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

Mr Paul Tucknott

    Related profiles found in government register
  • Mr Paul Tucknott
    Swiss born in May 1981

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Rysaffe Fidicuaaries Sarl, C/o Rysaffe Fidicuaaries Sarl, 18 Boulevard Gorges-favon, 1204 Geneva, Switzerland

      IIF 1
  • Tucknott, Paul
    British accountant born in May 1981

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 5, Rue De La Confederation, 1205, Geneva, Switzerland

      IIF 2
  • Tucknott, Paul Simon
    British director born in May 1981

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 18, Boulevard Georges-favon, Geneva, 1204, Switzerland

      IIF 3

    • Rue De La Confederation 5, 1204, Geneva, Switzerland

      IIF 4 IIF 5

    • Rue De La Confederation 5, Geneva, 1204, Switzerland

      IIF 6 IIF 7 IIF 8

    • Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

      IIF 9

    • Rue De La Confederation 5, 1204 Geneva, Switzerland, Switzerland

      IIF 10
  • Tucknott, Paul Simon
    British managing director born in May 1981

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Tucknott, Paul Simon
    British trust manager born in May 1981

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Rue De La Confederation 5, Geneva, 1204, Switzerland

      IIF 14
child relation
Offspring entities and appointments
Active 10
  • 1
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-08-23 ~ now
    IIF 14 - Director → ME
  • 2
    Estate Office, Althorp, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -181,742 GBP2024-09-30
    Person with significant control
    2018-10-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BRICKTOBUY HOLDINGS LIMITED - 2020-06-08
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    66,660 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 9 - Director → ME
  • 4
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-04 ~ now
    IIF 6 - Director → ME
  • 5
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 8 - Director → ME
  • 6
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-22 ~ now
    IIF 7 - Director → ME
  • 7
    Rue De La Confederation 5, 1204, Geneva, Switzerland
    Registered Corporate (8 parents, 1 offspring)
    Officer
    Responsible for director.
    2022-11-23 ~ now
    IIF 5 - Managing Officer → ME
  • 8
    Rue De La Confederation 5, 1204 Geneva, Switzerland, Switzerland
    Registered Corporate (8 parents)
    Officer
    Responsible for director.
    2022-11-23 ~ now
    IIF 10 - Managing Officer → ME
  • 9
    RYSAFFE FIDUCIAIRES SARL - 2024-12-16
    Rue De La Confederation 5, 1204, Geneva, Switzerland
    Registered Corporate (4 parents, 1 offspring)
    Officer
    Responsible for director.
    2022-11-23 ~ now
    IIF 4 - Managing Officer → ME
  • 10
    TROY HOMES (PINNER) LTD - 2021-12-20
    71 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -574,444 GBP2021-03-31
    Officer
    2021-12-17 ~ now
    IIF 2 - Director → ME
Ceased 4
  • 1
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-02 ~ 2020-08-10
    IIF 12 - Director → ME
  • 2
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-23 ~ 2020-08-10
    IIF 13 - Director → ME
  • 3
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-23 ~ 2020-08-10
    IIF 11 - Director → ME
  • 4
    RAVENSBOURNE PROPERTY HOLDING LIMITED - 2020-03-11
    4385, 10185442 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -971,827 GBP2020-06-01 ~ 2021-05-31
    Officer
    2016-05-18 ~ 2020-03-09
    IIF 3 - Director → ME

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