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 10
  • 1
    Koch, Hans-dieter, Dr
    Born in March 1953
    Individual (1 offspring)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Volk, Thomas Paul Erich
    Born in January 1958
    Individual (21 offsprings)
    Officer
    2017-02-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 3
    Watterson, Janice Margaret
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2016-04-20 ~ 2017-02-14
    OF - Director → CIF 0
  • 4
    Dennert, Roland Georg Wilhelm
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2016-06-30 ~ 2023-05-03
    OF - Director → CIF 0
  • 5
    Murphy, John Anthony
    Born in July 1962
    Individual (116 offsprings)
    Officer
    2016-04-20 ~ 2017-02-14
    OF - Director → CIF 0
  • 6
    Meyel, Diana
    Born in September 1973
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Bowers, Edward Norman
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2016-04-20 ~ 2017-02-14
    OF - Director → CIF 0
    Bowers, Edward Norman
    Individual (6 offsprings)
    Officer
    2016-04-20 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 8
    Wolfram, Nicola
    Born in April 1964
    Individual (1 offspring)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
    2016-06-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Trapp, Thorsten
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
    Trapp, Thorsten, Dr
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TYNTEC GROUP LIMITED

Period: 2017-01-11 ~ now
Company number: 10136577
Registered names
TYNTEC GROUP LIMITED - now
Recent 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 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-19
    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 1
  • 1
    TYNTEC LIMITED
    - now 06197703
    Insolvency (Case 1) In administration
    Administration started on 2026-06-19 during the appointment or period of control
    TT MOBILE SERVICES LIMITED - 2007-10-02
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    In Administration Corporate (15 parents)
    Person with significant control
    2016-12-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.