logo
explain how to read the page

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

Tyler, David Alan

    Related profiles found in government register
  • Tyler, David Alan
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 1
  • Tyler, David Alan
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eton Avenue, Swiss Cottage, London, NW3 3EU

      IIF 2
    • Horseferry House, Horseferry Road, London, SW1P 2AW

      IIF 3
    • Kings Place, 90 York Way, London, N1 9GE, United Kingdom

      IIF 4
  • Tyler, David Alan
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 John Street, London, WC1N 2EB, United Kingdom

      IIF 5
    • 33, Holborn, London, EC1N 2HT

      IIF 6
  • Tyler, David Alan
    British chairman born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

      IIF 7 IIF 8 IIF 9
  • Tyler, David Alan
    British company director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Accurist House, 44 Baker Street, London, W1U 7AP, England

      IIF 10
  • Tyler, David Alan
    British born in January 1953

    Registered addresses and corresponding companies
  • Tyler, David Alan
    British accountant born in January 1953

    Registered addresses and corresponding companies
  • Tyler, David Alan
    British acct born in January 1953

    Registered addresses and corresponding companies
    • 6 Ernle Road, Wimbledon, London, SW20 0HJ

      IIF 19
  • Tyler, David Alan
    British company director born in January 1953

    Registered addresses and corresponding companies
  • Tyler, David Alan
    British director born in January 1953

    Registered addresses and corresponding companies
  • Tyler, David Alan
    British director accountant born in January 1953

    Registered addresses and corresponding companies
  • Tyler, David Alan
    British director accountants born in January 1953

    Registered addresses and corresponding companies
    • 6 Ernle Road, Wimbledon, London, SW20 0HJ

      IIF 50
  • Tyler, David Alan
    British finance director born in January 1953

    Registered addresses and corresponding companies
  • Tyler, David Alan
    British management accountant born in January 1953

    Registered addresses and corresponding companies
  • Tyler, David Alan
    British management consultant born in January 1953

    Registered addresses and corresponding companies
    • 6 Ernle Road, Wimbledon, London, SW20 0HJ

      IIF 80
  • Tyler, David Alan
    born in January 1953

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2012-02-10 ~ now
    IIF 1 - Director → ME
Ceased 78
  • 1
    JUNGLE TECHNOLOGY LIMITED - 2005-03-22
    FORAY 1239 LIMITED - 1999-09-14
    33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-09-06 ~ 2000-11-27
    IIF 47 - Director → ME
  • 2
    HACKREMCO (NO. 2394) LIMITED - 2006-08-02
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2006-10-10
    IIF 12 - Director → ME
  • 3
    JUNGLE BUSINESS.COM LIMITED - 2004-06-02
    JUNGLE.COM LIMITED - 2000-05-09
    EVER 1239 LIMITED - 1999-12-21
    33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-09-06 ~ 2000-11-27
    IIF 39 - Director → ME
  • 4
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-02-17 ~ 1997-02-27
    IIF 16 - Director → ME
    1997-02-27 ~ 2003-11-17
    IIF 27 - Director → ME
  • 5
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1997-02-28 ~ 2003-11-17
    IIF 28 - Director → ME
  • 6
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-02-28 ~ 2003-11-17
    IIF 33 - Director → ME
  • 7
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1997-02-28 ~ 2003-11-17
    IIF 23 - Director → ME
    1997-02-17 ~ 1997-02-28
    IIF 15 - Director → ME
  • 8
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    1997-02-19 ~ 2003-11-17
    IIF 35 - Director → ME
  • 9
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1997-02-28 ~ 2003-11-17
    IIF 25 - Director → ME
  • 10
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-06-17
    IIF 49 - Director → ME
  • 11
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Active Corporate (10 parents, 13 offsprings)
    Officer
    1997-12-08 ~ 2015-12-31
    IIF 3 - Director → ME
  • 12
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-06-17
    IIF 50 - Director → ME
  • 13
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-06-17
    IIF 48 - Director → ME
  • 14
    8 King Street, St. James's, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-12-31
    IIF 38 - Director → ME
  • 15
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -49,961 GBP2019-06-30
    Officer
    1997-02-28 ~ 2003-11-17
    IIF 34 - Director → ME
    1997-02-17 ~ 1997-02-28
    IIF 18 - Director → ME
  • 16
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2008-01-30
    IIF 64 - Director → ME
  • 17
    GULPRO LIMITED - 1997-02-11
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Officer
    1997-02-19 ~ 2008-01-30
    IIF 17 - Director → ME
  • 18
    8 King Street, St. James's, London
    Dissolved Corporate (3 parents)
    Officer
    1992-10-31 ~ 1996-12-31
    IIF 62 - Director → ME
  • 19
    CHRISTIES FINE ARTS COURSE LIMITED - 1993-06-22
    8 King Street, St James's, London
    Active Corporate (3 parents)
    Officer
    1992-10-29 ~ 1996-12-31
    IIF 51 - Director → ME
  • 20
    CHRISTIE'S FINE ART SECURITY SERVICES LIMITED - 2009-05-01
    LEDGEFORCE LIMITED - 1985-01-08
    8 King Street, St James's, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-12-15 ~ 1996-12-31
    IIF 58 - Director → ME
  • 21
    CHRISTIE'S SWIRE (HOLDINGS) LIMITED - 1995-03-02
    KEYLUX LIMITED - 1989-07-28
    8 King Street, St.james's, London
    Active Corporate (4 parents)
    Officer
    ~ 1996-12-31
    IIF 55 - Director → ME
  • 22
    LIGHTNEAT LIMITED - 1992-08-17
    8 King Street, St.james's, London
    Active Corporate (4 parents)
    Officer
    1992-08-06 ~ 1996-12-31
    IIF 53 - Director → ME
  • 23
    CHRISTIES INTERNATIONAL PUBLIC LIMITED COMPANY - 1996-05-30
    8 King Street, St James's, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    ~ 1996-12-31
    IIF 56 - Director → ME
  • 24
    JUNGLE CORPORATE LIMITED - 2004-12-14
    FORAY 1303 LIMITED - 2000-05-18
    33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-09-06 ~ 2000-11-27
    IIF 37 - Director → ME
  • 25
    CLIFFRANGE PLC - 2008-07-28
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-20 ~ 2006-10-10
    IIF 69 - Director → ME
  • 26
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2008-01-30
    IIF 74 - Director → ME
  • 27
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2008-01-30
    IIF 71 - Director → ME
  • 28
    IP MAESTRALE ENERGY ITALY 12 LLP - 2013-03-22
    MATRIX ENERGY ITALY 12 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 83 - LLP Member → ME
  • 29
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 84 - LLP Member → ME
  • 30
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 82 - LLP Member → ME
  • 31
    IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
    MATRIX ENERGY ITALY 4 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 81 - LLP Member → ME
  • 32
    EXPERIAN (UK) HOLDINGS LIMITED - 2015-09-10
    HACKREMCO (NO. 2393) LIMITED - 2006-07-21
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2008-01-30
    IIF 43 - Director → ME
  • 33
    GUS PROPERTY INVESTMENTS LIMITED - 2023-04-20
    QUINTAIN (WEMBLEY) LIMITED - 2003-04-29
    HECTOR POWE LIMITED - 2003-03-19
    WILLERBY & COMPANY LIMITED - 1992-03-27
    PUREMOVE LIMITED - 1991-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-04-23 ~ 2008-01-30
    IIF 63 - Director → ME
  • 34
    GUS PLC - 2006-12-12
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (12 parents, 9 offsprings)
    Officer
    1997-02-24 ~ 2007-03-31
    IIF 78 - Director → ME
  • 35
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (12 parents, 5 offsprings)
    Officer
    1998-01-09 ~ 2006-12-08
    IIF 21 - Director → ME
  • 36
    EXPERIAN NA HOLDINGS LIMITED - 2011-09-16
    HACKREMCO (NO.1282) LIMITED - 1997-12-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    1997-12-10 ~ 2008-01-30
    IIF 13 - Director → ME
  • 37
    EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
    G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2007-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (7 parents)
    Officer
    1998-04-21 ~ 2001-10-02
    IIF 80 - Director → ME
  • 38
    THE GREAT UNIVERSAL STORES LIMITED - 2011-11-15
    GUS (UK) HOLDINGS LIMITED - 2009-12-08
    REALITY HOLDINGS LIMITED - 2003-06-10
    REALITY GROUP LIMITED - 2000-11-28
    TPS HOLDINGS LIMITED - 2000-07-06
    HACKREMCO (NO.1656) LIMITED - 2000-05-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (9 parents)
    Officer
    2000-05-09 ~ 2002-07-09
    IIF 20 - Director → ME
  • 39
    8 King Street, St James's, London
    Active Corporate (3 parents)
    Officer
    ~ 1996-12-31
    IIF 61 - Director → ME
  • 40
    SECURITY LOAN COMPANY LIMITED - 1977-12-31
    Robinheath, Chase Road, Brocton, Staffs, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-03-31
    Officer
    2003-07-21 ~ 2008-01-30
    IIF 60 - Director → ME
  • 41
    GENERAL GUARANTEE CORPORATION LIMITED - 2009-03-13
    Robinheath, Chase Road, Brocton, Staffs, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2025-03-31
    Officer
    2003-07-21 ~ 2008-01-30
    IIF 59 - Director → ME
  • 42
    HOLDMASTER LIMITED - 1998-07-20
    Robinheath, Chase Road, Brocton, Staffs, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2025-03-31
    Officer
    2000-09-07 ~ 2008-01-30
    IIF 68 - Director → ME
  • 43
    UCTV DIGITAL LIMITED - 2009-12-17
    Iveco House, Station Road, Watford
    Dissolved Corporate (1 parent)
    Officer
    2008-04-16 ~ 2009-03-04
    IIF 29 - Director → ME
  • 44
    HACKUNLIMCO (NO.23) - 2000-02-15
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2000-02-17 ~ 2008-01-30
    IIF 30 - Director → ME
  • 45
    GUS IRS LIMITED - 2004-03-23
    HACKREMCO (NO.2113) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Officer
    2004-03-29 ~ 2008-01-30
    IIF 42 - Director → ME
  • 46
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2005-09-23 ~ 2008-01-30
    IIF 40 - Director → ME
  • 47
    GUS CATALOGUES LIMITED - 2019-02-04
    HACKREMCO (NO.1295) LIMITED - 1998-02-02
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    1998-02-02 ~ 2008-01-30
    IIF 14 - Director → ME
  • 48
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Officer
    2004-03-29 ~ 2008-01-30
    IIF 73 - Director → ME
  • 49
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2006-02-03 ~ 2008-01-30
    IIF 41 - Director → ME
  • 50
    GUS FINANCE HOLDINGS LIMITED - 2011-09-16
    HACKREMCO (NO.1280) LIMITED - 1997-12-04
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1997-12-08 ~ 2007-03-19
    IIF 57 - Director → ME
  • 51
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-03-29 ~ 2008-01-30
    IIF 76 - Director → ME
  • 52
    GUS HOLDCO (2004) LIMITED - 2004-03-15
    HACKREMCO (NO. 2112) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-03-29 ~ 2008-01-30
    IIF 45 - Director → ME
  • 53
    GUS HOLDINGS LIMITED - 2012-03-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents, 36 offsprings)
    Officer
    1999-01-28 ~ 2008-01-30
    IIF 79 - Director → ME
    1998-01-16 ~ 1998-02-06
    IIF 31 - Director → ME
  • 54
    GUS OVERSEAS RETAILING LIMITED - 2011-09-16
    HACKREMCO (NO.1281) LIMITED - 1997-12-04
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1997-12-08 ~ 2008-01-30
    IIF 67 - Director → ME
  • 55
    GUS LIMITED - 2012-03-20
    GUS HOME SHOPPING GROUP LIMITED - 2009-12-08
    HACKREMCO (NO. 1278) LIMITED - 1997-12-04
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1997-12-08 ~ 2008-01-30
    IIF 32 - Director → ME
  • 56
    GUS US HOLDINGS LIMITED - 2011-09-16
    BURBERRY US HOLDINGS LIMITED - 2002-06-21
    BURBERRYS US HOLDINGS LIMITED - 1999-03-10
    HACKREMCO (NO.1310) LIMITED - 1998-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1998-03-20 ~ 2008-01-30
    IIF 77 - Director → ME
  • 57
    GUS US LIMITED - 2011-09-16
    BURBERRY US LIMITED - 2002-06-24
    BURBERRYS US LIMITED - 1999-03-09
    HACKREMCO (NO.1311) LIMITED - 1998-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1998-03-20 ~ 2008-01-30
    IIF 75 - Director → ME
  • 58
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2013-01-12 ~ 2020-09-07
    IIF 4 - Director → ME
  • 59
    HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
    Eton Avenue, Swiss Cottage, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-09-14 ~ 2020-09-30
    IIF 2 - Director → ME
  • 60
    10 John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-16 ~ 2023-04-25
    IIF 5 - Director → ME
  • 61
    33 Charterhouse Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    Officer
    2009-10-01 ~ 2019-03-09
    IIF 6 - Director → ME
  • 62
    33 Charterhouse Street, London, England
    Active Corporate (5 parents)
    Officer
    2000-09-06 ~ 2000-11-27
    IIF 46 - Director → ME
  • 63
    JUNGLE.COM LIMITED - 2001-08-03
    FORAY 1288 LIMITED - 2000-05-09
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2002-07-09
    IIF 72 - Director → ME
  • 64
    INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-07-27 ~ 2002-07-09
    IIF 26 - Director → ME
  • 65
    8 King Street, St Jamess, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-12-31
    IIF 44 - Director → ME
  • 66
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC - 2008-05-15
    LOGICA PLC - 2002-12-30
    LOGICA SECURITIES LIMITED - 1983-10-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2007-07-18 ~ 2012-08-21
    IIF 36 - Director → ME
  • 67
    8 King Street, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-12-31
    IIF 54 - Director → ME
  • 68
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -243,404 GBP2024-06-30
    Officer
    1997-02-17 ~ 1997-02-28
    IIF 19 - Director → ME
    1997-02-28 ~ 2003-11-17
    IIF 24 - Director → ME
  • 69
    RECKITT BENCKISER GROUP LIMITED - 2007-08-30
    TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2009-09-30
    IIF 65 - Director → ME
  • 70
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC - 1999-12-03
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (7 parents, 39 offsprings)
    Officer
    2007-02-26 ~ 2007-10-23
    IIF 66 - Director → ME
  • 71
    RUBIX GROUP HOLDINGS LIMITED - 2021-12-01
    IPH-BRAMMER HOLDINGS LIMITED - 2018-06-26
    AI ROBIN TOPCO LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2022-01-02
    IIF 10 - Director → ME
  • 72
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-12-19 ~ 2006-10-10
    IIF 70 - Director → ME
  • 73
    2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-03-09 ~ 2022-03-08
    IIF 8 - Director → ME
  • 74
    2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-09 ~ 2022-03-08
    IIF 7 - Director → ME
  • 75
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-03-20 ~ 2002-06-17
    IIF 22 - Director → ME
  • 76
    2 Television Centre, 101 Wood Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-09 ~ 2022-03-08
    IIF 9 - Director → ME
  • 77
    TYLER BROTHERS (EASTERN) LIMITED - 2009-03-10
    Pepperbox House Horsham Road, Bramley, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,033,888 GBP2024-12-31
    Officer
    ~ 2004-04-24
    IIF 11 - Director → ME
  • 78
    8 King Street, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-12-31
    IIF 52 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.