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

Tuckley, Steven Antony

    Related profiles found in government register
  • Tuckley, Steven Antony
    British

    Registered addresses and corresponding companies

    • 39 Earlham Street, London, WC2H 9LT

      IIF 1

    • 39, Earlham Street, London, WC2H 9LT, England

      IIF 2
  • Tuckley, Steven Antony
    British accountant

    Registered addresses and corresponding companies
  • Tuckley, Steven Antony
    British accountant born in September 1967

    Registered addresses and corresponding companies

    • Flat 2, 3 Finsbury Park Road, London, N4 2LA

      IIF 8
  • Tuckley, Steven Antony
    British accountant born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 39 Earlham Street, London, WC2H 9LT

      IIF 9

    • 83, Topstreet Way, Harpenden, Herts, AL5 5TY

      IIF 10 IIF 11
  • Tuckley, Steven Antony
    British finance director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wheeleys Road, Birmingham, B15 2LD, England

      IIF 12

    • 2, Peterwood Way, Croydon, CR0 4UQ, England

      IIF 13
  • Tuckley, Steven

    Registered addresses and corresponding companies
  • Tuckley, Steven Antony
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Earlham Street, London, WC2H 9LT

      IIF 16
  • Tuckley, Steven Antony
    British accountant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Linden Court, Milton Road, Harpenden, Herts, AL5 5LR

      IIF 17
  • Tuckley, Steven Antony
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blake House, 18 Blake Street, York, YO1 8QG, England

      IIF 18
  • Mr Steven Antony Tuckley
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blake House, 18 Blake Street, York, YO1 8QG, England

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    Blake House, 18 Blake Street, York, England
    Corporate (2 parents)
    Equity (Company account)
    -17,320 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LOTHIAN FIFTY (965) LIMITED - 2003-08-01
    25 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2005-09-30 ~ dissolved
    IIF 2 - secretary → ME
Ceased 11
  • 1
    3 Finsbury Park Road, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1999-06-17 ~ 2007-02-12
    IIF 8 - director → ME
    1999-06-17 ~ 2007-02-12
    IIF 7 - secretary → ME
  • 2
    2 Peterwood Way, Croydon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    560,559 GBP2019-03-31
    Officer
    2014-12-18 ~ 2017-06-30
    IIF 13 - director → ME
  • 3
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-01-28 ~ 2009-04-09
    IIF 17 - director → ME
    2005-09-30 ~ 2019-12-31
    IIF 4 - secretary → ME
  • 4
    BERINGEA INVESTMENTS LLP - 2009-04-28
    Charter House, 55 Drury Lane, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2009-01-27 ~ 2019-12-31
    IIF 16 - llp-member → ME
  • 5
    Charter House, 55 Drury Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    2016-04-04 ~ 2019-12-31
    IIF 14 - secretary → ME
  • 6
    GOULDITAR NO. 256 LIMITED - 1993-03-18
    Charter House, 55 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    2005-05-17 ~ 2015-08-26
    IIF 11 - director → ME
    2005-09-30 ~ 2019-12-31
    IIF 5 - secretary → ME
  • 7
    Moir Pharmacy Regent Street, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    62,017 GBP2023-05-01 ~ 2024-04-30
    Officer
    2014-12-18 ~ 2015-05-01
    IIF 12 - director → ME
  • 8
    Charter House, 55 Drury Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    2016-04-04 ~ 2019-12-31
    IIF 15 - secretary → ME
  • 9
    Charter House, 55 Drury Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-05-17 ~ 2015-08-26
    IIF 10 - director → ME
    2005-09-30 ~ 2019-12-31
    IIF 3 - secretary → ME
  • 10
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents)
    Officer
    2005-05-17 ~ 2015-08-26
    IIF 9 - director → ME
    2005-09-30 ~ 2019-12-31
    IIF 6 - secretary → ME
  • 11
    TRAIL TALK LIMITED - 2003-03-24
    TINY TALK LIMITED - 2002-12-03
    T F MACHINERY & TRADING LIMITED - 2002-11-26
    LIMONTELLE LIMITED - 2002-02-27
    Charter House, 55 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-09-30 ~ 2019-12-31
    IIF 1 - secretary → ME

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