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.
Tyler, Richard John Merchant
Consultant born in November 1974Individual (9 offsprings)Officer
2009-10-13 ~ nowOF - Director → CIF 0Mr Richard John Merchant Tyler
Born in November 1974Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Tyler, Kathleen Joy
IndividualOfficer 2009-11-11 ~ 2015-02-26OF - Secretary → CIF 0
R TYLER GROUP LIMITED
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R TYLER GROUP LIMITED
InfoTYLER CONSULTING LTD - 2010-11-01Registered number 07038703
Tower 42 25 Old Broad Street, London EC2N 1HQPrivate Limited Company incorporated on 2009-10-13 (15 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-13CIF 0R TYLER GROUP LTD
SRegistered number 0703870331, St Georges Place, Canterbury, Kent, United Kingdom, CT1 1XDENGLAND & WALESCIF 1R TYLER GROUP LIMITED
SRegistered number 0703870371, New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DZLimited in Companies House, United KingdomCIF 2R TYLER GROUP LIMITED
SRegistered number 07038703Tower 42, 25 Old Broad Street, London, England, EC2N 1HQLimited Company in Companies House, EnglandCIF 3
- 1PHINSYS INVESTMENTS LIMITED - 2018-10-30Tower 42 25 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)98,178 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 2
PHINSYS (SERVICES) LLP
- nowR TYLER CONSULTING LLP - 2012-05-0131 St Georges Place, Canterbury, KentDissolved Corporate (2 parents)Officer 2011-08-02 ~ dissolvedCIF 1 - LLP Designated Member → ME - 3Tower 42 25 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)30,252 GBP2023-12-31Person with significant control 2016-10-24 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OE
- 4
TYLER CONSULTING LTD
- nowR TYLER GROUP LIMITED - 2010-11-01Tower 42 25 Old Broad Street, London, EnglandActive Corporate (2 parents)Equity (Company account)44,354 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
- Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,492,580 GBP2023-12-31Person with significant control 2019-03-05 ~ 2019-06-23CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
