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, Clive Alistair
Tucker, Clive Alistair
British director born in March 1961Resident in Monaco
Registered addresses and corresponding companies
IIF 1
42, Sydenham Road, London, SE26 5QF, United Kingdom
Tucker, Clive Alistair
British financial controller born in March 1961Resident in Monte Carlo
Registered addresses and corresponding companies
IIF 2 L'estoril,block C, 31 Avenue Princess Grace, Monte Carlo, Mc 98000, Monaco
Tucker, Clive Alistair
British senior manager born in March 1961Resident in Monte Carlo
Registered addresses and corresponding companies
IIF 3 L'annonciade, 17 Av De L'annonciade, Monte Carlo, 98000, Monaco
Tucker, Clive Alistair
British financial controllerRegistered addresses and corresponding companies
IIF 4 3 Chemin De La Pierrare, Denges, Vaud, 1026, Switzerland
Mr Clive Alistair Tucker
British born in March 1961Resident in Monaco
Registered addresses and corresponding companies
IIF 5 L'annonciade, 17 Av De L'annonciade, Monte Carlo, 98000, Monaco
Tucker, Clive Alistair
Registered addresses and corresponding companies
IIF 6 17, Avenue L'annonciade, Monte Acrlo, Mc98000, Monaco
Mr Clive Alistair Tucker
British born in March 1961Resident in France
Registered addresses and corresponding companies
IIF 7 First Floor, 42 Sydenham Road, London, SE26 5QF, United Kingdom
- 1 First Floor, 42 Sydenham Road, London, United KingdomDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,451,229 GBP2015-11-30Officer
2016-08-23 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-08-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2 C/o Maxwell Winward Llp, 20 Farringdon Road, London, EnglandCorporate (1 parent)Officer 2010-05-17 ~ nowIIF 2 - director → ME 1992-12-15 ~ nowIIF 6 - secretary → ME
- 3
INLAKS HOLDINGS LIMITED
- nowINLAKS (U K) LIMITED - 1985-11-08SHIVDASANI INVESTMENT COMPANY LIMITED - 1985-08-16 505 Pinner Road, Harrow, MiddlesexDissolved corporate (3 parents, 1 offspring)Officer 2011-01-31 ~ dissolvedIIF 3 - director → ME 1992-12-15 ~ dissolvedIIF 4 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
