logo
explain how to read the page

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 5
  • 1
    Trapp, Thorsten
    Born in December 1973
    Individual (1 offspring)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Koch, Hans-dieter, Dr
    Born in March 1953
    Individual (1 offspring)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Wolfram, Nicola
    Born in April 1964
    Individual (1 offspring)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Meyel, Diana
    Born in September 1973
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 5
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Trapp, Thorsten, Dr
    Company Technology Officer born in December 1973
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Murphy, John Anthony
    Company Director born in July 1962
    Individual (81 offsprings)
    Officer
    2016-04-20 ~ 2017-02-14
    OF - Director → CIF 0
  • 3
    Watterson, Janice Margaret
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2017-02-14
    OF - Director → CIF 0
  • 4
    Dennert, Roland Georg Wilhelm
    Investment Manager born in February 1967
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2023-05-03
    OF - Director → CIF 0
  • 5
    Bowers, Edward Norman
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2017-02-14
    OF - Director → CIF 0
    Bowers, Edward Norman
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 6
    Volk, Thomas Paul Erich
    Born in January 1958
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 7
    Wolfram, Nicola
    Chief Operating Officer born in April 1964
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2016-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TYNTEC GROUP LIMITED

Previous name
PHOENIX SPRING LIMITED - 2017-01-11
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • TYNTEC GROUP LIMITED
    Info
    PHOENIX SPRING LIMITED - 2017-01-11
    Registered number 10136577
    13th Floor One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2016-04-20 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • TYNTEC GROUP LIMITED
    S
    Registered number 10136577
    13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TT MOBILE SERVICES LIMITED - 2007-10-02
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-12-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.