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 10
  • 1
    Ms Maud Olofsson
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2024-04-10 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Michael Lindstrom
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2024-04-10 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Papastylianou, Stylianos
    Civil Engineer born in February 1975
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jon Berglin
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2024-04-10 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Ms Ulrika Margareta Helene Francke
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Morris, Anthony
    Company Director born in January 1972
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Aspengren, Eva
    Cfo born in May 1965
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Ms Anna Jacobson
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2024-04-10 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Byrne, Robert John
    Accountant And Financial Director born in February 1964
    Individual (4 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 10
    Davison, Gary Lj
    Individual (1 offspring)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Giles, Simon
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2024-05-30
    OF - Director → CIF 0
  • 2
    Adams, Robin William
    Managing Director born in March 1955
    Individual (2 offsprings)
    Officer
    2017-12-06 ~ 2021-04-29
    OF - Director → CIF 0
  • 3
    Francke, Ulrika Margareta Heléne
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2017-07-06 ~ 2018-05-09
    OF - Director → CIF 0
  • 4
    Rewelj, Klas Henrik
    Director born in June 1972
    Individual
    Officer
    2017-07-06 ~ 2021-10-20
    OF - Director → CIF 0
  • 5
    Plummer, Christopher Ronald
    Managing Director born in February 1957
    Individual
    Officer
    2017-12-06 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Dozzi, Johan Rickard
    President And Ceo born in March 1969
    Individual
    Officer
    2018-05-09 ~ 2024-03-06
    OF - Director → CIF 0
  • 7
    Lingfelt, Mikael Sven
    Group Controller born in July 1961
    Individual
    Officer
    2021-11-22 ~ 2023-06-20
    OF - Director → CIF 0
  • 8
    Tyrens Group Ab, Folkungagatan 44, Stockholm, Stockholm, Sweden
    Corporate
    Person with significant control
    2022-06-13 ~ 2024-01-31
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    Peter Myndes Backe 16, Se-118 86, Stockholm, Sweden
    Corporate
    Person with significant control
    2017-07-06 ~ 2022-06-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TYRENS UK LTD

Previous name
TYRENS UK HOLDING LTD - 2024-12-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TYRENS UK LTD
    Info
    TYRENS UK HOLDING LTD - 2024-12-12
    Registered number 10853438
    White Collar Factory, 1 Old Street Yard, London EC1Y 8AF
    Private Limited Company incorporated on 2017-07-06 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • TYRENS UK LTD
    S
    Registered number 10853438
    White Collar Factory, Old Street Yard, London, England, EC1Y 8AF
    Limited Company in Tyrens Uk Ltd, England
    CIF 1
    Limited Liability Company in England And Wales Company Register, England
    CIF 2
  • TYRENS UK LIMITED
    S
    Registered number 10853438
    White Collar Factory, 1 Old Street Yard, London, Greater London, England, EC1Y 8AF
    Private Company Limited By Shares in Tyrens Uk Limited, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    AKT2 LIMITED - 2011-04-18
    White Collar Factory, 1 Old Street Yard, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-12-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Hilson Moran Partnership Limited, 2nd Floor Shackleton House, 4 Battle Bridge Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    TYRENS 2017 LTD - 2017-10-09
    Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    HILSON MORAN LIMITED - 1996-04-09
    HTA (M & E) LIMITED - 1980-12-31
    Shackleton House Hay's Galleria, 4 Battle Bridge Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    MESH PARTNERSHIP LIMITED - 2014-04-22
    Second Floor, 3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.