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, Gerald Louis
- British born in September 1956
Tucker, Gerald Louis
Resident in United Kingdom
Registered addresses and corresponding companies11 Burleigh Gardens, Southgate, London, N14 5AH
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountant born in September 1956
Tucker, Gerald Louis
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1956
Tucker, Gerald Louis
Resident in United Kingdom
Registered addresses and corresponding companies5 Westbrook Centre, Milton Road, Cambridge, CB4 1YG
IIF 11 IIF 125, Westbrook Centre, Milton Road, Cambridge, CB4 1YG, United Kingdom
IIF 13 IIF 145 Westbrook Centre, Milton Road, Cambridge, Cambs, CB4 1YG
IIF 1511, Burleigh Gardens, London, N14 5AH, United Kingdom
IIF 1611 Burleigh Gardens, Southgate, London, N14 5AH
IIF 17 IIF 18 IIF 19 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- British director born in September 1956
Tucker, Gerald Louis
Resident in United Kingdom
Registered addresses and corresponding companies11 Burleigh Gardens, Southgate, London, N14 5AH
IIF 22 IIF 23 IIF 24 (more)(less)
- born in September 1956
Tucker, Gerald Louis
Resident in United Kingdom
Registered addresses and corresponding companies11 Burleigh Gardens, Southgate, London, N14 5AH
IIF 26
- British born in September 1956
Tucker, Gerald Louis
Resident in England
Registered addresses and corresponding companiesSwan House, 80 High Street, Over, Cambridgeshire, CB24 5ND, England
IIF 27
- British born in September 1956
Mr Gerald Louis Tucker
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tucker, Gerald Louis
11 Burleigh Gardens, Southgate, London, N14 5AH
IIF 31 IIF 32 IIF 33 (more)(less)
- British company directorRegistered addresses and corresponding companies
Tucker, Gerald Louis
11 Burleigh Gardens, Southgate, London, N14 5AH
IIF 37
- British directorRegistered addresses and corresponding companies
Tucker, Gerald Louis
- British born in September 1956
Mr Gerald Louis Tucker
Resident in England
Registered addresses and corresponding companiesSwan House, 80 High Street, Over, Cambridgeshire, CB24 5ND, United Kingdom
IIF 41
- 1
AGORA GLOBAL CONSULTANTS LTD
0814725911 Burleigh Gardens, LondonDissolved Corporate (3 parents)Officer2012-07-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALTERNATIVE COMPANY ASSISTANCE LIMITED
1276758271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-07-24 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3ATTACK GAMES LIMITED - now
NIK NAK GAMES LIMITED
- 2014-07-04 064289572nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (19 parents)Officer2007-11-16 ~ 2009-01-31IIF 4 - Director → ME2007-11-16 ~ 2009-01-31IIF 33 - Secretary → ME - 4
BANGO EMPLOYEE BENEFITS LIMITED
079256465 Westbrook Centre, Milton Road, CambridgeDissolved Corporate (7 parents)Officer2012-11-21 ~ 2017-05-30IIF 13 - Director → ME - 5
BANGO PAYMENTS LIMITED
096363905 Westbrook Centre, Milton Road, Cambridge, United KingdomDissolved Corporate (7 parents)Officer2015-06-12 ~ 2017-05-30IIF 14 - Director → ME - 6
- 7
BANGO SP LIMITED
072532915 Westbrook Centre, Milton Road, Cambridge, CambsDissolved Corporate (8 parents)Officer2012-11-21 ~ 2017-05-30IIF 15 - Director → ME - 8
BANGO. NET LIMITED
03854965Matrix House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (18 parents)Officer2012-11-21 ~ 2017-05-30IIF 11 - Director → ME - 9
BRUBAKER WILLIS LLP
OC30996811 Burleigh Gardens, Southgate, LondonDissolved Corporate (2 parents)Officer2004-11-10 ~ dissolvedIIF 26 - LLP Designated Member → ME - 10
- 11
CHESNUT GRANGE LIMITED
0545856511 Burleigh Gardens, Southgate, LondonDissolved Corporate (4 parents)Officer2006-10-20 ~ dissolvedIIF 5 - Director → ME - 12INFOGRAMES MULTIMEDIA LIMITED - 1999-08-26INTERCEDE 1415 LIMITED - 1999-03-227 Savoy Court, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer1999-09-29 ~ 2000-12-01IIF 24 - Director → ME1999-09-29 ~ 2000-12-01IIF 39 - Secretary → ME
- 13DOUBLESIX DIGITAL PUBLISHING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-19
Dissolved on 2023-12-28DOUBLE SIX VIDEO GAMES LIMITED
- 2010-10-20 06429398C/o Pkf Gm, 3rd Floor One Park Row, LeedsDissolved Corporate (16 parents)Officer2007-11-16 ~ 2009-01-31IIF 17 - Director → ME2007-11-16 ~ 2009-01-31IIF 32 - Secretary → ME - 14
EIGHTBYTE LIMITED
05202807Swan House, 80 High Street, Over, Cambridgeshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2004-08-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 15
ETHELBERT LIMITED
0452346521 Harleyford Road, LondonDissolved Corporate (4 parents)Officer2003-07-04 ~ 2006-08-31IIF 2 - Director → ME2003-07-04 ~ 2009-03-26IIF 36 - Secretary → ME - 16GMEX INNOVATION LIMITED - nowFORUM TRADING SOLUTIONS LTD - 2016-11-30
PLUS TRADING SOLUTIONS LIMITED
- 2012-07-02 07608963PLUS EXCHANGE SERVICES LIMITED - 2011-08-041 Royal Exchange, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2011-09-12 ~ 2012-06-14IIF 10 - Director → ME - 17
HEADSTRONG GAMES LIMITED
066387692nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (19 parents)Officer2008-07-04 ~ 2009-01-31IIF 3 - Director → ME - 18
INTELLIGENT BIOMETRIC SOLUTIONS (EUROPE) LIMITED
0559399111 Burleigh Gardens, LondonDissolved Corporate (6 parents)Officer2005-10-27 ~ dissolvedIIF 7 - Director → ME - 19
JOYTECH EUROPE LIMITED
033762997 Savoy Court, London, United KingdomActive Corporate (19 parents)Officer1999-02-03 ~ 2000-12-01IIF 23 - Director → ME1999-02-03 ~ 2000-12-01IIF 40 - Secretary → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-30
Due to be dissolved on 2024-02-20SIMIS HOLDINGS LIMITED - 1998-10-01STEVTON (NO. 121) LIMITED - 1998-02-1215 Westferry Circus, Canary Wharf, LondonDissolved Corporate (18 parents, 4 offsprings)Officer2007-03-25 ~ 2009-01-31IIF 20 - Director → ME - 21KUJU LIMITED - now
KUJU PLC
- 2016-06-27 04335012ACRE 526 PLC - 2002-04-192nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (26 parents, 4 offsprings)Officer2007-03-25 ~ 2009-01-31IIF 34 - Secretary → ME - 22LOTCE LIMITED - now
PLUS DERIVATIVES EXCHANGE LIMITED
- 2013-03-14 073129711st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomDissolved Corporate (10 parents)Officer2012-01-31 ~ 2012-09-19IIF 9 - Director → ME - 23ROCKSTAR GAMES UK LIMITED - nowROCKSTAR NORTH LIMITED - 2021-12-22ROCKSTAR STUDIOS LIMITED - 2002-05-30PINCO 900 LIMITED - 1997-04-107 Savoy Court, London, United KingdomActive Corporate (22 parents)Officer1999-09-29 ~ 2000-12-01IIF 25 - Director → ME1999-09-29 ~ 2000-12-01IIF 38 - Secretary → ME
- 24TAKE TWO EUROPE (HOLDINGS) LIMITED - now
SILVERO LIMITED
- 2003-09-25 03572747GOLDWEB SERVICES LIMITED - 1998-12-037 Savoy Court, London, United KingdomDissolved Corporate (14 parents)Officer2000-04-19 ~ 2000-12-01IIF 19 - Director → ME2000-04-19 ~ 2000-12-01IIF 37 - Secretary → ME - 25
GAMETEK (UK) LIMITED
- 1997-08-01 02739756MARBLECROFT LIMITED - 1993-02-157 Savoy Court, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer1993-04-21 ~ 1993-08-14IIF 22 - Director → ME1994-03-18 ~ 2000-12-01IIF 31 - Secretary → ME - 26
TEACHERS 4 KIDS LIMITED
1071822611 Burleigh Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 27
- 28
WINCHESTER HOLDINGS LIMITED
04593762129 Crawford Street, LondonDissolved Corporate (7 parents)Officer2002-11-19 ~ 2005-01-01IIF 35 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-24
Dissolved on 2024-05-10KUJU BRIGHTON LIMITED
- 2007-06-13 05087826MAKEZONE LIMITED - 2004-04-05C/o Pkf Gm, 3rd Floor, One Park Row, LeedsDissolved Corporate (20 parents)Officer2007-03-25 ~ 2009-01-31IIF 18 - Director → ME
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