logo
explain how to read the page

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

Tuckwell, Mark Andrew

    Related profiles found in government register
  • Tuckwell, Mark Andrew
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Chamberlain Square, Birmingham, B3 3AX, United Kingdom

      IIF 1 IIF 2

    • 2, Chamberlain Square, Paradise Circus, Birmingham, B3 3AX, England

      IIF 3 IIF 4

    • Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU, England

      IIF 5

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 6 IIF 7

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 8
  • Tuckwell, Mark Andrew
    British company director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 9
  • Tuckwell, Mark Andrew
    British consultant born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU, England

      IIF 10
  • Tuckwell, Mark Andrew
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 11

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 12

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 13 IIF 14 IIF 15
  • Tuckwell, Mark Andrew
    born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillcairnie House, St Andrews Road, Droitwich, Worcestershire, WR9 8DJ

      IIF 17

    • 2, The Paddock, Old Dalby, Melton Mowbray, LE14 3AT, England

      IIF 18 IIF 19

    • Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU, England

      IIF 20
  • Mr Mark Andrew Tuckwell
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Paddock, Old Dalby, Melton Mowbray, Leicestershire, LE14 3AT, England

      IIF 21

    • Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom

      IIF 22

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 23 IIF 24
  • Mark Andrew Tuckwell
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 25 IIF 26
child relation
Offspring entities and appointments 19
  • 1
    APRIL 2012 CORPORATE FINANCE LLP
    - now OC373908
    MAGMA CORPORATE FINANCE LLP
    - 2012-04-16 OC373908 08034803
    Bloxam Court, Corporation Street, Rugby, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 2
    INTEGRATED DOORSET SOLUTIONS LIMITED
    09241306
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-09-30 ~ 2015-02-24
    IIF 9 - Director → ME
  • 3
    JANSON PRODUCTION LIMITED
    - now 06027724
    IB PARTNER 119 LIMITED - 2007-03-19
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2011-12-13
    IIF 10 - Director → ME
  • 4
    LEAN CALENDAR LIMITED - now
    CLEAR AND LANE LIMITED
    - 2018-11-14 08951351
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2017-02-02 ~ 2017-06-01
    IIF 11 - Director → ME
  • 5
    MAGMA ACCOUNTANTS LIMITED
    10498735
    Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-28 ~ 2024-02-05
    IIF 12 - Director → ME
  • 6
    MAGMA CORPORATE FINANCE LIMITED
    08034803 OC373908
    2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-04-18 ~ 2012-04-18
    IIF 5 - Director → ME
  • 7
    MAGMA EIS VENTURES LIMITED
    08526704
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 15 - Director → ME
  • 8
    MAGMA GROUP LIMITED
    10610221
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-02-09 ~ 2024-02-05
    IIF 16 - Director → ME
  • 9
    MAGMA NOMINEES LIMITED
    07872199
    2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2011-12-06 ~ now
    IIF 7 - Director → ME
  • 10
    MAGMA PARTNERS GROUP LIMITED
    15216315
    2 Chamberlain Square, Paradise Circus, Birmingham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-10-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-17 ~ 2023-12-19
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MAGMA PARTNERS HOLDINGS LIMITED
    10302369
    2 Chamberlain Square, Paradise Circus, Birmingham, England
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2016-07-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-29 ~ 2023-11-08
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MAGMA PARTNERS LIMITED
    - now 08675358 OC370051
    NEWCO SEPTEMBER 2013 LIMITED
    - 2013-11-04 08675358 OC370051
    2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-09-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-21
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MAGMA TRUSTEES LIMITED
    07872492
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2011-12-06 ~ 2024-02-05
    IIF 14 - Director → ME
  • 14
    MAGMA TRUSTS & ESTATES LIMITED
    09425334
    2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-02-05 ~ now
    IIF 2 - Director → ME
  • 15
    MAGMA WEALTH GROUP LIMITED
    15218750
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MAGMA WEALTH MANAGEMENT LIMITED
    - now 07899352
    MAGMA FINANCIAL MANAGEMENT LIMITED - 2012-01-11
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents)
    Officer
    2012-01-12 ~ now
    IIF 6 - Director → ME
  • 17
    MTLS MANAGEMENT LIMITED
    08116098
    Magma House, 16 Davy Court, Castle Mound Way, Rugby
    Dissolved Corporate (3 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 18
    NEWCO SEPTEMBER 2013 LLP
    - now OC370051 08675358
    MAGMA PARTNERS LLP
    - 2013-11-04 OC370051 08675358
    ROCKPIN LLP
    - 2011-11-29 OC370051
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-11-22 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    IIF 19 - LLP Designated Member → ME
  • 19
    ROCKPIN PROPERTIES LLP
    OC373888
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 18 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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