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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 18
  • 1
    David Matthew Hammond
    Individual (462 offsprings)
    Insolvency
    2017-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Masters, David Edward
    Director born in July 1945
    Individual (29 offsprings)
    Officer
    1996-03-07 ~ 2003-07-02
    OF - Director → CIF 0
  • 3
    Manson, David Lindsay
    Director born in February 1969
    Individual (301 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Patricia Lesley
    Chief Executive born in October 1962
    Individual (140 offsprings)
    Officer
    2014-10-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Kandelaki, Katharine Amelia Christabel
    Individual (92 offsprings)
    Officer
    2011-05-25 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 6
    Treon, Jaynee Sunita
    Director born in January 1959
    Individual (124 offsprings)
    Officer
    2011-05-25 ~ 2012-03-15
    OF - Director → CIF 0
  • 7
    Marshall, William Nikolas
    Banker born in July 1963
    Individual (11 offsprings)
    Officer
    2005-01-05 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Smith, Albert Edward
    Director born in May 1958
    Individual (193 offsprings)
    Officer
    2012-03-15 ~ 2014-10-22
    OF - Director → CIF 0
  • 9
    Treon, Anoup
    Director born in August 1955
    Individual (205 offsprings)
    Officer
    2008-04-04 ~ 2012-03-15
    OF - Director → CIF 0
  • 10
    Perry, David William
    Director born in December 1948
    Individual (89 offsprings)
    Officer
    2011-05-25 ~ 2012-05-21
    OF - Director → CIF 0
  • 11
    Weaver, Margaret
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 12
    Weaver, Peter
    Director born in March 1942
    Individual (5 offsprings)
    Officer
    1996-03-07 ~ 2005-01-05
    OF - Director → CIF 0
    Weaver, Peter
    Director
    Individual (5 offsprings)
    Officer
    1996-03-07 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 13
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2017-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Amlani, Pritesh
    Individual (111 offsprings)
    Officer
    2008-04-04 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 15
    King, Martin David
    Banker born in September 1964
    Individual (12 offsprings)
    Officer
    2005-01-05 ~ 2008-04-04
    OF - Director → CIF 0
    King, Martin David
    Individual (12 offsprings)
    Officer
    2005-01-05 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-08-24 ~ 1996-03-07
    OF - Nominee Secretary → CIF 0
  • 17
    PACEGLOBE LIMITED
    05132584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-21 during the appointment or period of control
    Dissolved on 2018-11-02 during the appointment or period of control
    Two Parklands Business Park, Parklands, Rednal, Birmingham, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1995-08-24 ~ 1996-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TYLANE LIMITED

Period: 1995-08-24 ~ 2018-10-06
Company number: 03095131
Registered name
TYLANE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
Standard Industrial Classification
86900 - Other Human Health Activities

  • TYLANE LIMITED
    Info
    Registered number 03095131
    C/o Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1995-08-24 and dissolved on 2018-10-06 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.