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 6
  • 1
    Patel, Mehul
    Director born in October 1990
    Individual (10 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 2
    Hanna, Peter John Boulos
    Director born in January 1962
    Individual (13 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 3
    Brenner, Joshua
    Director born in February 1987
    Individual (11 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 4
    3rd Floor, 13, Maddox Street, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-12-16 ~ now
    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
  • 5
    3rd Floor, 13, Maddox Street, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-12-16 ~ now
    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
  • 6
    20, Wenlock Road, London, England
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-12-16 ~ now
    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
Ceased 1
  • Mr Mehul Patel
    Born in October 1990
    Individual (10 offsprings)
    Person with significant control
    2024-09-30 ~ 2024-12-16
    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
parent relation
Company in focus

TYIM GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • TYIM GROUP LIMITED
    Info
    Registered number 15986983
    20 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2024-09-30 (8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • TYIM GROUP LIMITED
    S
    Registered number 15986983
    20, Wenlock Road, London, England, N1 7GU
    Private Company Limited By Shares in Companies House (Uk), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 43 Kilburn Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -254 GBP2023-10-31
    Person with significant control
    2025-02-11 ~ 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.