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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

Mr James Richard Powell-tuck

    Related profiles found in government register
  • 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 1
    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, England

      IIF 2
  • Powell-tuck, James Richard
    British born in May 1967

    Resident in England

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

      IIF 3 IIF 4
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 5
    • 4th Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

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

      IIF 8
  • Powell Tuck, James Richard
    British banker born in May 1967

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

      IIF 9
  • 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 10
  • 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 11 IIF 12
  • Powell Tuck, James Richard
    British managing director born in May 1967

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

      IIF 13
  • 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 14
  • Powell Tuck, James Richard
    British managing director

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

      IIF 15
child relation
Offspring entities and appointments 12
  • 1
    CROWN NORTHCORP LIMITED
    - now 03431892
    ONEORANGE LIMITED
    - 1997-10-22 03431892
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1997-10-17 ~ 1998-04-30
    IIF 13 - Director → ME
    1997-10-17 ~ 1998-04-30
    IIF 15 - Secretary → ME
  • 2
    GREEN BABY TRADING LIMITED
    - now 06835323
    HICORP 48 LIMITED - 2009-06-26
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 14 - Director → ME
  • 3
    INGENUITY GROUP LIMITED
    - now 07000437
    GOBUBL LIMITED
    - 2017-11-06 07000437
    INGAZZI LIMITED
    - 2014-06-05 07000437
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-08-25 ~ 2021-10-26
    IIF 5 - Director → ME
  • 4
    LOLA AND TUCK LIMITED
    13913871
    The Farmhouse, Merbein Farm, Tregurrian, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    NEWSLINK LIMITED
    - now 04965722 03865860
    WIREFAST LIMITED
    - 2003-11-21 04965722 03865860
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-11-17 ~ 2021-10-26
    IIF 11 - Director → ME
  • 6
    PAYONOMY LIMITED
    - now 05776010
    INTELLIGENT PAYMENT SOLUTIONS LIMITED
    - 2009-03-05 05776010
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2021-10-26
    IIF 8 - Director → ME
  • 7
    QUANTUM CAPITAL LIMITED
    03263443
    Marriners Church Lane, Exton, Southampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-10-15 ~ 2003-07-22
    IIF 9 - Director → ME
  • 8
    TEAM WORKS PRODUCTIONS LIMITED
    06154990
    27 Paul Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-23 ~ 2007-12-01
    IIF 10 - Director → ME
  • 9
    TRADECLIPS LIMITED
    06655418
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-07-24 ~ 2021-10-26
    IIF 6 - Director → ME
  • 10
    TRILLIUM ADVISORS LIMITED
    15725133
    11 Beverston Mews, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-29 ~ 2024-12-11
    IIF 7 - Director → ME
  • 11
    TYPE GLOBAL LIMITED
    16169829
    Wisteria Grange Barn Pikes End, Pinner, London, England
    Active Corporate (5 parents)
    Officer
    2025-01-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    WIREFAST LIMITED
    - now 03865860 04965722
    NEWSLINK LIMITED
    - 2003-11-21 03865860 04965722
    WIRE 2 LIMITED
    - 2003-03-11 03865860
    RISINGFINAL LIMITED - 1999-12-08
    2nd Floor Churchill House 36-38 Upper Marlborough Road, St. Albans
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2002-11-15 ~ 2021-10-26
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.