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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 7
  • 1
    Ellis, Ian Vincent
    Individual (61 offsprings)
    Officer
    2017-01-11 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 2
    Pabani, Nizar Bahadurali
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Slade, Mark Richard
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Wheeler, Guy Thomas
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2017-01-11 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Guy Thomas Wheeler
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2017-01-11 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 5
    Lynott, Mark
    Director born in December 1975
    Individual (33 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    King, Simon Ashley Paul
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2017-01-11 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Simon King
    Born in October 1969
    Individual (12 offsprings)
    Person with significant control
    2017-01-11 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 7
    SPEEDY 1 LIMITED
    - now 05452193
    DMWSL 459 LIMITED - 2005-06-15
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2017-01-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TYREPLUS.CO.UK LIMITED

Period: 2017-01-11 ~ 2025-05-27
Company number: 10557457
Registered name
TYREPLUS.CO.UK LIMITED - Dissolved
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • TYREPLUS.CO.UK LIMITED
    Info
    Registered number 10557457
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU
    PRIVATE LIMITED COMPANY incorporated on 2017-01-11 and dissolved on 2025-05-27 (8 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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