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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, Todd Michael, Dr

    Related profiles found in government register
  • Tucker, Todd Michael, Dr

    Registered addresses and corresponding companies
    • Burmese Close, Whiteley, Fareham, Hampshire, PO15 7DW, England

      IIF 1
    • Mayfair Place, London, W1J 8AJ, England

      IIF 2
  • Tucker, Todd Michael, Dr.

    Registered addresses and corresponding companies
    • International Place, Boston, Ma, Usa

      IIF 3
  • Tucker, Todd Michael, Dr.
    American finance director born in November 1974

    Resident in Usa

    Registered addresses and corresponding companies
    • State Street, New York, Ny, 10004, Usa

      IIF 4
    • State Street, New York, Usa

      IIF 5 IIF 6
    • State Street, New York, Ny, 10004, Usa

      IIF 7
  • Tucker, Todd Michael, Dr.
    American senior partner born in November 1974

    Resident in Usa

    Registered addresses and corresponding companies
    • House, Mayfair Place, London, W1J 8AJ

      IIF 8
    • House, One Mayfair Place, London, W1J 8AJ, England

      IIF 9
    • Mayfair Place, London, W1J 8AJ

      IIF 10
    • Mayfair Place, London, W1J 8AJ, England

      IIF 11
    • State Street, New York, Ny, Usa

      IIF 12
    • 121, 5 Liberty Square, Kings Hill, West Malling, Kent, ME19 4AU, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    FUTURE COMMAND LTD.
    08651814
    One, Mayfair Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 12 - Director → ME
    2015-06-05 ~ 2015-10-01
    IIF 4 - Director → ME
  • 2
    FUTURE RADIO LTD. - now
    FUTURE MOBILE LTD.
    - 2016-04-13 08681670
    Unit 121 5 Liberty Square, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-06-09 ~ 2015-09-01
    IIF 7 - Director → ME
  • 3
    PW HOLD CO 12 LIMITED - now
    JAMES FRANK PROPERTIES LTD. - 2019-04-26
    ENCORE INVESTMENT HOLDINGS (JAMES FRANK) LTD. - 2017-11-08
    JAMES FRANK CAPITAL LTD.
    - 2016-04-13 09378919 09379114
    St. John's House, St. Johns Street, Chichester, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2016-01-01
    IIF 9 - Director → ME
    2015-06-05 ~ 2016-01-01
    IIF 5 - Director → ME
    2015-04-01 ~ 2015-06-05
    IIF 2 - Secretary → ME
  • 4
    PW HOLD CO 2 LIMITED - now
    FUTURE GROUP UK MANAGEMENT LTD.
    - 2019-04-26 09199016
    FUTURE INPRINT LTD. - 2015-07-20
    Unit 29 Chichester Enteprise Centre, Terminus Road, Chichester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-01-01 ~ 2017-10-01
    IIF 13 - Director → ME
  • 5
    PW HOLD CO 3 LIMITED - now
    JAMES FRANK HOLDINGS LTD. - 2019-04-26
    ENCORE STOCKBROKERS LTD.
    - 2017-11-07 09379114
    JAMES FRANK (ROCKCLIFFE CAPITAL) LIMITED
    - 2016-04-13 09379114 09378919
    Unit 29 Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-05-01 ~ 2017-11-01
    IIF 6 - Director → ME
  • 6
    PW HOLD CO 4 LIMITED - now
    JAMES FRANK II LIMITED - 2019-04-26
    ENCORE INVESTMENT GROUP LTD.
    - 2017-11-08 09379237
    JAMES FRANK ASSET MANAGEMENT LIMITED
    - 2016-04-13 09379237
    Unit 29 Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2016-01-01 ~ 2016-06-01
    IIF 10 - Director → ME
    2015-03-19 ~ 2015-11-02
    IIF 1 - Secretary → ME
  • 7
    RNI INVESTMENTS LIMITED
    - now 09672227
    LGR MANAGEMENT LIMITED
    - 2016-01-11 09672227
    One, Mayfair Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-01 ~ 2017-07-01
    IIF 11 - Director → ME
  • 8
    RNUNN LTD.
    08276466
    77 Victoria Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2016-10-01
    IIF 8 - Director → ME
  • 9
    YOUR AVIATION FUTURE LIMITED
    08471006
    Devonshire House, One Mayfair Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-09 ~ dissolved
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.