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 7
  • 1
    Elster, Malcolm Charles
    Director born in April 1957
    Individual (10 offsprings)
    Officer
    2012-12-18 ~ now
    OF - director → CIF 0
  • 2
    Gissane, Joseph
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 3
    Reeves, Paul Anthony
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2021-06-08 ~ now
    OF - director → CIF 0
  • 4
    Huxley, David
    Managing Director born in March 1968
    Individual (6 offsprings)
    Officer
    2023-08-07 ~ now
    OF - director → CIF 0
  • 5
    Papworth, John Peter Gerald
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 6
    Harrison, Neil Eric
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 7
    Excel House, Cray Avenue, Orpington, Kent, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    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 5
  • 1
    Mr Malcolm Charles Elster
    Born in April 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Weatherston, Robert Drummond
    Director born in March 1967
    Individual
    Officer
    2021-03-02 ~ 2022-12-31
    OF - director → CIF 0
  • 3
    Turner, Anthony Alexander Groves
    Solicitor born in September 1975
    Individual (12 offsprings)
    Officer
    2012-12-14 ~ 2012-12-18
    OF - director → CIF 0
  • 4
    Mr James Gerard O'shea
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    2021-03-01 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London, United Kingdom
    Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-12-14 ~ 2012-12-18
    PE - director → CIF 0
parent relation
Company in focus

TYROLESE (751) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TYROLESE (751) LIMITED
    Info
    Registered number 08331644
    Excel House, Cray Avenue, Orpington, Kent BR5 3ST
    Private Limited Company incorporated on 2012-12-14 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • TYROLESE 751 LTD
    S
    Registered number 08331644
    Excel House, Cray Avenue, Orpington, England, BR5 3ST
    Ltd in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TYROLESE (747) LIMITED - 2013-04-16
    Excel House, Cray Avenue, Orpington, Kent
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.