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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luyben, Tycho

    Related profiles found in government register
  • Luyben, Tycho
    Dutch director born in December 1974

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, England

      IIF 1
    • Unit B Broad Oak Business Park, Redbrook Maelor, Whitchurch, SY13 3AQ, United Kingdom

      IIF 2
  • Luyben, Tycho
    Dutch born in December 1974

    Resident in Portugal

    Registered addresses and corresponding companies
    • Lote 76, Rua Das Violetas, Montebranco, Gambelas, 8005-201 Faro, Portugal

      IIF 3
    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, England

      IIF 4
  • Luyben, Tycho
    Dutch company director born in December 1974

    Resident in Spain

    Registered addresses and corresponding companies
    • 19, Odenveltlaan 19, 3451 Zl Vleuten, Utrecht, Netherlands

      IIF 5
  • Luyben, Tycho
    Dutch director born in December 1974

    Resident in Portugal

    Registered addresses and corresponding companies
    • Well House, Sarn, Malpas, Cheshire, SY14 7LN, United Kingdom

      IIF 6
  • Luyben, Tycho
    Dutch director born in December 1974

    Resident in Spain

    Registered addresses and corresponding companies
    • Unit B Broad Oak Business Park, Redbrook Maelor, Whitchurch, SY13 3AQ, United Kingdom

      IIF 7
  • Mr Tycho Luyben
    Dutch born in December 1974

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, England

      IIF 8
  • Tycho Luyben
    Dutch born in December 1974

    Resident in Portugal

    Registered addresses and corresponding companies
    • Lote 76, Rua Das Violetas, Montebranco, Gambelas, 8005-201 Faro, Portugal

      IIF 9
  • Mr Tycho Luyben
    Dutch born in December 1974

    Resident in Portugal

    Registered addresses and corresponding companies
    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, England

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    KONCEPT LIMITED
    09287359
    Unit B Broad Oak Business Park, Redbrook Maelor, Whitchurch, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-29 ~ 2017-01-01
    IIF 7 - Director → ME
  • 2
    LOGIRIX LIMITED
    09473411
    Unit B Broad Oak Business Park, Redbrook Maelor, Whitchurch, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ 2017-02-10
    IIF 6 - Director → ME
  • 3
    MUSCLETRAX LIMITED
    08718646
    14 Bracken Close, Plymouth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ 2015-09-11
    IIF 5 - Director → ME
  • 4
    OTHERPAY LIMITED
    - now 12992525
    BERRYNINJAS UK LIMITED
    - 2023-03-06 12992525
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2020-11-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PIXELLY LIMITED
    08836911
    Unit B Broad Oak Business Park, Redbrook Maelor, Whitchurch, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ 2017-01-01
    IIF 2 - Director → ME
  • 6
    TVS GLOBAL LTD
    13476924
    82a James Carter Road, Mildenhall, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-08-16 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 7
    WERK GROUP LIMITED
    11217729
    Kemp House, 152 - 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.