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

Tuck, Peter Andrew

    Related profiles found in government register
  • Tuck, Peter Andrew
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England

      IIF 1

    • 3 Sylvan Close, Sylvan Way, Laindon, Essex, SS15 6TH, England

      IIF 2

    • Suite 7 Realtex House Leeds Road, Leeds Road, Rawdon, Leeds, LS19 6AX, England

      IIF 3
  • Tuck, Peter Andrew
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TU

      IIF 4 IIF 5

    • 3 Sylvan Court, Sylvan Way, Southfields Business P, Southfields Business Park, Basildon, SS15 6TH, United Kingdom

      IIF 6

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 7

    • 13 Reed Pond Walk, Gidea Park, Romford, Essex, RM2 5PJ

      IIF 8
  • Tuck, Peter Andrew
    British shipping born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TU, England

      IIF 9

    • Globe House, 2 Commercial Brow, Hyde, Stckport, SK14 2JW, England

      IIF 10

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 11
  • Tuck, Peter
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, SS15 6TU, United Kingdom

      IIF 12
  • Mr Peter Andrew Tuck
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TU

      IIF 13

    • 3 Sylvan Court, Sylvan Way, Southfields Business P, Southfields Business Park, Basildon, SS15 6TH, United Kingdom

      IIF 14

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park A A I Group, Basildon, SS15 6TH, England

      IIF 15

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England

      IIF 16

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 17 IIF 18 IIF 19
  • Mr Peter Andrew Tuck
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TH, England

      IIF 20

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, United Kingdom

      IIF 21
  • Tuck, Peter Andrew
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park A A I Group, Basildon, SS15 6TH, England

      IIF 22

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 23
  • Tuck, Peter Andrew
    British none born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Civic Square, Tilbury, Essex, RM18 8AA, United Kingdom

      IIF 24
  • Tuck, Peter Andrew
    British shipping born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Civic Square, Tilbury, Essex, RM18 8AA

      IIF 25

    • 1a, Civic Square, Tilbury, Essex, RM18 8AA, United Kingdom

      IIF 26 IIF 27
  • Mr Peter Tuck
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Sylvan Close, Sylvan Way, Laindon, Essex, SS15 6TH, England

      IIF 28
  • Tuck, Peter Andrew
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TH, England

      IIF 29

    • 3 Sylvan Court, Sylvan Way, Basildon, Essex, SS15 6TH, England

      IIF 30

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, United Kingdom

      IIF 31

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, United Kingdom

      IIF 32

    • 3 Sylvan Close, 3 Sylvan Close, 3 Sylvan Close, Sylvan Way Laindon, Essex, SS15 6TH, England

      IIF 33
  • Tuck, Peter Andrew
    British

    Registered addresses and corresponding companies

    • 1a, Civic Square, Tilbury, Essex, RM18 8AA, United Kingdom

      IIF 34
  • Tuck, Peter Andrew
    British shipping

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England

      IIF 35
  • Tuck, Peter
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Laindon, SS15 6TU, United Kingdom

      IIF 36
  • Tuck, Peter Andrew

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Basildon, Essex, SS15 6TH, England

      IIF 37

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park A A I Group, Basildon, SS15 6TH, England

      IIF 38
  • Mr Peter Andrew Tuck
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 39
  • Mr Peter Andrew Tuck
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Basildon, Essex, SS15 6TH, England

      IIF 40

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, United Kingdom

      IIF 41
  • Tuck, Peter

    Registered addresses and corresponding companies

    • Suite 7 Realtex House Leeds Road, Leeds Road, Rawdon, Leeds, LS19 6AX, England

      IIF 42
child relation
Offspring entities and appointments
Active 21
  • 1
    CUSTOMS CLEARANCE HUB LTD - 2023-10-04
    3 Sylvan Close Sylvan Way, Laindon, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    31,224 GBP2024-04-30
    Officer
    2021-01-25 ~ now
    IIF 2 - director → ME
  • 2
    NCL CONTAINER LINE LIMITED - 2022-03-22
    3 Sylvan Court Sylvan Way, Laindon, Basildon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-11 ~ now
    IIF 12 - director → ME
  • 3
    AAI WORLDWIDE CONSOLIDATED LIMITED - 2000-06-13
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    472,992 GBP2023-07-31
    Officer
    1998-07-03 ~ now
    IIF 4 - director → ME
  • 4
    Suite 7 Realtex House Leeds Road Leeds Road, Rawdon, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    67,410 GBP2023-09-30
    Officer
    2024-05-01 ~ now
    IIF 3 - director → ME
    2024-05-02 ~ now
    IIF 42 - secretary → ME
  • 5
    AAI EXPRESS LIMITED - 2025-02-03
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
    Corporate (5 parents)
    Equity (Company account)
    233,071 GBP2024-03-31
    Person with significant control
    2019-11-27 ~ now
    IIF 15 - Has significant influence or control → OE
  • 6
    Globe House, 2 Commercial Brow, Hyde, Stckport, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    42,721 GBP2024-04-30
    Officer
    2015-04-09 ~ now
    IIF 10 - director → ME
  • 7
    AAI IMPORT EXPORT LIMITED - 2005-11-21
    SPRINT 1004 LIMITED - 2005-05-04
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,443,543 GBP2024-03-31
    Officer
    2013-09-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2017-02-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    249 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    194,020 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    3 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, England
    Corporate (4 parents)
    Equity (Company account)
    344,675 GBP2024-03-31
    Officer
    1994-04-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    45,397 GBP2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 1 - director → ME
    2006-09-14 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2009-07-28 ~ dissolved
    IIF 25 - director → ME
  • 13
    AAI PROJECTS LTD LTD - 2023-09-04
    AAI PROPERTIES LTD - 2023-08-02
    3 Sylvan Court Sylvan Way, Southfields Business P, Southfields Business Park, Basildon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-17 ~ now
    IIF 6 - director → ME
  • 14
    AAI GLOBAL VERUS LIMITED - 2022-02-02
    3 Sylvan Court, Sylvan Way, Basildon, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-19 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 15
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2002-12-13 ~ now
    IIF 5 - director → ME
  • 16
    1a Civic Square, Tilbury, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 24 - director → ME
    2010-03-01 ~ dissolved
    IIF 34 - secretary → ME
  • 17
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-07 ~ dissolved
    IIF 11 - director → ME
  • 18
    1a Civic Square, Tilbury, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 27 - director → ME
  • 19
    1a Civic Square, Tilbury, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 26 - director → ME
  • 20
    3 Sylvan Court, Sylvan Way, Laindon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-09-09 ~ dissolved
    IIF 36 - director → ME
  • 21
    3 Sylvan Court, Sylvan Way, Basildon, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-07-01 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    CUSTOMS CLEARANCE HUB LTD - 2023-10-04
    3 Sylvan Close Sylvan Way, Laindon, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    31,224 GBP2024-04-30
    Person with significant control
    2021-10-10 ~ 2022-04-08
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AAI EXPRESS LIMITED - 2025-02-03
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
    Corporate (5 parents)
    Equity (Company account)
    233,071 GBP2024-03-31
    Officer
    2019-11-27 ~ 2019-12-14
    IIF 22 - director → ME
    2019-12-13 ~ 2021-04-14
    IIF 38 - secretary → ME
  • 3
    AAI PROJECTS LTD LTD - 2023-09-04
    AAI PROPERTIES LTD - 2023-08-02
    3 Sylvan Court Sylvan Way, Southfields Business P, Southfields Business Park, Basildon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-17 ~ 2022-06-20
    IIF 33 - director → ME
    Person with significant control
    2021-07-13 ~ 2022-06-20
    IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    2019-10-17 ~ 2022-06-20
    IIF 18 - Ownership of shares – 75% or more → OE
    2022-06-13 ~ 2025-04-14
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    VANGUARD LOGISTICS SERVICES LIMITED - 2008-01-09
    Station House, Station Road, Maldon, Essex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-06-30 ~ 2005-09-01
    IIF 8 - director → ME
  • 5
    3 Sylvan Court, Sylvan Way, Basildon, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2018-10-19 ~ 2020-06-29
    IIF 30 - director → ME
  • 6
    3 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-10-19 ~ 2018-10-30
    IIF 32 - director → ME
    Person with significant control
    2018-10-19 ~ 2018-10-30
    IIF 41 - Ownership of shares – 75% or more → OE

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