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 Tycho Luyben

    Related profiles found in government register
  • Mr Tycho Luyben
    Dutch born in December 1974

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, England

      IIF 1
  • Mr Tycho Luyben
    Dutch born in December 1974

    Resident in Portugal

    Registered addresses and corresponding companies

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, England

      IIF 2
  • Luyben, Tycho
    Dutch director born in December 1974

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, England

      IIF 3

    • Unit B Broad Oak Business Park, Redbrook Maelor, Whitchurch, SY13 3AQ, United Kingdom

      IIF 4
  • Tycho Luyben
    Dutch born in December 1974

    Resident in Portugal

    Registered addresses and corresponding companies

    • Lote 76, Rua Das Violetas, Montebranco, Gambelas, 8005-201 Faro, Portugal

      IIF 5
  • Luyben, Tycho
    Dutch company director born in December 1974

    Resident in Portugal

    Registered addresses and corresponding companies

    • Lote 76, Rua Das Violetas, Montebranco, Gambelas, 8005-201 Faro, Portugal

      IIF 6
  • Luyben, Tycho
    Dutch company director born in December 1974

    Resident in Spain

    Registered addresses and corresponding companies

    • 19, Odenveltlaan 19, 3451 Zl Vleuten, Utrecht, Netherlands

      IIF 7
  • Luyben, Tycho
    Dutch director born in December 1974

    Resident in Portugal

    Registered addresses and corresponding companies

    • Well House, Sarn, Malpas, Cheshire, SY14 7LN, United Kingdom

      IIF 8
  • Luyben, Tycho
    Dutch director born in December 1974

    Resident in Spain

    Registered addresses and corresponding companies

    • Unit B Broad Oak Business Park, Redbrook Maelor, Whitchurch, SY13 3AQ, United Kingdom

      IIF 9
  • Luyben, Tycho
    Dutch general manager born in December 1974

    Resident in Portugal

    Registered addresses and corresponding companies

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, England

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    BERRYNINJAS UK LIMITED - 2023-03-06
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -161,534 GBP2024-03-31
    Officer
    2020-11-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-11-03 ~ 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
    82a James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -254 GBP2023-06-30
    Officer
    2021-08-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    Kemp House, 152 - 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    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
    IIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Unit B Broad Oak Business Park, Redbrook Maelor, Whitchurch, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,534 GBP2017-04-30
    Officer
    2014-10-29 ~ 2017-01-01
    IIF 9 - Director → ME
  • 2
    Unit B Broad Oak Business Park, Redbrook Maelor, Whitchurch, United Kingdom
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -1,670 GBP2016-04-01 ~ 2016-10-31
    Officer
    2015-03-05 ~ 2017-02-10
    IIF 8 - Director → ME
  • 3
    14 Bracken Close, Plymouth, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ 2015-09-11
    IIF 7 - Director → ME
  • 4
    Unit B Broad Oak Business Park, Redbrook Maelor, Whitchurch, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -166 GBP2017-03-31
    Officer
    2014-01-08 ~ 2017-01-01
    IIF 4 - Director → ME

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