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.
Tucker, Simon James
- Registered addresses and corresponding companies
Tucker, Simon James
- Registered addresses and corresponding companies
Tucker, Simon
Chelston House, 103 Newton Road, Mumbles Swansea, SA3 4BN, United Kingdom
IIF 7
- British company director born in May 1971
Tucker, Simon
Resident in Wales
Registered addresses and corresponding companiesChelston House, Newton Road, Mumbles, Swansea, SA3 4BN, Wales
IIF 8
- British born in May 1971
Tucker, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies6, Woodland Avenue, West Cross, Swansea, SA3 5LY, United Kingdom
IIF 9 IIF 10 IIF 116, Woodland Avenue, West Cross, Swansea, SA3 5LY, Wales
IIF 126, Woodland Avenue, West Cross, Swansea, West Glamorgan, SA3 5LY, United Kingdom
IIF 13Chelston House 103, Newton Road, Mumbles, Swansea, SA3 4BN, United Kingdom
IIF 14Chelston House, 103 Newton Road, Mumbles, Swansea, West Glamorgan, SA3 4BN, United Kingdom
IIF 15
- British born in May 1971
Mr Simon James Tucker
Resident in United Kingdom
Registered addresses and corresponding companies6, Woodland Avenue, Swansea, SA3 5LY, United Kingdom
IIF 166, Woodland Avenue, West Cross, Swansea, SA3 5LY, United Kingdom
IIF 176, Woodland Avenue, West Cross, Swansea, SA3 5LY, Wales
IIF 18Chelston House 103, Newton Road, Mumbles, Swansea, SA3 4BN, United Kingdom
IIF 19Chelston House, Newton Road, Mumbles, Swansea, SA3 4BN
IIF 20
- 1Chelston House 103 Newton Road, Mumbles, Swansea, West Glamorgan, United KingdomActive Corporate (2 parents)Equity (Company account)-78,158 GBP2024-08-31Officer2019-08-19 ~ nowIIF 15 - Director → ME2019-08-19 ~ nowIIF 6 - Secretary → ME
- 2Chelston House 103 Newton Road, Mumbles, Swansea, United KingdomActive Corporate (2 parents)Equity (Company account)-1,575 GBP2024-10-31Officer2019-10-18 ~ nowIIF 11 - Director → ME2019-10-18 ~ nowIIF 3 - Secretary → MEPerson with significant control2019-10-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Chelston House 103 Newton Road, Mumbles, Swansea, United KingdomActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 14 - Director → ME2025-02-06 ~ nowIIF 5 - Secretary → MEPerson with significant control2025-02-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4103 Newton Road, Mumbles, Swansea, WalesActive Corporate (2 parents)Equity (Company account)-681 GBP2023-10-31Officer2022-10-21 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Chelston House, Newton Road, Mumbles, SwanseaDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)481 GBP2017-08-28Officer2014-02-19 ~ dissolvedIIF 8 - Director → ME2014-02-19 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Dynevor House, 5 - 6 De La Beche Street, SwanseaActive Corporate (1 parent)Equity (Company account)31,461 GBP2024-01-31Officer2004-09-15 ~ nowIIF 13 - Director → ME2010-12-03 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 744 Sangers Drive, Horley, United KingdomActive Corporate (2 parents)Equity (Company account)-366 GBP2024-12-31Officer2020-12-08 ~ nowIIF 9 - Director → ME2020-12-08 ~ nowIIF 1 - Secretary → ME
- 844 Sangers Drive, Horley, United KingdomActive Corporate (2 parents)Equity (Company account)-22,311 GBP2024-12-31Officer2020-12-09 ~ nowIIF 10 - Director → ME2020-12-09 ~ nowIIF 2 - Secretary → ME
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