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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Plummer, Christopher Ronald
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2017-12-06 ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    Morris, Anthony
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Davison, Gary Lj
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 5
    Scott, Paul Alexander
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Gill, Jennifer
    Individual (1 offspring)
    Officer
    2026-03-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Adams, Robin William
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2017-12-06 ~ 2021-04-29
    OF - Director → CIF 0
  • 8
    Aspengren, Eva
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Giles, Simon
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2018-12-06 ~ 2024-05-30
    OF - Director → CIF 0
  • 11
    Dozzi, Johan Rickard
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2018-05-09 ~ 2024-03-06
    OF - Director → CIF 0
  • 12
    Chubb, John
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 13
    Byrne, Robert John
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 14
    Papastylianou, Stylianos
    Born in February 1975
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 15
    Lingfelt, Mikael Sven
    Born in July 1961
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2023-06-20
    OF - Director → CIF 0
  • 16
    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
  • 17
    Francke, Ulrika Margareta Heléne
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2017-07-06 ~ 2018-05-09
    OF - Director → CIF 0
    Ms Ulrika Margareta Helene Francke
    Born in May 1956
    Individual (7 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 18
    Rewelj, Klas Henrik
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2017-07-06 ~ 2021-10-20
    OF - Director → CIF 0
  • 19
    Holmberg, Åsa
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    Peter Myndes Backe 16, Se-118 86, Stockholm, Sweden
    Corporate (1 offspring)
    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
  • 22
    Tyrens Group Ab, Folkungagatan 44, Stockholm, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2022-06-13 ~ 2024-01-31
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

TYRENS UK LTD

Period: 2024-12-12 ~ now
Company number: 10853438 06449563... (more)
Registered names
TYRENS UK LTD - now 06449563... (more)
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 5
  • 1
    AKT II LIMITED
    - now 07500271
    AKT2 LIMITED - 2011-04-18
    White Collar Factory, 1 Old Street Yard, London, England
    Active Corporate (25 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
    ATTAIN SERVICES LIMITED
    15452627
    2nd Floor Shackleton House, 4 Battle Bridge Lane, London, Greater London, England
    Active Corporate (7 parents)
    Person with significant control
    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
    HILSON MORAN GROUP LTD
    - now 10858769
    TYRENS 2017 LTD
    - 2017-10-09 10858769
    1 More London Place, London
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-07-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    HILSON MORAN PARTNERSHIP LIMITED
    - now 01233447
    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 (17 parents)
    Person with significant control
    2025-04-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TYRENS UK LIMITED
    - now 06449563 10853438... (more)
    MESH PARTNERSHIP LIMITED - 2014-04-22
    Second Floor, 3 Field Court, Gray's Inn, London
    Dissolved Corporate (19 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.