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.
Tucker, Roy Clifford
- British born in July 1940
Tucker, Roy Clifford
Resident in England
Registered addresses and corresponding companiesC/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 1Nettlestead Place, Maidstone Road, Nettlestead, Maidstone, Kent, ME18 5HA, England
IIF 2 IIF 3Nettlestead Place, Maidstone Road, Nettlestead, Maidstone, Kent, ME18 5HA, United Kingdom
IIF 4 IIF 5 IIF 6Nettlestead Place, Maidstone Road, Nettlestead, Maidstone, ME18 5HA, England
IIF 7 IIF 8Nettlestead Place, Nettlestead, Maidstone, Kent, ME18 5HA
IIF 9 IIF 10 IIF 11 (more)Nettlestead Place, Nettlestead Place, Nettlestead, Maidstone, Kent, ME18 5HA, United Kingdom
IIF 14
- British accountant born in July 1940
Tucker, Roy Clifford
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1940
Tucker, Roy Clifford
Resident in England
Registered addresses and corresponding companies - British company director born in July 1940
Tucker, Roy Clifford
Resident in England
Registered addresses and corresponding companies - British director born in July 1940
Tucker, Roy Clifford
Resident in England
Registered addresses and corresponding companiesNettlestead Place, Nettlestead, Maidstone, Kent, ME18 5HA
IIF 23
- British finance director born in July 1940
Tucker, Roy Clifford
Resident in England
Registered addresses and corresponding companies - born in July 1940
Tucker, Roy Clifford
Resident in England
Registered addresses and corresponding companiesNettlestead Place, Nettlestead, Maidstone, Kent, ME18 5HA, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Tucker, Roy Clifford
- British chartered accountantRegistered addresses and corresponding companies
Tucker, Roy Clifford
- British financial consultantRegistered addresses and corresponding companies
Tucker, Roy Clifford
Nettlestead Place, Nettlestead, Maidstone, Kent, ME18 5HA
IIF 35
- British born in July 1940
Mr Roy Clifford Tucker
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Tucker, Roy Clifford
- 1
AGRICOLA RESOURCES PLC.
04018807Richmond House, Broad Street, Ely, CambridgeshireDissolved Corporate (15 parents)Officer2000-06-21 ~ 2002-05-24IIF 19 - Director → ME2000-06-21 ~ 2002-05-24IIF 32 - Secretary → ME - 2
MIMIC MINING UK LTD.
- 2013-09-05 05944306Nettlestead Place, Nettlestead, Maidstone, KentDissolved Corporate (7 parents)Officer2007-02-12 ~ dissolvedIIF 23 - Director → ME - 3
AP MINING GROUP LTD
10008001Nettlestead Place Maidstone Road, Nettlestead, Maidstone, Kent, EnglandActive Corporate (3 parents)Officer2016-02-16 ~ nowIIF 2 - Director → ME - 4BLOCK ENERGY PLC - nowGOLDCREST RESOURCES PLC - 2017-05-05Eccleston Yards, 25 Eccleston Place, London, EnglandActive Corporate (28 parents)Officer2005-02-08 ~ 2010-04-01IIF 18 - Director → ME2005-02-08 ~ 2011-02-07IIF 34 - Secretary → ME
- 5
TRAVEL ADVANCE LTD
- 2022-02-28 11991082Nettlestead Place Maidstone Road, Nettlestead, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2019-06-05 ~ nowIIF 14 - Director → ME2019-05-13 ~ 2021-11-25IIF 40 - Secretary → ME2023-06-12 ~ nowIIF 41 - Secretary → ME - 6
CENTRAL ASIA INVESTMENTS LTD
13894797Nettlestead Place Maidstone Road, Nettlestead, Maidstone, EnglandActive Corporate (4 parents)Officer2022-09-22 ~ nowIIF 7 - Director → ME - 7
DREAM CONTROL LLP
OC348489Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, KentDissolved Corporate (19 parents)Officer2009-10-22 ~ dissolvedIIF 26 - LLP Member → ME - 8
EMA RESOURCES LTD
11445796Nettlestead Place Maidstone Road, Nettlestead, Maidstone, Kent, United KingdomActive Corporate (4 parents)Officer2018-07-03 ~ nowIIF 5 - Director → ME2018-07-03 ~ 2018-09-13IIF 42 - Secretary → MEPerson with significant control2018-07-03 ~ 2018-07-03IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 9
FARMINGACRE LIMITED
01495397Nettlestead Court Farm, Nettlestead, Maidstone, KentActive Corporate (6 parents)Officer2017-12-19 ~ nowIIF 8 - Director → ME~ 2012-09-28IIF 16 - Director → ME~ 2012-09-28IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Has significant influence or control → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 10
MIS NOMINEES LIMITED
04805282Securedata House Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (6 parents)Officer2003-06-19 ~ 2008-06-18IIF 20 - Director → ME2003-06-19 ~ 2008-06-18IIF 27 - Secretary → ME - 11
NETTLESTEAD PLACE LIMITED
10275479Nettlestead Place Maidstone Road, Nettlestead, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Officer2016-07-13 ~ dissolvedIIF 24 - Director → ME - 12ORANGE CYBERDEFENSE UK LIMITED - nowSECUREDATA EUROPE LIMITED - 2020-03-09
MIS CORPORATE DEFENCE SOLUTIONS LIMITED
- 2011-02-02 04365896MIS CDS GROUP LIMITED
- 2003-01-16 04365896Securedata House Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (20 parents)Officer2002-02-04 ~ 2008-06-18IIF 17 - Director → ME2002-02-04 ~ 2008-06-18IIF 33 - Secretary → ME - 13
OZONE HOMES LTD
07654886Nettlestead Place Maidstone Road, Nettlestead, Maidstone, KentActive Corporate (3 parents)Officer2011-06-01 ~ nowIIF 4 - Director → ME - 14
ROMANIAN BRITISH INVESTMENT CORPORATION LTD
09144799Nettlestead Place Maidstone Road, Nettlestead, Maidstone, KentDissolved Corporate (2 parents)Officer2014-07-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-23 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 15
ROMANIAN LAND FINANCE LTD
08322023Nettlestead Place Maidstone Road, Nettlestead, Maidstone, KentActive Corporate (3 parents)Officer2012-12-06 ~ nowIIF 3 - Director → ME - 16
ROMANIAN HOME SALES LTD.
- 2007-04-18 06014070ROMANIAN LAND DEALS LIMITED
- 2007-03-16 06014070Nettlestead Place, Maidstone, Road, Nettlestead, Maidstone, KentActive Corporate (3 parents)Officer2006-11-30 ~ nowIIF 12 - Director → ME2006-11-30 ~ nowIIF 28 - Secretary → ME - 17Nettlestead Place, Maidstone, Road, Nettlestead, Maidstone, KentActive Corporate (6 parents, 1 offspring)Officer2007-09-10 ~ nowIIF 9 - Director → ME
- 18
ROMANIAN PROPERTY DEALS LIMITED
06013826Nettlestead Place, Maidstone, Road, Nettlestead, Maidstone, KentActive Corporate (2 parents)Officer2006-11-29 ~ nowIIF 10 - Director → ME2006-11-29 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SOUTH PACIFIC GROUP LIMITED
07407764Nettlestead Place, Maidstone Road, Nettlestead, Maidstone, KentDissolved Corporate (3 parents)Officer2010-10-14 ~ dissolvedIIF 15 - Director → ME - 20
TRENDWATCH PUBLICATIONS LIMITED
- 2008-02-05 047046066b Parkway, Porters Wood, St Albans, Hertfordshire, EnglandActive Corporate (7 parents)Officer2008-01-24 ~ 2014-06-04IIF 30 - Secretary → ME - 21
VAST RESOURCES ENTERPRISES LTD
11577531Nettlestead Place Maidstone Road, Nettlestead, Maidstone, Kent, United KingdomActive Corporate (3 parents)Officer2018-09-19 ~ nowIIF 6 - Director → ME - 22
VAST RESOURCES FINANCE LTD
10659174Nettlestead Place Maidstone Road, Nettlestead, Maidstone, EnglandDissolved Corporate (2 parents)Officer2017-03-08 ~ dissolvedIIF 25 - Director → ME - 23
ACR NOMINEES LIMITED
- 2015-08-18 05309286ABBARRE LIMITED
- 2008-05-09 05309286Nettlestead Place, Nettlestead, Maidstone, KentActive Corporate (6 parents)Officer2005-05-25 ~ nowIIF 11 - Director → ME - 24
AFRICAN CONSOLIDATED RESOURCES PLC.
- 2014-12-31 05414325C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (26 parents, 6 offsprings)Officer2005-04-05 ~ nowIIF 13 - Director → ME2005-04-05 ~ 2017-05-05IIF 35 - Secretary → ME - 25
VAST RESOURCES ROMANIA LTD
09845766C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2018-03-05 ~ nowIIF 1 - Director → ME2015-10-28 ~ 2017-11-28IIF 21 - Director → ME
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