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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

Tyrrell, Alastair Franz Baly

    Related profiles found in government register
  • Tyrrell, Alastair Franz Baly
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41-43, Maddox Street, London, W1S 2PD, United Kingdom

      IIF 1
    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 2
  • Tyrrell, Alastair Franz Baly
    British chartered surveyor born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 41-43, Maddox Street, London, W1S 2PD

      IIF 3
  • Alastair Franz Baly Tyrrell
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41-43, Maddox Street, London, W1S 2PD, United Kingdom

      IIF 4
  • Tyrrell, Alastair Franz Baly
    born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 41-43, Maddox Street, London, W1S 2PD

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    MADDOX STREET (LONDON) LIMITED
    - now 07330167
    TUDOR TOONE LIMITED
    - 2019-05-02 07330167 OC305411
    TT(TT) LIMITED
    - 2014-08-14 07330167 OC305411
    41-43 Maddox Street, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    20,877,742 GBP2024-06-30
    Officer
    2014-08-11 ~ 2019-07-01
    IIF 3 - Director → ME
  • 2
    MADDOX STREET HOLDINGS LIMITED
    11976543 10683125
    41-43 Maddox Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,329,186 GBP2024-06-30
    Officer
    2019-05-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    TT(TT) LLP
    - now OC305411 07330167
    TUDOR TOONE LLP
    - 2014-08-14 OC305411 07330167
    41-43 Maddox Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 5 - LLP Member → ME
  • 4
    WORTHY FARM LIMITED
    13461563
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,724 GBP2024-06-30
    Officer
    2021-06-17 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.