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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

Tyler, John Philip

    Related profiles found in government register
  • Tyler, John Philip
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ridge Smithy, Chapel-en-le-frith, High Peak, Derbyshire, SK23 9UD, United Kingdom

      IIF 1
    • 21, High Street, Lutterworth, Leicestershire, LE17 4AT, United Kingdom

      IIF 2 IIF 3
    • 21, High Street, Lutterworth, Leics, LE17 4AT, England

      IIF 4
    • 21, High Street, Lutterworth, Leics, LE17 4AT, United Kingdom

      IIF 5 IIF 6 IIF 7
    • C/o Simpson & Co, 21 High Street, Lutterworth, Leics, LE17 4AT, England

      IIF 8
  • Tyler, John Philip
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Hanover Square, London, W1S 1HL, England

      IIF 9
    • 21, High Street, Lutterworth, Leics, LE17 4AT, United Kingdom

      IIF 10 IIF 11 IIF 12
    • C/o Simpson & Co, 21 High Street, Lutterworth, Leics, LE17 4AT, United Kingdom

      IIF 14
  • Tyler, John Philip
    British engineer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Simpson & Co, 21 High Street, Lutterworth, Leics, LE17 4AT

      IIF 15 IIF 16
  • Mr John Philip Tyler
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ridge Smithy, Chapel-en-le-frith, High Peak, Derbyshire, SK23 9UD, United Kingdom

      IIF 17
  • Tyler, John Philip
    British

    Registered addresses and corresponding companies
    • 21, High Street, Lutterworth, Leicestershire, LE17 4AT, England

      IIF 18
  • Tyler, John Philip
    British process management engineer

    Registered addresses and corresponding companies
    • 21, High Street, Lutterworth, Leics, LE17 4AT, United Kingdom

      IIF 19
  • Mr John Philip Tyler
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 21, High Street, Lutterworth, Leics, LE17 4AT, United Kingdom

      IIF 20
    • C/o Simpson & Co, 21 High Street, Lutterworth, Leics, LE17 4AT

      IIF 21
child relation
Offspring entities and appointments 17
  • 1
    ALT RESOURCES PLC
    - now 13322549
    ACP ENERGY PLC
    - 2024-10-08 13322549
    ACP ENERGY LTD
    - 2021-08-23 13322549
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-08-08
    IIF 9 - Director → ME
  • 2
    CARLO HOLDINGS LIMITED
    12512697
    5th Floor, Millbank Tower, 21-24 Millbank, London, Greater London
    Dissolved Corporate (6 parents)
    Officer
    2020-03-11 ~ 2020-08-17
    IIF 14 - Director → ME
  • 3
    COSIMO HOLDINGS LIMITED
    12162068
    21 High Street, Lutterworth, Leics, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-08-19 ~ now
    IIF 4 - Director → ME
  • 4
    ENABLING PROCESS TECHNOLOGIES LTD
    04380834
    21 High Street, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-02-25 ~ now
    IIF 5 - Director → ME
    2003-01-08 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 5
    GIAN HOLDINGS LIMITED
    13010971
    21 High Street, Lutterworth, Leics, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 11 - Director → ME
  • 6
    GIULIANO HOLDINGS LIMITED
    13489070
    21 High Street, Lutterworth, Leics, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 7
    LA TOURELLE ASSET LIMITED
    14124673
    21 High Street, Lutterworth, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2022-05-23 ~ now
    IIF 3 - Director → ME
  • 8
    LA TOURELLE CONSULTING LIMITED
    09798696
    21 High Street, Lutterworth, Leics, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-09-29 ~ now
    IIF 8 - Director → ME
  • 9
    LA TOURELLE HOLDINGS LIMITED
    14114810
    21 High Street, Lutterworth, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-05-18 ~ now
    IIF 2 - Director → ME
  • 10
    LORENZO INVESTMENTS PLC - now
    LORENZO INVESTMENTS LIMITED
    - 2021-03-03 13058272
    21 High Street, Lutterworth, Leics, England
    Dissolved Corporate (7 parents)
    Officer
    2020-12-02 ~ 2021-02-02
    IIF 13 - Director → ME
  • 11
    OTTAVIANO HOLDINGS LIMITED
    13489099
    21 High Street, Lutterworth, Leics, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 12 - Director → ME
  • 12
    PIERO HOLDINGS LIMITED
    13054871
    21 High Street, Lutterworth, Leics, England
    Active Corporate (2 parents)
    Officer
    2020-12-01 ~ now
    IIF 7 - Director → ME
  • 13
    RAPHAEL RESOURCES LIMITED
    11796661
    21 High Street, Lutterworth, Leics, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-30 ~ now
    IIF 6 - Director → ME
  • 14
    RIDGE HEAT & POWER LIMITED
    14332817
    Ridge Smithy, Chapel-en-le-frith, High Peak, Derbyshire, England
    Active Corporate (1 parent)
    Officer
    2022-09-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 15
    RULE DRIVEN LIMITED
    06223986
    Simpson & Co, 21 High Street, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 18 - Secretary → ME
  • 16
    SIMULINE LIMITED
    08890328
    C/o Simpson & Co, 21 High Street, Lutterworth, Leics
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    SIMULINE TRADING LIMITED
    08892540
    C/o Simpson & Co, 21 High Street, Lutterworth, Leics
    Dissolved Corporate (3 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 15 - Director → ME

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