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.
Mr Simon Patrick Tucker
Mr Simon Patrick Tucker
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesTucker, Simon Patrick
British accountant born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesTucker, Simon Patrick
British chartered accountant born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8
Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
IIF 9 10, Orange Street, Haymarket, London, WC2H 7DQ
IIF 10 IIF 11 IIF 12 (more) Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
IIF 14 Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU, Uk
IIF 15 IIF 16 30, Cumberland Street, Woodbridge, IP12 4AD, England
Tucker, Simon Patrick
British director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 30, Cumberland Street, Woodbridge, Suffolk, IP12 4AD, United Kingdom
Tucker, Simon Patrick
British finance director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesTucker, Simon Patrick
British chartered accountant born in May 1960Registered addresses and corresponding companiesTucker, Simon
Registered addresses and corresponding companies
- 1 55-58 Pall Mall, London, United KingdomDissolved Corporate (1 parent)Officer
2021-04-27 ~ dissolvedIIF 18 - Director → ME 2021-04-27 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2021-04-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
RED SENTRY LIMITED
- nowTORNADO TRANSPORT LIMITED - 2005-02-07 The Long Lodge 265-269 Kingston Road, Wimbledon, LondonActive Corporate (1 parent)Equity (Company account)4 GBP2023-10-31Officer 2005-01-17 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3 30 Cumberland Street, Woodbridge, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2021-05-07 ~ dissolvedIIF 20 - Director → ME 2021-05-07 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2021-05-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1F4S TRADING LTD - 2021-11-16WORKFINDER LIMITED - 2019-07-29FOUNDERS4SCHOOLS (TRADING) LIMITED - 2019-06-05 22 Chancery Lane, London, Chancery Lane, London, EnglandActive Corporate (8 parents)Equity (Company account)93,135 GBP2024-06-30Officer 2016-05-18 ~ 2018-01-17IIF 19 - Director → ME 2016-05-18 ~ 2018-01-17IIF 26 - Secretary → ME
- 2 15 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2010-03-08 ~ 2012-03-16IIF 7 - Director → ME
- 3
HEALTH COUNTER LIMITED
- nowTHE HEALTHCOUNTER.COM LIMITED - 2014-04-01SUMPF 265 LIMITED - 2009-07-14 5 Peterwood Park, Peterwood Way, CroydonActive Corporate (2 parents, 1 offspring)Equity (Company account)1,215,486 GBP2024-03-31Officer 2012-08-29 ~ 2013-10-24IIF 17 - Director → ME - 4 15 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2011-09-19 ~ 2012-03-16IIF 5 - Director → ME
- 5LUTON HANDLING COMPANY LIMITED - 1987-03-31CHOICEMARK LIMITED - 1980-12-31 Prospect House, Prospect Way, London Luton Airport, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2010-03-08 ~ 2012-03-16IIF 12 - Director → ME
- 6AIRLINE ENGINEERING LIMITED - 1980-12-31 10 Fleet Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-03-08 ~ 2012-03-16IIF 8 - Director → ME
- 7LASTGRANGE LIMITED - 1987-12-11 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2010-03-08 ~ 2012-03-16IIF 11 - Director → ME
- 8 15 Canada Square Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2010-03-08 ~ 2012-03-16IIF 13 - Director → ME
- 9MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18RENCOURT FASHIONS LIMITED - 1991-03-01 Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2010-03-08 ~ 2012-03-16IIF 10 - Director → ME
- 10
MONARCH HOLDINGS LIMITED
- nowMONARCH HOLDINGS PLC - 2011-10-31COSMOS TOURS (U.K.) LIMITED - 1989-01-24 15 Canada Square, LondonDissolved Corporate (8 parents, 4 offsprings)Officer 2010-03-08 ~ 2012-03-16IIF 6 - Director → ME - 11
MONARCH HOLIDAYS LIMITED
- nowCOSMOS HOLIDAYS LIMITED - 2017-03-17COSMOS HOLIDAYS PLC - 2011-10-31COSMOSAIR PLC - 2005-08-23SQUAREFIN 135 LIMITED - 1987-03-03 15 Canada Square Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2010-03-08 ~ 2012-03-16IIF 14 - Director → ME - 12
RED SENTRY LIMITED
- nowTORNADO TRANSPORT LIMITED - 2005-02-07 The Long Lodge 265-269 Kingston Road, Wimbledon, LondonActive Corporate (1 parent)Equity (Company account)4 GBP2023-10-31Officer 2005-01-17 ~ 2009-10-08IIF 27 - Secretary → ME - 13 One, Tudor Street, LondonDissolved Corporate (2 parents)Officer 1992-02-01 ~ 1994-09-05IIF 23 - Director → ME
- 14ST IVES EDENBRIDGE LIMITED - 2004-03-01ST IVES (EDENBRIDGE) LIMITED - 2000-02-07CRIPPLEGATE LTD. - 1994-03-10CRIPPLEGATE PRINTING CO LIMITED - 1989-12-01 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1992-02-01 ~ 1994-09-05IIF 24 - Director → ME
- 15RED LETTER ROMFORD LTD - 2004-03-01RED LETTER EDENBRIDGE LIMITED - 2002-11-28ST IVES DATA MANAGEMENT LIMITED - 2000-01-04BARBERS LTD. - 1997-08-04C.R. BARBER & PARTNERS LIMITED - 1989-12-01 One Tudor Street, LondonDissolved Corporate (2 parents)Officer 1992-02-01 ~ 1994-09-05IIF 22 - Director → ME
- 16ST IVES ROMFORD LIMITED - 2004-03-01ST IVES (ROMFORD) LIMITED - 2000-02-07C B DOREY LIMITED - 1994-03-10 One, Tudor Street, LondonDissolved Corporate (3 parents)Officer 1992-03-01 ~ 1994-09-05IIF 21 - Director → ME
- 17 Trinity Park, Felixstowe Road, Ipswich, SuffolkActive Corporate (11 parents, 1 offspring)Officer 2019-02-25 ~ 2024-10-22IIF 16 - Director → ME
- 18SUFFOLK SHOWGROUND EVENTS LIMITED - 2005-09-13BIDEAWHILE 262 LIMITED - 1997-08-15 Trinity Park, Felixstowe Road, Ipswich, SuffolkActive Corporate (9 parents)Officer 2019-02-25 ~ 2024-10-22IIF 15 - Director → ME
- 19
WHERETOSTAY UK LIMITED
- nowWHERETOSTAY (UK) LIMITED - 2025-01-31EDGE RETREATS LIMITED - 2024-12-24 10a Priory Court, Poulton, Cirencester, EnglandActive Corporate (3 parents)Equity (Company account)201,772 GBP2024-12-31Officer 2018-05-11 ~ 2022-01-01IIF 9 - Director → ME
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