logo
explain how to read the page

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

Tucker, Gerald Louis

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Burleigh Gardens, London, N14 5AH, United Kingdom

      IIF 1

    • icon of address 33, Queen Street, London, England, EC4R 1BR, England

      IIF 2 IIF 3
  • Tucker, Gerald Louis
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Westbrook Centre, Milton Road, Cambridge, CB4 1YG

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

    • icon of address 11, Burleigh Gardens, London, N14 5AH, United Kingdom

      IIF 9

    • icon of address 11 Burleigh Gardens, Southgate, London, N14 5AH

      IIF 10 IIF 11 IIF 12

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 11, Burleigh Gardens, London, N14 5AH, England

      IIF 24

    • icon of address 11, Burleigh Gardens, London, N14 5AH, United Kingdom

      IIF 25

    • icon of address 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

    • icon of address 11 Burleigh Gardens, Southgate, London, N14 5AH

      IIF 30 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

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

      IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 11 Burleigh Gardens, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    658 GBP2016-07-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-07-24 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 11 Burleigh Gardens, Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-10 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 4
    icon of address Swan House, 80 High Street, Over, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,726 GBP2024-03-31
    Officer
    icon of calendar 2004-08-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    icon of address 11 Burleigh Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    NIK NAK GAMES LIMITED - 2014-07-04
    icon of address 2nd Floor 44-46 Sekforde Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2009-01-31
    IIF 14 - Director → ME
    icon of calendar 2007-11-16 ~ 2009-01-31
    IIF 29 - Secretary → ME
  • 2
    icon of address 5 Westbrook Centre, Milton Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2017-05-30
    IIF 6 - Director → ME
  • 3
    icon of address 5 Westbrook Centre, Milton Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-12 ~ 2017-05-30
    IIF 7 - Director → ME
  • 4
    BANGO PLC
    - now
    LAW 2426 LIMITED - 2005-04-27
    BANGO LIMITED - 2005-06-17
    icon of address Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2016-11-18
    IIF 5 - Director → ME
  • 5
    icon of address 5 Westbrook Centre, Milton Road, Cambridge, Cambs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2017-05-30
    IIF 8 - Director → ME
  • 6
    icon of address Matrix House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2017-05-30
    IIF 4 - Director → ME
  • 7
    STEVTON (NO.138) LIMITED - 1999-01-18
    KUJU SHEFFIELD LIMITED - 2024-08-19
    GLASS GHOST LIMITED - 2006-10-30
    icon of address Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-25 ~ 2009-01-31
    IIF 16 - Director → ME
  • 8
    INTERCEDE 1415 LIMITED - 1999-03-22
    INFOGRAMES MULTIMEDIA LIMITED - 1999-08-26
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-29 ~ 2000-12-01
    IIF 20 - Director → ME
    icon of calendar 1999-09-29 ~ 2000-12-01
    IIF 33 - Secretary → ME
  • 9
    DOUBLE SIX VIDEO GAMES LIMITED - 2010-10-20
    icon of address C/o Pkf Gm, 3rd Floor One Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2009-01-31
    IIF 10 - Director → ME
    icon of calendar 2007-11-16 ~ 2009-01-31
    IIF 28 - Secretary → ME
  • 10
    PLUS TRADING SOLUTIONS LIMITED - 2012-07-02
    FORUM TRADING SOLUTIONS LTD - 2016-11-30
    PLUS EXCHANGE SERVICES LIMITED - 2011-08-04
    icon of address 1 Royal Exchange, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,097,698 GBP2024-06-30
    Officer
    icon of calendar 2011-09-12 ~ 2012-06-14
    IIF 3 - Director → ME
  • 11
    icon of address 2nd Floor 44-46 Sekforde Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-04 ~ 2009-01-31
    IIF 13 - Director → ME
  • 12
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-03 ~ 2000-12-01
    IIF 19 - Director → ME
    icon of calendar 1999-02-03 ~ 2000-12-01
    IIF 34 - Secretary → ME
  • 13
    STEVTON (NO. 121) LIMITED - 1998-02-12
    SIMIS HOLDINGS LIMITED - 1998-10-01
    icon of address 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-25 ~ 2009-01-31
    IIF 15 - Director → ME
  • 14
    KUJU PLC - 2016-06-27
    ACRE 526 PLC - 2002-04-19
    icon of address 2nd Floor 44-46 Sekforde Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-25 ~ 2009-01-31
    IIF 31 - Secretary → ME
  • 15
    PLUS DERIVATIVES EXCHANGE LIMITED - 2013-03-14
    icon of address 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    69 GBP2023-12-31
    Officer
    icon of calendar 2012-01-31 ~ 2012-09-19
    IIF 2 - Director → ME
  • 16
    PINCO 900 LIMITED - 1997-04-10
    ROCKSTAR STUDIOS LIMITED - 2002-05-30
    DMA DESIGN LIMITED - 2002-03-27
    ROCKSTAR NORTH LIMITED - 2021-12-22
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2000-12-01
    IIF 21 - Director → ME
    icon of calendar 1999-09-29 ~ 2000-12-01
    IIF 32 - Secretary → ME
  • 17
    SILVERO LIMITED - 2003-09-25
    GOLDWEB SERVICES LIMITED - 1998-12-03
    icon of address 7 Savoy Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-04-19 ~ 2000-12-01
    IIF 12 - Director → ME
    icon of calendar 2000-04-19 ~ 2000-12-01
    IIF 30 - Secretary → ME
  • 18
    MARBLECROFT LIMITED - 1993-02-15
    GAMETEK (UK) LIMITED - 1997-08-01
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-04-21 ~ 1993-08-14
    IIF 18 - Director → ME
    icon of calendar 1994-03-18 ~ 2000-12-01
    IIF 27 - Secretary → ME
  • 19
    KUJU BRIGHTON LIMITED - 2007-06-13
    MAKEZONE LIMITED - 2004-04-05
    icon of address C/o Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-25 ~ 2009-01-31
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.