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.
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Tyler, Richard John Merchant
Born in November 1974Individual (9 offsprings)Officer2009-10-13 ~ nowOF - Director → CIF 0Mr Richard John Merchant Tyler
Born in November 1974Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Tyler, Kathleen Joy
Individual (2 offsprings)Officer2009-11-11 ~ 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 0703870317b Tower 42 25 Old Broad Street, London EC2N 1HQPRIVATE LIMITED COMPANY incorporated on 2009-10-13 (16 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-13CIF 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
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PHINSYS INVESTMENTS LIMITED
- 2018-10-30 10012618Tower 42 25 Old Broad Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 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 - 231 St Georges Place, Canterbury, KentDissolved Corporate (2 parents)Officer2011-08-02 ~ dissolvedCIF 1 - LLP Designated Member → ME
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PHINSYS GROUP HOLDINGS LIMITED
11861854Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2019-03-05 ~ 2019-06-23CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4
PHINSYS INTERNATIONAL LIMITED
10441535Tower 42 25 Old Broad Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-10-24 ~ nowCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OE - 5R TYLER GROUP LIMITED - 2010-11-0117b Tower 42 25 Old Broad Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 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
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