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.
Mr Stephen Richard Tytler
- British born in February 1973
Mr Stephen Richard Tytler
Resident in England
Registered addresses and corresponding companies5a The Gardens, Broadcut, Fareham, Hampshire, PO16 8SS, United Kingdom
IIF 1
- British born in February 1973
Mr Richard Stephen Tytler
Resident in United Kingdom
Registered addresses and corresponding companies13710173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25 Funtley Court, Funtley Hill, Fareham, Hampshire, PO16 7UY, United Kingdom
IIF 3 IIF 4 IIF 5 (more)5a The Gardens, Broadcut, Fareham, Hampshire, PO16 8SS, United Kingdom
IIF 9 IIF 10 IIF 11Chiltlee Manor, C/o The Mak Practice, Haslemere Road, Liphook, Hampshire, GU30 7AZ, England
IIF 12C/o The Mak Practice, Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ, United Kingdom
IIF 13
- British company director born in February 1973
Tytler, Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies13710173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- British director born in February 1973
Tytler, Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5 Funtley Court, Funtley Hill, Fareham, Hampshire, PO16 7UY, United Kingdom
IIF 15 IIF 16 IIF 17 (more)5a The Gardens, Broadcut, Fareham, Hampshire, PO16 8SS, United Kingdom
IIF 21 IIF 22 IIF 23Chiltlee Manor, 50 Chiltlee Manor Estate, Liphook, GU30 7AZ, United Kingdom
IIF 24C/o The Mak Practice, Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ, United Kingdom
IIF 25Unit 3b, The Courtyard, Wisley, Surrey, GU23 6QL
IIF 26Unit 3b, The Courtyard, Wisley, Surrey, GU23 6QL, England
IIF 27
- 1CM PERSONA LIMITED - now
WHYLABS HOLDINGS LIMITED
- 2020-09-18 12306503GST CAPCO LTD
- 2020-07-30 123065032 The Bramblings, Rustington, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Officer2019-11-08 ~ 2020-09-17IIF 17 - Director → MEPerson with significant control2019-11-08 ~ 2020-09-17IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
CYBER STAFF UK LIMITED
10568472C/o The Mak Practice Chiltlee Manor, Haslemere Road, Liphook, Hampshire, United KingdomDissolved Corporate (5 parents)Officer2017-01-17 ~ 2017-02-10IIF 25 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GNARLY CONSULTING LIMITED
128166565a The Gardens, Broadcut, Fareham, Hampshire, United KingdomActive Corporate (2 parents)Total liabilities (Company account)1,262 GBP2024-08-31Person with significant control2020-08-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4PARKBOND LIMITED - 2010-11-055a The Gardens, Broadcut, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)121,288 GBP2021-03-31Officer2010-11-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 5
SISTEMEC SOFTWARE LIMITED
- 2019-12-10 088897135a The Gardens, Broadcut, Fareham, Hampshire, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-9,049 GBP2021-02-28Officer2019-12-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-12-10 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
JACK OF CLUBS TRADING LIMITED
116254395a The Gardens, Broadcut, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Total liabilities (Company account)729 GBP2021-10-31Officer2018-10-16 ~ 2020-12-22IIF 20 - Director → MEPerson with significant control2018-10-16 ~ 2020-12-07IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
REVOCOVER LIMITED
137101735a The Gardens, Broadcut, Fareham, Hampshire, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)999 GBP2022-10-31Officer2021-10-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TDG EDUCATE LIMITED
- 2018-06-22 111457585 Funtley Court, Funtley Hill, Fareham, Hampshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-09-30Officer2020-01-22 ~ dissolvedIIF 18 - Director → ME2018-01-11 ~ 2019-08-01IIF 24 - Director → MEPerson with significant control2018-01-11 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
TDG CYBER INTELLIGENCE LIMITED
113627235 Funtley Court, Funtley Hill, Fareham, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2020-07-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TDG CYBER MARINE LIMITED
113627415 Funtley Court, Funtley Hill, Fareham, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2020-07-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 115 Funtley Court, Funtley Hill, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2018-05-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
GST DATA LIMITED
- 2014-09-11 08934697Chiltlee Manor C/o The Mak Practice, Haslemere Road, Liphook, Hampshire, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-9,913 GBP2018-09-30Officer2015-11-18 ~ 2018-03-12IIF 26 - Director → ME2014-03-12 ~ 2014-08-29IIF 27 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TDG CYBER SECURITY LIMITED
- 2019-02-05 08934834GST DISTRIBUTION LIMITED
- 2016-10-14 089348345a The Gardens, Broadcut, Fareham, Hampshire, United KingdomDissolved Corporate (8 parents)Net Assets/Liabilities (Company account)-211,635 GBP2021-03-31Officer2014-03-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 11 - Has significant influence or control → OE
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