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 3
  • 1
    Giles, Simon
    Born in October 1974
    Individual (1 offspring)
    Officer
    2024-03-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Davison, Gary Lee Jesse
    Individual (3 offsprings)
    Officer
    2015-08-25 ~ dissolved
    OF - secretary → CIF 0
  • 3
    TYRENS UK LTD - now
    White Collar Factory, Old Street Yard, London, England
    Corporate (10 parents, 5 offsprings)
    Person with significant control
    2017-12-27 ~ dissolved
    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 14
  • 1
    Hampton, David
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ 2017-11-24
    OF - director → CIF 0
  • 2
    Luszczak, Michael
    Landscape Architecture born in October 1967
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2008-02-01
    OF - director → CIF 0
    Luszczak, Michael
    Landscape Architect born in October 1967
    Individual (1 offspring)
    2009-05-01 ~ 2016-02-02
    OF - director → CIF 0
  • 3
    Parkhurst, Scot
    Managing Director born in January 1964
    Individual
    Officer
    2014-10-15 ~ 2017-10-27
    OF - director → CIF 0
  • 4
    Adams, Robin William
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2021-04-29
    OF - director → CIF 0
  • 5
    Francke, Ulrika
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2014-10-15 ~ 2018-04-13
    OF - director → CIF 0
  • 6
    Less, Emma Karolina
    Landscape Architecture born in May 1982
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2014-03-14
    OF - director → CIF 0
  • 7
    Reiter, Anna Beatrice
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    2017-02-22 ~ 2020-12-02
    OF - director → CIF 0
  • 8
    Rewelj, Klas Henrik
    Accountant born in June 1972
    Individual
    Officer
    2015-12-03 ~ 2021-10-20
    OF - director → CIF 0
  • 9
    Lindfors, Christian Torsten Henrik
    Director born in December 1971
    Individual
    Officer
    2014-10-15 ~ 2015-12-03
    OF - director → CIF 0
  • 10
    Grant, Hannah Louise
    Administrator born in April 1962
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2014-03-14
    OF - director → CIF 0
    Grant, Hannah Louise
    Urban Designer born in April 1962
    Individual (1 offspring)
    2009-05-01 ~ 2014-03-28
    OF - director → CIF 0
    Grant, Hannah Louise
    Urban Designer
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2014-03-26
    OF - secretary → CIF 0
  • 11
    Dozzi, Johan Rickard
    Ceo And President born in March 1969
    Individual
    Officer
    2018-04-13 ~ 2024-03-06
    OF - director → CIF 0
  • 12
    Peter Myndes, Backe 16, Stockholm, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-12-10 ~ 2007-12-10
    PE - nominee-secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2007-12-10 ~ 2007-12-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

TYRENS UK LIMITED

Previous name
MESH PARTNERSHIP LIMITED - 2014-04-22
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 company status is Dissolved.
    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.