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

Mr Peter Andrew Tuck

    Related profiles found in government register
  • Mr Peter Andrew Tuck
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TH, England

      IIF 1

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, United Kingdom

      IIF 2
  • Mr Peter Andrew Tuck
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TU

      IIF 3

    • 3 Sylvan Court, Sylvan Way, Southfields Business P, Southfields Business Park, Basildon, SS15 6TH, United Kingdom

      IIF 4

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park A A I Group, Basildon, SS15 6TH, England

      IIF 5

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England

      IIF 6

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 7 IIF 8 IIF 9
  • Mr Peter Tuck
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Sylvan Close, Sylvan Way, Laindon, Essex, SS15 6TH, England

      IIF 10
  • Mr Peter Andrew Tuck
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Basildon, Essex, SS15 6TH, England

      IIF 11

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, United Kingdom

      IIF 12
  • Tuck, Peter Andrew
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England

      IIF 13

    • 3 Sylvan Close, Sylvan Way, Laindon, Essex, SS15 6TH, England

      IIF 14

    • Suite 7 Realtex House Leeds Road, Leeds Road, Rawdon, Leeds, LS19 6AX, England

      IIF 15
  • Tuck, Peter Andrew
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TU

      IIF 16 IIF 17

    • 3 Sylvan Court, Sylvan Way, Southfields Business P, Southfields Business Park, Basildon, SS15 6TH, United Kingdom

      IIF 18

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 19

    • 13 Reed Pond Walk, Gidea Park, Romford, Essex, RM2 5PJ

      IIF 20
  • Tuck, Peter Andrew
    British shipping born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TU, England

      IIF 21

    • Globe House, 2 Commercial Brow, Hyde, Stckport, SK14 2JW, England

      IIF 22

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 23
  • Mr Peter Andrew Tuck
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 24
  • Tuck, Peter
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, SS15 6TU, United Kingdom

      IIF 25
  • Tuck, Peter Andrew
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TH, England

      IIF 26

    • 3 Sylvan Court, Sylvan Way, Basildon, Essex, SS15 6TH, England

      IIF 27

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, United Kingdom

      IIF 28

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, United Kingdom

      IIF 29

    • 3 Sylvan Close, 3 Sylvan Close, 3 Sylvan Close, Sylvan Way Laindon, Essex, SS15 6TH, England

      IIF 30
  • Tuck, Peter Andrew
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park A A I Group, Basildon, SS15 6TH, England

      IIF 31

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 32
  • Tuck, Peter Andrew
    British none born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Civic Square, Tilbury, Essex, RM18 8AA, United Kingdom

      IIF 33
  • Tuck, Peter Andrew
    British shipping born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Civic Square, Tilbury, Essex, RM18 8AA

      IIF 34

    • 1a, Civic Square, Tilbury, Essex, RM18 8AA, United Kingdom

      IIF 35 IIF 36
  • Tuck, Peter Andrew
    British

    Registered addresses and corresponding companies

    • 1a, Civic Square, Tilbury, Essex, RM18 8AA, United Kingdom

      IIF 37
  • Tuck, Peter Andrew
    British shipping

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England

      IIF 38
  • Tuck, Peter
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Laindon, SS15 6TU, United Kingdom

      IIF 39
  • Tuck, Peter Andrew

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Basildon, Essex, SS15 6TH, England

      IIF 40

    • 3 Sylvan Court, Sylvan Way, Southfields Business Park A A I Group, Basildon, SS15 6TH, England

      IIF 41
  • Tuck, Peter

    Registered addresses and corresponding companies

    • Suite 7 Realtex House Leeds Road, Leeds Road, Rawdon, Leeds, LS19 6AX, England

      IIF 42
child relation
Offspring entities and appointments
Active 21
  • 1
    CUSTOMS CLEARANCE HUB LTD - 2023-10-04
    3 Sylvan Close Sylvan Way, Laindon, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    31,224 GBP2024-04-30
    Officer
    2021-01-25 ~ now
    IIF 14 - director → ME
  • 2
    NCL CONTAINER LINE LIMITED - 2022-03-22
    3 Sylvan Court Sylvan Way, Laindon, Basildon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-11 ~ now
    IIF 25 - director → ME
  • 3
    AAI WORLDWIDE CONSOLIDATED LIMITED - 2000-06-13
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    472,992 GBP2023-07-31
    Officer
    1998-07-03 ~ now
    IIF 16 - director → ME
  • 4
    Suite 7 Realtex House Leeds Road Leeds Road, Rawdon, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    67,410 GBP2023-09-30
    Officer
    2024-05-01 ~ now
    IIF 15 - director → ME
    2024-05-02 ~ now
    IIF 42 - secretary → ME
  • 5
    AAI EXPRESS LIMITED - 2025-02-03
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
    Corporate (5 parents)
    Equity (Company account)
    233,071 GBP2024-03-31
    Person with significant control
    2019-11-27 ~ now
    IIF 5 - Has significant influence or control → OE
  • 6
    Globe House, 2 Commercial Brow, Hyde, Stckport, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    42,721 GBP2024-04-30
    Officer
    2015-04-09 ~ now
    IIF 22 - director → ME
  • 7
    AAI IMPORT EXPORT LIMITED - 2005-11-21
    SPRINT 1004 LIMITED - 2005-05-04
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,443,543 GBP2024-03-31
    Officer
    2013-09-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2017-02-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    249 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    194,020 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    3 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, England
    Corporate (4 parents)
    Equity (Company account)
    344,675 GBP2024-03-31
    Officer
    1994-04-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    45,397 GBP2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 13 - director → ME
    2006-09-14 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2009-07-28 ~ dissolved
    IIF 34 - director → ME
  • 13
    AAI PROJECTS LTD LTD - 2023-09-04
    AAI PROPERTIES LTD - 2023-08-02
    3 Sylvan Court Sylvan Way, Southfields Business P, Southfields Business Park, Basildon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-17 ~ now
    IIF 18 - director → ME
  • 14
    AAI GLOBAL VERUS LIMITED - 2022-02-02
    3 Sylvan Court, Sylvan Way, Basildon, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2002-12-13 ~ now
    IIF 17 - director → ME
  • 16
    1a Civic Square, Tilbury, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 33 - director → ME
    2010-03-01 ~ dissolved
    IIF 37 - secretary → ME
  • 17
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-07 ~ dissolved
    IIF 23 - director → ME
  • 18
    1a Civic Square, Tilbury, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 36 - director → ME
  • 19
    1a Civic Square, Tilbury, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 35 - director → ME
  • 20
    3 Sylvan Court, Sylvan Way, Laindon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-09-09 ~ dissolved
    IIF 39 - director → ME
  • 21
    3 Sylvan Court, Sylvan Way, Basildon, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-07-01 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    CUSTOMS CLEARANCE HUB LTD - 2023-10-04
    3 Sylvan Close Sylvan Way, Laindon, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    31,224 GBP2024-04-30
    Person with significant control
    2021-10-10 ~ 2022-04-08
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AAI EXPRESS LIMITED - 2025-02-03
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
    Corporate (5 parents)
    Equity (Company account)
    233,071 GBP2024-03-31
    Officer
    2019-11-27 ~ 2019-12-14
    IIF 31 - director → ME
    2019-12-13 ~ 2021-04-14
    IIF 41 - secretary → ME
  • 3
    AAI PROJECTS LTD LTD - 2023-09-04
    AAI PROPERTIES LTD - 2023-08-02
    3 Sylvan Court Sylvan Way, Southfields Business P, Southfields Business Park, Basildon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-17 ~ 2022-06-20
    IIF 30 - director → ME
    Person with significant control
    2021-07-13 ~ 2022-06-20
    IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    2019-10-17 ~ 2022-06-20
    IIF 8 - Ownership of shares – 75% or more → OE
    2022-06-13 ~ 2025-04-14
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    VANGUARD LOGISTICS SERVICES LIMITED - 2008-01-09
    Station House, Station Road, Maldon, Essex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-06-30 ~ 2005-09-01
    IIF 20 - director → ME
  • 5
    3 Sylvan Court, Sylvan Way, Basildon, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2018-10-19 ~ 2020-06-29
    IIF 27 - director → ME
  • 6
    3 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-10-19 ~ 2018-10-30
    IIF 29 - director → ME
    Person with significant control
    2018-10-19 ~ 2018-10-30
    IIF 12 - Ownership of shares – 75% or more → OE

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