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
1
- 1
Sardi Dima, Antonella Sole
Company Director born in May 1991Individual (38 offsprings)Officer2024-08-02 ~ 2025-04-01OF - Director → CIF 0Ms Antonella Sole Sardi Dima
Born in May 1991Individual (38 offsprings)Person with significant control2024-08-02 ~ 2025-04-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TYA GRP LTD
Period: 2024-08-02 ~ now
Company number: 15871278
Registered name
TYA GRP LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
- Registered number 15871278
TYA GRP LTD
InfoD-f, York Road Industrial Estate, Wetherby, West Yorkshire LS22 7SUPRIVATE LIMITED COMPANY incorporated on 2024-08-02 (1 year 7 months). The company status is Active.CIF 0 TYA GRP LTD
SRegistered number 15871278Somerset House, D-f, Dunnock Road, Dunfermline, Scotland, KY11 8QELimited Company in Registers Of Companies England, United KingdomCIF 1TYA GRP LTD
SRegistered number 15871278Somerset House, D-f, York Road, Wetherby, England, LS22 7SULimited Company in Registers Of Companies England, United KingdomCIF 2 CIF 3
Offspring entities and appointments
29
- 1AV AND CONTROL LTD - 2017-08-10FREELANCE AV LTD - 2016-07-21ADVANCED VISUAL INTERFACING LTD - 2012-12-04TRIPLE TECHNOLOGY LIMITED - 2008-07-224385, 03945748 - Companies House Default Address, CardiffActive Corporate (6 parents)Person with significant control2025-01-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3GROUP RETREATS ABBEY HOUSE LIMITED - 2024-08-06Somerset House, D-f, York Road, Wetherby, EnglandActive Corporate (6 parents)Person with significant control2024-08-24 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 4
BATTLE MOTORING LTD
123413114385, 12341311 - Companies House Default Address, CardiffActive Corporate (4 parents)Person with significant control2024-08-22 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE - 5
BESPOKE GLASS PRODUCTS LTD
14751881Somerset House, D-f, York Road, Wetherby, EnglandLiquidation Corporate (3 parents)Person with significant control2024-12-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 6
BSB FLOORS & WALLS LIMITED
097495114385, 09749511 - Companies House Default Address, CardiffActive Corporate (4 parents)Person with significant control2024-08-06 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE - 7
CELTIC CONSTRUCTION AND DEVELOPMENTS LTD
115079754385, 11507975 - Companies House Default Address, CardiffActive Corporate (4 parents)Person with significant control2024-11-29 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 8QUANTAM SERVICES LTD - 2016-01-26Somerset House, D-f, York Road, Wetherby, EnglandLiquidation Corporate (9 parents)Person with significant control2025-01-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 9CLEAN PLASTIC (PONTYCLUN) LIMITED - 1985-03-06Somerset House, D-f, York Road, Wetherby, EnglandActive Corporate (10 parents)Person with significant control2024-08-15 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 104385, 11785679 - Companies House Default Address, CardiffActive Corporate (4 parents)Person with significant control2024-12-18 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE2024-12-18 ~ 2024-12-18CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 11
PROACTIVE APPROACHES LIMITED
- 2024-10-30 13026973Somerset House, D-f, York Road, Wetherby, EnglandActive Corporate (4 parents)Person with significant control2024-10-10 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 12
FIRS HOUSE LIMITED
11505263Somerset House, D-f, York Road, Wetherby, EnglandActive Corporate (4 parents)Person with significant control2024-11-08 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 13
FORCERTO UK LTD
12709169Somerset House, D-f, York Road, Wetherby, EnglandLiquidation Corporate (4 parents)Person with significant control2024-11-01 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 14
GLOBAL E-COMMERCE EXPERTS LTD
10838998100 St James Road, NorthamptonLiquidation Corporate (4 parents, 5 offsprings)Person with significant control2024-09-27 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE - 15
HOLLOWS HOMES LIMITED
12373565Somerset House, D-f, York Road, Wetherby, EnglandActive Corporate (4 parents)Person with significant control2024-10-03 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE - 16
HOTWOLF LIMITED
09486568Somerset House, D-f, York Road, Wetherby, EnglandActive Corporate (5 parents)Person with significant control2024-12-09 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 18
MARSHLANDS HOUSE LIMITED
11528205Somerset House, D-f, York Road, Wetherby, EnglandActive Corporate (5 parents)Person with significant control2024-11-08 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 19MCFIE BUILDING SERVICES LTD - 2018-11-09SM & BL SERVICES LTD - 2018-07-03Somerset House, D-f, York Road, Wetherby, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2024-10-03 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 20
PUBS SOMERSET LTD
154247094385, 15424709 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control2024-11-29 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 21
REGULATORY CONSULTING SERVICES LTD
15122212Somerset House, D-f, York Road, Wetherby, EnglandActive Corporate (5 parents)Person with significant control2024-12-03 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 22
T & R BUILDING & ROOFING LIMITED
10094351Somerset House, D-f, York Road, Wetherby, EnglandActive Corporate (2 parents)Person with significant control2024-12-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 23TAD BIOSECURITY LTD - 2020-10-13Somerset House, D-f, York Road, Wetherby, EnglandActive Corporate (3 parents)Person with significant control2024-09-03 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 24GROUP RETREATS TIMBERLEY FARM LIMITED - 2024-08-06GROUP RETREATS LIMITED - 2019-03-20Somerset House, D-f, York Road, Wetherby, EnglandActive Corporate (6 parents)Person with significant control2024-08-24 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 25
TILING SERVICING LTD
09394315Somerset House, D-f, York Road, Wetherby, EnglandActive Corporate (3 parents)Person with significant control2024-10-15 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 26
VAPE DROP LTD
13486977Somerset House, D-f, York Road, Wetherby, EnglandActive Corporate (6 parents)Person with significant control2024-12-03 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 27
VIRGO ACCOUNTING LTD
10343538Somerset House, D-f, York Road, Wetherby, EnglandActive Corporate (4 parents)Person with significant control2024-11-29 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 28
WATERWAYS GARDEN CENTRE LTD
15252250Office 20, 21 Hill Street, Haverfordwest, WalesDissolved Corporate (4 parents)Person with significant control2025-01-15 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 29GROUP RETREATS WELLBROOK PLACE LIMITED - 2024-08-06Somerset House, D-f, York Road, Wetherby, EnglandActive Corporate (6 parents)Person with significant control2024-08-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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