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 3
  • 1
    Mogard, David Olaf Bertil
    Head Of M&A, Tyrens Ab born in August 1982
    Individual (1 offspring)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Anthony
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 3
    TYRENS UK LTD - now
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2017-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Giles, Simon
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2024-05-30
    OF - Director → CIF 0
  • 2
    Waters-duke, Roger Charles
    Finance Director born in February 1966
    Individual
    Officer
    2017-09-29 ~ 2022-08-26
    OF - Director → CIF 0
  • 3
    Francke, Ulrika Margareta Heléne
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2017-07-10 ~ 2018-05-18
    OF - Director → CIF 0
  • 4
    Rewelj, Klas Henrik
    Director born in June 1972
    Individual
    Officer
    2017-07-10 ~ 2021-10-20
    OF - Director → CIF 0
  • 5
    Plummer, Christopher Ronald
    Managing Director born in February 1957
    Individual
    Officer
    2017-09-29 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Dozzi, Johan Rickard
    President And Ceo born in March 1969
    Individual
    Officer
    2018-05-18 ~ 2024-03-06
    OF - Director → CIF 0
parent relation
Company in focus

HILSON MORAN GROUP LTD

Previous name
TYRENS 2017 LTD - 2017-10-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HILSON MORAN GROUP LTD
    Info
    TYRENS 2017 LTD - 2017-10-09
    Registered number 10858769
    Shackleton House Hays Galleria, 4 Battle Bridge Lane, London SE1 2HP
    Private Limited Company incorporated on 2017-07-10 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • HILSON MORAN GROUP LTD
    S
    Registered number 10858769
    Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London, England, SE1 2HP
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STEVTON (NO.508) LIMITED - 2011-12-21
    Shackleton House Hay's Galleria, 4 Battle Bridge Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.