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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

Simon John Baly Tyrrell

    Related profiles found in government register
  • Simon John Baly Tyrrell
    British born in September 1976

    Resident in China

    Registered addresses and corresponding companies
  • Mr Simon John Baly Tyrrell
    British born in September 1976

    Registered addresses and corresponding companies
  • Simon Tyrrell
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Tyrrell
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Tyrrell, Simon John Baly
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Tyrrell, Simon John Baly
    born in September 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    ASPIRE UK HOLDINGS LTD
    12815624
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-08-16 ~ now
    IIF 6 - Director → ME
  • 2
    CGUK1 LIMITED
    OE006712
    Removed Corporate (3 parents)
    Beneficial owner
    2024-05-01 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
  • 3
    E3 OPS (UK) LIMITED
    10459870
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-13 ~ now
    IIF 5 - Director → ME
  • 4
    LIONROCK LLP
    OC432175
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    TOPLANE INVESTMENTS UK LLP
    - now OC377299
    TOPLANE INVESTMENTS LLP - 2012-07-30
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-07 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove members → OE
  • 6
    WYCHWOOD BOARDING (OXFORD) LIMITED
    17234957
    Active Corporate (7 parents)
    Officer
    2026-05-21 ~ now
    IIF 7 - Director → ME
  • 7
    WYCHWOOD COURT (OXFORD) LIMITED
    - now 10473159
    E3 CAPITAL PARTNERS LIMITED
    - 2020-09-07 10473159
    Active Corporate (10 parents)
    Officer
    2020-08-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-08-16 ~ 2020-08-16
    IIF 1 - Has significant influence or control → OE
  • 8
    WYCHWOOD SCHOOL (OXFORD) LIMITED
    12763747
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-07-23 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.