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
Individuals in focus
Tucker, Warren Gordon
- British born in July 1962
Tucker, Warren Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesBrook Road, Wimborne, Dorset, BH21 2BJ
IIF 13rd, Floor, South Building 200 Aldersgate, London, EC1A 4HD, United Kingdom
IIF 2103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
IIF 3Brook Road, Wimborne, Dorset, BH21 2BJ
IIF 4Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
IIF 5 IIF 6 IIF 7 (more)(less)Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ, United Kingdom
IIF 24Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
IIF 25
- British born in July 1962
Tucker, Warren Gordon
Resident in England
Registered addresses and corresponding companies - British - born in July 1962
Tucker, Warren Gordon
Resident in England
Registered addresses and corresponding companiesThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
IIF 29
- British born in July 1962
Tucker, Warren Gordon
Resident in Uk
Registered addresses and corresponding companies1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
IIF 30
- British born in July 1962Registered addresses and corresponding companies
Tucker, Warren Gordon
Okeford Cottage, Gold Hill, Child Okeford, Blandford, Dorset, DT11 8HF
IIF 31 IIF 32 IIF 33 (more)(less)4 Hillersdon Avenue, Barnes, London, SW13 0EF
IIF 35 IIF 36 IIF 37 (more)(less)
- British Registered addresses and corresponding companies
Tucker, Warren Gordon
Related profiles found in government register
Offspring entities and appointments
41
- 1MAJORSHIELD LIMITED - 1989-10-18ALDERNEY PLATING LIMITED - 1986-09-17Brook Road, Wimborne, DorsetDissolved Corporate (8 parents)Officer2003-07-25 ~ 2012-07-24IIF 22 - Director → ME
- 2BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26WORKSTATUS LIMITED - 1991-11-15Waterside, Po Box 365, HarmondsworthDissolved Corporate (34 parents)Officer1997-03-20 ~ 1999-06-28IIF 41 - Director → ME
- 3
CABLE & WIRELESS ASIA & PACIFIC LIMITED
04090254Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2010-11-131 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2001-02-01 ~ 2002-06-28IIF 35 - Director → ME - 4
CABLE & WIRELESS EASTERN HOLDINGS LIMITED
04057916Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2010-11-131 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2000-08-17 ~ 2002-06-28IIF 38 - Director → ME - 5
CABLE & WIRELESS REGIONAL HOLDINGS LTD
04060599Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2010-11-131 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2000-08-22 ~ 2002-06-28IIF 36 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2010-11-131 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2000-11-09 ~ 2002-06-28IIF 39 - Director → ME - 7
CABLE & WIRELESS US INVESTMENTS
04067699Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-01
Dissolved on 2012-03-211 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2000-09-06 ~ 2002-06-28IIF 42 - Director → ME - 8CAG TECHNOLOGY HOLDINGS LIMITED - now
MMI RESEARCH HOLDINGS LIMITED
- 2012-04-23 05036736CHARCO 1063 LIMITED - 2004-08-1242 Copperfield Street, LondonDissolved Corporate (15 parents)Officer2010-12-24 ~ 2012-04-05IIF 4 - Director → ME2008-04-05 ~ 2008-08-11IIF 44 - Secretary → ME - 9
- 10
CHELTON (FORMING) LIMITED
00866812Brook Road, Wimborne, DorsetDissolved Corporate (10 parents)Officer2010-05-13 ~ 2012-07-24IIF 1 - Director → ME - 11COBHAM LIMITED - 1994-11-07W.E.S. INTERNATIONAL LIMITED - 1994-09-09Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (7 parents)Officer2003-07-25 ~ 2010-05-14IIF 15 - Director → ME
- 12
COBHAM FLUID SYSTEMS LIMITED
- 2006-08-09 00669378ALAN COBHAM ENGINEERING LIMITED - 2002-04-22Brook Road, Wimborne, DorsetDissolved Corporate (26 parents, 1 offspring)Officer2006-07-27 ~ 2009-05-21IIF 14 - Director → ME - 13
- 14COBHAM LIMITED - nowFR GROUP PLC. - 1994-11-07FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (51 parents, 10 offsprings)Officer2003-07-28 ~ 2013-05-01IIF 5 - Director → ME2008-03-04 ~ 2008-05-12IIF 45 - Secretary → ME
- 15CWW OPERATIONS LIMITED - now
CABLE & WIRELESS ALPHA LIMITED
- 2011-01-12 04267540Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (26 parents)Officer2001-11-29 ~ 2002-06-28IIF 40 - Director → ME - 16
- 17SNIPE INTERNATIONAL LIMITED - 1995-05-18AEL (R.P.V.) LIMITED - 1989-01-17HENFIELD ELECTRONICS LIMITED - 1983-03-18Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (15 parents)Officer2003-07-25 ~ 2010-05-14IIF 7 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Due to be dissolved on 2025-04-15FRA GROUP LIMITED - 2000-12-28EUROTANKER LIMITED - 2000-08-04FSTA LIMITED - 1999-08-12FR ELECTRONICS LIMITED - 1999-07-23F.R. ELECTRONICS LIMITED - 1984-12-18INTERCEDE 226 LIMITED - 1984-11-023 Field Court, Gray's Inn, LondonDissolved Corporate (30 parents, 8 offsprings)Officer2003-07-28 ~ 2005-12-21IIF 9 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Due to be dissolved on 2025-04-15LINBORN LIMITED - 1989-10-203 Field Court, Gray's Inn, LondonDissolved Corporate (30 parents, 10 offsprings)Officer2003-07-29 ~ 2013-05-01IIF 17 - Director → ME - 20
LOCKMAN FINANCE LIMITED
07100252Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (13 parents)Officer2009-12-09 ~ 2013-05-01IIF 24 - Director → ME - 21
LOCKMAN FINANCING LIMITED
04351249Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (20 parents, 1 offspring)Officer2003-07-25 ~ 2006-11-27IIF 6 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-23
Declaration of solvency sworn on 2025-12-233 Field Court, Gray's Inn, LondonLiquidation Corporate (22 parents, 2 offsprings)Officer2003-07-25 ~ 2013-04-30IIF 8 - Director → ME - 23LOCKMAN PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-09
Due to be dissolved on 2026-03-16FLIGHT REFUELLING LIMITED - 2020-12-223 Field Court, Gray's Inn, LondonDissolved Corporate (20 parents)Officer2006-12-22 ~ 2013-05-01IIF 10 - Director → ME - 24
LOCKWASH US LIMITED
06768190Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2008-12-15 ~ 2013-05-01IIF 20 - Director → ME - 25
M.M.I. RESEARCH LIMITED
03118074Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-08
Commencement of winding up on 2014-03-11
Conclusion of winding up on 2019-06-24
Dissolved on 2019-12-07Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (34 parents)Officer2008-04-05 ~ 2008-08-11IIF 43 - Secretary → ME - 26ST EDMUND'S SCHOOL - 2017-04-08Magna Learning Partnership Church Road, Laverstock, Salisbury, EnglandActive Corporate (55 parents)Officer2020-09-01 ~ nowIIF 28 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Due to be dissolved on 2025-04-153 Field Court, Gray's Inn, LondonDissolved Corporate (23 parents)Officer2004-12-09 ~ 2013-05-01IIF 21 - Director → ME - 28MISSION SYSTEMS WIMBORNE LIMITED - nowCOBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09Brook Road, Wimborne, DorsetActive Corporate (45 parents, 3 offsprings)Officer2003-07-28 ~ 2004-06-29IIF 33 - Director → ME
- 29W.E.S. LIMITED - 1995-09-27WARD ENGINEERING SERVICES LIMITED - 1980-12-314385, 00399816 - Companies House Default Address, CardiffDissolved Corporate (16 parents)Officer2003-07-25 ~ 2013-05-01IIF 11 - Director → ME
- 30NTL (CWC) LIMITED - nowCABLE AND WIRELESS COMMUNICATIONS PLC - 1997-01-31500 Brook Drive, Reading, United KingdomDissolved Corporate (47 parents, 5 offsprings)Officer1999-09-06 ~ 2000-05-30IIF 37 - Director → ME
- 31
- 32RECKITT BENCKISER GROUP LIMITED - 2007-08-30TRUSHELFCO (NO.3293) LIMITED - 2007-07-24103-105 Bath Road, Slough, BerkshireActive Corporate (57 parents, 1 offspring)Officer2010-02-24 ~ 2020-05-12IIF 3 - Director → ME
- 33
RIVERS STREET MEWS LIMITED
08679944Unit 6 Pickwick Park, Park Lane, Corsham, WiltshireActive Corporate (11 parents)Officer2024-09-23 ~ nowIIF 26 - Director → ME2017-06-22 ~ 2020-04-02IIF 29 - Director → ME - 34
STRABOR (AIRCRAFT) LIMITED
00569491Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2003-07-25 ~ 2010-05-14IIF 19 - Director → ME - 35
STRABOR INVESTMENTS LIMITED
05299058Tringham House, Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (16 parents)Officer2004-11-29 ~ 2010-05-14IIF 12 - Director → ME - 36FR GROUP PENSION TRUSTEES LIMITED - 1999-07-23W.E.S. (FABRICATIONS) LIMITED - 1994-07-06HANTS AND DORSET SHEET METAL CO. LIMITED - 1984-03-12Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (7 parents)Officer2003-07-25 ~ 2010-05-14IIF 13 - Director → ME
- 37Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-23
Commencement of winding up on 2019-09-23SHAKESPEARECO PLC - 2007-02-12C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (44 parents, 11 offsprings)Officer2013-10-03 ~ 2019-05-09IIF 2 - Director → ME - 38TT GROUP PLC - 2001-05-31TYZACK TURNER GROUP PLC - 1988-04-22TYZACK TURNER P.L.C. - 1987-02-20W TYZACK SONS & TURNER PLC - 1985-02-01Fifth Floor, One George Yard, London, United KingdomActive Corporate (42 parents, 12 offsprings)Officer2020-04-02 ~ 2026-05-15IIF 25 - Director → ME
- 39
W.E.S. (MANUFACTURING) LIMITED
01760052Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2003-07-25 ~ 2010-05-14IIF 16 - Director → ME - 40
W.E.S. INVESTMENTS LIMITED
05247830Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (16 parents)Officer2004-12-14 ~ 2010-05-14IIF 18 - Director → ME - 41KEELSTYLE LIMITED - 1993-04-28Holton Road, Holton Heath, Poole, DorsetDissolved Corporate (19 parents)Officer2003-07-28 ~ 2003-12-10IIF 34 - Director → ME
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