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
Active 2
  • 1
    Parnell, David John
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 2
    PHOENIX SPRING LIMITED - 2017-01-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Dose, Jochen
    Chief Executive Officer born in August 1960
    Individual
    Officer
    2012-10-31 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Brych-nourry, Simone Gerda
    Lawyer born in April 1961
    Individual
    Officer
    2014-03-06 ~ 2016-04-14
    OF - Director → CIF 0
    2016-07-04 ~ 2016-09-22
    OF - Director → CIF 0
    Mrs Simone Gerda Brych-nourry
    Born in April 1961
    Individual
    Person with significant control
    2016-07-04 ~ 2017-08-05
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kowalzik, Michael
    Manager born in January 1969
    Individual
    Officer
    2007-04-13 ~ 2008-09-03
    OF - Director → CIF 0
  • 4
    Ladha, Nadeem
    Sales Director born in April 1980
    Individual (1 offspring)
    Officer
    2008-09-03 ~ 2013-11-30
    OF - Director → CIF 0
  • 5
    Trapp, Thorsten, Dr
    Company Technology Officer born in December 1973
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2017-11-14
    OF - Director → CIF 0
  • 6
    Rimmington, Andrew
    Solicitor
    Individual (2 offsprings)
    Officer
    2008-10-29 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 7
    Brych-nourry, Simone
    Individual
    Officer
    2017-11-14 ~ 2017-11-14
    OF - Secretary → CIF 0
  • 8
    Mr David John Parnell
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2016-07-04 ~ 2016-12-29
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Byrne, John Roger
    Lawyer born in December 1958
    Individual (18 offsprings)
    Officer
    2007-04-02 ~ 2008-01-14
    OF - Director → CIF 0
    Byrne, John Roger
    Individual (18 offsprings)
    Officer
    2008-01-14 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 10
    Marshall, Sarah Marie
    Individual
    Officer
    2007-04-02 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 11
    Von Falkenhausen, Gotthard
    Director born in February 1969
    Individual
    Officer
    2017-11-14 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    11, Hope Street, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-12-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TYNTEC LIMITED

Previous name
TT MOBILE SERVICES LIMITED - 2007-10-02
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TYNTEC LIMITED
    Info
    TT MOBILE SERVICES LIMITED - 2007-10-02
    Registered number 06197703
    13th Floor One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2007-04-02 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.