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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
Active 1
  • Tynan, Martin Christopher
    Born in August 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Director → CIF 0
    Mr Martin Christopher Tynan
    Born in August 1971
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lyons, Patrick George
    Property Developer born in August 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Patrick George Lyons
    Born in August 1973
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2022-02-17 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Martin Christopher Tynan
    Born in August 1971
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2022-02-17 ~ 2024-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dimitriadis, Christos
    Company Director born in January 1971
    Individual (160 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2024-09-02
    OF - Director → CIF 0
    Mr Christos Dimitriadis
    Born in January 1971
    Individual (160 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ 2024-09-02
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Ahmed Tayane
    Born in July 1986
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ 2024-09-02
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Denis Lavrut
    Born in March 1970
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ 2024-09-02
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Tamas Mark
    Born in June 1981
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ 2024-09-02
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MISBOURNE DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MISBOURNE DEVELOPMENTS LTD
    Info
    Registered number 13923042
    icon of addressC/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL
    PRIVATE LIMITED COMPANY incorporated on 2022-02-17 (3 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • MISBOURNE DEVELOPMENTS LTD
    S
    Registered number 13923042
    icon of address107 Bell Street, London, England, NW1 6TL
    Limited Company in England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-23 ~ 2024-05-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.