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.
Tuck, Matthew John
Tuck, Matthew John
British banker born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Granite Lodge, Lubbock Road, Chislehurst, Kent, BR7 5JG, England
IIF 2 1, New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom
IIF 3 250, Bishopsgate, London, EC2M 4AA
IIF 4 C/o Cba (uk) Staff Benefits Scheme Trustee Company, 1 New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom
Tuck, Matthew John
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1 New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom
Tuck, Matthew John
British director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 6 9, Hare & Billet Road, London, SE3 0RB, United Kingdom
Tuck, Matthew John
British banker born in June 1968Registered addresses and corresponding companiesMr Matthew John Tuck
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 9 9, Hare & Billet Road, London, SE3 0RB, United Kingdom
- 1 9 Hare & Billet Road, London, United KingdomActive Corporate (2 parents)Officer
2025-02-12 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
CBA EUROPE LIMITED
- nowALNERY NO.2578 LIMITED - 2006-04-18 1 New Ludgate, 60 Ludgate Hill, London, United KingdomActive Corporate (4 parents)Officer 2019-04-15 ~ 2020-02-10IIF 2 - Director → ME - 2 1 New Ludgate, 60 Ludgate Hill, London, United KingdomActive Corporate (4 parents)Equity (Company account)64,615 GBP2021-06-30Officer 2019-02-20 ~ 2020-02-10IIF 5 - Director → ME
- 3
CITIVIC NOMINEES LIMITED
- nowHACKREMCO (NO.162) LIMITED - 1984-05-25 Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 1999-07-08 ~ 2000-05-25IIF 7 - Director → ME - 4COMMONWEALTH MORTGAGES LIMITED - 2003-10-06ALNERY NO. 1980 LIMITED - 2000-06-09 1 New Ludgate, 60 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-31 ~ 2020-02-10IIF 4 - Director → ME
- 5BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31 21 Moorfields, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer 2006-04-10 ~ 2007-12-10IIF 8 - Director → ME
- 6 Unit 4, Warwick House, Overton Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2016-01-01 ~ 2017-10-18IIF 1 - Director → ME
- 7 Suite 3 7th Floor, 50 Broadway, London, EnglandActive Corporate (8 parents)Cash at bank and in hand (Company account)29,221 GBP2024-12-31Officer 2021-02-05 ~ 2023-02-07IIF 3 - Director → ME
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