logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tucker, Mark

    Related profiles found in government register
  • Tucker, Mark
    British

    Registered addresses and corresponding companies
  • Tucker, Mark
    British director

    Registered addresses and corresponding companies
  • Tucker, Mark
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Tucker, Mark
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Tucker
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Tucker
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    BURTON ROAD PARTNERSHIP LIMITED
    06158696
    Dissolved Corporate (6 parents)
    Officer
    2008-05-02 ~ 2021-01-11
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FASTRACK COMPENSATION 4U LIMITED
    - now 04504898
    FASTRADE CORPORATION 4U LIMITED
    - 2003-06-30 04504898
    ENTERTAINMENT TELECOMMUNICATIONS 2000 LIMITED - 2003-06-16
    Dissolved Corporate (4 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 9 - Director → ME
  • 3
    LAUSANNE INVESTMENTS 2016 LTD
    10018393
    Active Corporate (1 parent)
    Officer
    2016-02-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    ONE LOUNGE LIMITED
    - now 05340338
    ABEXA DESIGNS LTD - 2005-02-10
    Active Corporate (8 parents)
    Officer
    2006-05-16 ~ now
    IIF 6 - Director → ME
    2006-05-16 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    THE GIN CLUB LIMITED
    06567711
    Dissolved Corporate (6 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 8 - Director → ME
    2008-06-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    WATERLOO COURT MANAGEMENT (DIDSBURY) LIMITED
    03532102
    Dissolved Corporate (14 parents)
    Officer
    2000-09-15 ~ 2004-03-08
    IIF 10 - Director → ME
    2000-09-15 ~ 2001-07-03
    IIF 2 - Secretary → ME
  • 7
    ZARANDA LTD
    12297707
    Dissolved Corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.