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.
Tyler, William Ker
Tyler, William Ker
British director born in August 1954Registered addresses and corresponding companiesTyler, William Ker
born in August 1954Resident in England
Registered addresses and corresponding companiesTyler, William Ker
British born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 6
18, Minster Way, Bath, BA2 6RH, England
Tyler, William Ker
British company director born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 7 International House, George Curl Way, Southampton International Business Park, Southampton, SO18 2RZ, England
Tyler, William Ker
born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Alder Carr Farm, Barhams Lane, Carleton Rode, Norwich, NR16 1SB
Tyler, William Ker
British director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr William Ker Tyler
British born in August 1954Resident in England
Registered addresses and corresponding companiesMr William Ker Tyler
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
- 1 18 Minster Way, Bath, EnglandActive Corporate (1 parent)Equity (Company account)-4,722 GBP2024-10-31Officer
2012-10-26 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2 1 Abacus House, Newlands Road, Corsham, WiltshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2012-06-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 C/o Vibrant Accountancy Limited Oaklands Business Centre, 103 Duffield Road, Derby, EnglandDissolved Corporate (3 parents)Person with significant control 2020-04-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 C/o Vibrant Accountancy Limited Oaklands Business Centre, 103 Duffield Road, Derby, EnglandDissolved Corporate (2 parents)Person with significant control 2020-04-21 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
DERWENT FILMS LLP
- nowSAGITTARIUS FILMS LLP - 2004-04-20 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (17 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2005-01-31 ~ 2025-04-05IIF 3 - LLP Member → ME - 2
EGE INTERNATIONAL LTD
- nowECO GLOW ENERGY LIMITED - 2017-09-25 C/o Kirks Arena Business Centre, Holyrood Close, Poole, DorsetDissolved Corporate (3 parents, 1 offspring)Equity (Company account)459,425 GBP2019-03-31Officer 2017-02-14 ~ 2017-05-31IIF 7 - Director → ME - 3 18 Minster Way, Bath, EnglandActive Corporate (1 parent)Equity (Company account)-4,722 GBP2024-10-31Person with significant control 2016-04-06 ~ 2017-04-06IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE 2017-04-06 ~ 2023-05-11IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-02-20 ~ 2011-04-06IIF 8 - LLP Member → ME
- 5 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2005-02-04 ~ 2025-04-05IIF 4 - LLP Member → ME
- 6 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Profit/Loss (Company account)688 GBP2023-04-06 ~ 2024-04-05Officer 2005-01-31 ~ 2025-04-05IIF 5 - LLP Member → ME
- 7SPEED 5073 LIMITED - 1995-10-30VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer 2005-04-12 ~ 2005-09-08IIF 2 - Director → ME
- 8SPEED 4720 LIMITED - 1995-01-05VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (6 parents, 2 offsprings)Officer 2005-04-12 ~ 2005-09-08IIF 1 - Director → ME
- 9 C/o Vibrant Accountancy Limited Oaklands Business Centre, 103 Duffield Road, Derby, EnglandDissolved Corporate (3 parents)Officer 2020-04-01 ~ 2020-08-19IIF 10 - Director → ME
- 10 C/o Vibrant Accountancy Limited Oaklands Business Centre, 103 Duffield Road, Derby, EnglandDissolved Corporate (2 parents)Officer 2020-04-21 ~ 2020-08-26IIF 9 - Director → ME
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