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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 19
  • 1
    Mccalla, Anthony
    Managing Agent born in March 1967
    Individual (28 offsprings)
    Officer
    2008-07-21 ~ 2008-11-04
    OF - Director → CIF 0
  • 2
    Gregory, Samantha
    Secretary
    Individual (24 offsprings)
    Officer
    2005-09-01 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 3
    David Birne
    Individual (1 offspring)
    Insolvency
    2008-03-31 ~ 2008-05-23
    IP - (Case 2) receiver-manager → CIF 0
    IP - (Case 3) receiver-manager → CIF 0
    IP - (Case 1) receiver-manager → CIF 0
  • 4
    Ralph, Grahame Derek
    Property Developer born in September 1948
    Individual (63 offsprings)
    Officer
    2003-10-10 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 4) practitioner → CIF 0
  • 6
    Upton, Dean Vearncombe
    Director born in May 1966
    Individual (43 offsprings)
    Officer
    2006-12-24 ~ 2008-07-14
    OF - Director → CIF 0
  • 7
    Woolcock, Julian Charles Craig
    Accountant born in March 1959
    Individual (42 offsprings)
    Officer
    2006-12-21 ~ 2008-01-21
    OF - Director → CIF 0
  • 8
    Johnson, Alicia
    Sales born in September 1975
    Individual (26 offsprings)
    Officer
    2008-11-20 ~ 2009-02-01
    OF - Director → CIF 0
  • 9
    Ndiweni, Ruth Sabelo
    Beautician born in December 1971
    Individual (16 offsprings)
    Officer
    2009-05-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 10
    Pitcher, Darren Peter
    Director born in July 1967
    Individual (28 offsprings)
    Officer
    2008-05-09 ~ 2008-11-19
    OF - Director → CIF 0
    Pitcher, Darren Peter
    Individual (28 offsprings)
    Officer
    2008-04-01 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 11
    Wilson, Robin John
    Director born in July 1941
    Individual (38 offsprings)
    Officer
    2006-12-24 ~ 2008-07-14
    OF - Director → CIF 0
  • 12
    Charles, Smithin
    Chauffer born in July 1942
    Individual (4 offsprings)
    Officer
    2008-08-04 ~ 2009-04-06
    OF - Director → CIF 0
  • 13
    Sodha, Pravin
    Accountant born in November 1948
    Individual (30 offsprings)
    Officer
    2008-07-14 ~ 2009-04-24
    OF - Director → CIF 0
    2009-07-07 ~ 2010-02-05
    OF - Director → CIF 0
  • 14
    Hodgson, Alec John
    Property Manager
    Individual (30 offsprings)
    Officer
    2003-10-10 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 15
    Geoffrey Lambert Carton-kelly
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 4) practitioner → CIF 0
  • 16
    Stephen Mark Katz
    Individual (879 offsprings)
    Insolvency
    2008-03-31 ~ 2008-05-23
    IP - (Case 2) receiver-manager → CIF 0
    IP - (Case 1) receiver-manager → CIF 0
    IP - (Case 3) receiver-manager → CIF 0
  • 17
    Laryea, Martin
    Consultant born in January 1973
    Individual (23 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Director → CIF 0
  • 18
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-09-01 ~ 2003-09-03
    OF - Nominee Director → CIF 0
  • 19
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-09-01 ~ 2003-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TYRONE PROPERTIES LIMITED

Period: 2003-09-01 ~ 2012-11-30
Company number: 04883926
Registered name
TYRONE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

  • TYRONE PROPERTIES LIMITED
    Info
    Registered number 04883926
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-01 and dissolved on 2012-11-30 (9 years 2 months). 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.