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, Peter John

    Related profiles found in government register
  • Tucker, Peter John
    British

    Registered addresses and corresponding companies
  • Tucker, Peter John
    British accountant

    Registered addresses and corresponding companies

    • 106, The Avenue, Pinner, Middlesex, HA5 5BJ, United Kingdom

      IIF 14

    • 106, The Avenue, Pinner, Middlesex, HA5 5BJ

      IIF 15 IIF 16
  • Tucker, Peter John

    Registered addresses and corresponding companies

    • 106, The Avenue, Ha5 5bj, Pinner, Middlesex, HA5 5BJ, United Kingdom

      IIF 17

    • 106, The Avenue, Pinner, Middlesex, HA5 5BJ

      IIF 18

    • 106, The Avenue, Pinner, Middlesex, HA5 5BJ, England

      IIF 19
  • Tucker, Peter John
    British accountant born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Tucker, Peter John
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 106, The Avenue, Pinner, Middlesex, HA5 5BJ

      IIF 35
  • Mr Peter John Tucker
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 106, The Avenue, Ha5 5bj, Pinner, Middlesex, HA5 5BJ, England

      IIF 36

    • 106, The Avenue, Ha5 5bj, Pinner, Middlesex, HA5 5BJ, United Kingdom

      IIF 37

    • 106, The Avenue, Pinner, Middlesex, HA5 5BJ, England

      IIF 38
  • Mr Peter John Tucker
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, The Avenue, Pinner, Middlesex, HA5 5BJ, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 8
  • 1
    106 The Avenue, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-01-31
    Officer
    2006-01-18 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    106 The Avenue, Pinner, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2024-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 34 - director → ME
    2017-02-13 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    106 The Avenue, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 6 - secretary → ME
  • 4
    106 The Avenue, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-04-01 ~ dissolved
    IIF 20 - director → ME
  • 5
    106 The Avenue, Pinner, Middlesex
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -2,208 GBP2024-04-30
    Officer
    2002-04-29 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    106 The Avenue, Ha5 5bj, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,178 GBP2023-04-30
    Officer
    2017-08-18 ~ dissolved
    IIF 24 - director → ME
    2017-08-18 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 7
    First Floor 34 High Street, Sutton Coldfield, West Midlands, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    7,597 GBP2020-07-31
    Officer
    2006-10-18 ~ dissolved
    IIF 25 - director → ME
  • 8
    106 The Avenue, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,331 GBP2018-04-30
    Officer
    2009-12-11 ~ dissolved
    IIF 18 - secretary → ME
Ceased 20
  • 1
    IFA AFFINITY LIMITED - 2006-03-03
    High House, Harlington Road, Uxbridge, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    112,249 GBP2023-03-31
    Officer
    2003-03-27 ~ 2005-06-21
    IIF 8 - secretary → ME
  • 2
    106 The Avenue, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -34,036 GBP2017-03-31
    Officer
    2005-09-28 ~ 2005-09-30
    IIF 13 - secretary → ME
  • 3
    MYPARTYINABOX LIMITED - 2011-08-17
    2 Briarwood Drive, Northwood Hills, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-10 ~ 2011-08-07
    IIF 35 - director → ME
  • 4
    PAINTFIX LIMITED - 2019-05-13
    C/o Atlas Accountancy Ltd, Suite 7, Europa House, 11 Marsham Way, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    -10,810 GBP2023-06-30
    Officer
    2019-03-18 ~ 2019-06-24
    IIF 23 - director → ME
    Person with significant control
    2019-03-18 ~ 2019-06-24
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    91 Westbury Avenue, Southall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,134 GBP2020-11-30
    Officer
    2008-01-01 ~ 2014-09-01
    IIF 31 - director → ME
    2008-01-01 ~ 2021-02-20
    IIF 14 - secretary → ME
  • 6
    2nd Floor 43-45 High Road, Bushey Heath, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    69,974 GBP2024-03-31
    Officer
    2008-01-07 ~ 2008-03-01
    IIF 28 - director → ME
  • 7
    13b The Vale, London, England
    Corporate (2 parents)
    Equity (Company account)
    658 GBP2023-10-31
    Officer
    2003-09-15 ~ 2003-10-09
    IIF 11 - secretary → ME
  • 8
    Solvency Solutions (south East) Llp, Unit 17 Basepoint Business Centre, Bridge Road, Haywards Heath, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-11-08 ~ 2008-02-01
    IIF 7 - secretary → ME
  • 9
    LIGWA LTD
    - now
    BATHSPOKE LTD. - 2007-11-02
    Capitol House 662 London Road, Cheam, Sutton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2007-07-08 ~ 2008-06-01
    IIF 30 - director → ME
    2007-11-01 ~ 2008-06-01
    IIF 16 - secretary → ME
  • 10
    10 Beech Court, Wokingham Road Hurst, Reading, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    49,597 GBP2023-12-31
    Officer
    2002-04-10 ~ 2003-10-09
    IIF 9 - secretary → ME
  • 11
    106 The Avenue, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2003-03-18 ~ 2009-04-01
    IIF 10 - secretary → ME
  • 12
    2nd Floor 43-45 High Road, Bushey Heath, England
    Corporate (1 parent)
    Equity (Company account)
    44 GBP2023-11-30
    Officer
    2003-02-12 ~ 2013-08-14
    IIF 29 - director → ME
  • 13
    PARTY IN A BOX LIMITED - 2013-10-07
    106 The Avenue, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,295 GBP2021-05-31
    Officer
    2009-05-28 ~ 2013-01-31
    IIF 26 - director → ME
    2009-05-28 ~ 2013-08-31
    IIF 12 - secretary → ME
  • 14
    Symonds & Co Chartered Accountants Sunny Nook, Barhatch Road, Cranleigh, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    149,290 GBP2024-01-31
    Officer
    2003-01-16 ~ 2022-05-18
    IIF 2 - secretary → ME
  • 15
    44 Brookdene Avenue, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    107,909 GBP2024-04-05
    Officer
    2005-02-22 ~ 2024-04-20
    IIF 3 - secretary → ME
  • 16
    2nd Floor 43-45 High Road, Bushey Heath, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,591 GBP2024-01-31
    Officer
    2006-02-04 ~ 2023-12-01
    IIF 4 - secretary → ME
  • 17
    CAN CAN LIMITED - 2015-02-16
    2nd Floor 43-45 High Road, Bushey Heath, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2009-05-20 ~ 2015-09-14
    IIF 22 - director → ME
    2005-12-01 ~ 2006-01-31
    IIF 27 - director → ME
    2001-11-01 ~ 2015-09-14
    IIF 5 - secretary → ME
  • 18
    106 The Avenue, Ha5 5bj, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,178 GBP2023-04-30
    Officer
    2002-04-30 ~ 2002-09-10
    IIF 33 - director → ME
  • 19
    Ea Associates, 869 High Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-01-01 ~ 2007-07-12
    IIF 15 - secretary → ME
  • 20
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood Hills
    Corporate (3 parents)
    Equity (Company account)
    -193,258 GBP2024-07-31
    Officer
    2008-06-03 ~ 2010-12-01
    IIF 32 - director → ME

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