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
6
- 1
Stipancic, Sandro
Born in July 1970Individual (8 offsprings)Officer2009-02-28 ~ nowOF - Director → CIF 0Stipancic, Sandro
Individual (8 offsprings)Officer2004-08-27 ~ 2009-02-28OF - Secretary → CIF 0 - 2
Krota, Igor
Born in February 1968Individual (16 offsprings)Officer2009-09-09 ~ nowOF - Director → CIF 0 - 3
LEGAL SECRETARIES LIMITED
Collier House, 163-169 Brompton Road, LondonDissolved Corporate (1 parent, 492 offsprings)Officer2000-03-14 ~ 2000-03-31OF - Nominee Secretary → CIF 02000-04-01 ~ 2004-10-01OF - Secretary → CIF 0 - 4KIT YACHTING LIMITED - 2001-04-3010 Cromwell Place, South Kensington, LondonDissolved Corporate (8 parents, 18 offsprings)Officer2004-08-27 ~ 2009-02-28OF - Director → CIF 02009-02-28 ~ dissolvedOF - Secretary → CIF 0
- 5ALG DIRECTORS LIMITED10 Cromwell Place, South Kensington, LondonDissolved Corporate (2 parents, 56 offsprings)Officer2003-06-25 ~ 2004-10-01OF - Director → CIF 0
- 6BLACKBROOK NOMINEES 22 LIMITED - now 03960512 04174768... (more)LEGAL DIRECTION LIMITED - 2001-03-13 0396051210 Cromwell Place, South Kensington, LondonDissolved Corporate (7 parents, 385 offsprings)Officer2000-04-01 ~ 2003-06-09OF - Director → CIF 02000-03-14 ~ 2000-03-31OF - Nominee Director → CIF 0
Company in focus
TYLNEY DIRECTORS LIMITED
Period: 2001-04-30 ~ 2011-07-19
Company number: 03947472
Registered names
TYLNEY DIRECTORS LIMITED - Dissolved
TYLNEY BUSINESS SOLUTIONS LIMITED - 2001-04-30
Standard Industrial Classification
9999 - Dormant Company
Related profiles found in government register
TYLNEY DIRECTORS LIMITED
InfoTYLNEY BUSINESS SOLUTIONS LIMITED - 2001-04-30Registered number 0394747234 Anyards Road, Cobham, Surrey KT11 2LAPRIVATE LIMITED COMPANY incorporated on 2000-03-14 and dissolved on 2011-07-19 (11 years 4 months). The status of the company number is Dissolved.CIF 0TYLNEY DIRECTORS LIMITED
SRegistered number missing10 Cromwell Place, London, SW7 2JNCIF 1TYLNEY DIRECTORS LIMITED
SRegistered number missing10 Cromwell Place, South Kensington, London, SW7 2JNCIF 2 CIF 3
Offspring entities and appointments
15
- 1
CONNECTHOR LIMITED
064237251 Duchess Street, London, EnglandDissolved Corporate (5 parents)Officer2007-11-12 ~ dissolvedCIF 16 - Director → 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 12 - Director → ME - 3
CYCLONE SHIPPING AND TRADING LIMITED
06024873Riches & Co, 34 Anyards Road, Cobham, Surrey, EnglandDissolved Corporate (7 parents)Officer2006-12-13 ~ 2009-07-01CIF 3 - Director → ME - 4
DILIGENT DATA LIMITED
03805419C/o Riches & Company, 1 Duchess Street, LondonDissolved Corporate (12 parents)Officer2004-01-19 ~ 2010-02-08CIF 7 - Director → 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 9 - Director → ME
- 6
HUDARHIESINSTROT LIMITED
0409118910 Cromwell Place, South Kensington, LondonDissolved Corporate (6 parents)Officer2000-10-17 ~ 2001-10-01CIF 14 - Secretary → ME - 7
INVEST CONSULTING CENTER LTD
038076877 Bell Yard, London, EnglandActive Corporate (11 parents)Officer2006-06-01 ~ 2008-11-18CIF 4 - Director → ME - 8
INVEST CONSULTING COMPANY LTD
0650502634 34 Anyards Road, Cobham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2008-02-15 ~ 2009-02-24CIF 1 - Director → ME - 9
M.A.R. INTERNATIONAL GROUP LIMITED
064463091 Duchess Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-12-14 ~ 2009-04-01CIF 2 - Director → ME - 10
PARTNER ENTERPRISES LIMITED
035697771 Duchess Street, London, United KingdomDissolved Corporate (9 parents)Officer2003-12-12 ~ 2008-12-10CIF 8 - Director → MEOfficer2000-05-27 ~ 2003-12-12CIF 11 - Secretary → ME - 11
RESOUND (GB) LTD
0493470210 Cromwell Place, South Kensington, LondonDissolved Corporate (4 parents)Officer2004-01-22 ~ dissolvedCIF 6 - Director → ME - 12
SCC WORKS LIMITED
06951559Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, EnglandDissolved Corporate (8 parents)Officer2009-07-03 ~ 2010-02-19CIF 13 - Director → ME - 14
SURVITECH LIMITED
049379101 Giltspur Street, Farringdon, London, United KingdomActive Corporate (9 parents)Officer2003-10-21 ~ 2013-02-25CIF 17 - Director → ME - 15KIT YACHTING LIMITED - 2001-04-30Riches & Company, 34 Anyards Road, Cobham, Surrey, United KingdomDissolved Corporate (8 parents, 18 offsprings)Officer2004-08-27 ~ 2009-05-31CIF 5 - Director → MEOfficer2009-05-31 ~ dissolvedCIF 15 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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