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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Melville, George Alexander Easson

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    TUCKWOOD NO.74 LIMITED - 2000-03-07
    icon of address Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-17 ~ 2000-03-07
    IIF 50 - Nominee Director → ME
  • 2
    TUCKWOOD NO.60 LIMITED - 1998-10-13
    icon of address 18 Eaton Rise, London
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    icon of calendar 1997-11-25 ~ 1997-12-15
    IIF 42 - Nominee Director → ME
  • 3
    TUCKWOOD NO. 113 LIMITED - 2004-03-19
    icon of address 6 Redwing Gardens, West Byfleet, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2003-09-21 ~ 2004-05-12
    IIF 37 - Nominee Director → ME
  • 4
    icon of address 1 Broadgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-04 ~ 2003-05-01
    IIF 34 - Secretary → ME
  • 5
    icon of address 18 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-22 ~ 2011-10-22
    IIF 19 - Director → ME
  • 6
    TUCKWOOD NO.110 LIMITED - 2004-03-08
    icon of address 19 Greenbank, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    798,606 GBP2024-07-31
    Officer
    icon of calendar 2003-06-30 ~ 2003-12-10
    IIF 5 - Director → ME
  • 7
    TUCKWOOD NO.100 LIMITED - 2004-08-03
    icon of address Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2017-05-31
    Officer
    icon of calendar 2002-04-19 ~ 2003-07-14
    IIF 38 - Nominee Director → ME
  • 8
    TUCKWOOD NO. 127 LIMITED - 2005-05-23
    icon of address Regus City South Tower, 26 Elmfield Road, London, Bromley
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-03 ~ 2005-05-19
    IIF 41 - Nominee Director → ME
  • 9
    STRATEGIC LAND ACQUISITIONS LIMITED - 2010-09-06
    TUCKWOOD NO. 149 LIMITED - 2007-04-13
    icon of address Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-15 ~ 2007-04-19
    IIF 7 - Director → ME
  • 10
    TUCKWOOD NO.121 LIMITED - 2004-11-18
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-25 ~ 2004-12-09
    IIF 26 - Director → ME
  • 11
    LAWGRA (NO.108) LIMITED - 1991-11-01
    icon of address 7 Fairland Close, Fleet, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -304,713 GBP2023-12-31
    Officer
    icon of calendar 1996-12-16 ~ 2005-05-19
    IIF 6 - Director → ME
    icon of calendar 1996-12-16 ~ 2005-05-19
    IIF 33 - Secretary → ME
  • 12
    TUCKWOOD NO.80 LIMITED - 2000-09-04
    icon of address Old Fire Station, 19 Watergate, Sleaford, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-24 ~ 2000-09-26
    IIF 27 - Director → ME
  • 13
    TUCKWOOD NO. 111 LIMITED - 2004-02-20
    icon of address 60 St. Martin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2003-12-12
    IIF 12 - Director → ME
  • 14
    SPORTING-ONLINE LIMITED - 2002-09-26
    USEDRAW LIMITED - 2000-04-14
    icon of address C/o Sumup Payments Limited, 16-20 Shorts Gardens, London, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2000-06-08
    IIF 28 - Director → ME
  • 15
    TUCKWOOD NO. 35 LIMITED - 1994-05-04
    icon of address 137-139 High Street, Beckenham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    31,710 GBP2024-09-30
    Officer
    icon of calendar 1992-11-03 ~ 1993-11-17
    IIF 16 - Director → ME
  • 16
    IDWR LTD
    - now
    IAN D.W. ROBERTSON CONSULTING LIMITED - 2020-06-25
    TUCKWOOD NO. 67 LIMITED - 1999-06-09
    icon of address Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,040 GBP2024-06-30
    Officer
    icon of calendar 1998-06-03 ~ 1999-05-13
    IIF 1 - Director → ME
  • 17
    INTERSTATE PROGRAMMES LIMITED - 2004-07-15
    TUCKWOOD NO. 66 LIMITED - 1999-05-18
    icon of address 15 Stratford Grove, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190 GBP2017-06-30
    Officer
    icon of calendar 1998-06-03 ~ 1999-09-06
    IIF 23 - Director → ME
  • 18
    TUCKWOOD NO. 103 LIMITED - 2003-01-20
    icon of address 8-10 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,525 GBP2016-12-31
    Officer
    icon of calendar 2003-01-14 ~ 2003-01-21
    IIF 47 - Nominee Director → ME
  • 19
    THE ALFRESCO PLASTICS COMPANY LIMITED - 2014-06-13
    TUCKWOOD NO. 147 LIMITED - 2006-11-22
    icon of address 90 Brixton Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    29,860 GBP2024-05-31
    Officer
    icon of calendar 2006-05-15 ~ 2007-05-29
    IIF 18 - Director → ME
  • 20
    TUCKWOOD NO. 88 LIMITED - 2001-10-23
    icon of address Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2001-11-16
    IIF 2 - Director → ME
  • 21
    TUCKWOOD NO.84 LIMITED - 2002-01-11
    icon of address Room 1, First Floor, Windsor End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    254,382 GBP2024-01-31
    Officer
    icon of calendar 2001-01-24 ~ 2002-03-01
    IIF 39 - Nominee Director → ME
  • 22
    ARK INTERNATIONAL RECRUITMENT LIMITED - 2014-04-07
    icon of address 1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    132,960 GBP2024-12-31
    Officer
    icon of calendar 1998-12-29 ~ 1999-01-11
    IIF 3 - Director → ME
  • 23
    TUCKWOOD NO. 90 LIMITED - 2002-01-30
    icon of address Oxleasow Road, East Moons Moat, Redditch, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2002-01-30
    IIF 36 - Nominee Director → ME
  • 24
    TUCKWOOD NO. 136 LIMITED - 2006-01-03
    icon of address 13 - 15 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38,042 GBP2017-12-31
    Officer
    icon of calendar 2005-11-15 ~ 2005-12-21
    IIF 44 - Nominee Director → ME
  • 25
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2007-05-15
    IIF 10 - Director → ME
  • 26
    TUCKWOOD NO. 101 LIMITED - 2003-09-19
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-01-14 ~ 2003-09-04
    IIF 43 - Nominee Director → ME
  • 27
    icon of address 14 Badingham Drive, Fetcham, Leatherhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -373 GBP2023-10-31
    Officer
    icon of calendar 2004-10-27 ~ 2004-12-10
    IIF 21 - Director → ME
  • 28
    TUCKWOOD NO.133 LIMITED - 2005-10-28
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-27
    IIF 24 - Director → ME
  • 29
    TUCKWOOD NO. 135 LIMITED - 2005-10-06
    icon of address First Floor, 87-91 Newman Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-17
    IIF 15 - Director → ME
  • 30
    icon of address Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    276,000 GBP2023-12-31
    Officer
    icon of calendar 1998-12-23 ~ 1999-04-06
    IIF 22 - Director → ME
  • 31
    TUCKWOOD NO. 129 LIMITED - 2005-07-07
    icon of address C/o Taylor Rose Mw, 69 Carter Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2005-03-03 ~ 2011-10-22
    IIF 55 - Nominee Director → ME
  • 32
    PINNICLE PROJECTS LIMITED - 2011-08-08
    TUCKWOOD NO. 138 LIMITED - 2006-03-06
    icon of address 94 Wards Wharf Approach, North Woolwich Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    62,576 GBP2017-01-31
    Officer
    icon of calendar 2005-11-15 ~ 2006-03-15
    IIF 51 - Nominee Director → ME
  • 33
    TUCKWOOD NO.112 LIMITED - 2004-03-05
    icon of address 18 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-21 ~ 2011-10-22
    IIF 54 - Nominee Director → ME
  • 34
    UNIVERSAL PARKING FINANCE LIMITED - 2003-04-13
    TUCKWOOD NO.86 LIMITED - 2001-11-06
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2001-11-13
    IIF 48 - Nominee Director → ME
  • 35
    OMNIFONE DIRECT LIMITED - 2011-12-01
    OMNIFONE USA LIMITED - 2011-04-28
    TUCKWOOD NO. 123 LIMITED - 2005-03-01
    icon of address Hanover House, 14 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2005-03-01
    IIF 49 - Nominee Director → ME
  • 36
    TUCKWOOD NO. 143 LIMITED - 2006-09-07
    icon of address 41 Mayfield Avenue, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,928 GBP2015-10-31
    Officer
    icon of calendar 2006-05-15 ~ 2006-10-10
    IIF 30 - Director → ME
  • 37
    TUCKWOOD NO. 142 LIMITED - 2006-09-07
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    417,709 GBP2015-10-31
    Officer
    icon of calendar 2006-05-15 ~ 2006-10-10
    IIF 14 - Director → ME
  • 38
    TUCKWOOD NO. 144 LIMITED - 2006-09-07
    icon of address Maynard Heady, Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-15 ~ 2006-10-10
    IIF 8 - Director → ME
  • 39
    MONEYBOOKERS LIMITED - 2013-07-19
    icon of address 2 Gresham Street, 1st Floor, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2001-08-08
    IIF 4 - Director → ME
  • 40
    CHRISTOPHER SMALLWOOD ARCHITECTS LIMITED - 2011-09-07
    DASHINFO LIMITED - 1986-09-09
    icon of address Connect House, 133-137 Alexandra Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    571,703 GBP2024-03-31
    Officer
    icon of calendar 1992-09-08 ~ 1995-11-24
    IIF 31 - Secretary → ME
  • 41
    SEAMASTER FOOD LIMITED - 2011-11-03
    SEAMASTER SEAFOOD LIMITED - 2006-12-12
    TUCKWOOD NO. 145 LIMITED - 2006-08-21
    icon of address 18 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-15 ~ 2006-08-08
    IIF 11 - Director → ME
    icon of calendar 2006-08-08 ~ 2011-10-22
    IIF 32 - Secretary → ME
  • 42
    TUCKWOOD NO. 122 LIMITED - 2004-12-30
    icon of address 25 Woodhall Gate, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2005-01-13
    IIF 53 - Nominee Director → ME
  • 43
    TUCKWOOD NO. 68 LIMITED - 1999-03-24
    icon of address Harben House, Harben Parade Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,991 GBP2017-04-30
    Officer
    icon of calendar 1998-06-03 ~ 1999-10-06
    IIF 20 - Director → ME
  • 44
    icon of address 7 Redbridge Lane East, Ilford, Essex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-10-21 ~ 1993-03-22
    IIF 17 - Director → ME
  • 45
    ONE 2 ONE RETAIL LIMITED - 2002-04-17
    THE POCKETPHONE SHOP LIMITED - 2001-10-01
    TUCKWOOD NO. 32 LIMITED - 1994-06-20
    icon of address Orion House, Bessemer Road, Welwyn Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2023-12-31
    Officer
    icon of calendar 1992-10-21 ~ 1994-06-09
    IIF 25 - Director → ME
  • 46
    TUCKWOOD NO. 52 LIMITED - 1996-10-08
    icon of address 70 Buchanan Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1996-03-27 ~ 1996-10-03
    IIF 45 - Nominee Director → ME
  • 47
    TUCKWOOD NO. 46 LIMITED - 1996-03-05
    icon of address Bridge House, 69 London Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-24 ~ 1996-06-20
    IIF 52 - Nominee Director → ME
  • 48
    TUCKWOOD NO. 125 LIMITED - 2005-02-09
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,500 GBP2024-03-31
    Officer
    icon of calendar 2004-10-22 ~ 2005-02-04
    IIF 46 - Nominee Director → ME
  • 49
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-08-07 ~ 1996-05-22
    IIF 13 - Director → ME
  • 50
    TUCKWOOD NO. 34 LIMITED - 1993-05-28
    icon of address 5 Lothian Wood, Tadworth, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -716 GBP2015-11-30
    Officer
    icon of calendar 1992-11-03 ~ 1993-05-18
    IIF 29 - Director → ME
  • 51
    TUCKER TURNER KINGSLEY WOOD & CO SOLICITORS LLP - 2010-08-19
    icon of address 13-15 Moorgate, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2011-10-22
    IIF 35 - LLP Designated Member → ME
  • 52
    TUCKWOOD NO.61 LIMITED - 1998-02-18
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -36,352 GBP2024-04-30
    Officer
    icon of calendar 1997-11-24 ~ 1998-01-30
    IIF 40 - Nominee Director → ME
  • 53
    TUCKWOOD NO. 139 LIMITED - 2005-11-16
    icon of address 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,318,275 GBP2023-12-31
    Officer
    icon of calendar 2005-11-02 ~ 2005-11-15
    IIF 9 - Director → ME

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