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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

Tucker, Gerald Louis

    Related profiles found in government register
  • Tucker, Gerald Louis
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tucker, Gerald Louis
    British accountant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Burleigh Gardens, London, N14 5AH, United Kingdom

      IIF 4

    • 33, Queen Street, London, England, EC4R 1BR, England

      IIF 5 IIF 6
  • Tucker, Gerald Louis
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Westbrook Centre, Milton Road, Cambridge, CB4 1YG

      IIF 7 IIF 8

    • 5, Westbrook Centre, Milton Road, Cambridge, CB4 1YG, United Kingdom

      IIF 9 IIF 10

    • 5 Westbrook Centre, Milton Road, Cambridge, Cambs, CB4 1YG

      IIF 11

    • 11, Burleigh Gardens, London, N14 5AH, United Kingdom

      IIF 12

    • 11 Burleigh Gardens, Southgate, London, N14 5AH

      IIF 13 IIF 14 IIF 15

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Tucker, Gerald Louis
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tucker, Gerald Louis
    born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Burleigh Gardens, Southgate, London, N14 5AH

      IIF 22
  • Tucker, Gerald Louis
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Swan House, 80 High Street, Over, Cambridgeshire, CB24 5ND, England

      IIF 23
  • Mr Gerald Louis Tucker
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Burleigh Gardens, London, N14 5AH, England

      IIF 24

    • 11, Burleigh Gardens, London, N14 5AH, United Kingdom

      IIF 25

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Tucker, Gerald Louis
    British

    Registered addresses and corresponding companies
  • Tucker, Gerald Louis
    British company director

    Registered addresses and corresponding companies

    • 11 Burleigh Gardens, Southgate, London, N14 5AH

      IIF 31
  • Tucker, Gerald Louis
    British director

    Registered addresses and corresponding companies
  • Mr Gerald Louis Tucker
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Swan House, 80 High Street, Over, Cambridgeshire, CB24 5ND, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 24
  • 1
    AGORA GLOBAL CONSULTANTS LTD
    08147259
    11 Burleigh Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALTERNATIVE COMPANY ASSISTANCE LIMITED
    12767582
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ATTACK GAMES LIMITED - now
    NIK NAK GAMES LIMITED
    - 2014-07-04 06428957
    2nd Floor 44-46 Sekforde Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-11-16 ~ 2009-01-31
    IIF 2 - Director → ME
    2007-11-16 ~ 2009-01-31
    IIF 29 - Secretary → ME
  • 4
    BANGO EMPLOYEE BENEFITS LIMITED
    07925646
    5 Westbrook Centre, Milton Road, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2012-11-21 ~ 2017-05-30
    IIF 9 - Director → ME
  • 5
    BANGO PAYMENTS LIMITED
    09636390
    5 Westbrook Centre, Milton Road, Cambridge, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-06-12 ~ 2017-05-30
    IIF 10 - Director → ME
  • 6
    BANGO PLC
    - now 05386079 09969891
    BANGO LIMITED - 2005-06-17
    LAW 2426 LIMITED - 2005-04-27
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2012-11-21 ~ 2016-11-18
    IIF 8 - Director → ME
  • 7
    BANGO SP LIMITED
    07253291
    5 Westbrook Centre, Milton Road, Cambridge, Cambs
    Dissolved Corporate (8 parents)
    Officer
    2012-11-21 ~ 2017-05-30
    IIF 11 - Director → ME
  • 8
    BANGO. NET LIMITED
    03854965
    Matrix House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (18 parents)
    Officer
    2012-11-21 ~ 2017-05-30
    IIF 7 - Director → ME
  • 9
    BRUBAKER WILLIS LLP
    OC309968
    11 Burleigh Gardens, Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 10
    CATALIS GROUP LIMITED - now
    KUJU SHEFFIELD LIMITED
    - 2024-08-19 03631529 11349299
    GLASS GHOST LIMITED - 2006-10-30
    STEVTON (NO.138) LIMITED - 1999-01-18
    Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
    Active Corporate (19 parents)
    Officer
    2007-03-25 ~ 2009-01-31
    IIF 3 - Director → ME
  • 11
    DMA DESIGN HOLDINGS LIMITED
    - now 03736771
    INFOGRAMES MULTIMEDIA LIMITED - 1999-08-26
    INTERCEDE 1415 LIMITED - 1999-03-22
    7 Savoy Court, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-09-29 ~ 2000-12-01
    IIF 20 - Director → ME
    1999-09-29 ~ 2000-12-01
    IIF 33 - Secretary → ME
  • 12
    DOUBLESIX DIGITAL PUBLISHING LIMITED - now
    DOUBLE SIX VIDEO GAMES LIMITED
    - 2010-10-20 06429398
    C/o Pkf Gm, 3rd Floor One Park Row, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2007-11-16 ~ 2009-01-31
    IIF 13 - Director → ME
    2007-11-16 ~ 2009-01-31
    IIF 28 - Secretary → ME
  • 13
    EIGHTBYTE LIMITED
    05202807
    Swan House, 80 High Street, Over, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-08-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 14
    GMEX INNOVATION LIMITED - now
    FORUM TRADING SOLUTIONS LTD - 2016-11-30
    PLUS TRADING SOLUTIONS LIMITED
    - 2012-07-02 07608963
    PLUS EXCHANGE SERVICES LIMITED - 2011-08-04
    1 Royal Exchange, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-09-12 ~ 2012-06-14
    IIF 6 - Director → ME
  • 15
    HEADSTRONG GAMES LIMITED
    06638769
    2nd Floor 44-46 Sekforde Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-07-04 ~ 2009-01-31
    IIF 1 - Director → ME
  • 16
    JOYTECH EUROPE LIMITED
    03376299
    7 Savoy Court, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-02-03 ~ 2000-12-01
    IIF 19 - Director → ME
    1999-02-03 ~ 2000-12-01
    IIF 34 - Secretary → ME
  • 17
    KUJU ENTERTAINMENT LIMITED
    - now 03481384
    SIMIS HOLDINGS LIMITED - 1998-10-01
    STEVTON (NO. 121) LIMITED - 1998-02-12
    15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2007-03-25 ~ 2009-01-31
    IIF 16 - Director → ME
  • 18
    KUJU LIMITED - now
    KUJU PLC
    - 2016-06-27 04335012
    ACRE 526 PLC - 2002-04-19
    2nd Floor 44-46 Sekforde Street, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2007-03-25 ~ 2009-01-31
    IIF 30 - Secretary → ME
  • 19
    LOTCE LIMITED - now
    PLUS DERIVATIVES EXCHANGE LIMITED
    - 2013-03-14 07312971
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-01-31 ~ 2012-09-19
    IIF 5 - Director → ME
  • 20
    ROCKSTAR GAMES UK LIMITED - now
    ROCKSTAR NORTH LIMITED - 2021-12-22
    ROCKSTAR STUDIOS LIMITED - 2002-05-30
    DMA DESIGN LIMITED
    - 2002-03-27 03312220 04405132
    PINCO 900 LIMITED - 1997-04-10
    7 Savoy Court, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-09-29 ~ 2000-12-01
    IIF 21 - Director → ME
    1999-09-29 ~ 2000-12-01
    IIF 32 - Secretary → ME
  • 21
    TAKE TWO EUROPE (HOLDINGS) LIMITED - now
    SILVERO LIMITED
    - 2003-09-25 03572747
    GOLDWEB SERVICES LIMITED - 1998-12-03
    7 Savoy Court, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-04-19 ~ 2000-12-01
    IIF 15 - Director → ME
    2000-04-19 ~ 2000-12-01
    IIF 31 - Secretary → ME
  • 22
    TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED
    - now 02739756
    GAMETEK (UK) LIMITED
    - 1997-08-01 02739756
    MARBLECROFT LIMITED - 1993-02-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1993-04-21 ~ 1993-08-14
    IIF 18 - Director → ME
    1994-03-18 ~ 2000-12-01
    IIF 27 - Secretary → ME
  • 23
    TEACHERS 4 KIDS LIMITED
    10718226
    11 Burleigh Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 24
    ZOE MODE ENTERTAINMENT LTD.
    - now 05087826
    KUJU BRIGHTON LIMITED
    - 2007-06-13 05087826
    MAKEZONE LIMITED - 2004-04-05
    C/o Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2007-03-25 ~ 2009-01-31
    IIF 14 - Director → ME

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