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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

Tyler, Graham Peter

    Related profiles found in government register
  • Tyler, Graham Peter
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyler, Graham Peter
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Blanford Mews, Reigate, RH2 7EP, England

      IIF 11

    • 1, Blanford Mews, Reigate, Surrey, RH2 7EP, England

      IIF 12
  • Tyler, Graham Peter
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 16

    • Floor 1, 7 Constance Street, Manchester, M15 4JQ, England

      IIF 17
  • Tyler, Graham Peter
    British senior development manager born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Blanford Mews, Reigate, Surrey, RH2 7EP, United Kingdom

      IIF 18
  • Tyler, Graham Peter
    British vice president born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 19

    • 60, Sloane Avenue, London, SW3 3XB, United Kingdom

      IIF 20
  • Tyler, Graham Peter
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 21

    • 10, Portman Square, London, W1H 6AZ, England

      IIF 22

    • 10, Portman Square, London, W1H 6AZ, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 11, Buckingham Street, London, WC2N 6DF, England

      IIF 26 IIF 27 IIF 28

    • 22, Percy Street, 11th Floor, London, W1T 2BU, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 22, Percy Street, London, W1T 2BU, England

      IIF 38

    • 45, Foubert's Place, London, W1F 7QH

      IIF 39 IIF 40

    • 5, Churchill Place, 10th Floor, London, E14 5HU, England

      IIF 41

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England

      IIF 42

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 43 IIF 44 IIF 45

    • C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU

      IIF 46

    • C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Level 33, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 50

    • The Met Building, 11th Floor, 22 Percy Street, London, W1T 2BU

      IIF 51 IIF 52 IIF 53

    • The Met Building, 11th Floor, 22 Percy Street, London, W1T 2BU, England

      IIF 54 IIF 55 IIF 56

    • The Met Building, 11th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Mr Graham Peter Tyler
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED - 2025-10-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-29 ~ now
    IIF 41 - Director → ME
  • 2
    45 Foubert's Place, London
    Active Corporate (8 parents)
    Equity (Company account)
    3,489,217 GBP2024-12-31
    Officer
    2023-06-08 ~ now
    IIF 40 - Director → ME
  • 3
    11 Buckingham Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-06-08 ~ now
    IIF 32 - Director → ME
  • 4
    11 Buckingham Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-08 ~ now
    IIF 26 - Director → ME
  • 5
    11 Buckingham Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-08 ~ now
    IIF 30 - Director → ME
  • 6
    11 Buckingham Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-10-17 ~ now
    IIF 28 - Director → ME
  • 7
    11 Buckingham Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-10-17 ~ now
    IIF 31 - Director → ME
  • 8
    45 Foubert's Place, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-06-08 ~ now
    IIF 39 - Director → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-08 ~ now
    IIF 21 - Director → ME
  • 10
    11 Buckingham Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-06-08 ~ now
    IIF 29 - Director → ME
  • 11
    11 Buckingham Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-06-08 ~ now
    IIF 27 - Director → ME
  • 12
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-24 ~ now
    IIF 59 - Director → ME
  • 13
    10 Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 44 - Director → ME
  • 14
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    701 GBP2015-04-30
    Officer
    2012-05-09 ~ dissolved
    IIF 18 - Director → ME
  • 15
    BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED - 2025-04-29
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-28 ~ now
    IIF 46 - Director → ME
  • 16
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-05-06 ~ now
    IIF 47 - Director → ME
  • 17
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 43 - Director → ME
  • 18
    CADILLAC FAIRVIEW EUROPE LIMITED - 2023-11-22
    10 Portman Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2022-11-10 ~ now
    IIF 22 - Director → ME
  • 19
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2023-05-04 ~ now
    IIF 24 - Director → ME
  • 20
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2023-05-04 ~ now
    IIF 25 - Director → ME
  • 21
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-04 ~ now
    IIF 23 - Director → ME
  • 22
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 13 - Director → ME
  • 23
    QUADRANT ESTATES (WORTHING) LIMITED - 2012-06-08
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 15 - Director → ME
  • 24
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 14 - Director → ME
  • 25
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-10-12 ~ now
    IIF 36 - Director → ME
  • 26
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-12 ~ now
    IIF 37 - Director → ME
  • 27
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-12 ~ now
    IIF 33 - Director → ME
  • 28
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-07 ~ now
    IIF 56 - Director → ME
  • 29
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-07 ~ now
    IIF 54 - Director → ME
  • 30
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-07 ~ now
    IIF 55 - Director → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-05-17 ~ now
    IIF 50 - Director → ME
  • 32
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-22 ~ now
    IIF 45 - Director → ME
  • 33
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-24 ~ now
    IIF 60 - Director → ME
  • 34
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-04-24 ~ now
    IIF 58 - Director → ME
  • 35
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-04-24 ~ now
    IIF 57 - Director → ME
  • 36
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-06 ~ now
    IIF 53 - Director → ME
  • 37
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-06 ~ now
    IIF 52 - Director → ME
  • 38
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-07 ~ now
    IIF 51 - Director → ME
  • 39
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 49 - Director → ME
  • 40
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-28 ~ now
    IIF 48 - Director → ME
Ceased 20
  • 1
    10th Floor, 240 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-07-01 ~ 2012-05-28
    IIF 20 - Director → ME
  • 2
    UKI ELYSIAN HAMPSTEAD LIMITED - 2021-12-23
    UKI HAMPSTEAD LIMITED - 2018-04-10
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-21 ~ 2022-04-21
    IIF 42 - Director → ME
  • 3
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (26 parents)
    Officer
    2019-08-28 ~ 2022-04-22
    IIF 9 - LLP Member → ME
  • 4
    Floor 1 7 Constance Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-12 ~ 2022-04-21
    IIF 17 - Director → ME
  • 5
    22 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,484 GBP2016-03-31
    Officer
    2014-04-11 ~ 2018-03-29
    IIF 5 - LLP Member → ME
  • 6
    22 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,415 GBP2017-03-31
    Officer
    2014-04-11 ~ 2018-03-29
    IIF 3 - LLP Designated Member → ME
  • 7
    22 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,531 GBP2016-03-31
    Officer
    2014-06-01 ~ 2018-03-29
    IIF 4 - LLP Member → ME
  • 8
    20 Balderton Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,008,488 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-06-01 ~ 2018-03-29
    IIF 16 - Director → ME
  • 9
    QUADRANT E H LLP - 2015-02-23
    20 Balderton Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    219,167 GBP2024-03-31
    Officer
    2015-04-01 ~ 2018-03-29
    IIF 2 - LLP Designated Member → ME
  • 10
    22 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    154,026 GBP2017-03-31
    Officer
    2014-06-01 ~ 2018-03-29
    IIF 7 - LLP Member → ME
  • 11
    22 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2017-03-31
    Officer
    2016-09-26 ~ 2018-03-29
    IIF 1 - LLP Member → ME
  • 12
    22 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    42,806 GBP2017-03-31
    Officer
    2014-06-01 ~ 2018-03-29
    IIF 6 - LLP Member → ME
  • 13
    BEVIS MARKS DEVELOPMENT LIMITED - 2016-06-09
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-01 ~ 2012-05-28
    IIF 19 - Director → ME
  • 14
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-18 ~ 2025-06-03
    IIF 38 - Director → ME
  • 15
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2023-01-18 ~ 2025-06-03
    IIF 34 - Director → ME
  • 16
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-18 ~ 2025-06-03
    IIF 35 - Director → ME
  • 17
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    37,261 GBP2022-08-31
    Officer
    2018-04-12 ~ 2022-04-22
    IIF 11 - Director → ME
    Person with significant control
    2018-04-12 ~ 2018-04-17
    IIF 62 - Has significant influence or control → OE
  • 18
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -3,538,789 GBP2022-08-31
    Officer
    2018-04-12 ~ 2022-04-22
    IIF 12 - Director → ME
    Person with significant control
    2018-04-12 ~ 2018-04-17
    IIF 61 - Has significant influence or control → OE
  • 19
    TRISTAN CAPITAL LLP - 2012-12-12
    Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (15 parents, 66 offsprings)
    Officer
    2018-04-01 ~ 2023-01-30
    IIF 8 - LLP Member → ME
  • 20
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2022-04-22
    IIF 10 - LLP Member → ME

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