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 Mark John Tyrrell

    Related profiles found in government register
  • Mr Mark John Tyrrell
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16-18 Queen Square, Bath, BA1 2HN, England

      IIF 1 IIF 2 IIF 3

    • 6 Market Place, Marshfield, Chippenham, SN14 8NP, United Kingdom

      IIF 4

    • 6 Market Place, Marshfield, Wiltshire, SN14 8NP

      IIF 5
  • Tyrrell, Mark John
    British acquisitions director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 Market Place, Marshfield, Chippenham, Wiltshire, SN14 8NP

      IIF 6
  • Tyrrell, Mark John
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Tyrrell, Mark John
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Tyrrell, Mark John
    British property developer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 Market Place, Marshfield, Chippenham, Wiltshire, SN14 8NP

      IIF 51
  • Tyrrell, Mark John
    British surveyor born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16-18 Queen Square, Bath, BA1 2HN, England

      IIF 52
  • Tyrell, Mark John
    British company director born in January 1962

    Registered addresses and corresponding companies

    • 6 Market Place, Marshfield, Chippenham, Wiltshire, SN14 8NP

      IIF 53
  • Tyrrell, Mark John
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Whiteladies Road, Clifton, Bristol, BS8 1NN

      IIF 54

    • C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS99 7UD, United Kingdom

      IIF 55

    • 6 Market Place, Marshfield, Chippenham, SN14 8NP

      IIF 56 IIF 57 IIF 58

    • 6, Market Place, Marshfield, Chippenham, Wiltshire, SN14 8NP

      IIF 59
  • Tyrrell, Mark John
    British regional development director born in August 1962

    Registered addresses and corresponding companies

    • 6 Market Place, Marshfield, Wiltshire, SN14 8NP

      IIF 60
  • Tyrrell, Mark John
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-18 Queen Square, Bath, BA1 2HN, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 16
  • 1
    16-18 Queen Square, Bath, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,550,835 GBP2023-06-30
    Officer
    2014-01-28 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6 Market Place, Marshfield, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    7 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (4 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 36 - director → ME
  • 4
    7 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (4 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 39 - director → ME
  • 5
    16-18 Queen Square, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    84,767 GBP2023-06-30
    Officer
    2015-09-28 ~ now
    IIF 49 - director → ME
  • 6
    16-18 Queen Square, Bath, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,405 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 61 - director → ME
  • 7
    16-18 Queen Square, Bath, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    328,268 GBP2023-06-30
    Officer
    2019-07-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    16-18 Queen Square, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-02-04 ~ now
    IIF 8 - director → ME
  • 9
    92 Redcliff Street, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -315,371 GBP2023-07-31
    Officer
    2020-02-15 ~ now
    IIF 10 - director → ME
  • 10
    92 Redcliff Street, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 11 - director → ME
  • 11
    16-18 Queen Square, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    -477,546 GBP2023-06-30
    Officer
    2019-05-20 ~ now
    IIF 31 - director → ME
  • 12
    16-18 Queen Square, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    1,112,931 GBP2024-03-31
    Officer
    2014-07-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    7 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (6 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 57 - llp-member → ME
  • 14
    7 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (5 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 54 - llp-designated-member → ME
  • 15
    6 Market Place, Marshfield, Chippenham, Wiltshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1,762 GBP2018-03-31
    Officer
    2010-11-02 ~ dissolved
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 16
    7 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (5 parents)
    Officer
    2005-05-21 ~ dissolved
    IIF 58 - llp-member → ME
Ceased 40
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2013-01-24 ~ 2014-07-28
    IIF 41 - director → ME
  • 2
    1 London Street, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    40,842 GBP2023-09-30
    Officer
    2004-09-17 ~ 2014-01-28
    IIF 15 - director → ME
  • 3
    7 Whiteladies Rd, Clifton, Bristol, Avon
    Dissolved corporate (6 parents)
    Equity (Company account)
    -19 GBP2020-04-30
    Officer
    2010-04-19 ~ 2014-01-28
    IIF 48 - director → ME
  • 4
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    641,777 GBP2024-04-30
    Officer
    2010-07-30 ~ 2011-12-23
    IIF 37 - director → ME
  • 5
    DF (NUMBER 3) LIMITED - 2009-11-08
    7 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (4 parents)
    Officer
    2007-12-03 ~ 2014-01-28
    IIF 12 - director → ME
  • 6
    7 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (4 parents)
    Officer
    2007-01-10 ~ 2014-01-28
    IIF 13 - director → ME
  • 7
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-14 ~ 2014-01-28
    IIF 27 - director → ME
  • 8
    7 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (4 parents)
    Officer
    2007-10-26 ~ 2014-01-28
    IIF 16 - director → ME
  • 9
    BEALAW (886) LIMITED - 2008-01-28
    7 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (4 parents)
    Officer
    2008-01-24 ~ 2014-01-28
    IIF 22 - director → ME
  • 10
    DF (LADYMEAD) LIMITED - 2010-12-17
    DF (NUMBER 2) LIMITED - 2010-12-02
    7 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (4 parents)
    Officer
    2007-12-03 ~ 2014-01-28
    IIF 26 - director → ME
  • 11
    7 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (4 parents)
    Officer
    2010-07-21 ~ 2014-01-28
    IIF 38 - director → ME
  • 12
    7 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (4 parents)
    Officer
    2010-12-07 ~ 2014-01-28
    IIF 40 - director → ME
  • 13
    7 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (4 parents)
    Officer
    2005-10-19 ~ 2014-01-28
    IIF 28 - director → ME
  • 14
    7 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (4 parents)
    Officer
    2005-10-19 ~ 2014-01-28
    IIF 29 - director → ME
  • 15
    DEELEY FREED (KENNET) LIMITED - 2011-01-24
    7 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (5 parents)
    Officer
    2004-07-19 ~ 2014-01-28
    IIF 14 - director → ME
  • 16
    BEALAW (655) LIMITED - 2003-05-01
    7 Whiteladies Road, Clifton, Bristol
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,388,190 GBP2024-04-30
    Officer
    2004-01-01 ~ 2014-01-28
    IIF 51 - director → ME
  • 17
    DEELEY FREED (CHIPPENHAM) LIMITED - 2006-04-13
    WANSCO 380 LIMITED - 2000-03-22
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-10-19 ~ 2014-01-28
    IIF 24 - director → ME
  • 18
    DF (BBPARK) LIMITED - 2007-11-15
    7 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (4 parents)
    Officer
    2007-11-15 ~ 2014-01-28
    IIF 19 - director → ME
  • 19
    7 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (4 parents)
    Officer
    2007-12-03 ~ 2014-01-28
    IIF 25 - director → ME
  • 20
    7 Whiteladies Road, Bristol
    Dissolved corporate (4 parents)
    Officer
    2009-07-13 ~ 2014-01-28
    IIF 43 - director → ME
  • 21
    DEELEY FREED (VANTAGE PARK) LIMITED - 2008-12-03
    7 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (4 parents)
    Officer
    2004-05-21 ~ 2014-01-28
    IIF 20 - director → ME
  • 22
    7 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (4 parents)
    Officer
    2007-12-03 ~ 2014-01-28
    IIF 21 - director → ME
  • 23
    7 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (4 parents)
    Officer
    2007-11-14 ~ 2014-01-28
    IIF 17 - director → ME
  • 24
    DF (NUMBER 1) LIMITED - 2008-03-20
    7 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (4 parents)
    Officer
    2007-12-03 ~ 2014-01-28
    IIF 23 - director → ME
  • 25
    BEALAW BRIS (877) LIMITED - 2007-10-30
    Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-15 ~ 2014-01-28
    IIF 18 - director → ME
  • 26
    DFE SKANSKA RESIDENTIAL LIMITED - 2015-01-14
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (9 parents)
    Officer
    2011-09-02 ~ 2012-01-18
    IIF 34 - director → ME
  • 27
    The Core, 40 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2000-09-01 ~ 2003-12-12
    IIF 6 - director → ME
  • 28
    9 Margarets Buildings, Margarets Buildings, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-03-21 ~ 2012-08-29
    IIF 35 - director → ME
  • 29
    TYREDATE LIMITED - 2000-12-21
    The Core, 40 St Thomas Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2001-05-10 ~ 2003-12-12
    IIF 47 - director → ME
  • 30
    SCREAMVELTA LIMITED - 2000-12-21
    The Core, 40 St Thomas Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2001-12-14 ~ 2003-12-12
    IIF 60 - director → ME
  • 31
    COPYISSUES LIMITED - 1999-12-06
    The Core, 40 St Thomas Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    1999-11-12 ~ 2003-12-12
    IIF 44 - director → ME
  • 32
    ZENITH (THREE) LIMITED - 1998-12-31
    The Core, 40 St. Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1999-10-26 ~ 2003-12-12
    IIF 46 - director → ME
  • 33
    PURETYPE LIMITED - 1999-05-07
    The Core, 40 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1999-10-19 ~ 2003-12-12
    IIF 45 - director → ME
  • 34
    3rd Floor, Harmony Hall 3rd Floor, Harmony Hall, 10 Bridge Street, Bath, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,066,705 GBP2020-06-30
    Officer
    2012-11-13 ~ 2014-06-23
    IIF 55 - llp-designated-member → ME
  • 35
    Office F1, Unit 23 Leafield Industrial Estate, Corsham, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-01-29 ~ 2020-02-05
    IIF 42 - director → ME
  • 36
    Office F1, Unit 23 Leafield Industrial Estate, Corsham, England
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-05-08 ~ 2020-10-27
    IIF 7 - director → ME
  • 37
    9 Margarets Buildings, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    1,520 GBP2023-12-31
    Officer
    2013-01-30 ~ 2013-07-15
    IIF 33 - director → ME
  • 38
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-04-15 ~ 2016-12-13
    IIF 30 - director → ME
  • 39
    7 Whiteladies Road, Clifton, Bristol
    Dissolved corporate
    Officer
    2012-02-24 ~ 2014-07-28
    IIF 50 - director → ME
  • 40
    BEALAW (773) LIMITED - 2005-10-18
    18 Badminton Road, Downend, Bristol, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-09-30
    Officer
    2005-10-19 ~ 2006-09-05
    IIF 53 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.