logo
explain how to read the page

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

Mr Simon Patrick Tucker

    Related profiles found in government register
  • Mr Simon Patrick Tucker
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55-58, Pall Mall, London, SW1Y 5JH, United Kingdom

      IIF 1

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 2

    • 30, Cumberland Street, Woodbridge, IP12 4AD, United Kingdom

      IIF 3
  • Tucker, Simon Patrick
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 4 IIF 5 IIF 6

    • 10, Orange Street, Haymarket, London, WC2H 7DQ

      IIF 7

    • 55-58, Pall Mall, London, SW1Y 5JH, United Kingdom

      IIF 8

    • Digital Catapult, 101 Euston Road, London, NW1 2RA, United Kingdom

      IIF 9

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 10

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU, Uk

      IIF 15

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU, United Kingdom

      IIF 16

    • 30, Cumberland Street, Woodbridge, Suffolk, IP12 4AD, United Kingdom

      IIF 17 IIF 18
  • Tucker, Simon Patrick
    British chartered accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Cumberland Street, Woodbridge, IP12 4AD, England

      IIF 19 IIF 20
  • Tucker, Simon Patrick
    British born in May 1960

    Registered addresses and corresponding companies
  • Tucker, Simon
    British born in May 1960

    Registered addresses and corresponding companies
  • Tucker, Simon
    British

    Registered addresses and corresponding companies

    • 89 Merton Hall Road, London, SW19 3PX

      IIF 36

    • 20, Drybridge Hill, Woodbridge, Suffolk, IP12 4HB, United Kingdom

      IIF 37
  • Tucker, Simon

    Registered addresses and corresponding companies

    • 55-58, Pall Mall, London, SW1Y 5JH, United Kingdom

      IIF 38

    • Digital Catapult, 101 Euston Road, London, NW1 2RA, United Kingdom

      IIF 39

    • 30, Cumberland Street, Woodbridge, Suffolk, IP12 4AD, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 32
  • 1
    67 PALL MALL MEDIA SERVICES LIMITED
    13361951 13003147
    55-58 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-27 ~ dissolved
    IIF 8 - Director → ME
    2021-04-27 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    BRYER & SPENCER LIMITED
    00641856
    St Ives House, Lavington Street, London
    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
    22 Chancery Lane, London, England
    Active Corporate (18 parents)
    Officer
    2016-05-18 ~ 2018-01-17
    IIF 9 - 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
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-03-24 ~ 2005-01-31
    IIF 27 - Director → ME
  • 5
    FIRST AVIATION LIMITED
    02783179
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2021-04-08
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 5 - Director → ME
  • 6
    GPC MANCHESTER LIMITED - now
    TRAFFORD PARK PRINTERS LIMITED
    - 2009-08-08 01985540
    SHIFTRULE LIMITED - 1986-03-19
    Kings Place, 90 York Way, London, England, England
    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
    5 Peterwood Park, Peterwood Way, Croydon
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-08-29 ~ 2013-10-24
    IIF 18 - Director → ME
  • 8
    LOWCOSTAVIATION.COM LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-07-15
    Administration ended on 2018-07-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-24
    Dissolved on 2024-12-23
    LOWCOSTIBIZA.COM LIMITED
    - 2009-05-05 05649075
    TRAIL AROUND LIMITED - 2006-02-01
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-11 ~ 2007-02-15
    IIF 31 - Director → ME
  • 9
    LOWCOSTBEDS.COM LIMITED
    - now 05663370 04371920
    Insolvency (Case 1) In administration
    Administration started on 2016-07-15
    Administration ended on 2018-07-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-24
    Dissolved on 2025-11-13
    CLEMTASK LIMITED - 2006-02-08
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2007-02-15
    IIF 28 - Director → ME
  • 10
    LOWCOSTHOLIDAYS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-07-15
    Administration ended on 2018-07-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-24
    Dissolved on 2025-07-08
    LOWCOSTTRAVELGROUP LIMITED
    - 2009-01-19 04371920 06725806
    LOWCOSTBEDS.COM LIMITED - 2006-02-08
    TWINSPAN LIMITED - 2004-05-05
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    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
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2020-09-28
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-09-19 ~ 2012-03-16
    IIF 16 - Director → ME
  • 12
    MONARCH AIR TRAVEL LIMITED
    - now 01477442 02083982
    LUTON HANDLING COMPANY LIMITED - 1987-03-31
    CHOICEMARK LIMITED - 1980-12-31
    Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 13 - Director → ME
  • 13
    MONARCH AIRCRAFT ENGINEERING LIMITED
    - now 00902230
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-11-09
    Date of completion or termination of CVA on 2019-01-21
    Insolvency (Case 2) In administration
    Administration started on 2019-01-04
    Administration ended on 2025-01-08
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    10 Fleet Place, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 6 - Director → ME
  • 14
    MONARCH AIRLINES LEASING LIMITED
    - now 02197252
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-03
    Dissolved on 2021-09-07
    LASTGRANGE LIMITED - 1987-12-11
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 12 - Director → ME
  • 15
    MONARCH AIRLINES LIMITED
    00907593
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2021-04-08
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 14 - Director → ME
  • 16
    MONARCH GROUP MANAGEMENT LIMITED
    - now 02546316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-08
    Dissolved on 2018-04-19
    MONARCH AIRCRAFT LEASING LIMITED
    - 2011-05-18 02546316
    RENCOURT FASHIONS LIMITED - 1991-03-01
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 11 - Director → ME
  • 17
    MONARCH HOLDINGS LIMITED
    - now 01165001
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2021-04-08
    MONARCH HOLDINGS PLC
    - 2011-10-31 01165001
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    15 Canada Square, London
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 4 - Director → ME
  • 18
    MONARCH HOLIDAYS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2021-04-08
    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
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 15 - Director → ME
  • 19
    PAPER PURCHASE AND MANAGEMENT LIMITED
    - now 04306325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-06-26
    Dissolved on 2011-03-30
    PRIZEBRICK LIMITED - 2001-11-30
    C/o Deloitte And Touche Llp, 1 Woodborough Road, Nottingham
    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
    One Canada Square, Canary Wharf, London, United Kingdom
    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
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Active Corporate (5 parents)
    Officer
    2005-01-17 ~ now
    IIF 10 - Director → ME
    2005-01-17 ~ 2009-10-08
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 22
    SEVENOAKS PRINT FINISHERS LIMITED
    01356057
    One, Tudor Street, London
    Dissolved Corporate (18 parents)
    Officer
    1992-02-01 ~ 1994-09-05
    IIF 24 - Director → ME
  • 23
    ST IVES DIRECT EDENBRIDGE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2022-10-05
    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
    30 Finsbury Square, London
    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
    One Tudor Street, London
    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
    One, Tudor Street, London
    Dissolved Corporate (20 parents)
    Officer
    1992-03-01 ~ 1994-09-05
    IIF 21 - Director → ME
  • 26
    SUFFOLK AGRICULTURAL ASSOCIATION
    01775897
    Trinity Park, Felixstowe Road, Ipswich, Suffolk
    Active Corporate (150 parents)
    Officer
    2019-02-25 ~ 2024-10-22
    IIF 20 - 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
    111 Buckingham Palace Road, London
    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
    Trinity Park, Felixstowe Road, Ipswich, Suffolk
    Active Corporate (31 parents)
    Officer
    2019-02-25 ~ 2024-10-22
    IIF 19 - Director → ME
  • 29
    VIRTUAL WINE CLUB MEDIA SERVICES LIMITED
    13383045
    30 Cumberland Street, Woodbridge, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-07 ~ dissolved
    IIF 17 - Director → ME
    2021-05-07 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 30
    VISIT LONDON LIMITED
    - now 00761149 10653667... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-04-01 during the appointment or period of control
    Administration ended on 2011-09-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-15 during the appointment or period of control
    Dissolved on 2017-02-25 during the appointment or period of control
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    Cork Gully Llp, 52 Brook Street, London
    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
    C/o A C Photi & Co East House, 109 South Worple Way, London
    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
    10a Priory Court, Poulton, Cirencester, England
    Active Corporate (15 parents)
    Officer
    2018-05-11 ~ 2022-01-01
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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