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

Mr Peter John Tucker

    Related profiles found in government register
  • Mr Peter John Tucker
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 106, The Avenue, Ha5 5bj, Pinner, Middlesex, HA5 5BJ, England

      IIF 1

    • 106, The Avenue, Ha5 5bj, Pinner, Middlesex, HA5 5BJ, United Kingdom

      IIF 2

    • 106, The Avenue, Pinner, Middlesex, HA5 5BJ, England

      IIF 3
  • Mr Peter John Tucker
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, The Avenue, Pinner, Middlesex, HA5 5BJ, United Kingdom

      IIF 4
  • Tucker, Peter John
    British accountant born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Tucker, Peter John
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 106, The Avenue, Pinner, Middlesex, HA5 5BJ

      IIF 20
  • Tucker, Peter John
    British

    Registered addresses and corresponding companies
  • Tucker, Peter John
    British accountant

    Registered addresses and corresponding companies

    • 106, The Avenue, Pinner, Middlesex, HA5 5BJ, United Kingdom

      IIF 34

    • 106, The Avenue, Pinner, Middlesex, HA5 5BJ

      IIF 35 IIF 36
  • Tucker, Peter John

    Registered addresses and corresponding companies

    • 106, The Avenue, Ha5 5bj, Pinner, Middlesex, HA5 5BJ, United Kingdom

      IIF 37

    • 106, The Avenue, Pinner, Middlesex, HA5 5BJ

      IIF 38

    • 106, The Avenue, Pinner, Middlesex, HA5 5BJ, England

      IIF 39
child relation
Offspring entities and appointments
Active 8
  • 1
    106 The Avenue, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-01-31
    Officer
    2006-01-18 ~ dissolved
    IIF 21 - Secretary → ME
  • 2
    106 The Avenue, Pinner, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 19 - Director → ME
    2017-02-13 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    106 The Avenue, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    106 The Avenue, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-04-01 ~ dissolved
    IIF 5 - Director → ME
  • 5
    106 The Avenue, Pinner, Middlesex
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -2,208 GBP2024-04-30
    Officer
    2002-04-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    106 The Avenue, Ha5 5bj, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,178 GBP2023-04-30
    Officer
    2017-08-18 ~ dissolved
    IIF 9 - Director → ME
    2017-08-18 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    First Floor 34 High Street, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    7,597 GBP2020-07-31
    Officer
    2006-10-18 ~ dissolved
    IIF 10 - Director → ME
  • 8
    106 The Avenue, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,331 GBP2018-04-30
    Officer
    2009-12-11 ~ dissolved
    IIF 38 - Secretary → ME
Ceased 20
  • 1
    IFA AFFINITY LIMITED - 2006-03-03
    High House, Harlington Road, Uxbridge, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    112,249 GBP2023-03-31
    Officer
    2003-03-27 ~ 2005-06-21
    IIF 28 - Secretary → ME
  • 2
    106 The Avenue, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -34,036 GBP2017-03-31
    Officer
    2005-09-28 ~ 2005-09-30
    IIF 33 - Secretary → ME
  • 3
    MYPARTYINABOX LIMITED - 2011-08-17
    2 Briarwood Drive, Northwood Hills, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-10 ~ 2011-08-07
    IIF 20 - Director → ME
  • 4
    PAINTFIX LIMITED - 2019-05-13
    C/o Atlas Accountancy Ltd, Suite 7, Europa House, 11 Marsham Way, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,810 GBP2023-06-30
    Officer
    2019-03-18 ~ 2019-06-24
    IIF 8 - Director → ME
    Person with significant control
    2019-03-18 ~ 2019-06-24
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    91 Westbury Avenue, Southall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,134 GBP2020-11-30
    Officer
    2008-01-01 ~ 2014-09-01
    IIF 16 - Director → ME
    2008-01-01 ~ 2021-02-20
    IIF 34 - Secretary → ME
  • 6
    2nd Floor 43-45 High Road, Bushey Heath, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    69,974 GBP2024-03-31
    Officer
    2008-01-07 ~ 2008-03-01
    IIF 13 - Director → ME
  • 7
    13b The Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    658 GBP2023-10-31
    Officer
    2003-09-15 ~ 2003-10-09
    IIF 31 - Secretary → ME
  • 8
    Solvency Solutions (south East) Llp, Unit 17 Basepoint Business Centre, Bridge Road, Haywards Heath, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ 2008-02-01
    IIF 27 - Secretary → ME
  • 9
    LIGWA LTD
    - now
    BATHSPOKE LTD. - 2007-11-02
    Capitol House 662 London Road, Cheam, Sutton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2007-07-08 ~ 2008-06-01
    IIF 15 - Director → ME
    2007-11-01 ~ 2008-06-01
    IIF 36 - Secretary → ME
  • 10
    10 Beech Court, Wokingham Road Hurst, Reading, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    49,597 GBP2023-12-31
    Officer
    2002-04-10 ~ 2003-10-09
    IIF 29 - Secretary → ME
  • 11
    106 The Avenue, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2003-03-18 ~ 2009-04-01
    IIF 30 - Secretary → ME
  • 12
    2nd Floor 43-45 High Road, Bushey Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    44 GBP2023-11-30
    Officer
    2003-02-12 ~ 2013-08-14
    IIF 14 - Director → ME
  • 13
    PARTY IN A BOX LIMITED - 2013-10-07
    106 The Avenue, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,295 GBP2021-05-31
    Officer
    2009-05-28 ~ 2013-01-31
    IIF 11 - Director → ME
    2009-05-28 ~ 2013-08-31
    IIF 32 - Secretary → ME
  • 14
    Symonds & Co Chartered Accountants Sunny Nook, Barhatch Road, Cranleigh, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    149,290 GBP2024-01-31
    Officer
    2003-01-16 ~ 2022-05-18
    IIF 22 - Secretary → ME
  • 15
    44 Brookdene Avenue, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    107,909 GBP2024-04-05
    Officer
    2005-02-22 ~ 2024-04-20
    IIF 23 - Secretary → ME
  • 16
    2nd Floor 43-45 High Road, Bushey Heath, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,591 GBP2024-01-31
    Officer
    2006-02-04 ~ 2023-12-01
    IIF 24 - Secretary → ME
  • 17
    CAN CAN LIMITED - 2015-02-16
    2nd Floor 43-45 High Road, Bushey Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2009-05-20 ~ 2015-09-14
    IIF 7 - Director → ME
    2005-12-01 ~ 2006-01-31
    IIF 12 - Director → ME
    2001-11-01 ~ 2015-09-14
    IIF 25 - Secretary → ME
  • 18
    106 The Avenue, Ha5 5bj, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,178 GBP2023-04-30
    Officer
    2002-04-30 ~ 2002-09-10
    IIF 18 - Director → ME
  • 19
    Ea Associates, 869 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-01-01 ~ 2007-07-12
    IIF 35 - Secretary → ME
  • 20
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood Hills
    Active Corporate (3 parents)
    Equity (Company account)
    -193,258 GBP2024-07-31
    Officer
    2008-06-03 ~ 2010-12-01
    IIF 17 - Director → ME

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