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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
    Upton, Dean Vearncombe
    Born in May 1966
    Individual (43 offsprings)
    Officer
    2006-12-24 ~ 2008-07-14
    OF - Director → CIF 0
  • 2
    Woolcock, Julian Charles Craig
    Born in March 1959
    Individual (42 offsprings)
    Officer
    2006-12-21 ~ 2008-01-21
    OF - Director → CIF 0
  • 3
    Ndiweni, Ruth Sabelo
    Born in December 1971
    Individual (16 offsprings)
    Officer
    2009-05-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 4) practitioner → CIF 0
  • 5
    Sodha, Pravin
    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
  • 6
    David Birne
    Individual (1 offspring)
    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
  • 7
    Geoffrey Lambert Carton-kelly
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 4) practitioner → CIF 0
  • 8
    Hodgson, Alec John
    Individual (30 offsprings)
    Officer
    2003-10-10 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 9
    Wilson, Robin John
    Born in July 1941
    Individual (39 offsprings)
    Officer
    2006-12-24 ~ 2008-07-14
    OF - Director → CIF 0
  • 10
    Stephen Mark Katz
    Individual (906 offsprings)
    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
  • 11
    Johnson, Alicia
    Born in September 1975
    Individual (26 offsprings)
    Officer
    2008-11-20 ~ 2009-02-01
    OF - Director → CIF 0
  • 12
    Laryea, Martin
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Director → CIF 0
  • 13
    Mccalla, Anthony
    Born in March 1967
    Individual (28 offsprings)
    Officer
    2008-07-21 ~ 2008-11-04
    OF - Director → CIF 0
  • 14
    Gregory, Samantha
    Individual (24 offsprings)
    Officer
    2005-09-01 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 15
    Charles, Smithin
    Born in July 1942
    Individual (4 offsprings)
    Officer
    2008-08-04 ~ 2009-04-06
    OF - Director → CIF 0
  • 16
    Pitcher, Darren Peter
    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
  • 17
    Ralph, Grahame Derek
    Born in September 1948
    Individual (63 offsprings)
    Officer
    2003-10-10 ~ 2010-03-01
    OF - Director → CIF 0
  • 18
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2003-09-01 ~ 2003-09-03
    OF - Nominee Secretary → CIF 0
  • 19
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2003-09-01 ~ 2003-09-03
    OF - Nominee Director → 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
Insolvency (Case 4) Compulsory liquidation
Petition date on 2010-01-25
Commencement of winding up on 2010-03-10
Conclusion of winding up on 2012-08-24
Dissolved on 2012-11-30
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 14 July 2026 and licensed under the Open Government Licence v3.0.