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, Gerald Louis

    Related profiles found in government register
  • Tucker, Gerald Louis
    British

    Registered addresses and corresponding companies
  • Tucker, Gerald Louis
    British company director

    Registered addresses and corresponding companies

    • 11 Burleigh Gardens, Southgate, London, N14 5AH

      IIF 4 IIF 5
  • Tucker, Gerald Louis
    British director

    Registered addresses and corresponding companies
  • Tucker, Gerald Louis
    British accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Swan House, 80 High Street, Over, Cambridgeshire, CB24 5ND, England

      IIF 9
  • Tucker, Gerald Louis
    born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Burleigh Gardens, Southgate, London, N14 5AH

      IIF 10
  • Tucker, Gerald Louis
    British accountant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Burleigh Gardens, London, N14 5AH, United Kingdom

      IIF 11

    • 33, Queen Street, London, England, EC4R 1BR, England

      IIF 12 IIF 13
  • Tucker, Gerald Louis
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Westbrook Centre, Milton Road, Cambridge, CB4 1YG

      IIF 14 IIF 15

    • 5, Westbrook Centre, Milton Road, Cambridge, CB4 1YG, United Kingdom

      IIF 16 IIF 17

    • 5 Westbrook Centre, Milton Road, Cambridge, Cambs, CB4 1YG

      IIF 18

    • 11, Burleigh Gardens, London, N14 5AH, United Kingdom

      IIF 19

    • 11 Burleigh Gardens, Southgate, London, N14 5AH

      IIF 20 IIF 21 IIF 22

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27
  • Tucker, Gerald Louis
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gerald Louis Tucker
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Swan House, 80 High Street, Over, Cambridgeshire, CB24 5ND, United Kingdom

      IIF 32
  • Mr Gerald Louis Tucker
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Burleigh Gardens, London, N14 5AH, England

      IIF 33

    • 11, Burleigh Gardens, London, N14 5AH, United Kingdom

      IIF 34

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    11 Burleigh Gardens, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    658 GBP2016-07-31
    Officer
    2012-07-18 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    11 Burleigh Gardens, Southgate, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 4
    Swan House, 80 High Street, Over, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    -5,726 GBP2024-03-31
    Officer
    2004-08-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    11 Burleigh Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    NIK NAK GAMES LIMITED - 2014-07-04
    63 Gee Street, London, England
    Corporate (3 parents)
    Officer
    2007-11-16 ~ 2009-01-31
    IIF 24 - director → ME
    2007-11-16 ~ 2009-01-31
    IIF 3 - secretary → ME
  • 2
    5 Westbrook Centre, Milton Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2012-11-21 ~ 2017-05-30
    IIF 16 - director → ME
  • 3
    5 Westbrook Centre, Milton Road, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-12 ~ 2017-05-30
    IIF 17 - director → ME
  • 4
    BANGO PLC
    - now
    BANGO LIMITED - 2005-06-17
    LAW 2426 LIMITED - 2005-04-27
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (10 parents, 9 offsprings)
    Officer
    2012-11-21 ~ 2016-11-18
    IIF 15 - director → ME
  • 5
    5 Westbrook Centre, Milton Road, Cambridge, Cambs
    Dissolved corporate (4 parents)
    Officer
    2012-11-21 ~ 2017-05-30
    IIF 18 - director → ME
  • 6
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (6 parents)
    Officer
    2012-11-21 ~ 2017-05-30
    IIF 14 - director → ME
  • 7
    KUJU SHEFFIELD LIMITED - 2024-08-19
    GLASS GHOST LIMITED - 2006-10-30
    STEVTON (NO.138) LIMITED - 1999-01-18
    63 Gee Street, London, England
    Corporate (3 parents)
    Officer
    2007-03-25 ~ 2009-01-31
    IIF 26 - director → ME
  • 8
    INFOGRAMES MULTIMEDIA LIMITED - 1999-08-26
    INTERCEDE 1415 LIMITED - 1999-03-22
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-09-29 ~ 2000-12-01
    IIF 30 - director → ME
    1999-09-29 ~ 2000-12-01
    IIF 7 - secretary → ME
  • 9
    DOUBLE SIX VIDEO GAMES LIMITED - 2010-10-20
    C/o Pkf Gm, 3rd Floor One Park Row, Leeds
    Dissolved corporate (3 parents)
    Officer
    2007-11-16 ~ 2009-01-31
    IIF 20 - director → ME
    2007-11-16 ~ 2009-01-31
    IIF 2 - secretary → ME
  • 10
    FORUM TRADING SOLUTIONS LTD - 2016-11-30
    PLUS TRADING SOLUTIONS LIMITED - 2012-07-02
    PLUS EXCHANGE SERVICES LIMITED - 2011-08-04
    1 Royal Exchange, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -820,334 GBP2023-06-30
    Officer
    2011-09-12 ~ 2012-06-14
    IIF 13 - director → ME
  • 11
    63 Gee Street, London, England
    Corporate (3 parents)
    Officer
    2008-07-04 ~ 2009-01-31
    IIF 23 - director → ME
  • 12
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-02-03 ~ 2000-12-01
    IIF 29 - director → ME
    1999-02-03 ~ 2000-12-01
    IIF 8 - secretary → ME
  • 13
    SIMIS HOLDINGS LIMITED - 1998-10-01
    STEVTON (NO. 121) LIMITED - 1998-02-12
    15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-25 ~ 2009-01-31
    IIF 25 - director → ME
  • 14
    KUJU PLC - 2016-06-27
    ACRE 526 PLC - 2002-04-19
    63 Gee Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-03-25 ~ 2009-01-31
    IIF 5 - secretary → ME
  • 15
    PLUS DERIVATIVES EXCHANGE LIMITED - 2013-03-14
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    69 GBP2023-12-31
    Officer
    2012-01-31 ~ 2012-09-19
    IIF 12 - director → ME
  • 16
    ROCKSTAR NORTH LIMITED - 2021-12-22
    ROCKSTAR STUDIOS LIMITED - 2002-05-30
    DMA DESIGN LIMITED - 2002-03-27
    PINCO 900 LIMITED - 1997-04-10
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-09-29 ~ 2000-12-01
    IIF 31 - director → ME
    1999-09-29 ~ 2000-12-01
    IIF 6 - secretary → ME
  • 17
    SILVERO LIMITED - 2003-09-25
    GOLDWEB SERVICES LIMITED - 1998-12-03
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-19 ~ 2000-12-01
    IIF 22 - director → ME
    2000-04-19 ~ 2000-12-01
    IIF 4 - secretary → ME
  • 18
    GAMETEK (UK) LIMITED - 1997-08-01
    MARBLECROFT LIMITED - 1993-02-15
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1993-04-21 ~ 1993-08-14
    IIF 28 - director → ME
    1994-03-18 ~ 2000-12-01
    IIF 1 - secretary → ME
  • 19
    KUJU BRIGHTON LIMITED - 2007-06-13
    MAKEZONE LIMITED - 2004-04-05
    C/o Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved corporate (3 parents)
    Officer
    2007-03-25 ~ 2009-01-31
    IIF 21 - director → ME

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