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
Individuals in focus
Tucker, Gerald Louis
- British Registered addresses and corresponding companies
Tucker, Gerald Louis
11 Burleigh Gardens, Southgate, London, N14 5AH
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in September 1956
Tucker, Gerald Louis
Resident in England
Registered addresses and corresponding companiesSwan House, 80 High Street, Over, Cambridgeshire, CB24 5ND, England
IIF 11
- born in September 1956
Tucker, Gerald Louis
Resident in United Kingdom
Registered addresses and corresponding companies11 Burleigh Gardens, Southgate, London, , N14 5AH,
IIF 12
- British born in September 1956
Tucker, Gerald Louis
Resident in United Kingdom
Registered addresses and corresponding companies5 Westbrook Centre, Milton Road, Cambridge, CB4 1YG
IIF 13 IIF 145, Westbrook Centre, Milton Road, Cambridge, CB4 1YG, United Kingdom
IIF 15 IIF 165 Westbrook Centre, Milton Road, Cambridge, Cambs, CB4 1YG
IIF 1711, Burleigh Gardens, London, N14 5AH, United Kingdom
IIF 18 IIF 1911 Burleigh Gardens, Southgate, London, N14 5AH
IIF 20 IIF 21 IIF 22 (more)(less)33, Queen Street, London, England, EC4R 1BR, England
IIF 35 IIF 3671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 37
- British born in September 1956
Mr Gerald Louis Tucker
Resident in England
Registered addresses and corresponding companiesSwan House, 80 High Street, Over, Cambridgeshire, CB24 5ND, United Kingdom
IIF 38
- British born in September 1956
Mr Gerald Louis Tucker
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1
AGORA GLOBAL CONSULTANTS LTD
08147259Contact us for insolvency relation11 Burleigh Gardens, LondonDissolved Corporate (3 parents)Officer2012-07-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALTERNATIVE COMPANY ASSISTANCE LIMITED
12767582Contact us for insolvency relation71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-24 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-07-24 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 3ATTACK GAMES LIMITED - nowContact us for insolvency relation
NIK NAK GAMES LIMITED
- 2014-07-04 06428957Contact us for insolvency relation2nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (19 parents)Officer2007-11-16 ~ 2009-01-31IIF 28 - Director → ME2007-11-16 ~ 2009-01-31IIF 4 - Secretary → ME - 4
BANGO EMPLOYEE BENEFITS LIMITED
07925646Contact us for insolvency relation5 Westbrook Centre, Milton Road, CambridgeDissolved Corporate (7 parents)Officer2012-11-21 ~ 2017-05-30IIF 15 - Director → ME - 5
BANGO PAYMENTS LIMITED
09636390Contact us for insolvency relation5 Westbrook Centre, Milton Road, Cambridge, United KingdomDissolved Corporate (7 parents)Officer2015-06-12 ~ 2017-05-30IIF 16 - Director → ME - 6Contact us for insolvency relationBANGO LIMITED - 2005-06-17Contact us for insolvency relationLAW 2426 LIMITED - 2005-04-27Contact us for insolvency relationMatrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (28 parents, 10 offsprings)Officer2012-11-21 ~ 2016-11-18IIF 14 - Director → ME
- 7
BANGO SP LIMITED
07253291Contact us for insolvency relation5 Westbrook Centre, Milton Road, Cambridge, CambsDissolved Corporate (8 parents)Officer2012-11-21 ~ 2017-05-30IIF 17 - Director → ME - 8
BANGO. NET LIMITED
03854965Contact us for insolvency relationMatrix House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (18 parents)Officer2012-11-21 ~ 2017-05-30IIF 13 - Director → ME - 9
BRUBAKER WILLIS LLP
OC309968Contact us for insolvency relation11 Burleigh Gardens, Southgate, LondonDissolved Corporate (2 parents)Officer2004-11-10 ~ dissolvedIIF 12 - LLP Designated Member → ME - 10CATALIS GROUP LIMITED - nowContact us for insolvency relationContact us for insolvency relationGLASS GHOST LIMITED - 2006-10-30Contact us for insolvency relationSTEVTON (NO.138) LIMITED - 1999-01-18Contact us for insolvency relationSuffolk House, C/o Catalis Ltd, George Street, Croydon, EnglandActive Corporate (19 parents)Officer2007-03-25 ~ 2009-01-31IIF 33 - Director → ME
- 11
CHESNUT GRANGE LIMITED
05458565Contact us for insolvency relation11 Burleigh Gardens, Southgate, LondonDissolved Corporate (4 parents)Officer2006-10-20 ~ dissolvedIIF 31 - Director → ME - 12Contact us for insolvency relationINFOGRAMES MULTIMEDIA LIMITED - 1999-08-26Contact us for insolvency relationINTERCEDE 1415 LIMITED - 1999-03-22Contact us for insolvency relation7 Savoy Court, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer1999-09-29 ~ 2000-12-01IIF 30 - Director → ME1999-09-29 ~ 2000-12-01IIF 6 - Secretary → ME
- 13DOUBLESIX DIGITAL PUBLISHING LIMITED - nowContact us for insolvency relation
DOUBLE SIX VIDEO GAMES LIMITED
- 2010-10-20 06429398Contact us for insolvency relationC/o Pkf Gm, 3rd Floor One Park Row, LeedsDissolved Corporate (16 parents)Officer2007-11-16 ~ 2009-01-31IIF 20 - Director → ME2007-11-16 ~ 2009-01-31IIF 3 - Secretary → ME - 14
EIGHTBYTE LIMITED
05202807Contact us for insolvency relationSwan House, 80 High Street, Over, Cambridgeshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2004-08-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 15
ETHELBERT LIMITED
04523465Contact us for insolvency relation21 Harleyford Road, LondonDissolved Corporate (4 parents)Officer2003-07-04 ~ 2006-08-31IIF 26 - Director → ME2003-07-04 ~ 2009-03-26IIF 9 - Secretary → ME - 16GMEX INNOVATION LIMITED - nowContact us for insolvency relationFORUM TRADING SOLUTIONS LTD - 2016-11-30Contact us for insolvency relation
PLUS TRADING SOLUTIONS LIMITED
- 2012-07-02 07608963Contact us for insolvency relationPLUS EXCHANGE SERVICES LIMITED - 2011-08-04Contact us for insolvency relation167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2011-09-12 ~ 2012-06-14IIF 36 - Director → ME - 17
HEADSTRONG GAMES LIMITED
06638769Contact us for insolvency relation2nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (19 parents)Officer2008-07-04 ~ 2009-01-31IIF 27 - Director → ME - 18
INTELLIGENT BIOMETRIC SOLUTIONS (EUROPE) LIMITED
05593991Contact us for insolvency relation11 Burleigh Gardens, LondonDissolved Corporate (6 parents)Officer2005-10-27 ~ dissolvedIIF 34 - Director → ME - 19
JOYTECH EUROPE LIMITED
03376299Contact us for insolvency relation7 Savoy Court, London, United KingdomActive Corporate (19 parents)Officer1999-02-03 ~ 2000-12-01IIF 25 - Director → ME1999-02-03 ~ 2000-12-01IIF 10 - Secretary → ME - 20Contact us for insolvency relationSIMIS HOLDINGS LIMITED - 1998-10-01Contact us for insolvency relationSTEVTON (NO. 121) LIMITED - 1998-02-12Contact us for insolvency relation15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (18 parents, 4 offsprings)Officer2007-03-25 ~ 2009-01-31IIF 29 - Director → ME
- 21KUJU LIMITED - nowContact us for insolvency relation
KUJU PLC
- 2016-06-27 04335012Contact us for insolvency relationACRE 526 PLC - 2002-04-19Contact us for insolvency relation2nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (26 parents, 4 offsprings)Officer2007-03-25 ~ 2009-01-31IIF 7 - Secretary → ME - 22LOTCE LIMITED - nowContact us for insolvency relation
PLUS DERIVATIVES EXCHANGE LIMITED
- 2013-03-14 07312971Contact us for insolvency relation1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomDissolved Corporate (10 parents)Officer2012-01-31 ~ 2012-09-19IIF 35 - Director → ME - 23ROCKSTAR GAMES UK LIMITED - nowContact us for insolvency relationROCKSTAR NORTH LIMITED - 2021-12-22Contact us for insolvency relationROCKSTAR STUDIOS LIMITED - 2002-05-30Contact us for insolvency relationContact us for insolvency relationPINCO 900 LIMITED - 1997-04-10Contact us for insolvency relation7 Savoy Court, London, United KingdomActive Corporate (22 parents)Officer1999-09-29 ~ 2000-12-01IIF 32 - Director → ME1999-09-29 ~ 2000-12-01IIF 5 - Secretary → ME
- 24TAKE TWO EUROPE (HOLDINGS) LIMITED - nowContact us for insolvency relation
SILVERO LIMITED
- 2003-09-25 03572747Contact us for insolvency relationGOLDWEB SERVICES LIMITED - 1998-12-03Contact us for insolvency relation7 Savoy Court, London, United KingdomDissolved Corporate (14 parents)Officer2000-04-19 ~ 2000-12-01IIF 24 - Director → ME2000-04-19 ~ 2000-12-01IIF 1 - Secretary → ME - 25Contact us for insolvency relation
GAMETEK (UK) LIMITED
- 1997-08-01 02739756Contact us for insolvency relationMARBLECROFT LIMITED - 1993-02-15Contact us for insolvency relation7 Savoy Court, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer1993-04-21 ~ 1993-08-14IIF 21 - Director → ME1994-03-18 ~ 2000-12-01IIF 2 - Secretary → ME - 26
TEACHERS 4 KIDS LIMITED
10718226Contact us for insolvency relation11 Burleigh Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 27
- 28
WINCHESTER HOLDINGS LIMITED
04593762Contact us for insolvency relation129 Crawford Street, LondonDissolved Corporate (7 parents)Officer2002-11-19 ~ 2005-01-01IIF 8 - Secretary → ME - 29Contact us for insolvency relation
KUJU BRIGHTON LIMITED
- 2007-06-13 05087826Contact us for insolvency relationMAKEZONE LIMITED - 2004-04-05Contact us for insolvency relationC/o Pkf Gm, 3rd Floor, One Park Row, LeedsDissolved Corporate (20 parents)Officer2007-03-25 ~ 2009-01-31IIF 22 - Director → ME
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