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, Richard James, Dr

    Related profiles found in government register
  • Tucker, Richard James, Dr
    British periodontist born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 17, 43-53 Myddelton Square, London, EC1R 1YD

      IIF 1
  • Tucker, Richard James, Dr
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 2
    • 23, Sarum Close, Winchester, Hampshire, SO22 5LY, England

      IIF 3
  • Dr Richard James Tucker
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 4 IIF 5
    • 23, Sarum Close, Winchester, Hampshire, SO22 5LY, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-03-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    HENWOOD ONE LIMITED - 2009-11-23
    Henwood House, Henwood, Ashford, Kent
    Corporate (2 parents)
    Equity (Company account)
    1,498,755 GBP2023-05-31
    Officer
    2009-10-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Providence House, Providence Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    2009-04-14 ~ 2013-07-10
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.