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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 4
  • 1
    Heffron, Patrick Mark Creighton, Mr.
    Property Developer born in August 1977
    Individual (86 offsprings)
    Officer
    2002-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Creighton William Harrison, Mr.
    Property Manager born in August 1978
    Individual (73 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
    Boyd, Creighton William Harrison, Mr.
    Property Developer
    Individual (73 offsprings)
    Officer
    2002-05-20 ~ now
    OF - Secretary → CIF 0
  • 3
    SUTTON SECRETARIAL SERVICES LIMITED 03766453
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (4 parents, 163 offsprings)
    Officer
    2002-05-03 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 4
    SUTTON FORMATION SERVICES LIMITED
    03766458
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (3 parents, 148 offsprings)
    Officer
    2002-05-03 ~ 2002-05-20
    OF - Director → CIF 0
parent relation
Company in focus

TYNAN PHASE TWO LIMITED

Period: 2008-12-19 ~ 2013-12-31
Company number: 04430751
Registered names
TYNAN PHASE TWO LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TYNAN PHASE TWO LIMITED
    Info
    NEPTUNE GROUP LIMITED - 2008-12-19
    GRAMPIAN SYSTEMS LIMITED - 2008-12-19
    Registered number 04430751
    14 Holywell Row, London EC2A 4JB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-03 and dissolved on 2013-12-31 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • TYNAN PHASE TWO LIMITED
    S
    Registered number 4430751
    14, Holywell Row, London, England, EC2A 4JB
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEPTUNE ONE LLP
    NC000211
    The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2009-12-31 ~ 2013-03-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.