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
Individuals in focus
Tucker, Rodney Philip
Tucker, Rodney Philip
British company dierector born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 1
Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom
Tucker, Rodney Philip
British company director born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 10, Hoburne Lane, Christchurch, Dorset, BH23 4HP, England
IIF 18 IIF 19 IIF 20 (more) Appleby Crouch Lane, Winkfield, Windsor, Berkshire, SL4 4TL
IIF 22 Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR
IIF 23 IIF 24 IIF 25 Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom
Tucker, Rodney Philip
British director born in May 1954Resident in England
Registered addresses and corresponding companiesMr Rodney Philip Tucker
British born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 36 Appleby, Crouch Lane, Winkfield, Windsor, Berkshire, SL4 4TL, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
MRT ESTATES LTD
- nowRMNT DEVELOPMENTS LTD - 2013-10-04MRT SOUTHERN DEVELOPMENTS LTD - 2013-09-09 The Courtyard, High Street, Ascot, BerkshireDissolved Corporate (2 parents)Equity (Company account)38,611 GBP2016-08-31Officer
2013-08-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
33
- 1 10 Hoburne Lane, Christchurch, Dorset, EnglandActive Corporate (6 parents)Equity (Company account)4,397,489 GBP2022-01-31Officer 2014-04-01 ~ 2021-11-30IIF 13 - Director → ME
- 2 10 Hoburne Lane, Christchurch, Dorset, EnglandActive Corporate (6 parents)Equity (Company account)470,325 GBP2022-01-31Officer 2014-04-01 ~ 2021-11-30IIF 14 - Director → ME
- 3HOBURNE STORES LIMITED - 1985-09-25 10 Hoburne Lane, Christchurch, Dorset, EnglandActive Corporate (6 parents)Equity (Company account)2,295,226 GBP2022-01-31Officer 2014-04-01 ~ 2021-11-30IIF 17 - Director → ME
- 4
BURRY AND KNIGHT LIMITED
- nowHOBURNE INVESTMENTS (HANTS) LIMITED - 1978-12-31 10 Hoburne Lane, Christchurch, Dorset, EnglandActive Corporate (11 parents, 1 offspring)Profit/Loss (Company account)6,210,270 GBP2021-02-01 ~ 2022-01-31Officer 2014-04-01 ~ 2021-11-30IIF 8 - Director → ME - 5 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (2 parents)Officer 1993-01-26 ~ 1995-05-05IIF 19 - Director → ME
- 6
COTSWOLD HOBURNE LIMITED
- nowCOTSWOLD CARAVAN PARK LIMITED - 1988-08-12COTSWOLD MARINA LIMITED - 1979-12-31 10 Hoburne Lane, Christchurch, Dorset, EnglandActive Corporate (6 parents)Equity (Company account)3,516,293 GBP2022-01-31Officer 2014-04-01 ~ 2021-11-30IIF 7 - Director → ME - 7 Willows Riverside Park, Maidenhead Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2002-09-19 ~ 2013-04-30IIF 25 - Director → ME
- 8 Willows Riverside Park, Maidenhead Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2003-11-12 ~ 2013-04-30IIF 1 - Director → ME
- 9 Willows Riverside Park, Maidenhead Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2003-11-12 ~ 2013-04-30IIF 29 - Director → ME
- 10 Willows Riverside Park, Maidenhead Road, Windsor, BerksDissolved Corporate (2 parents)Officer 2002-09-19 ~ 2013-04-30IIF 24 - Director → ME
- 11 Willows Riverside Park, Maidenhead Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2002-09-19 ~ 2013-04-30IIF 23 - Director → ME
- 12GOWRINGS LEISURE LIMITED - 1989-05-22DUMB BELL CARAVANS LIMITED - 1976-12-31 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (3 parents)Equity (Company account)2,000 GBP2019-12-31Officer 1993-01-26 ~ 1995-05-05IIF 20 - Director → ME
- 13 10 Hoburne Lane, Christchurch, Dorset, EnglandActive Corporate (6 parents)Equity (Company account)1,163,223 GBP2022-01-31Officer 2014-04-01 ~ 2021-11-30IIF 4 - Director → ME
- 14 Fordham Road, Fordham, Newmarket, Suffolk, United KingdomActive Corporate (2 parents)Officer 2001-01-31 ~ 2009-12-18IIF 18 - Director → ME
- 15
HAULFRYN GROUP LIMITED
- nowHAULFRYN LIMITED - 1977-12-31HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31 Clarion House, Norreys Drive, Maidenhead, Berkshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer 1997-01-01 ~ 2013-04-30IIF 35 - Director → ME - 16 Willows Riverside Park, Maidenhead Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2004-11-01 ~ 2013-04-30IIF 32 - Director → ME
- 17
HAULFRYN LIMITED
- nowSCOTIA CARAVANS LIMITED - 1992-07-14 272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2004-11-01 ~ 2013-04-30IIF 33 - Director → ME - 18PARK HOME ESTATES LIMITED - 1993-12-07HAULFRYN LIMITED - 1990-06-25 Willows Riverside Park, Maidenhead Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer 1995-05-09 ~ 2013-04-30IIF 28 - Director → ME
- 19 10 Hoburne Lane, Christchurch, Dorset, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)790,202 GBP2022-01-31Officer 2014-04-01 ~ 2021-11-30IIF 9 - Director → ME
- 20 10 Hoburne Lane, Christchurch, Dorset, EnglandActive Corporate (6 parents)Equity (Company account)1,000 GBP2022-01-31Officer 2014-04-01 ~ 2021-11-30IIF 11 - Director → ME
- 21 10 Hoburne Lane, Christchurch, Dorset, EnglandActive Corporate (6 parents)Equity (Company account)216,951 GBP2022-01-31Officer 2014-04-01 ~ 2021-11-30IIF 12 - Director → ME
- 22
HOBURNE LEISURE LIMITED
- nowMORTEHOE PARK LIMITED - 2000-05-23 10 Hoburne Lane, Christchurch, Dorset, EnglandActive Corporate (6 parents)Equity (Company account)18,000 GBP2022-01-31Officer 2014-04-01 ~ 2021-11-30IIF 5 - Director → ME - 23 10 Hoburne Lane, Christchurch, Dorset, EnglandActive Corporate (10 parents, 12 offsprings)Profit/Loss (Company account)-47,629 GBP2021-02-01 ~ 2022-01-31Officer 2014-04-01 ~ 2021-11-30IIF 16 - Director → ME
- 24 10 Hoburne Lane, Christchurch, Dorset, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2022-01-31Officer 2014-04-01 ~ 2021-11-30IIF 2 - Director → ME
- 25 Clarion House, Norreys Drive, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer 2004-11-01 ~ 2013-04-30IIF 31 - Director → ME
- 26 Willows Riverside Park, Maidenhead Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2004-11-01 ~ 2013-04-30IIF 34 - Director → ME
- 27 10 Hoburne Lane, Christchurch, Dorset, EnglandActive Corporate (6 parents)Equity (Company account)700 GBP2022-01-31Officer 2014-04-01 ~ 2021-11-30IIF 3 - Director → ME
- 28NAISH ESTATE (HANTS) LIMITED - 1986-09-03 10 Hoburne Lane, Christchurch, Dorset, EnglandActive Corporate (6 parents)Equity (Company account)10,952,844 GBP2022-01-31Officer 2014-04-01 ~ 2021-11-30IIF 15 - Director → ME
- 29 Catherine House, 74-76 Victoria Road, Aldershot, HampshireActive Corporate (7 parents)Officer 2008-03-14 ~ 2013-04-29IIF 21 - Director → ME 2003-03-14 ~ 2007-03-16IIF 27 - Director → ME
- 30 10 Hoburne Lane, Christchurch, Dorset, EnglandActive Corporate (6 parents)Equity (Company account)90 GBP2022-01-31Officer 2014-04-01 ~ 2021-11-30IIF 10 - Director → ME
- 31 10 Hoburne Lane, Christchurch, Dorset, EnglandActive Corporate (6 parents)Equity (Company account)4,352 GBP2022-01-31Officer 2014-04-01 ~ 2021-11-30IIF 6 - Director → ME
- 32 Clarion House, Norreys Drive, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2007-06-28 ~ 2012-04-30IIF 30 - Director → ME
- 33SUTTONS (NUNEATON) LIMITED - 1998-02-05 Clarion House, Norreys Drive, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2007-10-16 ~ 2013-04-30IIF 22 - Director → ME
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