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, Simon Patrick
- British born in May 1960
Tucker, Simon Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England
IIF 1
- British accountant born in May 1960
Tucker, Simon Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesProspect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU, United Kingdom
IIF 2
- British chartered accountant born in May 1960
Tucker, Simon Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesProspect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
IIF 3 IIF 4 IIF 510, Orange Street, Haymarket, London, WC2H 7DQ
IIF 6Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
IIF 7 IIF 8 IIF 9 (more)Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU, Uk
IIF 1130, Cumberland Street, Woodbridge, IP12 4AD, England
IIF 12 IIF 13
- British director born in May 1960
Tucker, Simon Patrick
Resident in United Kingdom
Registered addresses and corresponding companies30, Cumberland Street, Woodbridge, Suffolk, IP12 4AD, United Kingdom
IIF 14
- British finance director born in May 1960
Tucker, Simon Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Mr Simon Patrick Tucker
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1960Registered addresses and corresponding companies
Tucker, Simon Patrick
- Registered addresses and corresponding companies
Tucker, Simon
- 155-58 Pall Mall, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-27 ~ dissolvedIIF 15 - Director → ME2021-04-27 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2021-04-27 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 2DIGITAL BOOST UPSKILLING LTD - nowF4S TRADING LTD - 2021-11-16WORKFINDER LIMITED - 2019-07-29
FOUNDERS4SCHOOLS (TRADING) LIMITED
- 2019-06-05 1018729322 Chancery Lane, London, EnglandActive Corporate (18 parents)Officer2016-05-18 ~ 2018-01-17IIF 16 - Director → ME2016-05-18 ~ 2018-01-17IIF 26 - Secretary → ME - 3
FIRST AVIATION LIMITED
0278317915 Canada Square, Canary Wharf, LondonDissolved Corporate (31 parents)Officer2010-03-08 ~ 2012-03-16IIF 4 - Director → ME - 4HEALTH COUNTER LIMITED - now
THE HEALTHCOUNTER.COM LIMITED
- 2014-04-01 06646711SUMPF 265 LIMITED - 2009-07-145 Peterwood Park, Peterwood Way, CroydonActive Corporate (18 parents, 1 offspring)Officer2012-08-29 ~ 2013-10-24IIF 14 - Director → ME - 5
MONARCH 2011 LIMITED
0777927915 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2011-09-19 ~ 2012-03-16IIF 2 - Director → ME - 6LUTON HANDLING COMPANY LIMITED - 1987-03-31CHOICEMARK LIMITED - 1980-12-31Prospect House, Prospect Way, London Luton Airport, Luton, BedfordshireDissolved Corporate (14 parents)Officer2010-03-08 ~ 2012-03-16IIF 9 - Director → ME
- 7AIRLINE ENGINEERING LIMITED - 1980-12-3110 Fleet Place, LondonDissolved Corporate (33 parents, 1 offspring)Officer2010-03-08 ~ 2012-03-16IIF 5 - Director → ME
- 8LASTGRANGE LIMITED - 1987-12-1115 Canada Square, LondonDissolved Corporate (18 parents)Officer2010-03-08 ~ 2012-03-16IIF 8 - Director → ME
- 9
MONARCH AIRLINES LIMITED
0090759315 Canada Square Canary Wharf, LondonDissolved Corporate (41 parents, 1 offspring)Officer2010-03-08 ~ 2012-03-16IIF 10 - Director → ME - 10
MONARCH AIRCRAFT LEASING LIMITED
- 2011-05-18 02546316RENCOURT FASHIONS LIMITED - 1991-03-01Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2010-03-08 ~ 2012-03-16IIF 7 - Director → ME - 11
MONARCH HOLDINGS PLC
- 2011-10-31 01165001COSMOS TOURS (U.K.) LIMITED - 1989-01-2415 Canada Square, LondonDissolved Corporate (28 parents, 4 offsprings)Officer2010-03-08 ~ 2012-03-16IIF 3 - Director → ME - 12MONARCH HOLIDAYS LIMITED - now
COSMOS HOLIDAYS LIMITED
- 2017-03-17 02098654COSMOS HOLIDAYS PLC
- 2011-10-31 02098654COSMOSAIR PLC - 2005-08-23SQUAREFIN 135 LIMITED - 1987-03-0315 Canada Square Canary Wharf, LondonDissolved Corporate (45 parents, 2 offsprings)Officer2010-03-08 ~ 2012-03-16IIF 11 - Director → ME - 13
TORNADO TRANSPORT LIMITED
- 2005-02-07 04924624The Long Lodge 265-269 Kingston Road, Wimbledon, LondonActive Corporate (5 parents)Officer2005-01-17 ~ nowIIF 1 - Director → ME2005-01-17 ~ 2009-10-08IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 14
SEVENOAKS PRINT FINISHERS LIMITED
01356057One, Tudor Street, LondonDissolved Corporate (18 parents)Officer1992-02-01 ~ 1994-09-05IIF 23 - Director → ME - 15ST IVES DIRECT EDENBRIDGE LIMITED - nowST IVES EDENBRIDGE LIMITED - 2004-03-01
ST IVES (EDENBRIDGE) LIMITED
- 2000-02-07 00565977CRIPPLEGATE LTD.
- 1994-03-10 00565977CRIPPLEGATE PRINTING CO LIMITED - 1989-12-0130 Finsbury Square, LondonDissolved Corporate (27 parents)Officer1992-02-01 ~ 1994-09-05IIF 24 - Director → ME - 16ST IVES DIRECT MAIL ROMFORD LIMITED - nowRED LETTER ROMFORD LTD - 2004-03-01RED LETTER EDENBRIDGE LIMITED - 2002-11-28ST IVES DATA MANAGEMENT LIMITED - 2000-01-04
BARBERS LTD.
- 1997-08-04 01343052C.R. BARBER & PARTNERS LIMITED - 1989-12-01One Tudor Street, LondonDissolved Corporate (20 parents)Officer1992-02-01 ~ 1994-09-05IIF 22 - Director → ME - 17ST IVES DIRECT ROMFORD LIMITED - nowST IVES ROMFORD LIMITED - 2004-03-01
ST IVES (ROMFORD) LIMITED
- 2000-02-07 00353621C B DOREY LIMITED
- 1994-03-10 00353621One, Tudor Street, LondonDissolved Corporate (20 parents)Officer1992-03-01 ~ 1994-09-05IIF 21 - Director → ME - 18
SUFFOLK AGRICULTURAL ASSOCIATION
01775897Trinity Park, Felixstowe Road, Ipswich, SuffolkActive Corporate (150 parents)Officer2019-02-25 ~ 2024-10-22IIF 13 - Director → ME - 19SUFFOLK SHOWGROUND EVENTS LIMITED - 2005-09-13BIDEAWHILE 262 LIMITED - 1997-08-15Trinity Park, Felixstowe Road, Ipswich, SuffolkActive Corporate (31 parents)Officer2019-02-25 ~ 2024-10-22IIF 12 - Director → ME
- 20
VIRTUAL WINE CLUB MEDIA SERVICES LIMITED
1338304530 Cumberland Street, Woodbridge, Suffolk, United KingdomDissolved Corporate (1 parent)Officer2021-05-07 ~ dissolvedIIF 17 - Director → ME2021-05-07 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2021-05-07 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 21WHERETOSTAY UK LIMITED - nowWHERETOSTAY (UK) LIMITED - 2025-01-31
EDGE RETREATS LIMITED
- 2024-12-24 0854869410a Priory Court, Poulton, Cirencester, EnglandActive Corporate (15 parents)Officer2018-05-11 ~ 2022-01-01IIF 6 - Director → ME
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