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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tristan James Mark Aylward

    Related profiles found in government register
  • Mr Tristan James Mark Aylward
    English born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1, Munster Road, London, SW6 4ER, England

      IIF 1
    • 1 Tannery House, Tannery Lane, Send, Surrey, GU23 7EF, England

      IIF 2
    • 3 Tannery House, Tannery Lane, Send, Woking, GU23 7EF, England

      IIF 3 IIF 4 IIF 5
    • Unit D2, Tannery Lane, Send Business Centre, Woking, Surrey, GU23 7EF

      IIF 10
  • Aylward, Tristan James Mark
    English born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Aylward, Tristan James Mark
    English director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • Unit D2, Tannery Lane, Send Business Centre, Woking, Surrey, GU23 7EF, England

      IIF 20
  • Aylward, Tristan James Mark
    British sales manager born in February 1980

    Registered addresses and corresponding companies
    • Middlewood, Steels Lane, Oxshott, Leatherhead, Surrey, KT22 0QH

      IIF 21
  • Aylward, Tristan James Mark

    Registered addresses and corresponding companies
    • Middlewood, Steels Lane, Oxshott, Leatherhead, Surrey, KT22 0QH

      IIF 22
  • Aylward, Tristan
    British company director born in February 1980

    Registered addresses and corresponding companies
    • Top Floor Flat, 55 Radipole Road, London, SW6 5DN

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    ALOB LIMITED - 2023-03-20
    3 Tannery House Tannery Lane, Send, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    195,457 GBP2024-12-31
    Officer
    2007-12-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    3 Tannery House Tannery Lane, Send, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,351 GBP2024-12-31
    Officer
    2021-03-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    3 Tannery House Tannery Lane, Send, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    3 Tannery House Tannery Lane, Send, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 5
    3 Tannery House Tannery Lane, Send, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 6
    RAM RUGBY INTERNATIONAL LIMITED - 2004-12-03
    Unit D2 Tannery Lane, Send Business Centre, Woking, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    761,173 GBP2022-12-31
    Officer
    2014-01-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 7
    3 Tannery House Tannery Lane, Send, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 8
    RAM RUGBY LIMITED
    Other registered number: 02719787
    3 Tannery House Tannery Lane, Send, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-05-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 9
    3 Tannery House Tannery Lane, Send, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 10
    3 Tannery House Tannery Lane, Send, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    ALOB LIMITED - 2023-03-20
    3 Tannery House Tannery Lane, Send, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    195,457 GBP2024-12-31
    Officer
    2005-12-15 ~ 2006-09-01
    IIF 23 - Director → ME
  • 2
    2d Station Yard, Thame, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    450,349 GBP2024-06-30
    Officer
    2000-06-12 ~ 2004-11-12
    IIF 21 - Director → ME
    2000-06-12 ~ 2003-12-16
    IIF 22 - Secretary → ME

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