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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek John Tyrrell

    Related profiles found in government register
  • Mr Derek John Tyrrell
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Greenways, Henfield, BN5 9TZ, United Kingdom

      IIF 1
    • 8, Greenways, Henfield, West Sussex, BN5 9TZ

      IIF 2
    • Prospect House, 78 High Street, Hurstpierpoint, West Sussex, BN6 9RQ, United Kingdom

      IIF 3
  • Tyrrell, Derek John
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Parnell House, Park Street, Guildford, Surrey, GU1 4HN, United Kingdom

      IIF 4
    • 8 Greenways, Henfield, West Sussex, BN5 9TZ

      IIF 5
    • 8 Greenways, Henfield, West Sussex, BN5 9TZ, United Kingdom

      IIF 6 IIF 7
    • Prospect House, 78 High Street, Hurstpierpoint, West Sussex, BN6 9RQ, United Kingdom

      IIF 8
  • Tyrrell, Derek John
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Greenways, Henfield, West Sussex, BN5 9TZ, United Kingdom

      IIF 9
  • Tyrrell, Derek John
    born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Greenways, Henfield, BN5 9TZ, United Kingdom

      IIF 10
  • Tyrrell, Derek John
    British

    Registered addresses and corresponding companies
    • 8 Greenways, Henfield, West Sussex, BN5 9TZ

      IIF 11
  • Tyrrell, Derek John

    Registered addresses and corresponding companies
    • 8, Greenways, Henfield, West Sussex, BN5 9TZ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    D & M TYRRELL PROPERTY LIMITED
    11923236
    Prospect House, 78 High Street, Hurstpierpoint, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HEALTHCARE FRONTIER LIMITED
    07055313 05155047
    Parnell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 4 - Director → ME
  • 3
    IVEGOTAGREATIDEA- LTD
    08182386
    8 Greenways, Henfield, West Sussex
    Active Corporate (2 parents)
    Officer
    2012-08-16 ~ now
    IIF 7 - Director → ME
    2012-08-16 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SECURE SITE (UK) LTD
    - now 04722711
    HEXAGON PROTECTIVE SERVICES LIMITED - 2005-02-14
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-07-14 ~ 2020-11-23
    IIF 6 - Director → ME
  • 5
    SECURE SITE GUARD SERVICES LTD
    09972876
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-14 ~ 2020-11-23
    IIF 9 - Director → ME
  • 6
    TYRRELL HEALTHCARE LIMITED
    - now 05155047
    HEALTHCARE FRONTIER LIMITED
    - 2009-09-03 05155047 07055313
    TYRRELL HEALTHCARE LIMITED
    - 2009-05-18 05155047
    CARPE DIEM MEDICAL LIMITED
    - 2006-07-26 05155047
    2 Upperton Gardens, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 5 - Director → ME
    2004-06-16 ~ dissolved
    IIF 11 - Secretary → ME
  • 7
    TYRRELL PROPERTY LLP
    OC423751
    8 Greenways, Henfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 1 - Right to appoint or remove members OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.