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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 Paul Tucknott

    Related profiles found in government register
  • Mr Paul Tucknott
    Swiss born in May 1981

    Resident in Switzerland

    Registered addresses and corresponding companies
    • C/o Rysaffe Fidicuaaries Sarl, C/o Rysaffe Fidicuaaries Sarl, 18 Boulevard Gorges-favon, 1204 Geneva, Switzerland

      IIF 1
  • Tucknott, Paul
    British born in May 1981

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 5, Rue De La Confederation, 1205, Geneva, Switzerland

      IIF 2
  • Tucknott, Paul Simon
    British born in May 1981

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 18, Boulevard Georges-favon, Geneva, 1204, Switzerland

      IIF 3
    • Rue De La Confederation 5, Geneva, 1204, Switzerland

      IIF 4 IIF 5 IIF 6
    • Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

      IIF 8
  • Tucknott, Paul Simon
    British director born in May 1981

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Tucknott, Paul Simon
    British managing director born in May 1981

    Resident in Switzerland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    10 GLEDHOW GARDENS LIMITED
    02128492
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-08-23 ~ now
    IIF 5 - Director → ME
  • 2
    ALTHORP FARMS LIMITED
    09494949
    Estate Office, Althorp, Northampton, Northamptonshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-10-11 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BOSTON AND ALEXANDER HOLDINGS LIMITED
    - now 12049495
    BRICKTOBUY HOLDINGS LIMITED - 2020-06-08
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2020-11-25 ~ 2025-10-06
    IIF 8 - Director → ME
  • 4
    BRICKTOBUY INVESTMENT 1 LIMITED
    12238419 12374823... (more)
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-02 ~ 2020-08-10
    IIF 13 - Director → ME
  • 5
    BRICKTOBUY INVESTMENT 2 LIMITED
    12374823 12374836... (more)
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-23 ~ 2020-08-10
    IIF 14 - Director → ME
  • 6
    BRICKTOBUY INVESTMENT 3 LIMITED
    12374836 12374823... (more)
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-23 ~ 2020-08-10
    IIF 12 - Director → ME
  • 7
    OPTIMUM HOLDINGS (INTERNATIONAL) LIMITED
    12030803
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-04 ~ now
    IIF 4 - Director → ME
  • 8
    PORTMAN MANAGEMENT LIMITED
    15734899
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 7 - Director → ME
  • 9
    PORTMAN PROPERTY ENTERPRISES LIMITED
    15735266
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-22 ~ now
    IIF 6 - Director → ME
  • 10
    REINDEER COURT DEVELOPMENT CORPORATION LIMITED - now
    RAVENSBOURNE PROPERTY HOLDING LIMITED
    - 2020-03-11 10185442
    4385, 10185442 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-05-18 ~ 2020-03-09
    IIF 3 - Director → ME
  • 11
    RYSAFFE ACTIONNAIRES SARL
    OE004931
    Rue De La Confederation 5, 1204, Geneva, Switzerland
    Registered Corporate (8 parents, 2 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ now
    IIF 10 - Managing Officer → ME
  • 12
    RYSAFFE ADMINISTRATEURS SARL
    OE004874
    Rue De La Confederation 5, 1204, Geneva, Switzerland
    Registered Corporate (8 parents, 9 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ now
    IIF 11 - Managing Officer → ME
  • 13
    SAFFERY TRUST (SUISSE) SA
    - now OE004932
    RYSAFFE FIDUCIAIRES SARL
    - 2024-12-16 OE004932
    Rue De La Confederation 5, 1204, Geneva, Switzerland
    Registered Corporate (12 parents, 79 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ now
    IIF 9 - Managing Officer → ME
  • 14
    TAMARIND (PINNER) LIMITED
    - now 11967047
    TROY HOMES (PINNER) LTD
    - 2021-12-20 11967047
    71 Queen Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-12-17 ~ now
    IIF 2 - Director → ME

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