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

Powell Tuck, James Richard

    Related profiles found in government register
  • Powell Tuck, James Richard
    British banker born in May 1967

    Registered addresses and corresponding companies
    • 44 Wilton Crescent, Wimbledon, London, SW19 3QS

      IIF 1
  • Powell Tuck, James Richard
    British company director born in May 1967

    Registered addresses and corresponding companies
    • Bucks Hill Stables, The Common, Chipperfield, Kings Langley, Hertfordshire, WD4 9AP

      IIF 2
  • Powell Tuck, James Richard
    British director born in May 1967

    Registered addresses and corresponding companies
    • 4th, Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 3 IIF 4
  • Powell Tuck, James Richard
    British managing director born in May 1967

    Registered addresses and corresponding companies
    • 44 Wilton Crescent, Wimbledon, London, SW19 3QS

      IIF 5
  • Powell Tuck, James Richard
    British managing director

    Registered addresses and corresponding companies
    • 44 Wilton Crescent, Wimbledon, London, SW19 3QS

      IIF 6
  • Powell-tuck, James Richard
    British business executive born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3 Devonshire Mews North, London, W1G 7BJ, United Kingdom

      IIF 7
  • Powell-tuck, James Richard
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 14, Boxwell Road, Berkhamsted, HP4 3EX, England

      IIF 8
    • 4th, Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 9
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 10
  • Powell-tuck, James Richard
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 11
  • Powell-tuck, James Richard
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 14, Boxwell Road, Berkhamsted, HP4 3EX, England

      IIF 12
  • Powell Tuck, James Richard
    British company direcor born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor 7-10, Chandos Street, London, W1G 9DQ

      IIF 13
  • Mr James Richard Powell-tuck
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 14, Boxwell Road, Berkhamsted, HP4 3EX, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    HICORP 48 LIMITED - 2009-06-26
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 13 - director → ME
  • 2
    The Farmhouse, Merbein Farm, Tregurrian, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    -7,098 GBP2024-02-28
    Officer
    2022-02-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 3
    Wisteria Grange Barn Pikes End, Pinner, London, England
    Corporate (3 parents)
    Officer
    2025-01-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 9
  • 1
    ONEORANGE LIMITED - 1997-10-22
    1st Floor, Crown House, Crown Street, Ipswich, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-10-17 ~ 1998-04-30
    IIF 5 - director → ME
    1997-10-17 ~ 1998-04-30
    IIF 6 - secretary → ME
  • 2
    GOBUBL LIMITED - 2017-11-06
    INGAZZI LIMITED - 2014-06-05
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,496,417 GBP2022-12-31
    Officer
    2009-08-25 ~ 2021-10-26
    IIF 10 - director → ME
  • 3
    WIREFAST LIMITED - 2003-11-21
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-17 ~ 2021-10-26
    IIF 3 - director → ME
  • 4
    INTELLIGENT PAYMENT SOLUTIONS LIMITED - 2009-03-05
    2 The Links, Herne Bay, Kent, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -114,377 GBP2024-01-31
    Officer
    2008-03-31 ~ 2021-10-26
    IIF 9 - director → ME
  • 5
    Marriners Church Lane, Exton, Southampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-10-15 ~ 2003-07-22
    IIF 1 - director → ME
  • 6
    27 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-23 ~ 2007-12-01
    IIF 2 - director → ME
  • 7
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -40,733 GBP2022-12-31
    Officer
    2008-07-24 ~ 2021-10-26
    IIF 11 - director → ME
  • 8
    3 Devonshire Mews North, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-29 ~ 2024-12-11
    IIF 7 - director → ME
  • 9
    NEWSLINK LIMITED - 2003-11-21
    WIRE 2 LIMITED - 2003-03-11
    RISINGFINAL LIMITED - 1999-12-08
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,000,191 GBP2022-12-31
    Officer
    2002-11-15 ~ 2021-10-26
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.