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, Andrew George

    Related profiles found in government register
  • Tyler, Andrew George
    English director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Waddington Way, Rotherham, South Yorkshire, S65 3SH

      IIF 1
  • Tyler, Andrew George
    English director and company secretary born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89 Goosebutt Court, Goosebutt Court, Parkgate, Rotherham, S62 6LG, England

      IIF 2
  • Tyler, Andrew George
    English external transport manager born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, Goosebutt Court, Parkgate, Rotherham, S62 6LG, England

      IIF 3
  • Taylor, Andrew George
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lister Pavilion, Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP

      IIF 4

    • Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, WF2 0UG, United Kingdom

      IIF 5
  • Taylor, Andrew George
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Andrew George
    British none born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15, Worship Street, London, EC2A 2DT, England

      IIF 19

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 20 IIF 21
  • Taylor, Andrew George
    British company director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Taylor, Andrew George
    British director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Princes Gardens, Dowanhill, Glasgow, G12 8HR, United Kingdom

      IIF 31

    • 319, St. Vincent Street, Glasgow, G2 5LD, Scotland

      IIF 32

    • Pelion, 319, St. Vincent Street, Glasgow, G2 5LD, Scotland

      IIF 33

    • The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA3 7WD, United Kingdom

      IIF 34
  • Mr, Andrew George Tyler
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, Goosebutt Court, Parkgate, Rotherham, S62 6LG, England

      IIF 35
  • Taylor, Andrew George
    British chief executive officer born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wells Court, Albert Drive, Woking, Surrey, GU21 5UB

      IIF 36 IIF 37
  • Taylor, Andrew George
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom

      IIF 38
  • Taylor, Andrew George
    British sales director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Falkland Street, Glasgow, G12 9PR

      IIF 39
  • Mr Andrew George Taylor
    British born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Princes Gardens, Glasgow, G12 9HR, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 6
  • 1
    89 Goosebutt Court, Parkgate, Rotherham, England
    Corporate (2 parents)
    Equity (Company account)
    25 GBP2023-08-31
    Officer
    2022-08-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    TENNANT BIDCO LIMITED - 2022-12-16
    319 St. Vincent Street, Glasgow, Scotland
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 33 - director → ME
  • 3
    ARM CLOUD SERVICES LIMITED - 2021-08-23
    STREAM TECHNOLOGIES LIMITED - 2019-09-02
    STREAM COMMUNICATIONS LIMITED - 2014-05-30
    319 St. Vincent Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    1,110,281 GBP2017-12-31
    Officer
    2022-11-01 ~ now
    IIF 32 - director → ME
  • 4
    1-3 Lochside Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 38 - director → ME
  • 5
    SHEFFIELD BUS MUSEUM TRUST LIMITED - 2008-12-09
    Company Secretary, Unit 9 Waddington Way, Rotherham, South Yorkshire
    Corporate (7 parents)
    Officer
    2024-09-17 ~ now
    IIF 1 - director → ME
  • 6
    10 Princes Gardens, Hyndland, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,821 GBP2017-12-31
    Officer
    2017-05-08 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    4EZO LTD
    - now
    ACTIVE DELIVERY LTD - 2024-06-17
    22 Brameld Road, Rawmarsh, Rotherham, England
    Corporate (1 parent)
    Equity (Company account)
    25,090 GBP2024-03-31
    Officer
    2024-12-06 ~ 2024-12-09
    IIF 2 - director → ME
  • 2
    CLOUDTALK TELECOM LIMITED - 2020-05-07
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-03-03 ~ 2022-07-04
    IIF 15 - director → ME
  • 3
    THE LOOP MANCHESTER LTD - 2021-01-06
    5 Churchill Place, London, England
    Corporate (3 parents)
    Officer
    2020-07-13 ~ 2020-12-31
    IIF 19 - director → ME
  • 4
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2022-07-04
    IIF 6 - director → ME
  • 5
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2020-02-28 ~ 2022-07-04
    IIF 8 - director → ME
  • 6
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-02-28 ~ 2022-07-04
    IIF 7 - director → ME
  • 7
    UNI WORLD COMMUNICATIONS LIMITED - 2011-10-04
    ANDREW CHARLES ASSOCIATES (COMMUNICATION) LIMITED - 2000-03-27
    AUTODEFENSE LIMITED - 1996-09-25
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-07-30 ~ 2022-08-11
    IIF 17 - director → ME
  • 8
    GAMMA COMMUNICATIONS LIMITED - 2014-10-03
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2022-07-04
    IIF 9 - director → ME
  • 9
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-08 ~ 2022-07-04
    IIF 20 - director → ME
  • 10
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-06-05 ~ 2022-07-04
    IIF 21 - director → ME
  • 11
    VARIDION LIMITED - 2012-04-13
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-30 ~ 2022-08-11
    IIF 16 - director → ME
  • 12
    GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15
    CHARCO 1001 LIMITED - 2001-12-19
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2018-08-16 ~ 2022-07-04
    IIF 10 - director → ME
  • 13
    GAMMA VALUE LIMITED - 2002-12-04
    CHARCO 1011 LIMITED - 2002-02-18
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-30 ~ 2022-08-11
    IIF 18 - director → ME
  • 14
    ROCKCROSS LIMITED - 1997-10-10
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (7 parents)
    Officer
    2008-01-03 ~ 2010-12-03
    IIF 37 - director → ME
  • 15
    INTEC TELECOM SYSTEMS PLC - 2010-11-30
    ALNERY NO. 1961 LIMITED - 2000-03-16
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-03 ~ 2010-12-03
    IIF 36 - director → ME
  • 16
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Corporate (8 parents, 40 offsprings)
    Officer
    2021-08-01 ~ 2022-12-31
    IIF 4 - director → ME
  • 17
    AT & T NETWORK SYSTEMS UK LIMITED - 1996-02-12
    APTELECOMMUNICATIONS UK LIMITED - 1992-01-02
    PROBEBEAR LIMITED - 1987-01-02
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-18 ~ 2007-12-31
    IIF 39 - director → ME
  • 18
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,929,383 GBP2023-12-31
    Officer
    2013-07-30 ~ 2019-07-17
    IIF 34 - director → ME
  • 19
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Corporate (4 parents)
    Officer
    2021-03-03 ~ 2022-07-04
    IIF 12 - director → ME
  • 20
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2018-03-23
    IIF 22 - director → ME
  • 21
    NASSTAR GROUP LIMITED - 2024-10-31
    DIVITIAS MIDCO LIMITED - 2021-03-16
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2023-09-08 ~ 2024-07-24
    IIF 5 - director → ME
  • 22
    Alstom, Litchurch Lane, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 30 - director → ME
  • 23
    Alstom, Litchurch Lane, Derby, England
    Corporate (5 parents)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 25 - director → ME
  • 24
    GORDONS126 LIMITED - 2007-10-11
    The Place, 8th Floor, High Holborn, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 29 - director → ME
  • 25
    Alstom, Litchurch Lane, Derby, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 24 - director → ME
  • 26
    QINETIQ RAIL LIMITED - 2007-04-19
    NORDIQ LIMITED - 2005-09-30
    The Place, 8th Floor, High Holborn, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 27 - director → ME
  • 27
    The Place, 8th Floor, High Holborn, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 26 - director → ME
  • 28
    GORDONS127 LIMITED - 2007-10-11
    The Place, 8th Floor, High Holborn, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-26 ~ 2017-04-12
    IIF 28 - director → ME
  • 29
    1-3 Lochside Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2012-03-31
    IIF 31 - director → ME
  • 30
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-07-04
    IIF 13 - director → ME
  • 31
    SHERIOL SIXTY-SEVEN LIMITED - 1995-07-06
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-07-04
    IIF 14 - director → ME
  • 32
    DIGITDAWN LIMITED - 1989-03-01
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-07-04
    IIF 11 - director → ME

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