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

Tuckwell, Mark Andrew

    Related profiles found in government register
  • Tuckwell, Mark Andrew
    British accountant born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 1
  • Tuckwell, Mark Andrew
    British company director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 2
  • Tuckwell, Mark Andrew
    British consultant born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU, England

      IIF 3
  • Tuckwell, Mark Andrew
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Chamberlain Square, Paradise Circus, Birmingham, B3 3AX, England

      IIF 4 IIF 5

    • 2, Chamberlain Square, Paradise Circus, Birmingham, B3 3AX, United Kingdom

      IIF 6 IIF 7

    • 16, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 8

    • Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU, England

      IIF 9

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 10

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 11 IIF 12 IIF 13

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 16
  • Tuckwell, Mark Andrew
    born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillcairnie House, St Andrews Road, Droitwich, Worcestershire, WR9 8DJ

      IIF 17

    • 2, The Paddock, Old Dalby, Melton Mowbray, LE14 3AT, England

      IIF 18 IIF 19

    • Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU, England

      IIF 20
  • Mr Mark Andrew Tuckwell
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Paddock, Old Dalby, Melton Mowbray, Leicestershire, LE14 3AT, England

      IIF 21

    • Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom

      IIF 22

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 23 IIF 24
  • Mark Andrew Tuckwell
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    MAGMA CORPORATE FINANCE LLP - 2012-04-16
    Bloxam Court, Corporation Street, Rugby, Warwickshire, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 2
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 14 - director → ME
  • 3
    2 Chamberlain Square, Paradise Circus, Birmingham, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-12-18
    Officer
    2011-12-06 ~ now
    IIF 12 - director → ME
  • 4
    2 Chamberlain Square, Paradise Circus, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,500,000 GBP2023-12-18
    Officer
    2023-10-17 ~ now
    IIF 5 - director → ME
  • 5
    2 Chamberlain Square, Paradise Circus, Birmingham, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,929,300 GBP2023-12-18
    Officer
    2016-07-29 ~ now
    IIF 4 - director → ME
  • 6
    NEWCO SEPTEMBER 2013 LIMITED - 2013-11-04
    2 Chamberlain Square, Paradise Circus, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,642,187 GBP2023-12-18
    Officer
    2013-09-03 ~ now
    IIF 6 - director → ME
  • 7
    2 Chamberlain Square, Paradise Circus, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    66,675 GBP2023-12-18
    Officer
    2015-02-05 ~ now
    IIF 7 - director → ME
  • 8
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,036,475 GBP2024-03-31
    Officer
    2023-10-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-10-18 ~ now
    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
  • 9
    MAGMA FINANCIAL MANAGEMENT LIMITED - 2012-01-11
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (6 parents)
    Equity (Company account)
    -27,387 GBP2024-03-31
    Officer
    2012-01-12 ~ now
    IIF 1 - director → ME
  • 10
    Magma House, 16 Davy Court, Castle Mound Way, Rugby
    Dissolved corporate (2 parents)
    Equity (Company account)
    -68,864 GBP2019-06-30
    Officer
    2012-06-22 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    MAGMA PARTNERS LLP - 2013-11-04
    ROCKPIN LLP - 2011-11-29
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 19 - llp-designated-member → ME
    IIF 17 - llp-designated-member → ME
  • 12
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 18 - llp-designated-member → ME
Ceased 10
  • 1
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-09-30 ~ 2015-02-24
    IIF 2 - director → ME
  • 2
    IB PARTNER 119 LIMITED - 2007-03-19
    5th Floor 89 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-21 ~ 2011-12-13
    IIF 3 - director → ME
  • 3
    CLEAR AND LANE LIMITED - 2018-11-14
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved corporate (6 parents)
    Profit/Loss (Company account)
    403,085 GBP2016-05-01 ~ 2017-03-31
    Officer
    2017-02-02 ~ 2017-06-01
    IIF 8 - director → ME
  • 4
    Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-28 ~ 2024-02-05
    IIF 10 - director → ME
  • 5
    2 Chamberlain Square, Paradise Circus, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-18
    Officer
    2012-04-18 ~ 2012-04-18
    IIF 9 - director → ME
  • 6
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-09 ~ 2024-02-05
    IIF 15 - director → ME
  • 7
    2 Chamberlain Square, Paradise Circus, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,500,000 GBP2023-12-18
    Person with significant control
    2023-10-17 ~ 2023-12-19
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2 Chamberlain Square, Paradise Circus, Birmingham, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,929,300 GBP2023-12-18
    Person with significant control
    2016-07-29 ~ 2023-11-08
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    NEWCO SEPTEMBER 2013 LIMITED - 2013-11-04
    2 Chamberlain Square, Paradise Circus, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,642,187 GBP2023-12-18
    Person with significant control
    2016-04-06 ~ 2016-06-21
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-06 ~ 2024-02-05
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.