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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, Simon

    Related profiles found in government register
  • Tucker, Simon

    Registered addresses and corresponding companies

    • 55-58, Pall Mall, London, SW1Y 5JH, United Kingdom

      IIF 1

    • Digital Catapult, 101 Euston Road, London, NW1 2RA, United Kingdom

      IIF 2

    • 20, Drybridge Hill, Woodbridge, Suffolk, IP12 4HB, United Kingdom

      IIF 3

    • 30, Cumberland Street, Woodbridge, Suffolk, IP12 4AD, United Kingdom

      IIF 4
  • Tucker, Simon Patrick
    British born in May 1960

    Registered addresses and corresponding companies

    • 39 Richmond Road, London, SW20 0PG

      IIF 5
  • Tucker, Simon Patrick
    British chartered accountant born in May 1960

    Registered addresses and corresponding companies
  • Tucker, Simon Patrick
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 10
  • Tucker, Simon Patrick
    British accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU, United Kingdom

      IIF 11
  • Tucker, Simon Patrick
    British chartered accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 12 IIF 13 IIF 14

    • 10, Orange Street, Haymarket, London, WC2H 7DQ

      IIF 15

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 16 IIF 17 IIF 18

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU, Uk

      IIF 20

    • 30, Cumberland Street, Woodbridge, IP12 4AD, England

      IIF 21 IIF 22
  • Tucker, Simon Patrick
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Cumberland Street, Woodbridge, Suffolk, IP12 4AD, United Kingdom

      IIF 23
  • Tucker, Simon Patrick
    British finance director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55-58, Pall Mall, London, SW1Y 5JH, United Kingdom

      IIF 24

    • Digital Catapult, 101 Euston Road, London, NW1 2RA, United Kingdom

      IIF 25

    • 30, Cumberland Street, Woodbridge, Suffolk, IP12 4AD, United Kingdom

      IIF 26
  • Mr Simon Patrick Tucker
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55-58, Pall Mall, London, SW1Y 5JH, United Kingdom

      IIF 27

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 28

    • 30, Cumberland Street, Woodbridge, IP12 4AD, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 22
  • 1
    67 PALL MALL MEDIA SERVICES LIMITED
    13361951 13003147
    55-58 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-27 ~ dissolved
    IIF 24 - Director → ME
    2021-04-27 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    BRYER & SPENCER LIMITED
    00641856
    St Ives House, Lavington Street, London
    Dissolved Corporate (14 parents)
    Officer
    1992-03-01 ~ 1994-09-05
    IIF 5 - Director → ME
  • 3
    DIGITAL BOOST UPSKILLING LTD - now
    F4S TRADING LTD - 2021-11-16
    WORKFINDER LIMITED - 2019-07-29
    FOUNDERS4SCHOOLS (TRADING) LIMITED
    - 2019-06-05 10187293
    22 Chancery Lane, London, England
    Active Corporate (18 parents)
    Officer
    2016-05-18 ~ 2018-01-17
    IIF 25 - Director → ME
    2016-05-18 ~ 2018-01-17
    IIF 2 - Secretary → ME
  • 4
    FIRST AVIATION LIMITED
    02783179
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2021-04-08
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 13 - Director → ME
  • 5
    HEALTH COUNTER LIMITED - now
    THE HEALTHCOUNTER.COM LIMITED
    - 2014-04-01 06646711
    SUMPF 265 LIMITED - 2009-07-14
    5 Peterwood Park, Peterwood Way, Croydon
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-08-29 ~ 2013-10-24
    IIF 23 - Director → ME
  • 6
    MONARCH 2011 LIMITED
    07779279
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2020-09-28
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-09-19 ~ 2012-03-16
    IIF 11 - Director → ME
  • 7
    MONARCH AIR TRAVEL LIMITED
    - now 01477442 02083982
    LUTON HANDLING COMPANY LIMITED - 1987-03-31
    CHOICEMARK LIMITED - 1980-12-31
    Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 18 - Director → ME
  • 8
    MONARCH AIRCRAFT ENGINEERING LIMITED
    - now 00902230
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-11-09
    Date of completion or termination of CVA on 2019-01-21
    Insolvency (Case 2) In administration
    Administration started on 2019-01-04
    Administration ended on 2025-01-08
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    10 Fleet Place, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 14 - Director → ME
  • 9
    MONARCH AIRLINES LEASING LIMITED
    - now 02197252
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-03
    Dissolved on 2021-09-07
    LASTGRANGE LIMITED - 1987-12-11
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 17 - Director → ME
  • 10
    MONARCH AIRLINES LIMITED
    00907593
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2021-04-08
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 19 - Director → ME
  • 11
    MONARCH GROUP MANAGEMENT LIMITED
    - now 02546316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-08
    Dissolved on 2018-04-19
    MONARCH AIRCRAFT LEASING LIMITED
    - 2011-05-18 02546316
    RENCOURT FASHIONS LIMITED - 1991-03-01
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 16 - Director → ME
  • 12
    MONARCH HOLDINGS LIMITED
    - now 01165001
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2021-04-08
    MONARCH HOLDINGS PLC
    - 2011-10-31 01165001
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    15 Canada Square, London
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 12 - Director → ME
  • 13
    MONARCH HOLIDAYS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2021-04-08
    COSMOS HOLIDAYS LIMITED
    - 2017-03-17 02098654
    COSMOS HOLIDAYS PLC
    - 2011-10-31 02098654
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 20 - Director → ME
  • 14
    RED SENTRY LIMITED
    - now 04924624
    TORNADO TRANSPORT LIMITED
    - 2005-02-07 04924624
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Active Corporate (5 parents)
    Officer
    2005-01-17 ~ now
    IIF 10 - Director → ME
    2005-01-17 ~ 2009-10-08
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    SEVENOAKS PRINT FINISHERS LIMITED
    01356057
    One, Tudor Street, London
    Dissolved Corporate (18 parents)
    Officer
    1992-02-01 ~ 1994-09-05
    IIF 8 - Director → ME
  • 16
    ST IVES DIRECT EDENBRIDGE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2022-10-05
    ST IVES EDENBRIDGE LIMITED - 2004-03-01
    ST IVES (EDENBRIDGE) LIMITED
    - 2000-02-07 00565977
    CRIPPLEGATE LTD.
    - 1994-03-10 00565977
    CRIPPLEGATE PRINTING CO LIMITED - 1989-12-01
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1992-02-01 ~ 1994-09-05
    IIF 9 - Director → ME
  • 17
    ST IVES DIRECT MAIL ROMFORD LIMITED - now
    RED LETTER ROMFORD LTD - 2004-03-01
    RED LETTER EDENBRIDGE LIMITED - 2002-11-28
    ST IVES DATA MANAGEMENT LIMITED - 2000-01-04
    BARBERS LTD.
    - 1997-08-04 01343052
    C.R. BARBER & PARTNERS LIMITED - 1989-12-01
    One Tudor Street, London
    Dissolved Corporate (20 parents)
    Officer
    1992-02-01 ~ 1994-09-05
    IIF 7 - Director → ME
  • 18
    ST IVES DIRECT ROMFORD LIMITED - now
    ST IVES ROMFORD LIMITED - 2004-03-01
    ST IVES (ROMFORD) LIMITED
    - 2000-02-07 00353621
    C B DOREY LIMITED
    - 1994-03-10 00353621
    One, Tudor Street, London
    Dissolved Corporate (20 parents)
    Officer
    1992-03-01 ~ 1994-09-05
    IIF 6 - Director → ME
  • 19
    SUFFOLK AGRICULTURAL ASSOCIATION
    01775897
    Trinity Park, Felixstowe Road, Ipswich, Suffolk
    Active Corporate (150 parents)
    Officer
    2019-02-25 ~ 2024-10-22
    IIF 22 - Director → ME
  • 20
    TRINITY PARK EVENTS LIMITED
    - now 03383519
    SUFFOLK SHOWGROUND EVENTS LIMITED - 2005-09-13
    BIDEAWHILE 262 LIMITED - 1997-08-15
    Trinity Park, Felixstowe Road, Ipswich, Suffolk
    Active Corporate (31 parents)
    Officer
    2019-02-25 ~ 2024-10-22
    IIF 21 - Director → ME
  • 21
    VIRTUAL WINE CLUB MEDIA SERVICES LIMITED
    13383045
    30 Cumberland Street, Woodbridge, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-07 ~ dissolved
    IIF 26 - Director → ME
    2021-05-07 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 22
    WHERETOSTAY UK LIMITED - now
    WHERETOSTAY (UK) LIMITED - 2025-01-31
    EDGE RETREATS LIMITED
    - 2024-12-24 08548694
    10a Priory Court, Poulton, Cirencester, England
    Active Corporate (15 parents)
    Officer
    2018-05-11 ~ 2022-01-01
    IIF 15 - Director → ME

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