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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, Simon Patrick

    Related profiles found in government register
  • Tucker, Simon Patrick
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 1
  • Tucker, Simon Patrick
    British accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU, United Kingdom

      IIF 2
  • Tucker, Simon Patrick
    British chartered accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 3 IIF 4 IIF 5

    • 10, Orange Street, Haymarket, London, WC2H 7DQ

      IIF 6

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 7 IIF 8 IIF 9

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU, Uk

      IIF 11

    • 30, Cumberland Street, Woodbridge, IP12 4AD, England

      IIF 12 IIF 13
  • Tucker, Simon Patrick
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Cumberland Street, Woodbridge, Suffolk, IP12 4AD, United Kingdom

      IIF 14
  • Tucker, Simon Patrick
    British finance director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55-58, Pall Mall, London, SW1Y 5JH, United Kingdom

      IIF 15

    • Digital Catapult, 101 Euston Road, London, NW1 2RA, United Kingdom

      IIF 16

    • 30, Cumberland Street, Woodbridge, Suffolk, IP12 4AD, United Kingdom

      IIF 17
  • Mr Simon Patrick Tucker
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55-58, Pall Mall, London, SW1Y 5JH, United Kingdom

      IIF 18

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 19

    • 30, Cumberland Street, Woodbridge, IP12 4AD, United Kingdom

      IIF 20
  • Tucker, Simon Patrick
    British chartered accountant born in May 1960

    Registered addresses and corresponding companies
  • Tucker, Simon

    Registered addresses and corresponding companies

    • 55-58, Pall Mall, London, SW1Y 5JH, United Kingdom

      IIF 25

    • Digital Catapult, 101 Euston Road, London, NW1 2RA, United Kingdom

      IIF 26

    • 20, Drybridge Hill, Woodbridge, Suffolk, IP12 4HB, United Kingdom

      IIF 27

    • 30, Cumberland Street, Woodbridge, Suffolk, IP12 4AD, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    55-58 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-27 ~ dissolved
    IIF 15 - Director → ME
    2021-04-27 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    TORNADO TRANSPORT LIMITED - 2005-02-07
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    41 GBP2024-10-31
    Officer
    2005-01-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    30 Cumberland Street, Woodbridge, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-07 ~ dissolved
    IIF 17 - Director → ME
    2021-05-07 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
Ceased 19
  • 1
    F4S TRADING LTD - 2021-11-16
    WORKFINDER LIMITED - 2019-07-29
    FOUNDERS4SCHOOLS (TRADING) LIMITED - 2019-06-05
    22 Chancery Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    93,135 GBP2024-06-30
    Officer
    2016-05-18 ~ 2018-01-17
    IIF 16 - Director → ME
    2016-05-18 ~ 2018-01-17
    IIF 26 - Secretary → ME
  • 2
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 4 - Director → ME
  • 3
    THE HEALTHCOUNTER.COM LIMITED - 2014-04-01
    SUMPF 265 LIMITED - 2009-07-14
    5 Peterwood Park, Peterwood Way, Croydon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,215,486 GBP2024-03-31
    Officer
    2012-08-29 ~ 2013-10-24
    IIF 14 - Director → ME
  • 4
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-19 ~ 2012-03-16
    IIF 2 - Director → ME
  • 5
    LUTON HANDLING COMPANY LIMITED - 1987-03-31
    CHOICEMARK LIMITED - 1980-12-31
    Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 9 - Director → ME
  • 6
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 5 - Director → ME
  • 7
    LASTGRANGE LIMITED - 1987-12-11
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 8 - Director → ME
  • 8
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 10 - Director → ME
  • 9
    MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
    RENCOURT FASHIONS LIMITED - 1991-03-01
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 7 - Director → ME
  • 10
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    15 Canada Square, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 3 - Director → ME
  • 11
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-03-08 ~ 2012-03-16
    IIF 11 - Director → ME
  • 12
    TORNADO TRANSPORT LIMITED - 2005-02-07
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    41 GBP2024-10-31
    Officer
    2005-01-17 ~ 2009-10-08
    IIF 27 - Secretary → ME
  • 13
    One, Tudor Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-02-01 ~ 1994-09-05
    IIF 23 - Director → ME
  • 14
    ST IVES EDENBRIDGE LIMITED - 2004-03-01
    ST IVES (EDENBRIDGE) LIMITED - 2000-02-07
    CRIPPLEGATE LTD. - 1994-03-10
    CRIPPLEGATE PRINTING CO LIMITED - 1989-12-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-02-01 ~ 1994-09-05
    IIF 24 - Director → ME
  • 15
    RED LETTER ROMFORD LTD - 2004-03-01
    RED LETTER EDENBRIDGE LIMITED - 2002-11-28
    ST IVES DATA MANAGEMENT LIMITED - 2000-01-04
    BARBERS LTD. - 1997-08-04
    C.R. BARBER & PARTNERS LIMITED - 1989-12-01
    One Tudor Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-02-01 ~ 1994-09-05
    IIF 22 - Director → ME
  • 16
    ST IVES ROMFORD LIMITED - 2004-03-01
    ST IVES (ROMFORD) LIMITED - 2000-02-07
    C B DOREY LIMITED - 1994-03-10
    One, Tudor Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-03-01 ~ 1994-09-05
    IIF 21 - Director → ME
  • 17
    Trinity Park, Felixstowe Road, Ipswich, Suffolk
    Active Corporate (11 parents)
    Officer
    2019-02-25 ~ 2024-10-22
    IIF 13 - Director → ME
  • 18
    SUFFOLK SHOWGROUND EVENTS LIMITED - 2005-09-13
    BIDEAWHILE 262 LIMITED - 1997-08-15
    Trinity Park, Felixstowe Road, Ipswich, Suffolk
    Active Corporate (9 parents)
    Officer
    2019-02-25 ~ 2024-10-22
    IIF 12 - Director → ME
  • 19
    WHERETOSTAY (UK) LIMITED - 2025-01-31
    EDGE RETREATS LIMITED - 2024-12-24
    10a Priory Court, Poulton, Cirencester, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,772 GBP2024-12-31
    Officer
    2018-05-11 ~ 2022-01-01
    IIF 6 - Director → ME

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