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.
Mr Craig Melvyn Tucker
- British born in July 1966
Mr Craig Melvyn Tucker
Resident in United Kingdom
Registered addresses and corresponding companiesMoran House, Suites 7 - 8, 449 0 451 High Road, London, NW10 2JJ, United Kingdom
IIF 1Moran House Suites 7-8, 449-451 High Road, London, NW10 2JJ
IIF 2 IIF 312 Henley Avenue, Oxford, OX4 4DJ, United Kingdom
IIF 412 Henley Avenue, Oxford, Oxfordshire, OX4 4DJ, United Kingdom
IIF 5 IIF 646, Cumnor Road, Boars Hill, Oxford, OX1 5JP, England
IIF 7Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ
IIF 8Pendragon House, 65 London Road, St Albans, Herts, AL1 1LJ, United Kingdom
IIF 9
- British born in July 1966
Craig Melvyn Tucker
Resident in United Kingdom
Registered addresses and corresponding companies46 Cumnor Road, Boars Hill, Oxford, OX1 5JP, United Kingdom
IIF 10
- British born in July 1966
Tucker, Craig Melvyn
Resident in United Kingdom
Registered addresses and corresponding companiesMoran House Suites 7-8, 449-451 High Road, London, NW10 2JJ
IIF 11 IIF 1212 Henley Avenue, Oxford, OX4 4DJ, England
IIF 1312 Henley Avenue, Oxford, OX4 4DJ, United Kingdom
IIF 1412 Henley Avenue, Oxford, Oxfordshire, OX4 4DJ, United Kingdom
IIF 15 IIF 16Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ, United Kingdom
IIF 17Pendragon House, 65 London Road, St Albans, Herts, AL1 1LJ, United Kingdom
IIF 18
- British director born in July 1966
Tucker, Craig Melvyn
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in July 1966
Tucker, Craig Melvyn
Resident in United Kingdom
Registered addresses and corresponding companies46, Cumnor Road, Boars Hill, Oxford, Oxfordshire, OX1 5JP, United Kingdom
IIF 21
- British company director born in July 1966
Tucker, Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1966
Tucker, Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1966Registered addresses and corresponding companies
Tucker, Craig
4 Chipmunk Chase, Hatfield, Herts, AL10 9GH
IIF 35
- Registered addresses and corresponding companies
Tucker, Craig Melvyn
- 1
ABIDING CARE AND SUPPORT LIMITED
1010375712 Henley Avenue, Oxford, United KingdomActive Corporate (1 parent)Officer2016-04-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 212 Henley Avenue, Oxford, Oxfordshire, United KingdomActive Corporate (1 parent)Officer2016-03-09 ~ nowIIF 15 - Director → ME2016-03-09 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 312 Henley Avenue, Oxford, Oxfordshire, United KingdomActive Corporate (1 parent)Officer2016-03-09 ~ nowIIF 16 - Director → ME2016-03-09 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4
ABIDING LIMITED
1005160012 Henley Avenue, Oxford, EnglandActive Corporate (3 parents)Officer2016-03-09 ~ nowIIF 13 - Director → ME2016-03-09 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ASHGROVE LAND LIMITED
04892936Apartment 4, New River Head, 173 Rosebery Avenue, London, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2009-03-23IIF 31 - Director → ME - 6
BARKWAY LAND LIMITED
06639736Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2008-07-07 ~ 2011-02-11IIF 23 - Director → ME - 7
BARKWAY PROPERTY HOLDINGS LIMITED
0676710912 Station Parade, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)Officer2008-12-05 ~ 2010-04-08IIF 22 - Director → ME2010-12-01 ~ 2011-03-23IIF 24 - Director → ME - 8
BERONSTONE LIMITED
04638593Apartment 4, New River Head, 173 Rosebery Avenue, London, EnglandActive Corporate (9 parents)Officer2007-02-01 ~ 2009-03-23IIF 35 - Director → ME - 9
CHAMPION CHILDREN (NW LONDON) LIMITED
12055603Moran House, Suites 7 - 8, 449 - 451 High Road, London, United KingdomActive Corporate (4 parents)Officer2023-05-11 ~ 2024-04-29IIF 20 - Director → ME2019-06-17 ~ 2019-07-11IIF 19 - Director → MEPerson with significant control2019-06-17 ~ 2019-07-26IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
CHAMPION CHILDREN LIMITED
11710501Moran House Suites 7-8, 449-451 High Road, LondonActive Corporate (3 parents, 1 offspring)Officer2018-12-04 ~ nowIIF 11 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-04 ~ 2019-05-08IIF 2 - Ownership of shares – 75% or more → OE - 11CIBORIO FOOD AND WINE LIMITED - now
CARBONFREELIFE LIMITED
- 2009-09-11 05915056CARBONNEUTRALME LIMITED - 2006-10-04Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2007-02-01 ~ 2009-03-23IIF 32 - Director → ME - 12HARTWELL BOND LIMITED - 2004-08-27PROPERTY MARKET LIMITED - 2002-04-19THE TOTAL OSTRICH EXPERIENCE LIMITED - 2000-03-070800 NETWORKS LIMITED - 1999-09-07MOONSPRING LIMITED - 1997-09-17Apartment 4, New River Head, 173 Rosebery Avenue, London, EnglandActive Corporate (12 parents)Officer2007-02-01 ~ 2009-03-23IIF 27 - Director → ME
- 13
HIGHTON HOMES LIMITED
0581122512 Henley Avenue, Oxford, Oxfordshire, EnglandActive Corporate (4 parents)Officer2006-05-09 ~ 2011-05-05IIF 21 - Director → ME2011-07-07 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-01 ~ 2021-09-16IIF 8 - Ownership of shares – 75% or more → OE - 14Apartment 4, New River Head, 173 Rosebery Avenue, London, EnglandActive Corporate (10 parents)Officer2007-02-01 ~ 2009-03-23IIF 34 - Director → ME
- 15
OAKTON LAND LIMITED
04929815Apartment 4, New River Head, 173 Rosebery Avenue, London, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2009-03-23IIF 28 - Director → ME - 16
POSH PLACES LTD
05840065Pendragon House, 65 London Road, St Albans, HertsActive Corporate (4 parents)Officer2007-08-16 ~ 2011-05-05IIF 25 - Director → ME2011-07-07 ~ nowIIF 18 - Director → MEPerson with significant control2018-12-12 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 17PROPERTYSPY LIMITED - nowINTERNET TELECOM PLC - 2002-06-2817 High Street, Redbourn, St. Albans, HertfordshireActive Corporate (12 parents)Officer2007-02-01 ~ 2009-03-23IIF 33 - Director → ME
- 18
SOCIAL CARE GROUP LIMITED
11710547Moran House Suites 7-8, 449-451 High Road, LondonActive Corporate (2 parents, 1 offspring)Officer2018-12-04 ~ nowIIF 12 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19SOMMELIER'S FRIEND LIMITED - now
INSITE LAND INVESTMENTS LIMITED
- 2009-06-03 06150875Chaucer House, 4-6 Upper Marlborough Road, St AlbansDissolved Corporate (6 parents)Officer2007-03-12 ~ 2009-03-24IIF 30 - Director → ME - 20
UK LAND DIRECTORY LIMITED
05787789Apartment 4, New River Head, 173 Rosebery Avenue, London, EnglandActive Corporate (5 parents)Officer2009-03-23 ~ 2010-04-08IIF 26 - Director → ME - 21UK LAND CONSULTANTS LIMITED - 2004-08-25Sebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, EnglandActive Corporate (8 parents)Officer2007-02-01 ~ 2010-04-08IIF 29 - Director → ME
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