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, Rodney Philip

    Related profiles found in government register
  • Tucker, Rodney Philip
    British company dierector born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

      IIF 1
  • Tucker, Rodney Philip
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Tucker, Rodney Philip
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rodney Philip Tucker
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Appleby, Crouch Lane, Winkfield, Windsor, Berkshire, SL4 4TL, England

      IIF 36
child relation
Offspring entities and appointments
Active 1
  • 1
    RMNT DEVELOPMENTS LTD - 2013-10-04
    MRT SOUTHERN DEVELOPMENTS LTD - 2013-09-09
    The Courtyard, High Street, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    38,611 GBP2016-08-31
    Officer
    2013-08-29 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 33
  • 1
    10 Hoburne Lane, Christchurch, Dorset, England
    Corporate (7 parents)
    Equity (Company account)
    4,397,489 GBP2022-01-31
    Officer
    2014-04-01 ~ 2021-11-30
    IIF 13 - director → ME
  • 2
    10 Hoburne Lane, Christchurch, Dorset, England
    Corporate (7 parents)
    Equity (Company account)
    470,325 GBP2022-01-31
    Officer
    2014-04-01 ~ 2021-11-30
    IIF 14 - director → ME
  • 3
    HOBURNE STORES LIMITED - 1985-09-25
    10 Hoburne Lane, Christchurch, Dorset, England
    Corporate (7 parents)
    Equity (Company account)
    2,295,226 GBP2022-01-31
    Officer
    2014-04-01 ~ 2021-11-30
    IIF 17 - director → ME
  • 4
    HOBURNE INVESTMENTS (HANTS) LIMITED - 1978-12-31
    10 Hoburne Lane, Christchurch, Dorset, England
    Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    6,210,270 GBP2021-02-01 ~ 2022-01-31
    Officer
    2014-04-01 ~ 2021-11-30
    IIF 8 - director → ME
  • 5
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved corporate (2 parents)
    Officer
    1993-01-26 ~ 1995-05-05
    IIF 19 - director → ME
  • 6
    COTSWOLD CARAVAN PARK LIMITED - 1988-08-12
    COTSWOLD MARINA LIMITED - 1979-12-31
    10 Hoburne Lane, Christchurch, Dorset, England
    Corporate (7 parents)
    Equity (Company account)
    3,516,293 GBP2022-01-31
    Officer
    2014-04-01 ~ 2021-11-30
    IIF 7 - director → ME
  • 7
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-19 ~ 2013-04-30
    IIF 25 - director → ME
  • 8
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-11-12 ~ 2013-04-30
    IIF 1 - director → ME
  • 9
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-11-12 ~ 2013-04-30
    IIF 29 - director → ME
  • 10
    Willows Riverside Park, Maidenhead Road, Windsor, Berks
    Dissolved corporate (2 parents)
    Officer
    2002-09-19 ~ 2013-04-30
    IIF 24 - director → ME
  • 11
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-19 ~ 2013-04-30
    IIF 23 - director → ME
  • 12
    GOWRINGS LEISURE LIMITED - 1989-05-22
    DUMB BELL CARAVANS LIMITED - 1976-12-31
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,000 GBP2019-12-31
    Officer
    1993-01-26 ~ 1995-05-05
    IIF 20 - director → ME
  • 13
    10 Hoburne Lane, Christchurch, Dorset, England
    Corporate (7 parents)
    Equity (Company account)
    1,163,223 GBP2022-01-31
    Officer
    2014-04-01 ~ 2021-11-30
    IIF 4 - director → ME
  • 14
    Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
    Corporate (2 parents)
    Officer
    2001-01-31 ~ 2009-12-18
    IIF 18 - director → ME
  • 15
    HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
    HAULFRYN LIMITED - 1977-12-31
    HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    1997-01-01 ~ 2013-04-30
    IIF 35 - director → ME
  • 16
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2013-04-30
    IIF 32 - director → ME
  • 17
    SCOTIA CARAVANS LIMITED - 1992-07-14
    272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2013-04-30
    IIF 33 - director → ME
  • 18
    PARK HOME ESTATES LIMITED - 1993-12-07
    HAULFRYN LIMITED - 1990-06-25
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-05-09 ~ 2013-04-30
    IIF 28 - director → ME
  • 19
    10 Hoburne Lane, Christchurch, Dorset, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    790,202 GBP2022-01-31
    Officer
    2014-04-01 ~ 2021-11-30
    IIF 9 - director → ME
  • 20
    10 Hoburne Lane, Christchurch, Dorset, England
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    2014-04-01 ~ 2021-11-30
    IIF 11 - director → ME
  • 21
    10 Hoburne Lane, Christchurch, Dorset, England
    Corporate (7 parents)
    Equity (Company account)
    216,951 GBP2022-01-31
    Officer
    2014-04-01 ~ 2021-11-30
    IIF 12 - director → ME
  • 22
    MORTEHOE PARK LIMITED - 2000-05-23
    10 Hoburne Lane, Christchurch, Dorset, England
    Corporate (7 parents)
    Equity (Company account)
    18,000 GBP2022-01-31
    Officer
    2014-04-01 ~ 2021-11-30
    IIF 5 - director → ME
  • 23
    10 Hoburne Lane, Christchurch, Dorset, England
    Corporate (11 parents, 12 offsprings)
    Profit/Loss (Company account)
    -47,629 GBP2021-02-01 ~ 2022-01-31
    Officer
    2014-04-01 ~ 2021-11-30
    IIF 16 - director → ME
  • 24
    10 Hoburne Lane, Christchurch, Dorset, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2014-04-01 ~ 2021-11-30
    IIF 2 - director → ME
  • 25
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2013-04-30
    IIF 31 - director → ME
  • 26
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2013-04-30
    IIF 34 - director → ME
  • 27
    10 Hoburne Lane, Christchurch, Dorset, England
    Corporate (7 parents)
    Equity (Company account)
    700 GBP2022-01-31
    Officer
    2014-04-01 ~ 2021-11-30
    IIF 3 - director → ME
  • 28
    NAISH ESTATE (HANTS) LIMITED - 1986-09-03
    10 Hoburne Lane, Christchurch, Dorset, England
    Corporate (7 parents)
    Equity (Company account)
    10,952,844 GBP2022-01-31
    Officer
    2014-04-01 ~ 2021-11-30
    IIF 15 - director → ME
  • 29
    Catherine House, 74-76 Victoria Road, Aldershot, Hampshire
    Corporate (7 parents)
    Officer
    2008-03-14 ~ 2013-04-29
    IIF 21 - director → ME
    2003-03-14 ~ 2007-03-16
    IIF 27 - director → ME
  • 30
    10 Hoburne Lane, Christchurch, Dorset, England
    Corporate (7 parents)
    Equity (Company account)
    90 GBP2022-01-31
    Officer
    2014-04-01 ~ 2021-11-30
    IIF 10 - director → ME
  • 31
    10 Hoburne Lane, Christchurch, Dorset, England
    Corporate (7 parents)
    Equity (Company account)
    4,352 GBP2022-01-31
    Officer
    2014-04-01 ~ 2021-11-30
    IIF 6 - director → ME
  • 32
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-28 ~ 2012-04-30
    IIF 30 - director → ME
  • 33
    SUTTONS (NUNEATON) LIMITED - 1998-02-05
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-16 ~ 2013-04-30
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.