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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
    Adams, Robin William
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2014-03-26 ~ 2021-04-29
    OF - Director → CIF 0
  • 2
    Dozzi, Johan Rickard
    Ceo And President born in March 1969
    Individual (6 offsprings)
    Officer
    2018-04-13 ~ 2024-03-06
    OF - Director → CIF 0
  • 3
    Giles, Simon
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Lindfors, Christian Torsten Henrik
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2014-10-15 ~ 2015-12-03
    OF - Director → CIF 0
  • 5
    Hugh Francis Jesseman
    Individual (2 offsprings)
    Insolvency
    2021-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Luszczak, Michael
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2007-12-10 ~ 2008-02-01
    OF - Director → CIF 0
    2009-05-01 ~ 2016-02-02
    OF - Director → CIF 0
  • 7
    Davison, Gary Lee Jesse
    Individual (5 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Francke, Ulrika
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2014-10-15 ~ 2018-04-13
    OF - Director → CIF 0
  • 9
    Grant, Hannah Louise
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ 2014-03-14
    OF - Director → CIF 0
    2009-05-01 ~ 2014-03-28
    OF - Director → CIF 0
    Grant, Hannah Louise
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 10
    Less, Emma Karolina
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2007-12-10 ~ 2014-03-14
    OF - Director → CIF 0
  • 11
    Parkhurst, Scot
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2014-10-15 ~ 2017-10-27
    OF - Director → CIF 0
  • 12
    Claire Howell
    Individual (2 offsprings)
    Insolvency
    2021-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Hampton, David
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2017-02-22 ~ 2017-11-24
    OF - Director → CIF 0
  • 14
    Rewelj, Klas Henrik
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2015-12-03 ~ 2021-10-20
    OF - Director → CIF 0
  • 15
    Reiter, Anna Beatrice
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2017-02-22 ~ 2020-12-02
    OF - Director → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2007-12-10 ~ 2007-12-10
    OF - Nominee Director → CIF 0
  • 17
    TYRENS UK LTD - now 10853438 08564253... (more)
    TYRENS UK HOLDING LTD
    - 2024-12-12 10853438
    White Collar Factory, Old Street Yard, London, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2017-12-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Peter Myndes, Backe 16, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2007-12-10 ~ 2007-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TYRENS UK LIMITED

Period: 2014-04-22 ~ 2024-07-23
Company number: 06449563 10853438... (more)
Registered names
TYRENS UK LIMITED - Dissolved 10853438... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Due to be dissolved on 2024-07-23
Recent Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities

  • TYRENS UK LIMITED
    Info
    MESH PARTNERSHIP LIMITED - 2014-04-22
    Registered number 06449563
    Second Floor, 3 Field Court, Gray's Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2007-12-10 and dissolved on 2024-07-23 (16 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.