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

Tuckett, Callum Mitchell

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 55
  • 1
    TYROLESE (491) LIMITED - 2001-09-17
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Corporate (2 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 43 - director → ME
  • 2
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (6 parents)
    Equity (Company account)
    11 GBP2023-11-30
    Officer
    2013-11-01 ~ 2014-11-01
    IIF 57 - director → ME
  • 3
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    176,762 GBP2024-03-31
    Officer
    2013-11-01 ~ 2014-10-20
    IIF 56 - director → ME
  • 4
    DELLIFORD LIMITED - 2004-03-11
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Dissolved corporate (3 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 44 - director → ME
  • 5
    TYROLESE (652) LIMITED - 2008-12-03
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-09-30 ~ 2016-07-01
    IIF 1 - director → ME
  • 6
    SHELFCO (NO. 3488) LIMITED - 2007-12-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-08-07 ~ 2016-07-01
    IIF 34 - director → ME
  • 7
    EDGESTATE LIMITED - 2004-04-27
    Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Corporate (5 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 27 - director → ME
  • 8
    O'ROURKE BUILDING LIMITED - 1995-01-10
    METRO FLOORS LIMITED - 1992-05-11
    PASTVANT LIMITED - 1981-12-31
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-03-14 ~ 2015-05-27
    IIF 45 - director → ME
  • 9
    ELLIS ASTER LIMITED - 1982-11-26
    ELLIS FIRE PROTECTION LIMITED - 1980-12-31
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2014-03-14 ~ 2016-07-01
    IIF 46 - director → ME
  • 10
    SHELFCO (NO. 3058) LIMITED - 2005-05-19
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 38 - director → ME
  • 11
    SHELFCO (NO. 3057) LIMITED - 2005-05-19
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 42 - director → ME
  • 12
    EXPANDED LIMITED - 2022-04-01
    LAING O'ROURKE RESIDENTIAL LIMITED - 2005-03-24
    LAING O'ROURKE (EVERGREEN II) LIMITED - 2005-01-13
    SHELFCO (NO. 2961) LIMITED - 2004-06-25
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2005-05-18 ~ 2006-08-17
    IIF 55 - director → ME
  • 13
    EXPLORE MANUFACTURING LIMITED - 2022-04-01
    MALLING PRODUCTS LIMITED - 2009-12-10
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 53 - director → ME
    2006-05-02 ~ 2009-06-01
    IIF 54 - director → ME
  • 14
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents, 6 offsprings)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 14 - director → ME
  • 15
    SHELFCO (NO. 3251) LIMITED - 2006-07-03
    Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 23 - director → ME
  • 16
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
    EXPLORE INVESTMENTS LIMITED - 2005-12-02
    EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
    SHELFCO (NO. 3100) LIMITED - 2005-09-06
    Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-08-07 ~ 2016-07-01
    IIF 22 - director → ME
  • 17
    BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24
    LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07
    LOR OMEGA LIMITED - 2007-10-31
    SHELFCO (NO. 3417) LIMITED - 2007-06-14
    First Floor Boundary House, 91-93 Charterhouse Street, London
    Corporate (4 parents)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 2 - director → ME
  • 18
    SHELFCO (NO. 3135) LIMITED - 2005-10-17
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-08-07 ~ 2016-07-01
    IIF 26 - director → ME
  • 19
    CITY & COUNTRY HERITAGE LIMITED - 2007-10-12
    Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-08-07 ~ 2016-07-01
    IIF 52 - director → ME
  • 20
    EXPLORE LIVING PLC - 2014-03-19
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Corporate (3 parents, 4 offsprings)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 24 - director → ME
  • 21
    EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
    LAING O'ROURKE CAPITAL PLC - 2009-02-23
    EXPLORE CAPITAL PLC - 2005-12-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-08-07 ~ 2016-07-01
    IIF 35 - director → ME
  • 22
    EXPLORE LIFESTYLE LIMITED - 2005-03-02
    SHELFCO (NO. 3021) LIMITED - 2005-02-04
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-04-24 ~ 2016-07-01
    IIF 9 - director → ME
  • 23
    CONTINENTAL SHELF 357 LIMITED - 2006-02-16
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-10 ~ 2015-09-22
    IIF 51 - director → ME
  • 24
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 10 - director → ME
  • 25
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 8 - director → ME
  • 26
    LAING CONSTRUCTION PLC - 2007-04-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 21 - director → ME
  • 27
    JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30
    ON THE SHELF THIRTY FOUR LIMITED - 2001-01-09
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-04-24 ~ 2014-11-18
    IIF 15 - director → ME
  • 28
    JOHN LAING ETE LIMITED - 1991-02-05
    LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 33 - director → ME
  • 29
    ROMBOROUGH LIMITED - 1998-10-26
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 18 - director → ME
  • 30
    LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-29
    21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved corporate (2 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 47 - director → ME
  • 31
    LAING MANAGEMENT CONTRACTING LIMITED - 1990-11-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 40 - director → ME
  • 32
    BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (6 parents)
    Officer
    2013-04-10 ~ 2016-02-18
    IIF 5 - director → ME
  • 33
    LAING O'ROURKE CONSTRUCTION LIMITED - 2022-04-01
    LAING O'ROURKE CONSTRUCTION NORTH LIMITED - 2008-06-05
    LAING O'ROURKE NORTHERN LIMITED - 2006-04-10
    LAING CONSTRUCTION NORTHERN LIMITED - 2002-12-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2013-08-13
    IIF 17 - director → ME
  • 34
    LAING CONSTRUCTION INTERNATIONAL LIMITED - 2003-04-08
    Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 16 - director → ME
  • 35
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (4 parents, 11 offsprings)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 13 - director → ME
  • 36
    BISON HOLDINGS LIMITED - 2017-09-23
    SHELFCO 855 LIMITED - 2008-10-28
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 3 - director → ME
  • 37
    BISON MANUFACTURING LIMITED - 2017-09-23
    SHELFCO 856 LIMITED - 2008-10-22
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 11 - director → ME
  • 38
    SHELFCO (NO.2929) LIMITED - 2004-03-23
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford Kent
    Dissolved corporate (4 parents)
    Officer
    2014-03-14 ~ 2015-05-27
    IIF 50 - director → ME
  • 39
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (6 parents, 15 offsprings)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 6 - director → ME
  • 40
    SHELFCO (NO.2928) LIMITED - 2004-03-24
    Bridge Place, Anchor Boulevard Admirals Park, Crossways, Dartford
    Dissolved corporate (4 parents)
    Officer
    2013-04-24 ~ 2016-07-01
    IIF 7 - director → ME
  • 41
    LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (4 parents)
    Officer
    2010-06-04 ~ 2013-04-24
    IIF 20 - director → ME
  • 42
    SHELFCO (NO. 2679) LIMITED - 2002-04-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (5 parents)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 12 - director → ME
  • 43
    SHELFCO (NO. 651) LIMITED - 1991-09-09
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 30 - director → ME
  • 44
    R. O'ROURKE & SON LIMITED - 1993-09-03
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 31 - director → ME
  • 45
    SHELFCO (NO. 2991) LIMITED - 2004-10-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2015-12-14 ~ 2016-07-01
    IIF 41 - director → ME
    2014-08-07 ~ 2015-05-27
    IIF 37 - director → ME
  • 46
    O'ROURKE INVESTMENTS PLC. - 2004-11-24
    O'ROURKE PLC. - 2001-10-23
    ADVANCEZONE PUBLIC LIMITED COMPANY - 1993-09-03
    Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 36 - director → ME
  • 47
    O'ROURKE NOMINEE LIMITED - 2002-10-10
    SHELFCO (NO.2512) LIMITED - 2001-10-24
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 29 - director → ME
  • 48
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 28 - director → ME
  • 49
    21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved corporate (4 parents)
    Officer
    2014-08-07 ~ 2016-07-01
    IIF 25 - director → ME
  • 50
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
    LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
    SHELFCO (NO.2675) LIMITED - 2002-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (3 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2016-07-01
    IIF 39 - director → ME
  • 51
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-04-24 ~ 2016-07-01
    IIF 19 - director → ME
  • 52
    SHELFCO (NO. 719) LIMITED - 1993-09-03
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents, 11 offsprings)
    Officer
    2014-03-14 ~ 2015-05-27
    IIF 49 - director → ME
  • 53
    MELART LIMITED - 1986-03-06
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 32 - director → ME
  • 54
    STRONGFORCE ENGINEERING PLC - 2018-03-28
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 48 - director → ME
  • 55
    TANAMAN LIMITED - 1997-12-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2012-03-23 ~ 2015-05-27
    IIF 4 - director → ME

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