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

Mr Richard Hamlyn Tucker

    Related profiles found in government register
  • Mr Richard Hamlyn Tucker
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Legacy House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

      IIF 1

    • Legacy House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 2

    • 4a, Front Street, Sedgefield, Stockton On Tees, Cleveland, TS21 3AT

      IIF 3

    • 4a, Front Street, Sedgefield, Stockton-on-tees, Cleveland, TS21 3AT

      IIF 4 IIF 5 IIF 6
  • Tucker, Richard Hamlyn
    British ceo born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Legacy House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 8
  • Tucker, Richard Hamlyn
    British charity trustee born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 48, Woodland Terrace, Darlington, DL3 9NU, United Kingdom

      IIF 9
  • Tucker, Richard Hamlyn
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Front Street, Sedgefield, Stockton On Tees, Cleveland, TS21 3AT

      IIF 10

    • 4a, Front Street, Sedgefield, Stockton-on-tees, Cleveland, TS21 3AT, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Tucker, Richard Hamlyn
    British general manager born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 48 Woodlands Road, Darlington, Co Durham, DL3 9NU

      IIF 15
  • Tucker, Richard Hamlyn
    British managing director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Blue Bridge Centre, St Cuthberts Way, Newton Aycliffe, Co Durham, DL5 6DS, England

      IIF 16
  • Tucker, Richard Hamlyn
    British mortgage advisor born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 48 Woodlands Road, Darlington, Co Durham, DL3 9NU

      IIF 17
  • Tucker, Richard Hamlyn
    British

    Registered addresses and corresponding companies

    • 48 Woodlands Road, Darlington, Co Durham, DL3 9NU

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    Legacy House Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (2 parents)
    Equity (Company account)
    335,540 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Legacy House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (2 parents)
    Officer
    2023-06-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    4a Front Street, Sedgefield, Stockton-on-tees, Cleveland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,917 GBP2019-10-31
    Officer
    2014-10-30 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    4a Front Street, Sedgefield, Stockton-on-tees, Cleveland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,375 GBP2016-12-31
    Officer
    2014-10-30 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    4a Front Street, Sedgefield, Stockton On Tees, Cleveland
    Corporate (1 parent)
    Equity (Company account)
    618,377 GBP2023-08-31
    Officer
    2014-10-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    4a Front Street, Sedgefield, Stockton-on-tees, Cleveland
    Dissolved corporate (2 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    4a Front Street, Sedgefield, Stockton-on-tees, Cleveland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,138 GBP2018-10-31
    Officer
    2014-10-30 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 4
  • 1
    Legacy House Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (2 parents)
    Equity (Company account)
    335,540 GBP2023-08-31
    Officer
    2015-08-27 ~ 2024-06-05
    IIF 16 - director → ME
  • 2
    4a Front Street, Sedgefield, Stockton On Tees, Cleveland
    Corporate (1 parent)
    Equity (Company account)
    618,377 GBP2023-08-31
    Officer
    2007-10-03 ~ 2008-05-01
    IIF 17 - director → ME
    2007-10-03 ~ 2007-10-03
    IIF 18 - secretary → ME
  • 3
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, West Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-21 ~ 2024-12-02
    IIF 9 - director → ME
  • 4
    8 The Esplanade, Sunderland, Tyne & Wear
    Corporate (15 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2006-03-11 ~ 2012-03-08
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.