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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

Mr Peter Ellis Tuch

    Related profiles found in government register
  • Mr Peter Ellis Tuch
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 6, Bristol Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England

      IIF 1

    • Hall House, Broadoak End, Hertford, SG14 2JA

      IIF 2

    • Hall House, Broadoak End, Hertford, SG14 2JA, England

      IIF 3

    • Office 208, 69 Old Street, London, EC1V 9HX, England

      IIF 4

    • Studio 4, Stuart House St. Johns Street, Peterborough, PE1 5DD, England

      IIF 5

    • Studio 4 Stuart House, St. Johns Street, Peterborough, PE1 5DD, United Kingdom

      IIF 6
  • Tuch, Peter Ellis
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 6, Bristol Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England

      IIF 7 IIF 8

    • Office 6, Bristol Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, United Kingdom

      IIF 9

    • Hall House, Broadoak End, Hertford, SG14 2JA, England

      IIF 10

    • The Hall House, Broad Oak End, Hertford, Hertfordshire, SG14 2JA

      IIF 11

    • C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom

      IIF 12

    • Office 302, 41, Old Street, London, EC1V 9AE, United Kingdom

      IIF 13

    • Stuart House, St. Johns Street, Peterborough, PE1 5DD, England

      IIF 14

    • Studio 4, Stuart House, St. Johns Street, Peterborough, PE1 5DD, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • Studio 4, Stuarts House, St. Johns Street, Peterborough, PE1 5DD, England

      IIF 19
  • Tuch, Peter Ellis
    British business director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elizabeth House, 39 York Road, London, SE1 7NQ, England

      IIF 20
  • Tuch, Peter Ellis
    British chief executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tuch, Peter Ellis
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hall House, Broad Oak End, Hertford, Hertfordshire, SG14 2JA

      IIF 26 IIF 27

    • 10, Stoney Street, London, SE1 9AD, United Kingdom

      IIF 28

    • Elizabeth House, 39 York Road, London, SE1 7NQ, England

      IIF 29

    • Studio 4, Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom

      IIF 30
  • Tuch, Peter Ellis
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tfg House, Eyncourt Road, Woodside Estate, Dunstable, Bedfordshire, LU5 4TS, England

      IIF 31

    • Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, England

      IIF 32

    • Studio 4 Stuart House, St. Johns Street, Peterborough, PE1 5DD, United Kingdom

      IIF 33
  • Tuch, Peter Ellis
    British none born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 34
  • Tuch, Peter Ellis
    British born in August 1962

    Registered addresses and corresponding companies

    • 1 Surrey Street, London, WC2R 2NT

      IIF 35
  • Peter Ellis Tuch

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    ATLAS DESIGN (UK) LIMITED
    02732812
    Insolvency (Case 1) In administration
    Administration started on 2014-06-24 during the appointment or period of control
    Administration ended on 2020-01-03 during the appointment or period of control
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 32 - Director → ME
  • 2
    BOXED ENERGY LIMITED
    - now 08333841
    CONTAINERISED ENERGY LIMITED - 2013-05-09
    Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-12-17 ~ now
    IIF 9 - Director → ME
  • 3
    BOXED ESCO SERVICES LIMITED
    09178335
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-08-15 ~ now
    IIF 12 - Director → ME
  • 4
    BOXED GREEN ENERGY LIMITED
    15476964
    Studio 4 Stuart House, St John's Street, Peterborough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-02-09 ~ dissolved
    IIF 30 - Director → ME
  • 5
    BOXED HEAT SERVICES LIMITED
    13805263
    Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (3 parents)
    Officer
    2021-12-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-12-16 ~ 2024-01-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BOXED LIGHT HOLDINGS LIMITED
    13145362
    Studio 4, Stuart House, St. Johns Street, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-20 ~ now
    IIF 18 - Director → ME
  • 7
    BOXED LIGHT SERVICES LIMITED
    10997022
    Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (5 parents)
    Officer
    2017-10-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-01-31 ~ 2024-01-31
    IIF 1 - Has significant influence or control → OE
    2017-10-04 ~ 2018-04-24
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BOXED MANAGEMENT SERVICES LIMITED
    - now 08170605
    FONTENERGY CONSTRUCTION SERVICES LIMITED
    - 2024-10-15 08170605
    Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-09-24 ~ now
    IIF 7 - Director → ME
  • 9
    BOXED SOLUTIONS LIMITED
    14936664
    Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-06-14 ~ now
    IIF 17 - Director → ME
    2023-06-14 ~ 2024-01-31
    IIF 33 - Director → ME
    Person with significant control
    2023-06-14 ~ 2024-01-31
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    2024-03-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRECREST BABYWEAR LIMITED
    07281353
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-30 during the appointment or period of control
    Dissolved on 2016-05-15 during the appointment or period of control
    Cg & Co, 17 St Ann's Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 34 - Director → ME
  • 11
    CIRO (LONDON) LIMITED - now
    CIRO PEARLS LIMITED - 2001-05-10
    CIRO PEARLS LIMITED - 2001-04-23
    PRICESECURE LIMITED
    - 1994-12-23 02982230
    8 Wingbury Courtyard, Wingrave, Aylesbury, England
    Active Corporate (10 parents)
    Officer
    1994-11-26 ~ 1994-11-26
    IIF 35 - Director → ME
  • 12
    COAL INVESTMENTS PLC
    - now 00114326
    Insolvency (Case 1) Administration order
    Administration started on 1996-02-06 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2001-07-09
    Commencement of winding up on 2001-07-09
    Conclusion of winding up on 2008-12-18
    Dissolved on 2011-12-18
    GEEVOR TIN MINES P L C
    - 1988-06-10 00114326
    Po Box 55, 1 Surrey Street, London
    Dissolved Corporate (18 parents)
    Insolvency
    ~ 1996-11-03
    IIF 37 - (Case 1) practitioner → IE
  • 13
    FCS ESCO MANAGEMENT LIMITED
    09178259
    10 Stoney Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 28 - Director → ME
  • 14
    FCS TRADING LIMITED
    09155293
    Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-31 ~ now
    IIF 8 - Director → ME
  • 15
    FIELDING MANUFACTURING LIMITED
    - now 03299534
    Insolvency (Case 1) In administration
    Administration started on 2014-06-24 during the appointment or period of control
    Administration ended on 2015-12-22 during the appointment or period of control
    UNIDOOR SCHOOLWEAR LIMITED
    - 1998-11-11 03299534
    BEALAW (425) LIMITED - 1997-03-11
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (19 parents)
    Officer
    1997-03-12 ~ dissolved
    IIF 24 - Director → ME
  • 16
    HEADINGTON INVESTMENTS LIMITED
    - now 02195568
    Insolvency (Case 1) Administration order
    Administration started on 1991-12-05 during the appointment or period of control
    Administration discharged on 2020-02-12 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1995-10-02 during the appointment or period of control
    Date of completion or termination of CVA on 2018-11-30 during the appointment or period of control
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2019-12-19 during the appointment or period of control
    Commencement of winding up on 2020-02-12 during the appointment or period of control
    Conclusion of winding up on 2021-09-02 during the appointment or period of control
    Dissolved on 2021-12-09 during the appointment or period of control
    UPPERFORM LIMITED
    - 1988-01-04 02195568
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Insolvency
    ~ dissolved
    IIF 39 - (Case 2) practitioner → IE
  • 17
    HEAT NETWORK GROUP LIMITED
    10031909
    Elizabeth House, 39 York Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 29 - Director → ME
  • 18
    HEATWORKS SOLUTIONS LIMITED
    10095619
    Elizabeth House, 39 York Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 19
    INSITE ENERGY LIMITED
    07073730
    Studio 4 Stuart House, St. Johns Street, Peterborough, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-08-21 ~ now
    IIF 15 - Director → ME
  • 20
    INSITE HOLDCO LIMITED
    09107226
    Studio 4 Stuarts House, St. Johns Street, Peterborough, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-08-01 ~ now
    IIF 19 - Director → ME
  • 21
    KURVE TECHNOLOGIES LIMITED
    - now 11506377
    BOBLE TECHNOLOGY LIMITED
    - 2019-12-04 11506377
    Studio 4 Stuart House, St. Johns Street, Peterborough, England
    Active Corporate (7 parents)
    Officer
    2018-08-08 ~ now
    IIF 16 - Director → ME
  • 22
    MAXWELL MEDIA TRUST PLC
    - now 02000531
    Insolvency (Case 1) Administration order
    Administration started on 1991-12-11 during the appointment or period of control
    Administration discharged on 2020-02-12 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1995-05-10 during the appointment or period of control
    Date of completion or termination of CVA on 2019-03-27 during the appointment or period of control
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2019-12-19 during the appointment or period of control
    Commencement of winding up on 2020-02-12 during the appointment or period of control
    Conclusion of winding up on 2021-09-02 during the appointment or period of control
    Dissolved on 2021-12-09 during the appointment or period of control
    PERGAMON MEDIA TRUST PLC
    - 1991-05-14 02000531
    GRAPHICFLEET PLC
    - 1986-12-16 02000531
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Insolvency
    ~ dissolved
    IIF 38 - (Case 2) practitioner → IE
  • 23
    METROMODE LIMITED
    01858496
    Insolvency (Case 1) Administration order
    Administration started on 1991-12-17 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2020-02-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1995-11-03 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2018-12-21
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2019-12-19
    Commencement of winding up on 2020-02-12
    Conclusion of winding up on 2021-09-02
    Dissolved on 2021-12-09
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Insolvency
    ~ 2002-01-22
    IIF 36 - (Case 2) practitioner → IE
  • 24
    MONITANE EBT LIMITED
    03502604
    Tfg House, Eynecourt Road Woodside Estate, Dunstable, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    1998-05-26 ~ dissolved
    IIF 26 - Director → ME
  • 25
    MONITANE HOLDINGS LIMITED
    - now 04838311
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-09
    CONTINENTAL SHELF 280 LIMITED - 2003-10-08
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (21 parents)
    Officer
    2003-10-10 ~ 2018-11-19
    IIF 23 - Director → ME
  • 26
    MONITANE LIMITED
    03324690
    Insolvency (Case 1) In administration
    Administration started on 2014-06-24 during the appointment or period of control
    Administration ended on 2015-06-19 during the appointment or period of control
    C/o Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (18 parents)
    Officer
    1997-03-14 ~ dissolved
    IIF 25 - Director → ME
  • 27
    MONITANE UK LIMITED
    08846841
    Insolvency (Case 1) In administration
    Administration started on 2014-06-24 during the appointment or period of control
    Administration ended on 2015-12-22 during the appointment or period of control
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 31 - Director → ME
  • 28
    PRESTIGE SOUTH SERVICES LIMITED
    - now 15934395
    PRESTIGE SOUTH LIMITED
    - 2024-09-09 15934395
    Stuart House, St. Johns Street, Peterborough, England
    Dissolved Corporate (6 parents)
    Officer
    2024-09-03 ~ dissolved
    IIF 14 - Director → ME
  • 29
    SMITHY GREEN CLOTHING LIMITED
    08943451
    Tfg House Eyncourt Road, Woodside Estate, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 21 - Director → ME
  • 30
    THE FIELDING GROUP LIMITED
    - now 01111055
    Insolvency (Case 1) In administration
    Administration started on 2014-06-24 during the appointment or period of control
    Administration ended on 2015-12-22 during the appointment or period of control
    UNIDOOR INTERNATIONAL LIMITED
    - 1998-11-19 01111055
    UNIDOOR LIMITED - 1993-12-01
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (22 parents)
    Officer
    1996-09-09 ~ dissolved
    IIF 22 - Director → ME
  • 31
    THUMBPRINT SCHOOLWEAR LIMITED
    - now 04022022
    Insolvency (Case 1) In administration
    Administration started on 2014-06-24 during the appointment or period of control
    Administration ended on 2015-12-22 during the appointment or period of control
    THUMBPRINT ENTERPRISES LIMITED
    - 2013-06-04 04022022
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 27 - Director → ME
  • 32
    TUCH CONSULTING LIMITED
    06838959
    Hall House, Broadoak End, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.