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 8
  • 1
    Ms Ulrika Margareta Helene Francke
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Ms Anna Jacobson
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Ms Maud Olofsson
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mr Michael Lindstrom
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Byrne, Robert John
    Born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Anthony
    Born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Mr Jon Berglin
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Aspengren, Eva
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Francke, Ulrika Margareta Heléne
    Born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2018-05-09
    OF - Director → CIF 0
  • 2
    Rewelj, Klas Henrik
    Born in June 1972
    Individual
    Officer
    icon of calendar 2017-07-06 ~ 2021-10-20
    OF - Director → CIF 0
  • 3
    Plummer, Christopher Ronald
    Born in February 1957
    Individual
    Officer
    icon of calendar 2017-12-06 ~ 2019-02-15
    OF - Director → CIF 0
  • 4
    Dozzi, Johan Rickard
    Born in March 1969
    Individual
    Officer
    icon of calendar 2018-05-09 ~ 2024-03-06
    OF - Director → CIF 0
  • 5
    Davison, Gary Lj
    Individual
    Officer
    icon of calendar 2020-11-24 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 6
    Giles, Simon
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2024-05-30
    OF - Director → CIF 0
  • 7
    Lingfelt, Mikael Sven
    Born in July 1961
    Individual
    Officer
    icon of calendar 2021-11-22 ~ 2023-06-20
    OF - Director → CIF 0
  • 8
    Papastylianou, Stylianos
    Born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 9
    Adams, Robin William
    Born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2021-04-29
    OF - Director → CIF 0
  • 10
    icon of addressTyrens 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
  • 11
    icon of addressPeter Myndes Backe 16, Se-118 86, Stockholm, Sweden
    Corporate
    Person with significant control
    2017-07-06 ~ 2022-06-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
    icon of addressWhite Collar Factory, 1 Old Street Yard, London EC1Y 8AF
    PRIVATE LIMITED COMPANY incorporated on 2017-07-06 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • TYRENS UK LTD
    S
    Registered number 10853438
    icon of addressWhite 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
    icon of addressWhite 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
    icon of addressWhite Collar Factory, 1 Old Street Yard, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address2nd Floor Shackleton House, 4 Battle Bridge Lane, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TYRENS 2017 LTD - 2017-10-09
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    HTA (M & E) LIMITED - 1980-12-31
    HILSON MORAN LIMITED - 1996-04-09
    icon of addressShackleton House Hay's Galleria, 4 Battle Bridge Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    MESH PARTNERSHIP LIMITED - 2014-04-22
    icon of addressSecond Floor, 3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-27 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.