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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 0
  • Not found in our database.
parent relation
Company in focus

TYLNEY SECRETARIES LIMITED

Period: 2001-04-30 ~ 2011-08-23
Company number: 03581759
Registered names
TYLNEY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • TYLNEY SECRETARIES LIMITED
    Info
    KIT YACHTING LIMITED - 2001-04-30
    Registered number 03581759
    34 Anyards Road, Cobham, Surrey KT11 2LA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-16 and dissolved on 2011-08-23 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • TYLNEY SECRETARIES LIMITED
    S
    Registered number missing
    10 Cromwell Place, South Kensington, London, SW7 2JN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    COOPERS MANAGEMENT LIMITED - now
    STUDIO Q DESIGN LIMITED
    - 2010-12-13 06578140
    Riches & Company, 34 Anyards Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-04-29 ~ 2008-10-02
    CIF 1 - Secretary → ME
  • 2
    CYCLONE SHIPPING AND TRADING LIMITED
    06024873
    Riches & Co, 34 Anyards Road, Cobham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2011-12-19
    CIF 10 - Secretary → ME
  • 3
    DILIGENT DATA LIMITED
    03805419
    C/o Riches & Company, 1 Duchess Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-19 ~ 2010-02-08
    CIF 2 - Secretary → ME
  • 4
    ERGOMED GROUP LIMITED - now
    ERGOMED GROUP PLC - 2023-12-12
    ERGOMED PLC - 2023-12-12
    ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
    ERGOMED CLINICAL RESEARCH LIMITED
    - 2014-06-06 04081094 05094681
    1 Occam Court, Surrey Research Park, Guildford, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2000-11-30 ~ 2001-07-01
    CIF 4 - Director → ME
    Officer
    2001-07-01 ~ 2003-09-23
    CIF 3 - Secretary → ME
  • 5
    INVEST CONSULTING CENTER LTD
    03807687
    7 Bell Yard, London, England
    Active Corporate (11 parents)
    Officer
    2006-06-01 ~ 2011-07-22
    CIF 12 - Secretary → ME
  • 6
    INVEST CONSULTING COMPANY LTD
    06505026
    34 34 Anyards Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ 2010-06-03
    CIF 7 - Secretary → ME
  • 7
    LEGAL BUSINESS CONSULTANTS LIMITED
    03729622
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-02-06 ~ 2010-04-12
    CIF 9 - Secretary → ME
  • 8
    MARITIMO YACHTING LIMITED
    06881263
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-20 ~ 2010-04-29
    CIF 6 - Secretary → ME
  • 9
    PROMETHEUS REAL ESTATE DEVELOPMENT LIMITED
    06820961
    1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ 2010-04-12
    CIF 8 - Secretary → ME
  • 10
    SCC WORKS LIMITED
    06951559
    Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-07-03 ~ 2010-02-19
    CIF 5 - Secretary → ME
  • 11
    SURVITECH LIMITED
    04937910
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-10-21 ~ 2013-02-25
    CIF 11 - Secretary → ME

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