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.
Miss Monica Tucker
Miss Monica Tucker
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Gothic House, Barker Gate, Nottingham, NG1 1JU, England
Ms Monica Tucker
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 2 Sherwood Enterprise Centre 486, Mansfield Road, Nottingham, NG5 2FB
Miss Monica Beverley Tucker
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 3 Nash Business Centre, 62 Arnold Road, Basford, Nottingham, NG6 0DZ
Ms Monica Beverley Tucker
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 4 7, Galena Drive, Nottingham, NG3 6JR, England
Tucker, Monica Beverley
British administrator born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 5 7, Galena Drive, Nottingham, NG3 6JR, England
Tucker, Monica Beverley
British company director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 6 Sherwood Enterprise Centre 486, Mansfield Road, Nottingham, NG5 2FB, United Kingdom
Tucker, Monica Beverley
British director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 7 Nash Business Centre, 62 Arnold Road, Basford, Nottingham, NG6 0DZ
- 1DI-LINKS LOGISTICS & FREIGHT FORWARDING SERVICES LIMITED - 2014-11-28 Sherwood Enterprise Centre 486 Mansfield Road, NottinghamCorporate (1 parent)Equity (Company account)-1,101 GBP2023-11-30Officer
2014-11-18 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 9 Ashe Close, Arnold, Nottingham, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-07-24Officer 2022-07-26 ~ nowIIF 5 - director → MEPerson with significant control 2022-07-26 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Nash Business Centre 62 Arnold Road, Basford, NottinghamDissolved corporate (1 parent)Equity (Company account)9 GBP2019-03-31Officer 2018-03-28 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 1 Gothic House, Barker Gate, Nottingham, EnglandDissolved corporate (2 parents)Person with significant control 2021-01-25 ~ 2021-10-04IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
