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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 0
  • Not found in our database.
Ceased 11
  • 1
    Kelly, Karen Helen
    Banker born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2015-07-17
    OF - Director → CIF 0
  • 3
    Macdonald, James Garner Smith
    Administrator born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Vesval, Nicolas
    Transactional Debt Advisory Director born in September 1983
    Individual
    Officer
    icon of calendar 2015-07-17 ~ 2017-11-23
    OF - Director → CIF 0
  • 5
    Turner, John Graham
    Managing Director Transactional Debt Advisory born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2016-09-15
    OF - Director → CIF 0
  • 6
    Berry, Robert William
    Banker born in October 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2015-07-17
    OF - Director → CIF 0
  • 7
    Cook, Stuart Donald
    Banker born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Thirift, Arnaud Jean-francois
    Banker born in October 1973
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2006-10-26
    OF - Director → CIF 0
  • 9
    Proudfoot, Neill Charles
    Transactional Debt Advisory Director born in September 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2023-12-20
    OF - Director → CIF 0
  • 10
    Nowacki, John Paul, Mr.
    Administrator born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2015-07-17
    OF - Director → CIF 0
  • 11
    Dent, Nicholas Michael
    Banker born in July 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2023-12-20
    OF - Director → CIF 0
parent relation
Company in focus

TYNEVOR B.V.

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • TYNEVOR B.V.
    Info
    Registered number FC026878
    icon of addressKamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
    OVERSEAS COMPANY incorporated on 2005-12-29 and dissolved on 2024-06-17 (18 years 5 months). The company status is Converted / Closed.
    CIF 0
  • TYNEVOR B.V.
    S
    Registered number FC026878
    icon of addressKamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
    Private Company Limited By Shares in Kamer Van Koophandel Amsterdam Deruyterkade 5, Po Box 2852, 1000, NETHERLANDS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Bank Street Canary Wharf, London
    Closed Corporate (1 parent)
    Oversea entity
    icon of calendar 2005-12-29 ~ now
    CIF 1 - uk-establishment → ME

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