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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, Philip Michael

    Related profiles found in government register
  • Tucker, Philip Michael

    Registered addresses and corresponding companies
    • 12, Drynham Park, Weybridge, Surrey, KT13 9RE, England

      IIF 1
  • Tucker, Philip Michael
    British manager

    Registered addresses and corresponding companies
    • 12 Drynham Park, Weybridge, Surrey, KT13 9RE

      IIF 2
  • Tucker, Philip Michael
    British manager born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 12 Drynham Park, Weybridge, Surrey, KT13 9RE

      IIF 3
  • Tucker, Philip Michael
    British none born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 12, Drynham Park, Weybridge, Surrey, KT13 9RE, United Kingdom

      IIF 4
  • Tucker, Philip Michael
    British sales director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Tavistock House, 5 Rockingham Road, Uxbridge, Middlesex, UB8 2UB

      IIF 5
    • Tavistock House, 5 Rockingham Road, Uxbridge, Middlesex, UB8 2UB, United Kingdom

      IIF 6
    • Tavistock House, 5 Rockingham Road, Uxbridge, Middx, UB8 2UB, England

      IIF 7
    • 12, Drynham Park, Weybridge, Surrey, KT13 9RE, England

      IIF 8 IIF 9
  • Mr Philip Michael Tucker
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Tavistock House, 5 Rockingham Road, Uxbridge, Middlesex, UB8 2UB

      IIF 10
    • Tavistock House, 5 Rockingham Road, Uxbridge, Middlesex, UB8 2UB, United Kingdom

      IIF 11
    • Tavistock House, 5 Rockingham Road, Uxbridge, UB8 2UB, United Kingdom

      IIF 12
    • 12, Drynham Park, Weybridge, Surrey, KT13 9RE, England

      IIF 13 IIF 14 IIF 15
  • Mr Phillip Michael Tucker
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 12, 12 Drynham Park, Weybridge, KT13 9RE, United Kingdom

      IIF 16
    • 12, Drynham Park, Weybridge, Surrey, KT13 9RE, England

      IIF 17
child relation
Offspring entities and appointments 7
  • 1
    A B E HOLDINGS LIMITED
    - now 03000383 10288884
    A.B.E. (PRINTING SERVICES) LIMITED - 2004-05-27
    A.B.E. GROUP LIMITED - 1995-02-15
    12 Drynham Park, Weybridge, Surrey, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-11-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – 75% or more OE
    2023-01-10 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 2
    ADVANCED BUSINESS EQUIPMENT HOLDINGS LIMITED
    06474643
    10 College Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    2010-11-02 ~ 2016-11-04
    IIF 5 - Director → ME
  • 3
    ADVANCED BUSINESS EQUIPMENT LIMITED
    02626851
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-11-02 ~ 2023-01-10
    IIF 7 - Director → ME
    Person with significant control
    2016-11-04 ~ 2016-11-04
    IIF 10 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    ADVANCED GROUP HOLDINGS LIMITED
    10276998
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-07-13 ~ 2023-01-10
    IIF 6 - Director → ME
    Person with significant control
    2016-07-13 ~ 2023-01-10
    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
  • 5
    ADVANCED UK BUSINESS SOLUTIONS LIMITED
    - now 10288884
    ABE HOLDINGS (2016) LTD
    - 2020-09-09 10288884 03000383
    12 Drynham Park, Weybridge, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-01-10 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    2016-11-04 ~ 2016-11-04
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 6
    PERFORMANCE DIGITAL OFFICE LIMITED
    - now 06788934
    ADVANTAGE DIGITAL OFFICE LIMITED - 2009-06-24
    12 Drynham Park, Weybridge, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 4 - Director → ME
    2018-01-24 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-11-04 ~ 2016-11-04
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Right to appoint or remove directors as a member of a firm OE
    2023-01-10 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 7
    XERETEC DOCUMENT SOLUTIONS LIMITED - now
    BYTES DOCUMENT SOLUTIONS LIMITED
    - 2014-07-25 03250151
    XCLUSIVE SOLUTIONS LIMITED
    - 2008-12-17 03250151
    Ashridge House, Oaklands Park, Wokingham, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1996-09-16 ~ 2010-10-31
    IIF 3 - Director → ME
    1996-09-16 ~ 2009-06-12
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.