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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tyrrell, James

    Related profiles found in government register
  • Tyrrell, James
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 1

    • Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, United Kingdom

      IIF 2
  • Tyrrell, James
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 29, The Park, Cheltenham, GL50 2SE, United Kingdom

      IIF 3

    • 29 The Park, Cheltenham, Gloucestershire, GL50 2SE

      IIF 4

    • Hardwick House, Prospect Place, Swindon, SN1 3LJ, United Kingdom

      IIF 5

    • Unit 2, Edwards Industrial Estate, Sandys Moor, Wiveliscombe, Taunton, Somerset, TA4 2TU, England

      IIF 6
  • Tyrrell, James
    British managing director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Tyrrell, James
    British non executive director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix Retail Park, Linwood Road, Paisley, Renfrewshire, PA1 2BH

      IIF 12
  • Tyrrell, James
    British none born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 29, The Park, Cheltenham, Gloucestershire, GL50 2SE, United Kingdom

      IIF 13
  • Tyrrell, Jim
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hardwick House, Prospect Place, Old Town, Swindon, Wiltshire, SN1 3LJ

      IIF 14
  • Tyrrell, Jim
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 23-25, Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, GL14 2PQ, England

      IIF 15

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 16
  • Mr James Tyrrell
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 17

    • Hardwick House, Prospect Place, Swindon, SN1 3LJ, United Kingdom

      IIF 18
  • Mr Jim Tyrrell
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23-25, Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, GL14 2PQ, England

      IIF 19

    • Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    Hardwick House, Prospect Place, Swindon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    KINGSHOLM CONSULTING LIMITED - 2018-04-06
    23-25 Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2015-12-18 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
Ceased 14
  • 1
    Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
    Corporate (5 parents)
    Equity (Company account)
    -81,042 GBP2023-12-31
    Officer
    2010-12-02 ~ 2020-12-31
    IIF 1 - director → ME
  • 2
    APD RESEARCH AND DEVELOPMENT LTD - 2016-04-01
    Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    165,039 GBP2023-12-31
    Officer
    2010-12-02 ~ 2011-05-27
    IIF 2 - director → ME
  • 3
    TYRRELL INVESTMENTS LIMITED - 2021-04-26
    NETPORT LIMITED - 2010-11-19
    Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    551,606 GBP2023-12-31
    Officer
    2010-11-17 ~ 2020-12-31
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    COLT CAR RETAIL LIMITED - 2012-04-27
    WATERMOOR SERVICES LIMITED - 2010-05-21
    OBJECTFORM LIMITED - 1991-09-13
    Griffin Mill Garages, Upper Boat, Pontypridd, Wales
    Corporate (5 parents)
    Equity (Company account)
    5,269,998 GBP2021-03-31
    Officer
    2000-05-25 ~ 2009-03-31
    IIF 11 - director → ME
  • 5
    Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2009-03-31
    IIF 7 - director → ME
  • 6
    MAYFIRST LIMITED - 1978-12-31
    Watermoor, Cirencester, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2000-05-25 ~ 2009-03-31
    IIF 10 - director → ME
  • 7
    EDWARD DRUMMOND CONSULTING LIMITED - 2021-11-02
    EDWARD DRUMMOND JACKSON LIMITED - 2015-06-20
    Office 3a2, Whitefriars Lewins Mead, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2010-11-23 ~ 2015-05-14
    IIF 3 - director → ME
  • 8
    HOMEPRIME LIMITED - 2011-01-13
    Unit 2, Edwards Industrial Estate Sandys Moor, Wiveliscombe, Taunton, Somerset, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,748,947 GBP2024-03-31
    Officer
    2014-01-07 ~ 2022-07-13
    IIF 6 - director → ME
  • 9
    Watermoor, Watermoor Road, Cirencester, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2004-03-02 ~ 2009-03-31
    IIF 8 - director → ME
  • 10
    VENEZ TRADING LIMITED - 1985-12-23
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-05-31 ~ 2009-07-13
    IIF 4 - director → ME
  • 11
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2009-03-31
    IIF 9 - director → ME
  • 12
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    IIF 12 - director → ME
  • 13
    APD GROUP LTD - 2021-04-26
    ALCHEMY PERFORMANCE DEVELOPMENT LIMITED - 2008-08-29
    Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,171 GBP2023-12-31
    Officer
    2011-07-20 ~ 2020-12-31
    IIF 16 - director → ME
  • 14
    VESTATEC AUTOMOTIVE DISTRIBUTION LIMITED - 2016-05-11
    VESTATEC VEHICLES LIMITED - 2011-05-27
    C/o Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    92,244 GBP2015-09-30
    Officer
    2011-10-04 ~ 2013-05-20
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.