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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

Mr Raymond Paul Tucker

    Related profiles found in government register
  • Mr Raymond Paul Tucker
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Quarries, Broad Lane, Yarmouth, Isle Of Wight, PO41 0UQ

      IIF 1

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 2 IIF 3

    • The Quarries, Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, PO41 0UQ

      IIF 4

    • The Quarries, Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, PO41 0UQ, United Kingdom

      IIF 5

    • The Quarries, Broad Lane, Shalcombe, Yarmouth, PO41 0UQ, United Kingdom

      IIF 6

    • The Quarries, Broad Lane, Yarmouth, Isle Of Wight, PO41 0UQ

      IIF 7 IIF 8

    • The Quarries, Broad Lane, Yarmouth, PO41 0UQ, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15
  • Mr Raymond Paul Tucker
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Quarries, Broad Lane, Shalcombe, Yarmouth, PO41 0UQ, England

      IIF 16
  • Tucker, Raymond Paul
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tucker, Raymond Paul
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Quarries, Broad Lane, Yarmouth, Isle Of Wight, Isle Of Wight, PO41 0UQ, United Kingdom

      IIF 44
  • Tucker, Raymond Paul
    British

    Registered addresses and corresponding companies
  • Tucker, Raymond Paul

    Registered addresses and corresponding companies

    • The Quarries, Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, PO41 0UQ, England

      IIF 51 IIF 52

    • The Quarries, Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, PO41 0UQ, United Kingdom

      IIF 53

    • The Quarries, Broad Lane, Yarmouth, Isle Of Wight, PO41 0UQ

      IIF 54 IIF 55
child relation
Offspring entities and appointments 28
  • 1
    BGO HOLDINGS LTD
    06781053
    The Quarries, Broad Lane, Yarmouth, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2008-12-30 ~ dissolved
    IIF 36 - Director → ME
    2008-12-30 ~ dissolved
    IIF 55 - Secretary → ME
  • 2
    FLOW-GEN LTD
    06231988
    The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 39 - Director → ME
    2007-04-30 ~ dissolved
    IIF 47 - Secretary → ME
  • 3
    GETHIN BIO-ENERGY LTD
    09206637
    28 Wilton Road, Bexhill-on-sea, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2014-09-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    GRAYTHORP ENERGY LIMITED
    - now 11344629
    TS ENERGY LIMITED
    - 2019-05-01 11344629
    The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-03 ~ now
    IIF 27 - Director → ME
    2018-05-03 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    LIGHT ON LAND LTD
    05905492
    9 Grendon Drive, Rugby
    Dissolved Corporate (2 parents)
    Officer
    2006-08-14 ~ 2008-08-14
    IIF 38 - Director → ME
  • 6
    NB POWERSTORE LIMITED
    13726487
    The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    NBEC LIMITED
    11188361
    The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 28 - Director → ME
  • 8
    NORTH BECK ENERGY LIMITED
    - now 10877255
    RV ENERGY LIMITED
    - 2017-11-09 10877255
    The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-07-21 ~ 2017-07-21
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    OPTIGAS 1 LIMITED
    10874290 10732407
    The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    OPTIGAS LIMITED
    10732407 10874290
    The Quarries, Broad Lane, Yarmouth, Isle Of Wight, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 11
    OPTIGEN LIMITED
    - now 06741853 10871493
    OPTENERGY LIMITED
    - 2022-02-02 06741853
    OPTIMASS LTD
    - 2022-01-13 06741853
    The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight
    Active Corporate (8 parents)
    Officer
    2008-11-05 ~ now
    IIF 33 - Director → ME
    2008-11-05 ~ 2017-10-01
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    OPTIGEN LIMITED
    10871493 06741853
    The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 13
    REAL CHOICES LTD
    06803999
    The Quarries, Broad Lane, Yarmouth, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    2009-01-28 ~ dissolved
    IIF 34 - Director → ME
    2009-01-28 ~ dissolved
    IIF 54 - Secretary → ME
  • 14
    REAL VENTURES (HULL) LTD
    07835220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-03 during the appointment or period of control
    Dissolved on 2019-05-18 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    REAL VENTURES (HUMBER) LTD
    09231908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27 during the appointment or period of control
    Dissolved on 2019-05-09 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    REAL VENTURES (IMMINGHAM) LTD
    07620781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-10-18 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 21 - Director → ME
  • 17
    REAL VENTURES (IOW) LTD
    07628857
    The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 30 - Director → ME
  • 18
    REAL VENTURES 4 LIMITED
    07981551 06587148
    The Quarries Broad Lane, Yarmouth, Isle Of Wight, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 18 - Director → ME
  • 19
    REAL VENTURES LIMITED
    - now 06587148 07981551
    REAL (RENEWABLE ENERGY AND LANDSCAPE) LTD
    - 2009-01-28 06587148
    The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight
    Dissolved Corporate (4 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 37 - Director → ME
    2008-05-08 ~ dissolved
    IIF 51 - Secretary → ME
  • 20
    SWITCH 2 SWITCH LTD
    05492321 05494281
    The Quarries, Broad Lane, Yarmouth, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 41 - Director → ME
    2005-10-03 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SWITCH TO SWITCH LTD
    05494281 05492321
    The Quarries, Broad Lane, Yarmouth, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 32 - Director → ME
    2005-10-03 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    TA ENERGY LIMITED
    12328375
    The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    THE SUSTAINABLE ENERGY SUPPLY COMPANY LTD
    06005267
    The Quarries, Broad Lane, Yarmouth, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 35 - Director → ME
    2006-11-21 ~ dissolved
    IIF 49 - Secretary → ME
  • 24
    THWART (THE WIGHT AGAINST RURAL TURBINES) LIMITED
    05200070
    Chequers Watling Lane, Thaxted, Dunmow, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-08-23 ~ 2008-07-10
    IIF 31 - Director → ME
    2004-08-23 ~ 2008-09-08
    IIF 48 - Secretary → ME
  • 25
    TS INDUSTRIAL LIMITED
    11493521
    The Old House, 4 Station Road, Whissendine, Rutland, England
    Active Corporate (2 parents)
    Officer
    2018-08-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    TSI 2 LIMITED
    13942196
    The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    WARM OPTIONS LTD
    - now 05714814
    INSPIRED ENERGY PERFORMANCE LIMITED
    - 2007-11-23 05714814
    VECTIS ENERGY LTD
    - 2007-05-29 05714814
    The Quarries, Broad Lane, Yarmouth, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 40 - Director → ME
    2006-02-20 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    YARBOARD LLP
    OC365856
    The Quarries Broad Lane, Yarmouth, Isle Of Wight, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 44 - LLP Designated Member → ME

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