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

Banfield, Simon Jeremy

child relation
Offspring entities and appointments
Active 11
  • 1
    TTKW LIMITED - 2020-12-15
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2015-09-09 ~ now
    IIF 78 - director → ME
    2024-04-15 ~ now
    IIF 62 - secretary → ME
  • 2
    TUCKWOOD NO. 127 LIMITED - 2005-05-23
    Regus City South Tower, 26 Elmfield Road, London, Bromley
    Dissolved corporate (3 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 34 - nominee-secretary → ME
  • 3
    18 Bedford Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,109 GBP2019-05-31
    Officer
    2007-05-16 ~ dissolved
    IIF 6 - secretary → ME
  • 4
    TUCKWOOD NO. 136 LIMITED - 2006-01-03
    13 - 15 Moorgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    38,042 GBP2017-12-31
    Officer
    2005-11-15 ~ dissolved
    IIF 38 - nominee-secretary → ME
  • 5
    TUCKWOOD NO. 129 LIMITED - 2005-07-07
    C/o Taylor Rose Mw, 69 Carter Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-03-03 ~ dissolved
    IIF 45 - nominee-secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    18 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1992-11-24 ~ dissolved
    IIF 4 - secretary → ME
  • 7
    TUCKWOOD NO.112 LIMITED - 2004-03-05
    18 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-21 ~ dissolved
    IIF 1 - nominee-secretary → ME
  • 8
    Gladstone House, 77-79 High, Street, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 24 - secretary → ME
  • 9
    TAYLOR ROSE TTKW LIMITED - 2024-07-31
    TAYLOR ROSE SOLICITORS LIMITED - 2015-10-02
    TAYLOR ROSE LAW UK LIMITED - 2015-07-17
    69 Carter Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-09-09 ~ now
    IIF 79 - director → ME
  • 10
    TUCKER TURNER KINGSLEY WOOD & CO SOLICITORS LLP - 2010-08-19
    13-15 Moorgate, London, United Kingdom
    Dissolved corporate (11 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 11
    TUCKWOOD NO.61 LIMITED - 1998-02-18
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -43,331 GBP2023-04-30
    Officer
    1997-11-24 ~ now
    IIF 42 - secretary → ME
Ceased 61
  • 1
    TOTALCENTRE LIMITED - 2003-06-18
    69 Carter Lane, C/o Taylor Rose Mw, London, England
    Corporate (2 parents)
    Officer
    2003-06-13 ~ 2003-06-13
    IIF 67 - director → ME
    2003-06-13 ~ 2003-06-13
    IIF 48 - secretary → ME
  • 2
    TUCKWOOD NO.74 LIMITED - 2000-03-07
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-17 ~ 2000-03-07
    IIF 44 - nominee-secretary → ME
  • 3
    TUCKWOOD NO.60 LIMITED - 1998-10-13
    18 Eaton Rise, London
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    1997-11-25 ~ 1997-12-15
    IIF 37 - nominee-secretary → ME
  • 4
    14 Roslyn Close, Mitcham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2003-06-19 ~ 2003-07-17
    IIF 76 - director → ME
    2003-06-19 ~ 2003-07-17
    IIF 51 - secretary → ME
  • 5
    TUCKWOOD NO. 113 LIMITED - 2004-03-19
    6 Redwing Gardens, West Byfleet, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-09-21 ~ 2004-05-12
    IIF 16 - nominee-secretary → ME
  • 6
    TUCKWOOD NO. 15 LIMITED - 1991-06-17
    130 Chancellors Road, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-09-21 ~ 2007-11-10
    IIF 49 - secretary → ME
  • 7
    1 Vincent Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-13 ~ 2007-12-17
    IIF 69 - director → ME
  • 8
    TUCKWOOD NO.110 LIMITED - 2004-03-08
    19 Greenbank, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    798,606 GBP2024-07-31
    Officer
    2003-06-30 ~ 2003-12-10
    IIF 39 - secretary → ME
  • 9
    TUCKWOOD NO.100 LIMITED - 2004-08-03
    Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2017-05-31
    Officer
    2002-04-19 ~ 2003-07-14
    IIF 20 - nominee-secretary → ME
  • 10
    STRATEGIC LAND ACQUISITIONS LIMITED - 2010-09-06
    TUCKWOOD NO. 149 LIMITED - 2007-04-13
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved corporate (1 parent)
    Officer
    2006-05-15 ~ 2007-04-19
    IIF 12 - secretary → ME
  • 11
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved corporate (4 parents)
    Equity (Company account)
    -8,271 GBP2022-03-31
    Officer
    2014-03-13 ~ 2014-03-18
    IIF 65 - director → ME
  • 12
    TUCKWOOD NO.121 LIMITED - 2004-11-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (5 parents)
    Officer
    2004-10-25 ~ 2006-03-20
    IIF 19 - secretary → ME
  • 13
    TUCKWOOD NO.80 LIMITED - 2000-09-04
    Old Fire Station, 19 Watergate, Sleaford, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-24 ~ 2000-09-26
    IIF 35 - secretary → ME
  • 14
    32 Chamberlayne Road, Willesden, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,274 GBP2024-03-31
    Officer
    2000-04-07 ~ 2002-01-25
    IIF 74 - director → ME
  • 15
    TUCKWOOD NO. 111 LIMITED - 2004-02-20
    60 St. Martin's Lane, London, England
    Corporate (5 parents)
    Officer
    2003-09-19 ~ 2003-12-12
    IIF 59 - secretary → ME
  • 16
    SPORTING-ONLINE LIMITED - 2002-09-26
    USEDRAW LIMITED - 2000-04-14
    C/o Sumup Payments Limited, 16-20 Shorts Gardens, London, London, England
    Corporate (5 parents)
    Officer
    2000-03-15 ~ 2004-04-30
    IIF 53 - secretary → ME
  • 17
    TUCKWOOD NO. 35 LIMITED - 1994-05-04
    137-139 High Street, Beckenham, England
    Corporate (2 parents)
    Equity (Company account)
    31,710 GBP2023-09-30
    Officer
    1992-11-03 ~ 1993-11-17
    IIF 15 - secretary → ME
  • 18
    130 Chancellors Road, Stevenage, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1996-08-14 ~ 1996-08-27
    IIF 72 - director → ME
  • 19
    IDWR LTD
    - now
    IAN D.W. ROBERTSON CONSULTING LIMITED - 2020-06-25
    TUCKWOOD NO. 67 LIMITED - 1999-06-09
    Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    -14,836 GBP2023-06-30
    Officer
    1998-06-03 ~ 1999-05-13
    IIF 55 - secretary → ME
  • 20
    6 North View, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-01 ~ 2009-06-25
    IIF 41 - secretary → ME
  • 21
    INTERSTATE PROGRAMMES LIMITED - 2004-07-15
    TUCKWOOD NO. 66 LIMITED - 1999-05-18
    15 Stratford Grove, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -190 GBP2017-06-30
    Officer
    1998-06-03 ~ 2000-11-11
    IIF 2 - secretary → ME
  • 22
    TUCKWOOD NO. 103 LIMITED - 2003-01-20
    8-10 South Street, Epsom, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,525 GBP2016-12-31
    Officer
    2003-01-14 ~ 2004-01-21
    IIF 36 - nominee-secretary → ME
  • 23
    THE ALFRESCO PLASTICS COMPANY LIMITED - 2014-06-13
    TUCKWOOD NO. 147 LIMITED - 2006-11-22
    90 Brixton Hill, London
    Corporate (1 parent)
    Equity (Company account)
    29,860 GBP2024-05-31
    Officer
    2006-05-15 ~ 2007-05-29
    IIF 54 - secretary → ME
  • 24
    TUCKWOOD NO. 88 LIMITED - 2001-10-23
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved corporate (3 parents)
    Officer
    2001-07-25 ~ 2001-11-16
    IIF 11 - secretary → ME
  • 25
    TUCKWOOD NO.84 LIMITED - 2002-01-11
    Room 1, First Floor, Windsor End, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    254,382 GBP2024-01-31
    Officer
    2001-01-24 ~ 2002-03-01
    IIF 61 - secretary → ME
  • 26
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,344,384 GBP2022-12-31
    Officer
    2014-05-23 ~ 2014-06-19
    IIF 64 - director → ME
  • 27
    FOLDERRAPID LIMITED - 2003-11-10
    Michael Leigh Cca, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-09-24 ~ 2005-03-14
    IIF 75 - director → ME
    2003-09-24 ~ 2005-03-14
    IIF 47 - secretary → ME
  • 28
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-04-06 ~ 2004-07-13
    IIF 27 - nominee-secretary → ME
  • 29
    ARK INTERNATIONAL RECRUITMENT LIMITED - 2014-04-07
    1 Vincent Square, London, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    16,013 GBP2023-12-31
    Officer
    1998-12-29 ~ 1999-12-30
    IIF 56 - secretary → ME
  • 30
    TUCKWOOD NO. 90 LIMITED - 2002-01-30
    Oxleasow Road, East Moons Moat, Redditch, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2001-07-25 ~ 2002-01-29
    IIF 18 - nominee-secretary → ME
  • 31
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-04 ~ 2007-05-15
    IIF 22 - secretary → ME
  • 32
    TUCKWOOD NO. 101 LIMITED - 2003-09-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (7 parents)
    Officer
    2003-01-14 ~ 2003-09-04
    IIF 5 - nominee-secretary → ME
  • 33
    14 Badingham Drive, Fetcham, Leatherhead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -373 GBP2023-10-31
    Officer
    2004-10-27 ~ 2004-12-10
    IIF 57 - secretary → ME
  • 34
    TUCKWOOD NO.133 LIMITED - 2005-10-28
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-07-07 ~ 2005-10-27
    IIF 28 - secretary → ME
  • 35
    TUCKWOOD NO. 135 LIMITED - 2005-10-06
    First Floor, 87-91 Newman Street, London, England
    Corporate (7 parents)
    Officer
    2005-07-07 ~ 2005-10-17
    IIF 60 - secretary → ME
  • 36
    Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London
    Corporate (3 parents)
    Equity (Company account)
    276,000 GBP2023-12-31
    Officer
    1998-12-23 ~ 2003-02-07
    IIF 58 - secretary → ME
  • 37
    TUCKWOOD NO. 24 LIMITED - 1992-06-15
    3 Galena Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-08-15 ~ 2004-07-24
    IIF 40 - secretary → ME
  • 38
    PINNICLE PROJECTS LIMITED - 2011-08-08
    TUCKWOOD NO. 138 LIMITED - 2006-03-06
    94 Wards Wharf Approach, North Woolwich Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    62,576 GBP2017-01-31
    Officer
    2005-11-15 ~ 2006-06-21
    IIF 30 - nominee-secretary → ME
  • 39
    Michael Leigh Cca, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -438,287 GBP2023-12-31
    Officer
    2003-04-17 ~ 2003-04-23
    IIF 77 - director → ME
    2003-04-25 ~ 2008-05-02
    IIF 52 - secretary → ME
  • 40
    UNIVERSAL PARKING FINANCE LIMITED - 2003-04-13
    TUCKWOOD NO.86 LIMITED - 2001-11-06
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-25 ~ 2001-11-13
    IIF 33 - nominee-secretary → ME
  • 41
    OMNIFONE DIRECT LIMITED - 2011-12-01
    OMNIFONE USA LIMITED - 2011-04-28
    TUCKWOOD NO. 123 LIMITED - 2005-03-01
    Hanover House, 14 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-22 ~ 2005-03-01
    IIF 25 - nominee-secretary → ME
  • 42
    TUCKWOOD NO. 143 LIMITED - 2006-09-07
    41 Mayfield Avenue, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,928 GBP2015-10-31
    Officer
    2006-05-15 ~ 2006-10-10
    IIF 14 - secretary → ME
  • 43
    TUCKWOOD NO. 142 LIMITED - 2006-09-07
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-05-15 ~ 2006-10-10
    IIF 29 - secretary → ME
  • 44
    TUCKWOOD NO. 144 LIMITED - 2006-09-07
    Maynard Heady, Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-15 ~ 2006-10-10
    IIF 26 - secretary → ME
  • 45
    PETROIL (UK) LIMITED - 2007-03-27
    130 Chancellors Road, Stevenage, Herts
    Dissolved corporate (3 parents)
    Officer
    2005-08-17 ~ 2005-10-07
    IIF 17 - secretary → ME
  • 46
    MONEYBOOKERS LIMITED - 2013-07-19
    2 Gresham Street, 1st Floor, London, England
    Corporate (10 parents)
    Officer
    2001-07-27 ~ 2003-09-14
    IIF 7 - secretary → ME
  • 47
    SEAMASTER FOOD LIMITED - 2011-11-03
    SEAMASTER SEAFOOD LIMITED - 2006-12-12
    TUCKWOOD NO. 145 LIMITED - 2006-08-21
    18 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-15 ~ 2006-08-08
    IIF 9 - secretary → ME
  • 48
    TUCKWOOD NO. 122 LIMITED - 2004-12-30
    25 Woodhall Gate, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2004-10-22 ~ 2005-01-13
    IIF 32 - nominee-secretary → ME
  • 49
    TUCKWOOD NO. 68 LIMITED - 1999-03-24
    Harben House, Harben Parade Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,991 GBP2017-04-30
    Officer
    1998-06-03 ~ 1999-03-29
    IIF 43 - secretary → ME
  • 50
    7 Redbridge Lane East, Ilford, Essex
    Corporate (2 parents)
    Officer
    1992-10-21 ~ 1993-03-22
    IIF 13 - secretary → ME
  • 51
    ONE 2 ONE RETAIL LIMITED - 2002-04-17
    THE POCKETPHONE SHOP LIMITED - 2001-10-01
    TUCKWOOD NO. 32 LIMITED - 1994-06-20
    Orion House, Bessemer Road, Welwyn Garden City, England
    Corporate (3 parents)
    Equity (Company account)
    105 GBP2023-12-31
    Officer
    1992-10-21 ~ 1994-06-09
    IIF 23 - secretary → ME
  • 52
    TUCKWOOD NO. 52 LIMITED - 1996-10-08
    70 Buchanan Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-03-27 ~ 1997-03-31
    IIF 10 - nominee-secretary → ME
  • 53
    TUCKWOOD NO. 46 LIMITED - 1996-03-05
    Bridge House, 69 London Road, Twickenham, England
    Dissolved corporate (2 parents)
    Officer
    1995-04-24 ~ 1996-06-20
    IIF 3 - nominee-secretary → ME
  • 54
    TUCKWOOD NO. 125 LIMITED - 2005-02-09
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -25,500 GBP2024-03-31
    Officer
    2004-10-22 ~ 2005-02-04
    IIF 31 - nominee-secretary → ME
  • 55
    C/o Taylor Rose Mw (s.j.banfield), 58 Borough High Street, Southwark, London, England
    Corporate (4 parents)
    Officer
    2009-06-12 ~ 2009-08-25
    IIF 66 - director → ME
  • 56
    ALOFTRAISE LIMITED - 2003-04-09
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -35,627 GBP2020-03-31
    Officer
    2003-04-02 ~ 2003-06-01
    IIF 70 - director → ME
    2003-04-02 ~ 2007-02-01
    IIF 46 - secretary → ME
  • 57
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1995-08-07 ~ 1996-05-22
    IIF 73 - director → ME
    1995-08-07 ~ 1996-05-22
    IIF 50 - secretary → ME
  • 58
    TUCKWOOD NO. 34 LIMITED - 1993-05-28
    5 Lothian Wood, Tadworth, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -716 GBP2015-11-30
    Officer
    1992-11-03 ~ 1995-05-01
    IIF 8 - secretary → ME
  • 59
    SCARLETT INVESTMENTS LIMITED - 2007-11-27
    Videocall House, 100 Park Street, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2007-11-06 ~ 2008-09-30
    IIF 68 - director → ME
  • 60
    TUCKWOOD NO.61 LIMITED - 1998-02-18
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -43,331 GBP2023-04-30
    Officer
    1998-04-20 ~ 2007-04-05
    IIF 71 - director → ME
  • 61
    TUCKWOOD NO. 139 LIMITED - 2005-11-16
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,318,275 GBP2023-12-31
    Officer
    2005-11-02 ~ 2005-11-15
    IIF 21 - secretary → ME

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