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.
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 October 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 October 1956
Tucker, Gerald Louis
Resident in United Kingdom
Registered addresses and corresponding companies11 Burleigh Gardens, Southgate, London, , N14 5AH,
IIF 12
- British born in October 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 October 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 October 1956
Mr Gerald Louis Tucker
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AGORA GLOBAL CONSULTANTS LTD
0814725911 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
1276758271-75 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 - now
NIK NAK GAMES LIMITED
- 2014-07-04 064289572nd 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
079256465 Westbrook Centre, Milton Road, CambridgeDissolved Corporate (7 parents)Officer2012-11-21 ~ 2017-05-30IIF 15 - Director → ME - 5
BANGO PAYMENTS LIMITED
096363905 Westbrook Centre, Milton Road, Cambridge, United KingdomDissolved Corporate (7 parents)Officer2015-06-12 ~ 2017-05-30IIF 16 - Director → ME - 6
- 7
BANGO SP LIMITED
072532915 Westbrook Centre, Milton Road, Cambridge, CambsDissolved Corporate (8 parents)Officer2012-11-21 ~ 2017-05-30IIF 17 - Director → ME - 8
BANGO. NET LIMITED
03854965Matrix 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
OC30996811 Burleigh Gardens, Southgate, LondonDissolved Corporate (2 parents)Officer2004-11-10 ~ dissolvedIIF 12 - LLP Designated Member → ME - 10
- 11
CHESNUT GRANGE LIMITED
0545856511 Burleigh Gardens, Southgate, LondonDissolved Corporate (4 parents)Officer2006-10-20 ~ dissolvedIIF 31 - Director → ME - 12INFOGRAMES MULTIMEDIA LIMITED - 1999-08-26INTERCEDE 1415 LIMITED - 1999-03-227 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 - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-19
Dissolved on 2023-12-28DOUBLE SIX VIDEO GAMES LIMITED
- 2010-10-20 06429398C/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
05202807Swan 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
0452346521 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 - nowFORUM TRADING SOLUTIONS LTD - 2016-11-30
PLUS TRADING SOLUTIONS LIMITED
- 2012-07-02 07608963PLUS EXCHANGE SERVICES LIMITED - 2011-08-04167-169 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
066387692nd 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
0559399111 Burleigh Gardens, LondonDissolved Corporate (6 parents)Officer2005-10-27 ~ dissolvedIIF 34 - Director → ME - 19
JOYTECH EUROPE LIMITED
033762997 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 - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-30
Due to be dissolved on 2024-02-20SIMIS HOLDINGS LIMITED - 1998-10-01STEVTON (NO. 121) LIMITED - 1998-02-1215 Westferry Circus, Canary Wharf, LondonDissolved Corporate (18 parents, 4 offsprings)Officer2007-03-25 ~ 2009-01-31IIF 29 - Director → ME - 21KUJU LIMITED - now
KUJU PLC
- 2016-06-27 04335012ACRE 526 PLC - 2002-04-192nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (26 parents, 4 offsprings)Officer2007-03-25 ~ 2009-01-31IIF 7 - Secretary → ME - 22LOTCE LIMITED - now
PLUS DERIVATIVES EXCHANGE LIMITED
- 2013-03-14 073129711st 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 - nowROCKSTAR NORTH LIMITED - 2021-12-22ROCKSTAR STUDIOS LIMITED - 2002-05-30PINCO 900 LIMITED - 1997-04-107 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 - now
SILVERO LIMITED
- 2003-09-25 03572747GOLDWEB SERVICES LIMITED - 1998-12-037 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 - 25
GAMETEK (UK) LIMITED
- 1997-08-01 02739756MARBLECROFT LIMITED - 1993-02-157 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
1071822611 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
04593762129 Crawford Street, LondonDissolved Corporate (7 parents)Officer2002-11-19 ~ 2005-01-01IIF 8 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-24
Dissolved on 2024-05-10KUJU BRIGHTON LIMITED
- 2007-06-13 05087826MAKEZONE LIMITED - 2004-04-05C/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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