO. 68 LIMITED - 1999-03-24
    Harben House, Harben Parade Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,991 GBP2017-04-30
    Officer
    1998-06-03 ~ 1999-03-29
    IIF 61 - secretary → ME
  • 50
    7 Redbridge Lane East, Ilford, Essex
    Corporate (2 parents)
    Officer
    1992-10-21 ~ 1993-03-22
    IIF 31 - secretary → ME
  • 51
    ONE 2 ONE RETAIL LIMITED - 2002-04-17
    THE POCKETPHONE SHOP LIMITED - 2001-10-01
    TUCKWOOD NO. 32 LIMITED - 1994-06-20
    Orion House, Bessemer Road, Welwyn Garden City, England
    Corporate (3 parents)
    Equity (Company account)
    105 GBP2023-12-31
    Officer
    1992-10-21 ~ 1994-06-09
    IIF 41 - secretary → ME
  • 52
    TUCKWOOD NO. 52 LIMITED - 1996-10-08
    70 Buchanan Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-03-27 ~ 1997-03-31
    IIF 28 - nominee-secretary → ME
  • 53
    TUCKWOOD NO. 46 LIMITED - 1996-03-05
    Bridge House, 69 London Road, Twickenham, England
    Dissolved corporate (2 parents)
    Officer
    1995-04-24 ~ 1996-06-20
    IIF 21 - nominee-secretary → ME
  • 54
    TUCKWOOD NO. 125 LIMITED - 2005-02-09
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -25,500 GBP2024-03-31
    Officer
    2004-10-22 ~ 2005-02-04
    IIF 49 - nominee-secretary → ME
  • 55
    C/o Taylor Rose Mw (s.j.banfield), 58 Borough High Street, Southwark, London, England
    Corporate (4 parents)
    Officer
    2009-06-12 ~ 2009-08-25
    IIF 3 - director → ME
  • 56
    ALOFTRAISE LIMITED - 2003-04-09
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -35,627 GBP2020-03-31
    Officer
    2003-04-02 ~ 2003-06-01
    IIF 7 - director → ME
    2003-04-02 ~ 2007-02-01
    IIF 64 - secretary → ME
  • 57
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1995-08-07 ~ 1996-05-22
    IIF 10 - director → ME
    1995-08-07 ~ 1996-05-22
    IIF 68 - secretary → ME
  • 58
    TUCKWOOD NO. 34 LIMITED - 1993-05-28
    5 Lothian Wood, Tadworth, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -716 GBP2015-11-30
    Officer
    1992-11-03 ~ 1995-05-01
    IIF 26 - secretary → ME
  • 59
    SCARLETT INVESTMENTS LIMITED - 2007-11-27
    Videocall House, 100 Park Street, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2007-11-06 ~ 2008-09-30
    IIF 5 - director → ME
  • 60
    TUCKWOOD NO.61 LIMITED - 1998-02-18
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -43,331 GBP2023-04-30
    Officer
    1998-04-20 ~ 2007-04-05
    IIF 8 - director → ME
  • 61
    TUCKWOOD NO. 139 LIMITED - 2005-11-16
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,318,275 GBP2023-12-31
    Officer
    2005-11-02 ~ 2005-11-15
    IIF 39 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.