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.

Jump to: Offsprings
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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      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
  • Tuck, Peter Andrew
    British 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 13

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

      IIF 14
  • Tuck, Peter Andrew
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19
  • Tuck, Peter Andrew
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35
  • 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 36
  • 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 37
  • 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 38

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

      IIF 39 IIF 40
  • Mr Peter Andrew Tuck
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44
  • 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 45
  • Tuck, Peter
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Tuck, Peter Andrew
    British

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48
  • Tuck, Peter Andrew

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • Tuck, Peter

    Registered addresses and corresponding companies

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

      IIF 51
child relation
Offspring entities and appointments 27
  • 1
    AAI CARGO LIMITED
    - now 13002473
    CUSTOMS CLEARANCE HUB LTD
    - 2023-10-04 13002473
    3 Sylvan Way, Southfields Business Park, Basildon, England
    Active Corporate (7 parents)
    Officer
    2021-01-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-10-10 ~ 2022-04-08
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AAI EUROPEAN LOGISTICS LTD
    - now 10369031
    NCL CONTAINER LINE LIMITED
    - 2022-03-22 10369031 09419122
    3 Sylvan Court Sylvan Way, Laindon, Basildon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-12 ~ now
    IIF 23 - Director → ME
    2016-09-11 ~ 2026-03-16
    IIF 46 - Director → ME
  • 3
    AAI FAR EAST LIMITED
    - now 03592116
    AAI WORLDWIDE CONSOLIDATED LIMITED
    - 2000-06-13 03592116
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-07-03 ~ now
    IIF 20 - Director → ME
  • 4
    AAI FORWARDING LIMITED
    05562840
    Suite 7 Realtex House Leeds Road Leeds Road, Rawdon, Leeds, England
    Active Corporate (6 parents)
    Officer
    2024-05-01 ~ now
    IIF 33 - Director → ME
    2024-05-02 ~ now
    IIF 51 - Secretary → ME
  • 5
    AAI FREIGHT FUSION LTD
    17083685
    3 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, England
    Active Corporate (2 parents)
    Officer
    2026-03-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    AAI FREIGHT SERVICES LTD - now
    AAI EXPRESS LIMITED
    - 2025-02-03 12335300
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
    Active Corporate (6 parents)
    Officer
    2019-11-27 ~ 2019-12-14
    IIF 36 - Director → ME
    2019-12-13 ~ 2021-04-14
    IIF 50 - Secretary → ME
    Person with significant control
    2019-11-27 ~ 2022-02-10
    IIF 41 - Has significant influence or control → OE
  • 7
    AAI FREIGHT SOLUTIONS LTD
    17084978
    3 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Officer
    2026-03-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AAI GLOBAL LIMITED
    09530273
    Globe House, 2 Commercial Brow, Hyde, Stckport, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-04-09 ~ now
    IIF 31 - Director → ME
  • 9
    AAI HOLDINGS LIMITED
    - now 05407954
    AAI IMPORT EXPORT LIMITED - 2005-11-21
    SPRINT 1004 LIMITED - 2005-05-04
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-09-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AAI INTERNATIONAL LIMITED
    10632952
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ 2026-02-17
    IIF 13 - Director → ME
    Person with significant control
    2017-02-22 ~ 2026-02-10
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    AAI INTERNATIONAL NEWPORT LTD
    12919271
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    AAI LIMITED
    02921110
    3 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, England
    Active Corporate (7 parents)
    Officer
    1994-04-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    AAI LOGISTICS LIMITED
    05935476
    3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (6 parents)
    Officer
    2025-04-07 ~ now
    IIF 25 - Director → ME
    2006-09-14 ~ 2025-05-20
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-05-20
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-07-08 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    AAI PROJECTS LIMITED
    06974644 12267481... (more)
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-28 ~ dissolved
    IIF 38 - Director → ME
  • 15
    AAI PROJECTS LIMITED
    - now 12267481 06974644
    AAI PROJECTS LTD LTD
    - 2023-09-04 12267481 06974644
    AAI PROPERTIES LTD
    - 2023-08-02 12267481
    3 Sylvan Court Sylvan Way, Southfields Business P, Southfields Business Park, Basildon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-17 ~ now
    IIF 24 - Director → ME
    2019-10-17 ~ 2022-06-20
    IIF 17 - Director → ME
    Person with significant control
    2022-06-13 ~ 2025-04-14
    IIF 5 - Ownership of shares – 75% or more → OE
    2019-10-17 ~ 2022-06-20
    IIF 10 - Ownership of shares – 75% or more → OE
    2021-07-13 ~ 2022-06-20
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 16
    AAI VERUS LIMITED
    - now 11632166
    AAI GLOBAL VERUS LIMITED
    - 2022-02-02 11632166
    3 Sylvan Court, Sylvan Way, Basildon, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-10-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 17
    AAI WORLDWIDE LIMITED
    04617268
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Active Corporate (4 parents)
    Officer
    2002-12-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    AVIATION ACCOUNTANCY INTERNATIONAL LIMITED
    15776939
    3 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    BRENNAN INTERNATIONAL TRANSPORT LIMITED
    - now 02830686
    BRENNAN INTERNATIONAL LIMITED
    - 1998-07-08 02830686
    Station House, Station Road, Maldon, Essex
    Dissolved Corporate (1 parent)
    Officer
    1993-06-25 ~ 2005-09-01
    IIF 35 - Director → ME
  • 20
    CONFREIGHT (UK) LIMITED - now
    VANGUARD LOGISTICS SERVICES LIMITED
    - 2008-01-09 04155144 03601330... (more)
    Station House, Station Road, Maldon, Essex
    Active Corporate (11 parents)
    Officer
    2003-06-30 ~ 2005-09-01
    IIF 34 - Director → ME
  • 21
    FREIGHT RECRUITMENT LIMITED
    07153921
    1a Civic Square, Tilbury, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 37 - Director → ME
    2010-03-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 22
    KERN & KUHN LIMITED
    06744251
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-11-07 ~ dissolved
    IIF 32 - Director → ME
  • 23
    NCL CONTAINER LINE LIMITED
    09419122 10369031
    1a Civic Square, Tilbury, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 40 - Director → ME
  • 24
    NCL INTERNATIONAL LOGISTICS LIMITED
    09418254 10367478
    1a Civic Square, Tilbury, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 39 - Director → ME
  • 25
    NCL INTERNATIONAL LOGISTICS LIMITED
    10367478 09418254
    3 Sylvan Court, Sylvan Way, Laindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 44 - Director → ME
  • 26
    VERUS GLOBAL AAI LIMTED LTD
    11632193
    3 Sylvan Court, Sylvan Way, Basildon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ 2020-06-29
    IIF 15 - Director → ME
    2020-07-01 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    VERUS GLOBAL LIMITED
    11632036
    3 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ 2018-10-30
    IIF 16 - Director → ME
    Person with significant control
    2018-10-19 ~ 2018-10-30
    IIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.