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, Anne Elizabeth

    Related profiles found in government register
  • Tucker, Anne Elizabeth
    Australian company director born in October 1978

    Resident in Australia

    Registered addresses and corresponding companies
  • Tucker, Elizabeth Anne
    British owner born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47c, The Quarry, Cam, GL11 6JA, England

      IIF 9
  • Ms Elizabeth Anne Tucker
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47c, The Quarry, Cam, GL11 6JA, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    DE FACTO 1441 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 5 - director → ME
  • 2
    DE FACTO 1434 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 3 - director → ME
  • 3
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 1 - director → ME
  • 4
    47c The Quarry, Cam, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,633 GBP2021-03-31
    Officer
    2018-03-29 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
Ceased 5
  • 1
    BOWLEA LIMITED - 1992-05-11
    Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
    Corporate (4 parents)
    Officer
    2014-07-01 ~ 2014-11-05
    IIF 6 - director → ME
  • 2
    OVAL (1787) LIMITED - 2003-01-02
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2014-07-01 ~ 2016-06-24
    IIF 2 - director → ME
  • 3
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (5 parents)
    Officer
    2014-07-01 ~ 2016-06-24
    IIF 7 - director → ME
  • 4
    C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-21 ~ 2018-03-22
    IIF 4 - director → ME
  • 5
    TALARIUS PLC - 2007-02-09
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2014-07-01 ~ 2016-06-24
    IIF 8 - director → ME
© 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.