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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gerald Louis Tucker

    Related profiles found in government register
  • Mr Gerald Louis Tucker
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Burleigh Gardens, London, N14 5AH, England

      IIF 1

    • icon of address 11, Burleigh Gardens, London, N14 5AH, United Kingdom

      IIF 2

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Mr Gerald Louis Tucker
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swan House, 80 High Street, Over, Cambridgeshire, CB24 5ND, United Kingdom

      IIF 4
  • Tucker, Gerald Louis
    British accountant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Burleigh Gardens, London, N14 5AH, United Kingdom

      IIF 5

    • icon of address 33, Queen Street, London, England, EC4R 1BR, England

      IIF 6 IIF 7
  • Tucker, Gerald Louis
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Westbrook Centre, Milton Road, Cambridge, CB4 1YG

      IIF 8 IIF 9

    • icon of address 5, Westbrook Centre, Milton Road, Cambridge, CB4 1YG, United Kingdom

      IIF 10 IIF 11

    • icon of address 5 Westbrook Centre, Milton Road, Cambridge, Cambs, CB4 1YG

      IIF 12

    • icon of address 11, Burleigh Gardens, London, N14 5AH, United Kingdom

      IIF 13

    • icon of address 11 Burleigh Gardens, Southgate, London, N14 5AH

      IIF 14 IIF 15 IIF 16

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Tucker, Gerald Louis
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tucker, Gerald Louis
    born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Burleigh Gardens, Southgate, London, N14 5AH

      IIF 26
  • Tucker, Gerald Louis
    British accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swan House, 80 High Street, Over, Cambridgeshire, CB24 5ND, England

      IIF 27
  • Tucker, Gerald Louis
    British

    Registered addresses and corresponding companies
  • Tucker, Gerald Louis
    British company director

    Registered addresses and corresponding companies

    • icon of address 11 Burleigh Gardens, Southgate, London, N14 5AH

      IIF 31 IIF 32
  • Tucker, Gerald Louis
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 11 Burleigh Gardens, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    658 GBP2016-07-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-07-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 11 Burleigh Gardens, Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-10 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 4
    icon of address Swan House, 80 High Street, Over, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,726 GBP2024-03-31
    Officer
    icon of calendar 2004-08-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address 11 Burleigh Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    NIK NAK GAMES LIMITED - 2014-07-04
    icon of address 63 Gee Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2009-01-31
    IIF 18 - Director → ME
    icon of calendar 2007-11-16 ~ 2009-01-31
    IIF 30 - Secretary → ME
  • 2
    icon of address 5 Westbrook Centre, Milton Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2017-05-30
    IIF 10 - Director → ME
  • 3
    icon of address 5 Westbrook Centre, Milton Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-12 ~ 2017-05-30
    IIF 11 - Director → ME
  • 4
    BANGO PLC
    - now
    BANGO LIMITED - 2005-06-17
    LAW 2426 LIMITED - 2005-04-27
    icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2016-11-18
    IIF 9 - Director → ME
  • 5
    icon of address 5 Westbrook Centre, Milton Road, Cambridge, Cambs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2017-05-30
    IIF 12 - Director → ME
  • 6
    icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2017-05-30
    IIF 8 - Director → ME
  • 7
    KUJU SHEFFIELD LIMITED - 2024-08-19
    GLASS GHOST LIMITED - 2006-10-30
    STEVTON (NO.138) LIMITED - 1999-01-18
    icon of address 63 Gee Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-25 ~ 2009-01-31
    IIF 20 - Director → ME
  • 8
    INFOGRAMES MULTIMEDIA LIMITED - 1999-08-26
    INTERCEDE 1415 LIMITED - 1999-03-22
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-29 ~ 2000-12-01
    IIF 24 - Director → ME
    icon of calendar 1999-09-29 ~ 2000-12-01
    IIF 34 - Secretary → ME
  • 9
    DOUBLE SIX VIDEO GAMES LIMITED - 2010-10-20
    icon of address C/o Pkf Gm, 3rd Floor One Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2009-01-31
    IIF 14 - Director → ME
    icon of calendar 2007-11-16 ~ 2009-01-31
    IIF 29 - Secretary → ME
  • 10
    FORUM TRADING SOLUTIONS LTD - 2016-11-30
    PLUS TRADING SOLUTIONS LIMITED - 2012-07-02
    PLUS EXCHANGE SERVICES LIMITED - 2011-08-04
    icon of address 1 Royal Exchange, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,097,698 GBP2024-06-30
    Officer
    icon of calendar 2011-09-12 ~ 2012-06-14
    IIF 7 - Director → ME
  • 11
    icon of address 63 Gee Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-04 ~ 2009-01-31
    IIF 17 - Director → ME
  • 12
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-03 ~ 2000-12-01
    IIF 23 - Director → ME
    icon of calendar 1999-02-03 ~ 2000-12-01
    IIF 35 - Secretary → ME
  • 13
    SIMIS HOLDINGS LIMITED - 1998-10-01
    STEVTON (NO. 121) LIMITED - 1998-02-12
    icon of address 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-25 ~ 2009-01-31
    IIF 19 - Director → ME
  • 14
    KUJU PLC - 2016-06-27
    ACRE 526 PLC - 2002-04-19
    icon of address 63 Gee Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-25 ~ 2009-01-31
    IIF 32 - Secretary → ME
  • 15
    PLUS DERIVATIVES EXCHANGE LIMITED - 2013-03-14
    icon of address 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    69 GBP2023-12-31
    Officer
    icon of calendar 2012-01-31 ~ 2012-09-19
    IIF 6 - Director → ME
  • 16
    ROCKSTAR NORTH LIMITED - 2021-12-22
    ROCKSTAR STUDIOS LIMITED - 2002-05-30
    DMA DESIGN LIMITED - 2002-03-27
    PINCO 900 LIMITED - 1997-04-10
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2000-12-01
    IIF 25 - Director → ME
    icon of calendar 1999-09-29 ~ 2000-12-01
    IIF 33 - Secretary → ME
  • 17
    SILVERO LIMITED - 2003-09-25
    GOLDWEB SERVICES LIMITED - 1998-12-03
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-04-19 ~ 2000-12-01
    IIF 16 - Director → ME
    icon of calendar 2000-04-19 ~ 2000-12-01
    IIF 31 - Secretary → ME
  • 18
    GAMETEK (UK) LIMITED - 1997-08-01
    MARBLECROFT LIMITED - 1993-02-15
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-04-21 ~ 1993-08-14
    IIF 22 - Director → ME
    icon of calendar 1994-03-18 ~ 2000-12-01
    IIF 28 - Secretary → ME
  • 19
    KUJU BRIGHTON LIMITED - 2007-06-13
    MAKEZONE LIMITED - 2004-04-05
    icon of address C/o Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-25 ~ 2009-01-31
    IIF 15 - Director → ME

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