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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 13
  • 1
    Brych-nourry, Simone
    Individual (1 offspring)
    Officer
    2017-11-14 ~ 2017-11-14
    OF - Secretary → CIF 0
  • 2
    Marshall, Sarah Marie
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 3
    Von Falkenhausen, Gotthard
    Born in February 1969
    Individual (1 offspring)
    Officer
    2017-11-14 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Dose, Jochen
    Born in August 1960
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Rimmington, Andrew
    Individual (6 offsprings)
    Officer
    2008-10-29 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 6
    Kowalzik, Michael
    Born in January 1969
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2008-09-03
    OF - Director → CIF 0
  • 7
    Ladha, Nadeem
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2008-09-03 ~ 2013-11-30
    OF - Director → CIF 0
  • 8
    Brych-nourry, Simone Gerda
    Born in April 1961
    Individual (1 offspring)
    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 (1 offspring)
    Person with significant control
    2016-07-04 ~ 2017-08-05
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Byrne, John Roger
    Born in December 1958
    Individual (43 offsprings)
    Officer
    2007-04-02 ~ 2008-01-14
    OF - Director → CIF 0
    Byrne, John Roger
    Individual (43 offsprings)
    Officer
    2008-01-14 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 10
    Parnell, David John
    Born in June 1969
    Individual (1 offspring)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
    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
  • 11
    Trapp, Thorsten, Dr
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2017-04-10 ~ 2017-11-14
    OF - Director → CIF 0
  • 12
    11, Hope Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    TYNTEC GROUP LIMITED
    - now 10136577
    PHOENIX SPRING LIMITED - 2017-01-11 10136577
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TYNTEC LIMITED

Period: 2007-10-02 ~ now
Company number: 06197703
Registered names
TYNTEC LIMITED - now
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 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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 March 2026 and licensed under the Open Government Licence v3.0.