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

Tuck, Graham Matthew

    Related profiles found in government register
  • Tuck, Graham Matthew
    British accountant born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Tuck, Graham Matthew
    British chartered accountant born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 61, Morley Road, Twickenham, TW1 2HG, United Kingdom

      IIF 9
  • Tuck, Graham Matthew
    British finance director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7c Rectory Grove, London, SW4 0DX

      IIF 10
  • Tuck, Graham Mathew
    British finance director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor One Minster Court, Mincing Lane, London, EC3R 7AA

      IIF 11
  • Mr Graham Matthew Tuck
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 61, Morley Road, Twickenham, TW1 2HG, United Kingdom

      IIF 12
  • Tuck, Graham Matthew
    British

    Registered addresses and corresponding companies

    • 3rd Floor One Minster Court, Mincing Lane, London, EC3R 7AA

      IIF 13
child relation
Offspring entities and appointments
Active 10
  • 1
    BEAUFORT DEDICATED NO 1 LIMITED - 2019-04-12
    ENSIGN DEDICATED NO.3 LIMITED - 2004-03-02
    MINMAR (575) LIMITED - 2001-09-13
    Third Floor, One Minster Court, Mincing Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    67,322 GBP2022-12-31
    Officer
    2023-07-19 ~ dissolved
    IIF 6 - director → ME
  • 2
    BEAUFORT DEDICATED NO 2 LIMITED - 2019-04-12
    ENSIGN DEDICATED NO.4 LIMITED - 2004-03-02
    MINMAR (583) LIMITED - 2001-10-30
    Third Floor, One Minster Court, Mincing Lane, London
    Corporate (5 parents)
    Officer
    2023-07-19 ~ now
    IIF 7 - director → ME
  • 3
    BEAUFORT DEDICATED NO 3 LIMITED - 2019-04-12
    ENSIGN DEDICATED NO.5 LIMITED - 2004-03-02
    MINMAR (622) LIMITED - 2002-09-27
    Third Floor, One Minster Court, Mincing Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    15,181 GBP2022-12-31
    Officer
    2023-07-19 ~ dissolved
    IIF 3 - director → ME
  • 4
    BEAUFORT DEDICATED NO 4 LIMITED - 2019-04-12
    Third Floor, One Minster Court, Mincing Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,042 GBP2022-12-31
    Officer
    2023-07-19 ~ dissolved
    IIF 8 - director → ME
  • 5
    BEAUFORT DEDICATED NO 5 LIMITED - 2019-04-12
    IMAGEREALM LIMITED - 2006-10-05
    Third Floor, One Minster Court, Mincing Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    269,244 GBP2022-12-31
    Officer
    2023-07-19 ~ dissolved
    IIF 2 - director → ME
  • 6
    BEAUFORT DEDICATED NO 6 LIMITED - 2019-04-12
    Third Floor, One Minster Court, Mincing Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2023-07-19 ~ dissolved
    IIF 1 - director → ME
  • 7
    BEAUFORT UNDERWRITING AGENCY LIMITED - 2019-04-23
    ENSIGN MANAGING AGENCY LIMITED - 2004-03-02
    MINMAR (525) LIMITED - 2000-11-08
    Third Floor, One Minster Court, Mincing Lane, London
    Corporate (9 parents)
    Officer
    2004-03-15 ~ now
    IIF 4 - director → ME
  • 8
    MSP UNDERWRITING LIMITED - 2019-05-03
    3rd Floor One Minster Court, Mincing Lane, London
    Corporate (7 parents, 8 offsprings)
    Officer
    2019-06-06 ~ now
    IIF 11 - director → ME
  • 9
    BEAUFORT UNDERWRITING SERVICES LIMITED - 2019-04-23
    EVERGREEN UNDERWRITING SERVICES LIMITED - 2010-01-07
    CUTLER UNDERWRITING SERVICES LIMITED - 1996-04-18
    Third Floor, One Minster Court, Mincing Lane, London
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 5 - director → ME
  • 10
    61 Morley Road, Twickenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,724 GBP2023-06-30
    Officer
    2016-06-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    7 Rectory Grove, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2006-10-30 ~ 2012-12-05
    IIF 10 - director → ME
  • 2
    MSP UNDERWRITING LIMITED - 2019-05-03
    3rd Floor One Minster Court, Mincing Lane, London
    Corporate (7 parents, 8 offsprings)
    Officer
    2003-12-08 ~ 2019-06-06
    IIF 13 - secretary → ME

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