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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tucker, Mark Rupert

    Related profiles found in government register
  • Tucker, Mark Rupert
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shoulder Way House, Tidmington, Shipston On Stour, CV36 5LP

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • Shoulder Way House, Tidmington, Shipston On Stour, CV36 5LP, United Kingdom

      IIF 5 IIF 6

    • Shoulderway House, Tidmington, Shipston On Stour, Warwickshire, CV36 5LP, United Kingdom

      IIF 7

    • Unit 4, C/o Process Link, Tilemans Industrial Estate, Shipston On Stour, Warks, CV36 4QZ, United Kingdom

      IIF 8

    • Shoulder Way House, Tidmington, Warwickshire, CV36 5LP, Uk

      IIF 9
  • Tucker, Mark Rupert
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Rupert Tucker
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, C/o Process Link, Tilemans Industrial Estate, Shipston On Stour, Warks, CV36 4QZ, United Kingdom

      IIF 17
  • Tucker, Mark Rupert
    British

    Registered addresses and corresponding companies

    • Curdle Hill Farmhouse, Chadlington, Oxfordshire, OX7 3NS

      IIF 18 IIF 19

    • Shoulder Way House, Tidmington, Shipston On Stour, CV36 5LP

      IIF 20

    • Shoulder Way House, Tidmington, Shipston On Stour, CV36 5LP, United Kingdom

      IIF 21
  • Mr Mark Rupert Tucker
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Shoulder Way House, Tidmington, Shipston-on-stour, CV36 5LP, England

      IIF 22
  • Tucker, Mark Rupert

    Registered addresses and corresponding companies

    • Shoulder Way House, Tidmington, Shipston On Stour, CV36 5LP, United Kingdom

      IIF 23

    • Unit 4, Tilemans Lane Estate, Shipston-on-stour, Warks, CV36 4QZ, England

      IIF 24
  • Tucker, Mark

    Registered addresses and corresponding companies

    • Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 15
  • 1
    ADVANCED INDUSTRIAL MATERIALS LTD
    - now 14829653
    HEMP ADVANCED INDUSTRIAL MATERIALS LTD
    - 2023-05-05 14829653
    Unit 4 C/o Process Link, Tilemans Industrial Estate, Shipston On Stour, Warks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-04-26 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BLISS MILL MANAGEMENT LIMITED
    02825624
    C/o Proxim Property Management Evesham House, Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (60 parents)
    Officer
    1997-07-04 ~ 1998-06-26
    IIF 14 - Director → ME
  • 3
    CRC OUTSOURCING LIMITED
    06905350
    Norman House, 58 Norman Avenue, Abingdon, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 1 - Director → ME
  • 4
    E-STER LIMITED
    - now 03143381
    CHELTRADING 115 LIMITED - 1996-03-20
    Shoulder Way House, Tidmington, Shipston On Stour, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    1996-03-21 ~ dissolved
    IIF 4 - Director → ME
    2003-02-13 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ENDOPURE LTD
    11011744
    Liverpool Science Park, 131 Mount Pleasant, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-01 ~ 2022-11-11
    IIF 15 - Director → ME
  • 6
    ENDOPURE MEDICAL LIMITED - now
    TRANSDERMAL TECHNOLOGY & SYSTEMS (TTS) LIMITED
    - 2022-11-25 05902779
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-17 during the appointment or period of control
    Commencement of winding up on 2009-07-29 during the appointment or period of control
    Conclusion of winding up on 2009-10-28 during the appointment or period of control
    Liverpool Science Park, 131 Mount Pleasant, Liverpool
    Active Corporate (8 parents)
    Officer
    2006-08-10 ~ 2022-11-11
    IIF 5 - Director → ME
    2006-08-10 ~ 2022-11-11
    IIF 21 - Secretary → ME
  • 7
    G-NOSTICS LIMITED
    04791257
    Insolvency (Case 1) In administration
    Administration started on 2011-03-11 during the appointment or period of control
    Administration ended on 2012-01-27 during the appointment or period of control
    First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-08 ~ dissolved
    IIF 2 - Director → ME
  • 8
    PEACOCK GYMNASTICS ACADEMY LTD
    11534386
    29 Watnall Road, Hucknall, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Officer
    2018-08-23 ~ 2024-01-03
    IIF 24 - Secretary → ME
  • 9
    SHAPE ENERGY LIMITED
    06905427
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-10
    Dissolved on 2015-09-10
    59 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2009-05-14 ~ 2011-06-20
    IIF 9 - Director → ME
    2009-05-14 ~ 2011-03-09
    IIF 3 - Director → ME
  • 10
    STOWIC LIMITED
    03377258
    Insolvency (Case 1) Administration order
    Administration started on 2002-08-29 during the appointment or period of control
    Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire
    ADMINISTRATION ORDER Corporate (17 parents)
    Officer
    1999-04-06 ~ now
    IIF 13 - Director → ME
    2001-01-08 ~ now
    IIF 18 - Secretary → ME
  • 11
    STOWIC RESOURCES LIMITED
    - now 02039227
    Insolvency (Case 1) Administration order
    Administration started on 2002-08-29 during the appointment or period of control
    Administration discharged on 2009-05-24 during the appointment or period of control
    ALPHAQUAD 4 LIMITED
    - 1987-12-03 02039227
    Chiltern House, 24-30 King Street, Watford, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-03-28) ~ 1995-05-23
    IIF 12 - Director → ME
    1999-04-06 ~ dissolved
    IIF 11 - Director → ME
    2002-01-08 ~ dissolved
    IIF 19 - Secretary → ME
  • 12
    TRANSDERMAL LIMITED - now
    STOWPHARM LIMITED
    - 1995-05-22 02865010
    CHELTRADING 61 LIMITED - 1993-11-10
    Suite G 19 The Business & Technology Centre, Bessemer Drive, Stevenage, England
    Dissolved Corporate (17 parents)
    Officer
    1994-07-19 ~ 1995-02-17
    IIF 10 - Director → ME
  • 13
    TTS MANUFACTURING LIMITED
    10956948
    Liverpool Science Park, 131 Mount Pleasant, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-11 ~ 2022-11-11
    IIF 16 - Director → ME
    2017-09-11 ~ 2022-11-11
    IIF 25 - Secretary → ME
  • 14
    TTS PHARMA LIMITED
    08252177
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-09-24
    Commencement of winding up on 2026-02-18
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (13 parents, 5 offsprings)
    Officer
    2012-10-15 ~ 2022-11-11
    IIF 6 - Director → ME
    2012-10-15 ~ 2022-11-11
    IIF 23 - Secretary → ME
  • 15
    WOODTOWER LIMITED
    07302050
    Botanical House, 15 Guys Cliffe Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2010-08-23
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.