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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tucker, Mark Rupert

    Related profiles found in government register
  • Tucker, Mark Rupert
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Curdle Hill Farmhouse, Chadlington, Oxfordshire, OX7 3NS

      IIF 1
  • Tucker, Mark Rupert
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom

      IIF 2
  • Tucker, Mark Rupert
    British geo physicist born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Curdle Hill Farmhouse, Chadlington, Oxfordshire, OX7 3NS

      IIF 3 IIF 4
  • Tucker, Mark Rupert
    British geophysicist born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Curdle Hill Farmhouse, Chadlington, Oxfordshire, OX7 3NS

      IIF 5 IIF 6

    • Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom

      IIF 7
  • Tucker, Mark Rupert
    British co director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shoulder Way House, Tidmington, Warwickshire, CV36 5LP, Uk

      IIF 8
  • Tucker, Mark Rupert
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shoulder Way House, Tidmington, Shipston On Stour, CV36 5LP

      IIF 9 IIF 10

    • Unit 4, C/o Process Link, Tilemans Industrial Estate, Shipston On Stour, Warks, CV36 4QZ, United Kingdom

      IIF 11
  • Tucker, Mark Rupert
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shoulder Way House, Tidmington, Shipston On Stour, CV36 5LP, United Kingdom

      IIF 12 IIF 13
  • Tucker, Mark Rupert
    British geophysicist born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shoulder Way House, Tidmington, Shipston On Stour, CV36 5LP

      IIF 14
  • Tucker, Mark Rupert
    British

    Registered addresses and corresponding companies

    • Shoulder Way House, Tidmington, Shipston On Stour, CV36 5LP, United Kingdom

      IIF 15
  • Tucker, Mark Rupert
    British co director

    Registered addresses and corresponding companies

    • Curdle Hill Farmhouse, Chadlington, Oxfordshire, OX7 3NS

      IIF 16 IIF 17
  • Tucker, Mark Rupert
    British geophysicist

    Registered addresses and corresponding companies

    • Shoulder Way House, Tidmington, Shipston On Stour, CV36 5LP

      IIF 18
  • Mr Mark Rupert Tucker
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Shoulder Way House, Tidmington, Shipston-on-stour, CV36 5LP, England

      IIF 19
  • Tucker, Mark Rupert

    Registered addresses and corresponding companies

    • Shoulder Way House, Tidmington, Shipston On Stour, CV36 5LP, United Kingdom

      IIF 20

    • Unit 4, Tilemans Lane Estate, Shipston-on-stour, Warks, CV36 4QZ, England

      IIF 21
  • Mr Mark Rupert Tucker
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, C/o Process Link, Tilemans Industrial Estate, Shipston On Stour, Warks, CV36 4QZ, United Kingdom

      IIF 22
  • Tucker, Mark

    Registered addresses and corresponding companies

    • Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    HEMP ADVANCED INDUSTRIAL MATERIALS LTD - 2023-05-05
    Unit 4 C/o Process Link, Tilemans Industrial Estate, Shipston On Stour, Warks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-04-26 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Norman House, 58 Norman Avenue, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 9 - Director → ME
  • 3
    CHELTRADING 115 LIMITED - 1996-03-20
    Shoulder Way House, Tidmington, Shipston On Stour, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1996-03-21 ~ dissolved
    IIF 14 - Director → ME
    2003-02-13 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire
    ADMINISTRATION ORDER Corporate (2 parents)
    Officer
    1999-04-06 ~ now
    IIF 6 - Director → ME
    2001-01-08 ~ now
    IIF 16 - Secretary → ME
  • 5
    ALPHAQUAD 4 LIMITED - 1987-12-03
    Chiltern House, 24-30 King Street, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-04-06 ~ dissolved
    IIF 5 - Director → ME
    2002-01-08 ~ dissolved
    IIF 17 - Secretary → ME
Ceased 9
  • 1
    C/o Proxim Property Management Evesham House, Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    46 GBP2024-12-31
    Officer
    1997-07-04 ~ 1998-06-26
    IIF 1 - Director → ME
  • 2
    Liverpool Science Park, 131 Mount Pleasant, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -51,327 GBP2024-12-31
    Officer
    2021-02-01 ~ 2022-11-11
    IIF 7 - Director → ME
  • 3
    TRANSDERMAL TECHNOLOGY & SYSTEMS (TTS) LIMITED - 2022-11-25
    Liverpool Science Park, 131 Mount Pleasant, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    -1,259,099 GBP2024-12-31
    Officer
    2006-08-10 ~ 2022-11-11
    IIF 12 - Director → ME
    2006-08-10 ~ 2022-11-11
    IIF 15 - Secretary → ME
  • 4
    29 Watnall Road, Hucknall, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -211,415 GBP2024-08-31
    Officer
    2018-08-23 ~ 2024-01-03
    IIF 21 - Secretary → ME
  • 5
    59 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate
    Officer
    2009-05-14 ~ 2011-06-20
    IIF 8 - Director → ME
    2009-05-14 ~ 2011-03-09
    IIF 10 - Director → ME
  • 6
    ALPHAQUAD 4 LIMITED - 1987-12-03
    Chiltern House, 24-30 King Street, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-05-23
    IIF 4 - Director → ME
  • 7
    STOWPHARM LIMITED - 1995-05-22
    CHELTRADING 61 LIMITED - 1993-11-10
    Suite G 19 The Business & Technology Centre, Bessemer Drive, Stevenage, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    729,211 GBP2023-12-31
    Officer
    1994-07-19 ~ 1995-02-17
    IIF 3 - Director → ME
  • 8
    Liverpool Science Park, 131 Mount Pleasant, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -80,256 GBP2024-12-31
    Officer
    2017-09-11 ~ 2022-11-11
    IIF 2 - Director → ME
    2017-09-11 ~ 2022-11-11
    IIF 23 - Secretary → ME
  • 9
    Liverpool Science Park, 131 Mount Pleasant, Liverpool
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    594,911 GBP2024-12-31
    Officer
    2012-10-15 ~ 2022-11-11
    IIF 13 - Director → ME
    2012-10-15 ~ 2022-11-11
    IIF 20 - Secretary → ME

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