logo
explain how to read the page

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, Mark David

    Related profiles found in government register
  • Tucker, Mark David
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 3 Liddiard House, 105-111 Lansdowne Road, London, W11 2LD, England

      IIF 1
    • icon of address Flat B, First Floor Flat, 31 Birchington Road, London, NW6 4LL, United Kingdom

      IIF 2
  • Tucker, Mark David
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 31, Birchington Road, London, NW6 4LL, England

      IIF 3
    • icon of address 3rd Floor, 14 Floral Street, London, London, WC2E 9DH, England

      IIF 4
    • icon of address Hurst House, High Street, Ripley, Surrey, GU23 6AY, England

      IIF 5
  • Tucker, Mark David
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, Floral Street, 3rd Floor, London, WC2E 9DH, England

      IIF 6 IIF 7
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 8
    • icon of address Great Point, 13-14, Buckingham Street, London, WC2N 6DF, England

      IIF 9
  • Tucker, Mark David
    British none born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, Floral Street, 3rd Floor, London, WC2E 9DH, England

      IIF 10 IIF 11
  • Mr Mark David Tucker
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 3 Liddiard House, 105-111 Lansdowne Road, London, W11 2LD, England

      IIF 12 IIF 13
    • icon of address Great Point, 13-14, Buckingham Street, London, WC2N 6DF, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Flat 3 Liddiard House, 105-111 Lansdowne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-03-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    IIF 13 - Has significant influence or controlOE
  • 2
    icon of address Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-09 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,341,848 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-08-22 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Flat 3 Liddiard House, 105-111 Lansdowne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,236 GBP2024-06-30
    Officer
    icon of calendar 2000-06-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    icon of address 14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108,111 GBP2019-03-31
    Officer
    icon of calendar 2014-03-03 ~ 2019-06-03
    IIF 11 - Director → ME
  • 2
    icon of address 10 Orange Street, London, England
    Dissolved Corporate
    Equity (Company account)
    62,396 GBP2023-09-30
    Officer
    icon of calendar 2017-04-03 ~ 2023-03-16
    IIF 9 - Director → ME
  • 3
    icon of address 10 Orange Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    348,100 GBP2022-09-30
    Person with significant control
    icon of calendar 2023-03-10 ~ 2023-03-10
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 4
    icon of address Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,341,848 GBP2021-09-30
    Officer
    icon of calendar 2016-12-21 ~ 2021-04-01
    IIF 7 - Director → ME
  • 5
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,516,665 GBP2023-03-31
    Officer
    icon of calendar 2017-11-17 ~ 2021-10-01
    IIF 8 - Director → ME
  • 6
    icon of address 14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    104,192 GBP2019-03-31
    Officer
    icon of calendar 2015-02-04 ~ 2019-06-03
    IIF 3 - Director → ME
  • 7
    icon of address 14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,482,162 GBP2018-09-30
    Officer
    icon of calendar 2015-04-01 ~ 2019-02-20
    IIF 10 - Director → ME
  • 8
    icon of address Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    47,635 GBP2020-09-30
    Officer
    icon of calendar 2016-04-01 ~ 2019-06-03
    IIF 4 - Director → ME
  • 9
    icon of address 14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120,593 GBP2018-03-31
    Officer
    icon of calendar 2014-08-04 ~ 2019-06-03
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.