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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 18
  • 1
    Eisenhaure, James Winifred
    Born in September 1963
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2010-07-29
    OF - Director → CIF 0
  • 2
    Ho, Peter Zhiwen
    Born in January 1982
    Individual (41 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Petromelis, Jonathan
    Born in July 1963
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2014-02-03
    OF - Director → CIF 0
  • 4
    Brotherton, James Edward
    Born in August 1969
    Individual (82 offsprings)
    Officer
    2010-06-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    O'connell, Kevin Francis
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2010-10-14 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2022-02-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Koopman, Richard Ray
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2007-09-03 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Parker, Ronald
    Born in January 1971
    Individual (1 offspring)
    Officer
    2010-10-31 ~ 2011-07-29
    OF - Director → CIF 0
  • 9
    O'connell, Kevin
    Individual (12 offsprings)
    Officer
    2011-06-20 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 10
    Eperjesi, Louis Leslie Alexander
    Born in March 1962
    Individual (35 offsprings)
    Officer
    2010-10-14 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Lowes, Juliette
    Born in July 1983
    Individual (13 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2022-02-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Gibson, Carolyn Ann
    Born in July 1961
    Individual (181 offsprings)
    Officer
    2019-04-01 ~ 2019-10-31
    OF - Director → CIF 0
    Gibson, Carolyn Ann
    Individual (181 offsprings)
    Officer
    2016-09-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 14
    Mulhall, Denis Joseph
    Born in September 1951
    Individual (41 offsprings)
    Officer
    2007-09-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    CAVENDISH ADMINISTRATION LIMITED
    02840515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-30
    Dissolved on 2022-04-26
    Crusader House, 145-157 St John Street, London
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    2007-09-03 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 16
    JASPER ACQUISITION LIMITED
    06220191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-21 during the appointment or period of control
    Dissolved on 2023-06-01 during the appointment or period of control
    29, Queen Annes Gate, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    AMESBURY HOLDINGS LIMITED
    07559753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-22
    Dissolved on 2023-06-01
    29, Queen Anne's Gate, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-09-10 ~ 2020-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    JASPER ACQUISITION HOLDINGS LIMITED
    - now 06078798
    LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
    TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
    29, Queen Annes Gate, London, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TYMAN INVESTMENTS

Period: 2013-02-07 ~ 2023-04-13
Company number: 06358822
Registered names
TYMAN INVESTMENTS - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Dissolved on 2023-04-13
LUPUS INVESTMENTS - 2013-02-07
Standard Industrial Classification
99999 - Dormant Company

  • TYMAN INVESTMENTS
    Info
    LUPUS INVESTMENTS - 2013-02-07
    Registered number 06358822
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 2007-09-03 and dissolved on 2023-04-13 (15 years 7 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.