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

Tyler, John Philip

    Related profiles found in government register
  • Tyler, John Philip
    British director 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

    • 13, Hanover Square, London, W1S 1HL, England

      IIF 2

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

      IIF 3 IIF 4

    • 21, High Street, Lutterworth, Leics, LE17 4AT, England

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 12

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

      IIF 13
  • 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 14 IIF 15
  • Tyler, John Philip
    British process management engineer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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
Active 15
  • 1
    ACP ENERGY PLC - 2024-10-08
    ACP ENERGY LTD - 2021-08-23
    13 Hanover Square, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -279,026 GBP2021-04-08 ~ 2022-06-30
    Officer
    2021-05-06 ~ now
    IIF 2 - Director → ME
  • 2
    21 High Street, Lutterworth, Leics, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -23,691 GBP2024-08-31
    Officer
    2019-08-19 ~ now
    IIF 5 - Director → ME
  • 3
    21 High Street, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    193,724 GBP2024-03-31
    Officer
    2002-02-25 ~ now
    IIF 16 - Director → ME
    2003-01-08 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    21 High Street, Lutterworth, Leics, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 7 - Director → ME
  • 5
    21 High Street, Lutterworth, Leics, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 6
    21 High Street, Lutterworth, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-23 ~ now
    IIF 4 - Director → ME
  • 7
    C/o Simpson & Co, 21 High Street, Lutterworth, Leics, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,089,926 GBP2024-03-31
    Officer
    2015-09-29 ~ now
    IIF 12 - Director → ME
  • 8
    21 High Street, Lutterworth, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-18 ~ now
    IIF 3 - Director → ME
  • 9
    21 High Street, Lutterworth, Leics, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-07-01 ~ dissolved
    IIF 9 - Director → ME
  • 10
    21 High Street, Lutterworth, Leics, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,993 GBP2024-03-31
    Officer
    2020-12-01 ~ now
    IIF 11 - Director → ME
  • 11
    21 High Street, Lutterworth, Leics, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,062 GBP2024-03-31
    Officer
    2019-01-30 ~ now
    IIF 8 - Director → ME
  • 12
    Ridge Smithy, Chapel-en-le-frith, High Peak, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-09-30
    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 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    Simpson & Co, 21 High Street, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2007-04-24 ~ dissolved
    IIF 18 - Secretary → ME
  • 14
    C/o Simpson & Co, 21 High Street, Lutterworth, Leics
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -207 GBP2018-03-31
    Officer
    2014-02-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    C/o Simpson & Co, 21 High Street, Lutterworth, Leics
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-02-13 ~ dissolved
    IIF 14 - Director → ME
Ceased 2
  • 1
    5th Floor, Millbank Tower, 21-24 Millbank, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    4,649,998 GBP2021-12-31
    Officer
    2020-03-11 ~ 2020-08-17
    IIF 13 - Director → ME
  • 2
    LORENZO INVESTMENTS LIMITED - 2021-03-03
    21 High Street, Lutterworth, Leics, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -83,339 GBP2020-12-02 ~ 2021-12-31
    Officer
    2020-12-02 ~ 2021-02-02
    IIF 10 - Director → ME

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