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

Tye, Michael Edward

    Related profiles found in government register
  • Tye, Michael Edward
    British company chairman born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6, Longfield Road, Tring, HP23 4DQ, England

      IIF 1
  • Tye, Michael Edward
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Marylebone Road, London, NW1 4DF

      IIF 2

    • Badgers Walk, Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, HP4 2RG, England

      IIF 3

    • Lower Ground Floor, Elsley House, Great Titchfield Street, London, W1W 8BF, England

      IIF 4

    • Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

      IIF 5
  • Tye, Michael Edward
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, White Rose House, 8 Otley Road, Leeds, LS6 2AD, England

      IIF 6
  • Tye, Michael Edward
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

      IIF 7

    • Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Tye, Michael Edward
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tye, Michael Edward
    British developer born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Annex, 1 Brook End, Weston Turville, Aylesbury, HP22 5RF, England

      IIF 30
  • Tye, Michael Edward
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tye, Michael Edward
    British marketing & strategic planning born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gade House, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ

      IIF 40
  • Tye, Michael Edward

    Registered addresses and corresponding companies

    • Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WF

      IIF 41
child relation
Offspring entities and appointments
Active 4
  • 1
    ARC INSPIRATIONS LEEDS LTD - 2016-12-06
    ARC INSPIRATIONS LIMITED - 2007-03-07
    CURRENTDRAW LIMITED - 2000-05-02
    5th Floor White Rose House, 8 Otley Road, Leeds, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,002,994 GBP2024-03-31
    Officer
    2022-11-29 ~ now
    IIF 6 - director → ME
  • 2
    MACSCO 20.8 LIMITED - 2020-07-24
    Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-09-10 ~ now
    IIF 4 - director → ME
  • 3
    8 Blackstock Mews, Islington, London
    Corporate (4 parents)
    Equity (Company account)
    -18,699 GBP2023-10-31
    Officer
    2014-10-27 ~ now
    IIF 30 - director → ME
  • 4
    6 Longfield Road, Tring, England
    Corporate (4 parents)
    Equity (Company account)
    -22,610 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 1 - director → ME
Ceased 36
  • 1
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 23 - director → ME
  • 2
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 19 - director → ME
  • 3
    INTER ALIA LIMITED - 1990-12-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 21 - director → ME
  • 4
    CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10
    GML (CHESHIRE OAKS) LIMITED - 1995-09-28
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    G M L (CHESHIRE OAKS) LIMITED - 1995-07-21
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 14 - director → ME
  • 5
    ASSOCIATION FOR CONSUMER RESEARCH(THE) - 1995-04-01
    CONSUMERS ASSOCIATION - 1987-01-31
    2 Marylebone Road, London
    Corporate (12 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2018-03-20
    IIF 2 - director → ME
  • 6
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-07-01 ~ 2003-10-28
    IIF 13 - director → ME
  • 7
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (3 parents, 22 offsprings)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 25 - director → ME
  • 8
    ADVENTURES IN WINE LIMITED - 1998-12-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 24 - director → ME
  • 9
    RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 12 - director → ME
  • 10
    Badgers Walk Frithsden Copse, Potten End, Berkhamsted, Hertfordshire
    Corporate (6 parents)
    Officer
    1999-05-17 ~ 2022-06-29
    IIF 3 - director → ME
    1999-05-17 ~ 2006-07-26
    IIF 41 - secretary → ME
  • 11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 20 - director → ME
  • 12
    HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
    HAULFRYN LIMITED - 1977-12-31
    HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2021-06-18
    IIF 5 - director → ME
  • 13
    PIZZA HUT (U.K.) LIMITED - 2024-07-17
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2000-07-10 ~ 2002-07-01
    IIF 40 - director → ME
  • 14
    RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27
    RHG (BROMBOROUGH) LIMITED - 1997-01-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 11 - director → ME
  • 15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 18 - director → ME
  • 16
    NOTTINGHAM RACQUETS LIMITED - 1997-01-10
    GML (NOTTINGHAM) LIMITED - 1996-10-15
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 15 - director → ME
  • 17
    PREMIER INN HOTELS LIMITED - 2007-07-16
    PREMIER INN LIMITED - 2007-06-25
    SPIRIT INTERMEDIATE RETAIL LIMITED - 2004-07-30
    TRUSHELFCO (NO.3009) LIMITED - 2003-12-22
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2004-07-25 ~ 2005-09-30
    IIF 38 - director → ME
  • 18
    PREMIER TRAVEL INN LIMITED - 2007-07-16
    PREMIER LODGE NEWCO LIMITED - 2004-07-29
    TRUSHELFCO (NO.3047) LIMITED - 2004-06-24
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents, 10 offsprings)
    Officer
    2004-07-25 ~ 2005-09-30
    IIF 26 - director → ME
  • 19
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-07-07 ~ 2011-08-01
    IIF 7 - director → ME
  • 20
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 6 offsprings)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 22 - director → ME
  • 21
    RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01
    RHG (SOLIHULL) LIMITED - 1997-01-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 16 - director → ME
  • 22
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2012-09-28 ~ 2015-06-23
    IIF 32 - director → ME
  • 23
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2013-12-20 ~ 2015-06-23
    IIF 33 - director → ME
  • 24
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2015-06-23
    IIF 31 - director → ME
  • 25
    PUNCH PARTNERSHIPS (PUBS) LIMITED - 2011-06-30
    PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27
    SPIRIT LEASED PUBS LIMITED - 2006-03-24
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents)
    Officer
    2011-07-04 ~ 2015-06-23
    IIF 37 - director → ME
  • 26
    PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
    SPIRIT MANAGED PUBS LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2008-07-07 ~ 2015-06-23
    IIF 10 - director → ME
  • 27
    PUNCH PUB COMPANY LIMITED - 2011-06-30
    SPIRIT GROUP LIMITED - 2009-05-27
    SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-07 ~ 2015-06-23
    IIF 8 - director → ME
  • 28
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-04-30 ~ 2015-06-23
    IIF 36 - director → ME
  • 29
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
    SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
    TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2011-07-04 ~ 2015-06-23
    IIF 34 - director → ME
  • 30
    PUNCH PUB COMPANY (TRENT) LIMITED - 2011-06-30
    SPIRIT MANAGED (TRENT) LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents)
    Officer
    2008-07-07 ~ 2015-06-23
    IIF 9 - director → ME
  • 31
    SPIRIT PUB COMPANY PLC - 2015-08-03
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-06-08 ~ 2015-06-23
    IIF 35 - director → ME
  • 32
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    PUNCH TRAVEL INN LIMITED - 2002-09-04
    PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
    MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
    ACHERUSH LIMITED - 1983-09-20
    Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2003-07-29 ~ 2005-09-30
    IIF 17 - director → ME
  • 33
    THE RESTAURANT GROUP PLC - 2024-01-02
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1 George Square, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2020-04-06
    IIF 39 - director → ME
  • 34
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (11 parents)
    Officer
    2003-12-01 ~ 2005-11-04
    IIF 29 - director → ME
  • 35
    SWALLOW GROUP LIMITED - 2003-01-29
    VAUX GROUP PLC. - 1999-02-26
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents, 39 offsprings)
    Officer
    2005-05-05 ~ 2005-09-30
    IIF 28 - director → ME
  • 36
    CALLTAP LIMITED - 2003-09-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2005-09-30 ~ 2007-07-31
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.