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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 2
Krota, Igor
Born in February 1968Individual (16 offsprings)Officer2009-05-31 ~ nowOF - Director → CIF 0Krota, Igor
Individual (16 offsprings)Officer2004-11-23 ~ 2009-05-31OF - Secretary → CIF 0 - 3
FIRST DIRECTORS LIMITED
72 New Bond Street, LondonRegistered Corporate (4 parents, 6203 offsprings)Officer1998-06-16 ~ 1998-06-16OF - Nominee Director → CIF 0 - 413 David Mews, Porter Street, LondonCorporate (5 offsprings)Officer1998-06-16 ~ 2000-07-17OF - Secretary → CIF 0
- 5TYLNEY BUSINESS SOLUTIONS LIMITED - 2001-04-3010 Cromwell Place, South Kensington, LondonDissolved Corporate (6 parents, 15 offsprings)Officer2004-08-27 ~ 2009-05-31OF - Director → CIF 02009-05-31 ~ dissolvedOF - Secretary → CIF 0
- 6
FIRST SECRETARIES LIMITED
0241473972 New Bond Street, LondonDissolved Corporate (9 parents, 8067 offsprings)Officer1998-06-16 ~ 1998-06-16OF - Nominee Secretary → CIF 0 - 713 David Mews, Porter Street, LondonCorporate (3 offsprings)Officer1998-06-16 ~ 2000-07-17OF - Director → CIF 0
- 8KIT YACHTING LIMITED - 2001-04-3010 Cromwell Place, South Kensington, LondonDissolved Corporate (8 parents, 18 offsprings)Officer2004-08-27 ~ 2004-10-01OF - Director → CIF 0
Company in focus
TYLNEY SECRETARIES LIMITED
Period: 2001-04-30 ~ 2011-08-23
Company number: 03581759
Registered names
TYLNEY SECRETARIES LIMITED - Dissolved
KIT YACHTING LIMITED - 2001-04-30
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
TYLNEY SECRETARIES LIMITED
InfoKIT YACHTING LIMITED - 2001-04-30Registered number 0358175934 Anyards Road, Cobham, Surrey KT11 2LAPRIVATE 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 0TYLNEY SECRETARIES LIMITED
SRegistered number missing10 Cromwell Place, South Kensington, London, SW7 2JNCIF 1 CIF 2 CIF 3
Offspring entities and appointments
18
- 1
CONNECTHOR LIMITED
064237251 Duchess Street, London, EnglandDissolved Corporate (5 parents)Officer2007-11-12 ~ dissolvedCIF 15 - Secretary → ME - 2COOPERS MANAGEMENT LIMITED - now
STUDIO Q DESIGN LIMITED
- 2010-12-13 06578140Riches & Company, 34 Anyards Road, Cobham, Surrey, United KingdomDissolved Corporate (7 parents)Officer2008-04-29 ~ 2008-10-02CIF 1 - Secretary → ME - 3
CYCLONE SHIPPING AND TRADING LIMITED
06024873Riches & Co, 34 Anyards Road, Cobham, Surrey, EnglandDissolved Corporate (7 parents)Officer2006-12-13 ~ 2011-12-19CIF 17 - Secretary → ME - 4
DILIGENT DATA LIMITED
03805419C/o Riches & Company, 1 Duchess Street, LondonDissolved Corporate (12 parents)Officer2004-01-19 ~ 2010-02-08CIF 5 - Secretary → ME - 5ERGOMED GROUP LIMITED - nowERGOMED PLC - 2023-12-12ERGOMED GROUP PLC - 2023-12-12ERGOMED CLINICAL RESEARCH PLC - 2014-06-061 Occam Court, Surrey Research Park, Guildford, EnglandActive Corporate (33 parents, 9 offsprings)Officer2000-11-30 ~ 2001-07-01CIF 8 - Director → MEOfficer2001-07-01 ~ 2003-09-23CIF 7 - Secretary → ME
- 6
HUDARHIESINSTROT LIMITED
0409118910 Cromwell Place, South Kensington, LondonDissolved Corporate (6 parents)Officer2000-10-17 ~ 2001-10-01CIF 20 - Director → ME - 7
INVEST CONSULTING CENTER LTD
038076877 Bell Yard, London, EnglandActive Corporate (11 parents)Officer2006-06-01 ~ 2011-07-22CIF 19 - Secretary → ME - 8
INVEST CONSULTING COMPANY LTD
0650502634 34 Anyards Road, Cobham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2008-02-15 ~ 2010-06-03CIF 11 - Secretary → ME - 9
LEGAL BUSINESS CONSULTANTS LIMITED
037296221 Giltspur Street, Farringdon, London, United KingdomActive Corporate (12 parents)Officer2007-02-06 ~ 2010-04-12CIF 13 - Secretary → ME - 10
M.A.R. INTERNATIONAL GROUP LIMITED
064463091 Duchess Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-12-14 ~ 2010-04-07CIF 16 - Secretary → ME - 11
MARITIMO YACHTING LIMITED
0688126365 Compton Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-20 ~ 2010-04-29CIF 10 - Secretary → ME - 12
PARTNER ENTERPRISES LIMITED
035697771 Duchess Street, London, United KingdomDissolved Corporate (9 parents)Officer2003-12-12 ~ 2008-12-10CIF 6 - Secretary → ME - 13
PROMETHEUS REAL ESTATE DEVELOPMENT LIMITED
068209611 Duchess Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-17 ~ 2010-04-12CIF 12 - Secretary → ME - 14
RESOUND (GB) LTD
0493470210 Cromwell Place, South Kensington, LondonDissolved Corporate (4 parents)Officer2004-01-22 ~ dissolvedCIF 4 - Secretary → ME - 15
SCC WORKS LIMITED
06951559Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, EnglandDissolved Corporate (8 parents)Officer2009-07-03 ~ 2010-02-19CIF 9 - Secretary → ME - 16
SURVITECH LIMITED
049379101 Giltspur Street, Farringdon, London, United KingdomActive Corporate (9 parents)Officer2003-10-21 ~ 2013-02-25CIF 18 - Secretary → ME - 17TYLNEY BUSINESS SOLUTIONS LIMITED - 2001-04-30Riches & Company, 34 Anyards Road, Cobham, Surrey, United KingdomDissolved Corporate (6 parents, 15 offsprings)Officer2004-08-27 ~ 2009-02-28CIF 3 - Director → MEOfficer2009-02-28 ~ dissolvedCIF 14 - Secretary → ME
- 18KIT YACHTING LIMITED - 2001-04-30Riches & Company, 34 Anyards Road, Cobham, Surrey, United KingdomDissolved Corporate (8 parents, 18 offsprings)Officer2004-08-27 ~ 2004-10-01CIF 2 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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