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

Tuke, Simon John

    Related profiles found in government register
  • Tuke, Simon John
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 106, Pine Hill, Epsom, KT18 7BQ, England

      IIF 1 IIF 2

    • Cedar House 106 Pine Hill, Epsom, Surrey, KT18 7BQ

      IIF 3
  • Tuke, Simon John
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, The Village, Guards Avenue, Caterham On The Hill, Surrey, CR3 5XL

      IIF 4

    • Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, CR3 5XL, United Kingdom

      IIF 5 IIF 6

    • 106, Pine Hill, Epsom, KT18 7BQ, United Kingdom

      IIF 7

    • 106, Pine Hill, Epsom, Surrey, KT18 7BQ, England

      IIF 8 IIF 9

    • Cedar House 106 Pine Hill, Epsom, Surrey, KT18 7BQ

      IIF 10 IIF 11 IIF 12

    • Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, England

      IIF 14
  • Tuke, Simon John
    British director born in March 1952

    Registered addresses and corresponding companies

    • Myrtle Cottage, Ommanney Road, Yarmouth, Iow, PO41 0QA

      IIF 15
  • Mr Simon John Tuke
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, CR3 5XL, United Kingdom

      IIF 16

    • 106, Pine Hill, Epsom, KT18 7BQ, England

      IIF 17 IIF 18

    • 106, Pine Hill, Epsom, KT18 7BQ, United Kingdom

      IIF 19

    • 106, Pine Hill, Epsom, Surrey, KT18 7BQ, England

      IIF 20

    • Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, England

      IIF 21
  • Tuke, Simon John
    British company director

    Registered addresses and corresponding companies

    • Cedar House 106 Pine Hill, Epsom, Surrey, KT18 7BQ

      IIF 22
  • Simon John Tuke
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, CR3 5XL, United Kingdom

      IIF 23 IIF 24
  • Tuke, Simon

    Registered addresses and corresponding companies

    • 106, Pine Hill, Epsom, Surrey, KT18 7BQ, England

      IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    106 Pine Hill, Epsom, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-23 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    Unit 2 Guards Avenue, Caterham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 8 - director → ME
  • 3
    106 Pine Hill, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    777,240 GBP2024-01-31
    Officer
    1999-02-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    106 Pine Hill, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    35,769 GBP2024-06-30
    Officer
    2022-06-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    First Floor, 126 High Street, Epsom, England
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,081 GBP2021-08-31
    Officer
    2012-08-22 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2007-08-01 ~ 2010-11-12
    IIF 22 - secretary → ME
  • 2
    338 Hook Road, Chessington, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-05-31 ~ 2014-08-11
    IIF 25 - secretary → ME
  • 3
    Unit 2 Guards Avenue, Caterham, England
    Corporate (2 parents)
    Equity (Company account)
    1,739 GBP2023-07-31
    Officer
    2006-04-16 ~ 2008-04-28
    IIF 3 - director → ME
  • 4
    Unit 2, The Village, Guards, Avenue, Caterham On The Hill, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-02-13 ~ 2012-02-01
    IIF 11 - director → ME
  • 5
    THE OAKS PROPERTY MANAGEMENT LIMITED - 2014-06-11
    Unit 2, The Village, Guards Avenue, Caterham On The Hill, Surrey
    Corporate (2 parents, 109 offsprings)
    Equity (Company account)
    1,074 GBP2024-04-30
    Officer
    2010-04-30 ~ 2016-06-29
    IIF 4 - director → ME
  • 6
    LANDLORD LETTING SERVICES LIMITED - 2013-08-02
    Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch
    Corporate (2 parents)
    Equity (Company account)
    572,171 GBP2020-09-30
    Officer
    2007-09-24 ~ 2011-07-04
    IIF 10 - director → ME
  • 7
    Myrtle Cottage, Ommanney Road, Yarmouth, Iow
    Dissolved corporate (2 parents)
    Officer
    2008-03-25 ~ 2010-03-15
    IIF 15 - director → ME
  • 8
    THE OAKS LETTING / FINE & COUNTRY LTD. - 2011-12-19
    THE OAKS LETTING AGENCY LTD - 2009-03-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-06-27 ~ 2014-08-08
    IIF 13 - director → ME
  • 9
    Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-22 ~ 2017-07-19
    IIF 5 - director → ME
    Person with significant control
    2016-07-22 ~ 2017-07-19
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-21 ~ 2017-07-19
    IIF 6 - director → ME
    Person with significant control
    2016-07-21 ~ 2017-07-19
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    Unit 2 Guards Avenue, The Village, Caterham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2006-02-13 ~ 2012-04-12
    IIF 12 - director → ME

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