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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, David Andrew

child relation
Offspring entities and appointments 66
  • 1
    05471427 LTD - now
    AWS ELECTRONICS (STONE) LTD - 2012-12-11
    INSTEM TECHNOLOGY SERVICES LIMITED
    - 2008-07-28 05471427
    GRINDCO 481 LIMITED - 2005-09-27
    Dissolved Corporate (12 parents)
    Officer
    2007-07-31 ~ 2007-10-01
    IIF 69 - Secretary → ME
  • 2
    360 CREATIVE GROUP HOLDINGS LIMITED
    - now 07038440
    HAMSARD 3190 LIMITED
    - 2010-04-15 07038440 06514536... (more)
    Dissolved Corporate (10 parents)
    Officer
    2010-03-12 ~ 2011-10-03
    IIF 14 - Director → ME
  • 3
    AEGH LTD - now
    AWS ELECTRONICS GH (2008) LTD
    - 2012-11-06 06548022
    AWS ELECTRONICS GROUP HOLDINGS LIMITED
    - 2008-10-13 06548022
    Dissolved Corporate (7 parents)
    Officer
    2008-03-28 ~ 2009-04-20
    IIF 16 - Director → ME
  • 4
    AIR END REPAIR LIMITED
    - now 07744765
    HICORP 115 LIMITED
    - 2011-12-13 07744765 07576943... (more)
    Active Corporate (9 parents)
    Officer
    2011-08-18 ~ 2013-03-06
    IIF 8 - Director → ME
  • 5
    ASSAY ADVISORY LIMITED
    - now 07453404
    REGENT ASSAY ADVISORY LIMITED
    - 2020-01-07 07453404
    ASSAY ADVISORY (UK) LIMITED
    - 2019-08-29 07453404
    ASSAY ADVISORY LIMITED - 2013-04-24
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2019-03-01 ~ dissolved
    IIF 26 - Director → ME
  • 6
    ASSAY CORPORATE FINANCE LIMITED
    - now 04038367
    REGENT ASSAY LIMITED
    - 2024-09-06 04038367
    ASSAY CORPORATE FINANCE LIMITED
    - 2019-04-09 04038367
    BUCKINGHAM CORPORATE FINANCE LTD - 2013-04-10
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2018-09-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-10-01 ~ 2024-09-05
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AUXILIUM EQUITY LIMITED
    15371501
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-27 ~ now
    IIF 5 - Director → ME
  • 8
    AWS GROUP HOLDINGS LTD
    - now 06526542
    BROOMCO (4139) LIMITED
    - 2008-10-13 06526542 03218563... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 10 - Director → ME
  • 9
    BEAUTIFUL BRANDS GROUP LIMITED
    15807504
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 40 - Director → ME
  • 10
    BEAUTIFUL BRANDS INVESTMENTS LLP
    OC379824 08169672
    Dissolved Corporate (6 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 11
    BIRMINGHAM INDUSTRIAL THERAPY ASSOCIATION LIMITED
    00748773
    Active Corporate (48 parents)
    Officer
    2021-02-15 ~ now
    IIF 32 - Director → ME
  • 12
    CEMGRAFT LIMITED
    03679312
    Dissolved Corporate (12 parents)
    Officer
    2007-07-31 ~ 2007-10-01
    IIF 64 - Secretary → ME
    2006-11-23 ~ 2006-12-12
    IIF 68 - Secretary → ME
  • 13
    CROSSHALL ENGINEERING LIMITED
    - now 04048592
    NEONSPORT LIMITED - 2000-09-22
    Dissolved Corporate (12 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 7 - Director → ME
  • 14
    DPG PROPERTY LIMITED
    10257044
    Dissolved Corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 20 - Director → ME
  • 15
    ECO SUSTAIN LIMITED
    16360974
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-22 ~ now
    IIF 46 - Director → ME
  • 16
    EDGBASTON PRIORY CLUB (PROPERTY) LIMITED
    07349013
    Active Corporate (8 parents)
    Officer
    2018-02-15 ~ 2020-08-01
    IIF 38 - Director → ME
    Person with significant control
    2018-02-15 ~ 2020-08-01
    IIF 75 - Has significant influence or control → OE
  • 17
    ENSCO 1067 LIMITED
    08991409 08995651... (more)
    Liquidation Corporate (14 parents, 4 offsprings)
    Officer
    2014-10-29 ~ 2015-12-31
    IIF 84 - Secretary → ME
  • 18
    EVOQUE GROUP LIMITED
    - now 09151348
    EVOQUE CLAIMS & APPRAISALS LIMITED - 2019-09-18
    Active Corporate (12 parents)
    Officer
    2025-10-22 ~ now
    IIF 47 - Director → ME
  • 19
    GALLITO GROUP LIMITED
    13027497
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-01-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GALLITO LIMITED
    01303110
    Dissolved Corporate (14 parents)
    Officer
    2021-02-28 ~ dissolved
    IIF 44 - Director → ME
  • 21
    H G REWINDS LIMITED
    08911097
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2014-02-25 ~ dissolved
    IIF 11 - Director → ME
  • 22
    HICORP 116 LIMITED
    07821438 07576943... (more)
    Dissolved Corporate (1 parent)
    Officer
    2011-10-25 ~ dissolved
    IIF 9 - Director → ME
  • 23
    HULME AND GIBSON LIMITED
    00914978
    Dissolved Corporate (10 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 1 - Director → ME
  • 24
    IDE VISION LIMITED
    13030037
    Active Corporate (5 parents)
    Officer
    2021-01-14 ~ 2021-12-16
    IIF 41 - Director → ME
  • 25
    INCAP ELECTRONICS GROUP UK LTD - now
    AWS ELECTRONICS GROUP LIMITED
    - 2020-04-20 05626347
    COBCO 721 LIMITED
    - 2006-08-04 05626347 05529762... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2012-10-24
    IIF 18 - Director → ME
  • 26
    INCAP ELECTRONICS UK LTD - now
    AWS ELECTRONICS LIMITED
    - 2020-04-20 03282255
    CLAYMOSS LIMITED - 2000-07-26
    OFFSHELF 236 LTD - 1997-02-28
    Active Corporate (18 parents)
    Officer
    2007-07-31 ~ 2007-10-01
    IIF 63 - Secretary → ME
  • 27
    JANTEC ELECTRONIC SERVICES LIMITED
    - now 01535793
    JANTEC ELECTRICAL SERVICES LIMITED - 2006-10-10
    JANORHURST (HOLDINGS) LIMITED - 2006-09-11
    Dissolved Corporate (7 parents)
    Officer
    2007-07-31 ~ 2007-10-01
    IIF 67 - Secretary → ME
  • 28
    JASPER CF LIMITED
    - now 07355531
    CASTLEGATE 627 LIMITED
    - 2010-11-17 07355531 07355545... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-10-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    JASPER CORPORATE FINANCE LLP
    OC302650
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2010-11-30
    IIF 24 - LLP Designated Member → ME
  • 30
    JASPER DEVELOPMENT CAPITAL LLP
    OC360897
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    JASPER PRIVATE EQUITY INVESTMENTS LIMITED
    15114614 10389402
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-09-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    JASPER PRIVATE EQUITY LIMITED
    10389402 15114614
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 76 - Has significant influence or control → OE
  • 33
    JPE HNW LIMITED
    14418626
    Dissolved Corporate (3 parents)
    Officer
    2022-10-14 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    JPE INVESTMENTS 35 LIMITED
    11996491 10335704
    Dissolved Corporate (1 parent)
    Officer
    2019-05-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 35
    JPE INVESTMENTS LIMITED
    - now 10335704 11996491
    MULLER GROUP HOLDINGS LIMITED
    - 2017-02-07 10335704
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-07-04 ~ now
    IIF 50 - Director → ME
    2016-08-18 ~ 2026-03-31
    IIF 37 - Director → ME
    2016-08-18 ~ 2017-07-26
    IIF 85 - Secretary → ME
    Person with significant control
    2016-08-18 ~ 2017-07-04
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    2017-07-04 ~ 2021-03-02
    IIF 73 - Has significant influence or control → OE
  • 36
    JPE TOPCO LIMITED
    14622346
    Dissolved Corporate (2 parents)
    Officer
    2023-01-27 ~ dissolved
    IIF 55 - Director → ME
  • 37
    MCS CONTROL SYSTEMS LIMITED
    - now 01279131
    MENVIER CONTROL PANELS LIMITED - 1992-03-31
    ISUZU LIMITED - 1977-12-31
    Active Corporate (29 parents)
    Officer
    2015-01-22 ~ 2015-12-31
    IIF 87 - Secretary → ME
  • 38
    MTH CLEANING EQUIPMENT LIMITED
    - now 01388687 08720016... (more)
    MODERN TOOL HIRE LIMITED - 2013-11-22
    F.B. EVANS ENGINEERS LIMITED - 1989-04-07
    Active Corporate (11 parents)
    Officer
    2024-12-20 ~ now
    IIF 59 - Director → ME
  • 39
    NOCHCA LLP
    OC330195
    Dissolved Corporate (2 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 40
    POPULATE GROUP LIMITED
    - now 12489897
    MURTON CONSULTING LIMITED - 2025-01-24
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-16 ~ now
    IIF 58 - Director → ME
  • 41
    QA LIFTRUCKS LIMITED
    04353325
    Active Corporate (8 parents)
    Officer
    2022-06-28 ~ now
    IIF 48 - Director → ME
  • 42
    RA INVCO 1 LIMITED
    - now 03469172 07721100... (more)
    STAR LIVE (THURLEIGH) LIMITED
    - 2023-06-16 03469172
    STAR EVENTS LTD - 2019-07-31
    STAR EVENTS GROUP LIMITED - 2014-12-12
    STAR HIRE (EVENT SERVICES) LIMITED - 2003-09-10
    Dissolved Corporate (25 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 29 - Director → ME
  • 43
    RA INVCO 2 LIMITED
    - now 12132487 05984032... (more)
    STAR LIVE (BEDFORD) LIMITED
    - 2023-06-16 12132487
    Dissolved Corporate (4 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 28 - Director → ME
  • 44
    RA INVCO 3 LIMITED
    - now 07721100 05984032... (more)
    B M PROMOTIONS LIMITED
    - 2023-06-16 07721100
    Dissolved Corporate (7 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 30 - Director → ME
  • 45
    RA INVCO 4 LIMITED
    - now 05984032 07721100... (more)
    STAR LIVE LIMITED
    - 2023-06-16 05984032 13971905
    BLUEPEG LIMITED - 2021-02-18
    Dissolved Corporate (10 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 27 - Director → ME
  • 46
    SILVA INDUSTRIES LIMITED
    04683243
    Dissolved Corporate (8 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 3 - Director → ME
  • 47
    STAR GROUP LIVE (HOLDINGS) LIMITED
    - now 13627996 11098773
    STAR LIVE INVESTMENTS LIMITED - 2021-12-03
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2022-01-05 ~ 2023-05-31
    IIF 57 - Director → ME
  • 48
    STAR LIVE INVESTMENTS LIMITED - now
    STAR GROUP LIVE (HOLDINGS) LIMITED
    - 2021-12-03 11098773 13627996
    STAR GROUP LIVE LIMITED
    - 2020-07-15 11098773 01705100
    PROJECT VICTORIA LIMITED
    - 2019-07-31 11098773
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2018-03-14 ~ 2021-11-15
    IIF 19 - Director → ME
  • 49
    STAR LIVE LIMITED - now
    STAR LIVE EQUIPMENT 2 LIMITED
    - 2023-06-30 13971905 12765512
    Active Corporate (6 parents)
    Officer
    2022-03-11 ~ 2023-05-31
    IIF 25 - Director → ME
  • 50
    TATENG GROUP LIMITED
    17045338
    Active Corporate (2 parents)
    Officer
    2026-02-20 ~ now
    IIF 33 - Director → ME
  • 51
    TAYLEX GROUP LIMITED - now
    TAYLEX HOLDINGS LIMITED
    - 2026-06-23 15420381
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-01-17 ~ 2025-06-26
    IIF 31 - Director → ME
  • 52
    TAYLEX LIVE LIMITED - now
    TAYLEX SIGNS AND GRAPHICS LIMITED
    - 2026-06-23 15370982
    Active Corporate (3 parents)
    Officer
    2023-12-27 ~ 2024-02-07
    IIF 60 - Director → ME
    Person with significant control
    2023-12-27 ~ 2024-01-31
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 53
    TRANSLIFT BENDI LIMITED
    - now 00833384
    TRANSLIFT ENGINEERING LIMITED - 2004-09-29
    Active Corporate (15 parents)
    Officer
    2017-07-04 ~ now
    IIF 51 - Director → ME
  • 54
    TRANSLIFT GROUP OF COMPANIES LIMITED
    13203080
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-03-02 ~ 2026-01-23
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    TRANSLIFT HOLDINGS 25 LIMITED
    16636063 03158785... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-08-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    TRANSLIFT PROPERTIES LIMITED
    - now 03158785
    TRANSLIFT HOLDINGS LIMITED
    - 2018-11-08 03158785 16636063
    TRANSLIFT HOLDINGS PLC - 2006-08-18
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-07-04 ~ now
    IIF 54 - Director → ME
  • 57
    TRANSLIFT RENTALS LIMITED
    - now 09880746
    TRANSLIFT GROUP LIMITED
    - 2018-11-08 09880746
    HC 1257 LIMITED - 2016-04-13
    Active Corporate (7 parents)
    Officer
    2017-07-04 ~ now
    IIF 53 - Director → ME
  • 58
    TROIKA CAPITAL LIMITED
    04672658
    Dissolved Corporate (4 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 17 - Director → ME
    2003-02-20 ~ dissolved
    IIF 65 - Secretary → ME
  • 59
    TUERI LIMITED
    11625850
    Active Corporate (1 parent)
    Officer
    2018-10-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 77 - Has significant influence or control → OE
  • 60
    VESPULA PROPERTIES LIMITED
    16528456
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    W.J. HOLDINGS LIMITED
    - now 02481568
    CAMBERGATE CONTRACTS LIMITED - 1990-07-17
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2015-01-22 ~ 2015-12-31
    IIF 86 - Secretary → ME
  • 62
    WAINWRIGHT AND GIBSON (SERVICES) LIMITED
    07872626 08505398... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 6 - Director → ME
    2015-10-21 ~ dissolved
    IIF 83 - Secretary → ME
  • 63
    WAINWRIGHT AND GIBSON ENERGY SERVICES LIMITED
    08505398 07872626... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 2 - Director → ME
  • 64
    WEALDEN EQUITY LIMITED
    06595036
    Dissolved Corporate (2 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 13 - Director → ME
  • 65
    WEALDEN PROPERTY LIMITED
    06594992
    Dissolved Corporate (2 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 12 - Director → ME
  • 66
    YOUNG ENTERPRISE WEST MIDLANDS
    04568685
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2007-11-01
    IIF 15 - Director → ME
    2007-07-31 ~ 2007-11-01
    IIF 66 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.