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.
Tucker, Philip Michael
Tucker, Philip Michael
Registered addresses and corresponding companies
IIF 1
12, Drynham Park, Weybridge, Surrey, KT13 9RE, England
Tucker, Philip Michael
British managerRegistered addresses and corresponding companies
IIF 2 12 Drynham Park, Weybridge, Surrey, KT13 9RE
Tucker, Philip Michael
British manager born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 3 12 Drynham Park, Weybridge, Surrey, KT13 9RE
Tucker, Philip Michael
British none born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 4 12, Drynham Park, Weybridge, Surrey, KT13 9RE, United Kingdom
Tucker, Philip Michael
British sales director born in April 1961Resident in England
Registered addresses and corresponding companiesMr Philip Michael Tucker
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 10 Tavistock House, 5 Rockingham Road, Uxbridge, Middlesex, UB8 2UB
IIF 11 Tavistock House, 5 Rockingham Road, Uxbridge, Middlesex, UB8 2UB, United Kingdom
IIF 12 Tavistock House, 5 Rockingham Road, Uxbridge, UB8 2UB, United Kingdom
IIF 13 IIF 14 IIF 15 12, Drynham Park, Weybridge, Surrey, KT13 9RE, England
Mr Phillip Michael Tucker
British born in April 1961Resident in England
Registered addresses and corresponding companies
- 1
A B E HOLDINGS LIMITED
- nowA.B.E. (PRINTING SERVICES) LIMITED - 2004-05-27A.B.E. GROUP LIMITED - 1995-02-15 12 Drynham Park, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer
2016-11-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-01-10 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2ABE HOLDINGS (2016) LTD - 2020-09-09 12 Drynham Park, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer 2016-07-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-01-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3ADVANTAGE DIGITAL OFFICE LIMITED - 2009-06-24 12 Drynham Park, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer 2014-06-25 ~ dissolvedIIF 4 - Director → ME 2018-01-24 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2023-01-10 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1
A B E HOLDINGS LIMITED
- nowA.B.E. (PRINTING SERVICES) LIMITED - 2004-05-27A.B.E. GROUP LIMITED - 1995-02-15 12 Drynham Park, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2016-04-06IIF 17 - Ownership of shares – 75% or more → OE - 2 10 College Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-104,437 GBP2024-12-31Officer 2010-11-02 ~ 2016-11-04IIF 5 - Director → ME
- 3 Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)Officer 2010-11-02 ~ 2023-01-10IIF 7 - Director → MEPerson with significant control 2016-11-04 ~ 2016-11-04IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
- 4 Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-07-13 ~ 2023-01-10IIF 6 - Director → MEPerson with significant control 2016-07-13 ~ 2023-01-10IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5ABE HOLDINGS (2016) LTD - 2020-09-09 12 Drynham Park, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Person with significant control 2016-11-04 ~ 2016-11-04IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6ADVANTAGE DIGITAL OFFICE LIMITED - 2009-06-24 12 Drynham Park, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Person with significant control 2016-11-04 ~ 2016-11-04IIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OE
- 7BYTES DOCUMENT SOLUTIONS LIMITED - 2014-07-25XCLUSIVE SOLUTIONS LIMITED - 2008-12-17 Ashridge House, Oaklands Park, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 1996-09-16 ~ 2010-10-31IIF 3 - Director → ME 1996-09-16 ~ 2009-06-12IIF 2 - Secretary → ME
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