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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, Mark John

child relation
Offspring entities and appointments 60
  • 1
    BATH ESTATES & DEVELOPMENT LIMITED
    08865254
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-01-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 2
    BH (BATH) LIMITED
    08373506
    Active Corporate (10 parents)
    Officer
    2013-01-24 ~ 2014-07-28
    IIF 16 - Director → ME
  • 3
    BREWERY COURT THEALE MANAGEMENT LIMITED
    05234541
    Active Corporate (11 parents)
    Officer
    2004-09-17 ~ 2014-01-28
    IIF 23 - Director → ME
  • 4
    CDF (BATH) LIMITED
    - now 05133773
    BEALAW (705) LIMITED - 2004-07-06
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 20 - Director → ME
  • 5
    CDF (CHIPPING SODBURY) LIMITED
    07217422
    Dissolved Corporate (8 parents)
    Officer
    2010-04-19 ~ 2014-01-28
    IIF 48 - Director → ME
  • 6
    CDF (HIGHBRIDGE) LIMITED
    05853143
    Dissolved Corporate (7 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 29 - Director → ME
  • 7
    CDF (NO.31) LIMITED
    07331251
    Active Corporate (10 parents)
    Officer
    2010-07-30 ~ 2011-12-23
    IIF 12 - Director → ME
  • 8
    CDF (RISCA) LIMITED
    - now 06442603
    DF (NUMBER 3) LIMITED
    - 2009-11-08 06442603 06442599... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-12-03 ~ 2014-01-28
    IIF 19 - Director → ME
  • 9
    DEELEY FREED (BANKSIDE) LIMITED
    06047405
    Dissolved Corporate (5 parents)
    Officer
    2007-01-10 ~ 2014-01-28
    IIF 21 - Director → ME
  • 10
    DEELEY FREED (BREWERY COURT) LIMITED
    05152760
    Dissolved Corporate (7 parents)
    Officer
    2004-06-14 ~ 2014-01-28
    IIF 42 - Director → ME
  • 11
    DEELEY FREED (CHARLTON ROAD) LIMITED
    06410135
    Dissolved Corporate (5 parents)
    Officer
    2007-10-26 ~ 2014-01-28
    IIF 24 - Director → ME
  • 12
    DEELEY FREED (HOTELS) LIMITED
    - now 06416329
    BEALAW (886) LIMITED
    - 2008-01-28 06416329 06416207... (more)
    Dissolved Corporate (8 parents)
    Officer
    2008-01-24 ~ 2014-01-28
    IIF 36 - Director → ME
  • 13
    DEELEY FREED (LADYMEAD) LIMITED
    - now 06442600
    DF (LADYMEAD) LIMITED
    - 2010-12-17 06442600
    DF (NUMBER 2) LIMITED
    - 2010-12-02 06442600 06442603... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-12-03 ~ 2014-01-28
    IIF 40 - Director → ME
  • 14
    DEELEY FREED (MAGISTRATES COURT) LIMITED
    07321190
    Dissolved Corporate (5 parents)
    Officer
    2010-07-21 ~ 2014-01-28
    IIF 13 - Director → ME
  • 15
    DEELEY FREED (NO 1) LIMITED
    07462341
    Dissolved Corporate (5 parents)
    Officer
    2010-12-07 ~ 2014-01-28
    IIF 15 - Director → ME
  • 16
    DEELEY FREED (PORTWALL) LIMITED
    04401790
    Dissolved Corporate (7 parents)
    Officer
    2005-10-19 ~ 2014-01-28
    IIF 46 - Director → ME
  • 17
    DEELEY FREED (VICTORIA STREET) LIMITED
    05509720
    Dissolved Corporate (8 parents)
    Officer
    2005-10-19 ~ 2014-01-28
    IIF 47 - Director → ME
  • 18
    DEELEY FREED (WEYMOUTH) LIMITED
    - now 05182754
    DEELEY FREED (KENNET) LIMITED
    - 2011-01-24 05182754
    Dissolved Corporate (8 parents)
    Officer
    2004-07-19 ~ 2014-01-28
    IIF 22 - Director → ME
  • 19
    DEELEY FREED ESTATES LIMITED
    - now 04630741 02792192... (more)
    BEALAW (655) LIMITED - 2003-05-01
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2004-01-01 ~ 2014-01-28
    IIF 27 - Director → ME
  • 20
    DEELEY FREED OFFICE FUND LIMITED
    - now 05201695
    BEALAW (724) LIMITED
    - 2004-11-16 05201695 01896128... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 44 - Director → ME
  • 21
    DEELEY FREED PROPERTIES LIMITED
    - now 03769839
    DEELEY FREED (CHIPPENHAM) LIMITED
    - 2006-04-13 03769839
    WANSCO 380 LIMITED - 2000-03-22
    Dissolved Corporate (10 parents)
    Officer
    2005-10-19 ~ 2014-01-28
    IIF 38 - Director → ME
  • 22
    DF (BBP) LIMITED
    - now 06410088
    DF (BBPARK) LIMITED
    - 2007-11-15 06410088
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ 2014-01-28
    IIF 32 - Director → ME
  • 23
    DF (GREAT ST HELEN'S) LIMITED
    06442753
    Dissolved Corporate (5 parents)
    Officer
    2007-12-03 ~ 2014-01-28
    IIF 39 - Director → ME
  • 24
    DF (HOLLY COURT) LIMITED
    06960496
    Dissolved Corporate (5 parents)
    Officer
    2009-07-13 ~ 2014-01-28
    IIF 26 - Director → ME
  • 25
    DF (VANTAGE PARK) LIMITED
    - now 05134563
    DEELEY FREED (VANTAGE PARK) LIMITED
    - 2008-12-03 05134563
    Dissolved Corporate (6 parents)
    Officer
    2004-05-21 ~ 2014-01-28
    IIF 33 - Director → ME
  • 26
    DF (VICTORIA STREET) LIMITED
    06442762
    Dissolved Corporate (5 parents)
    Officer
    2007-12-03 ~ 2014-01-28
    IIF 34 - Director → ME
  • 27
    DF (WEST POINT COURT) LIMITED
    06427366
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ 2014-01-28
    IIF 25 - Director → ME
  • 28
    DF (WLR) LIMITED
    - now 06442599
    DF (NUMBER 1) LIMITED
    - 2008-03-20 06442599 06442603... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-12-03 ~ 2014-01-28
    IIF 37 - Director → ME
  • 29
    DF VENTURES LIMITED
    - now 06301456
    BEALAW BRIS (877) LIMITED - 2007-10-30
    Dissolved Corporate (8 parents)
    Officer
    2007-11-15 ~ 2014-01-28
    IIF 28 - Director → ME
  • 30
    DFE TW RESIDENTIAL LIMITED - now
    DFE SKANSKA RESIDENTIAL LIMITED
    - 2015-01-14 07760536
    Dissolved Corporate (24 parents)
    Officer
    2011-09-02 ~ 2012-01-18
    IIF 9 - Director → ME
  • 31
    DFWJ LIMITED
    06223116
    Dissolved Corporate (5 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 35 - Director → ME
  • 32
    FIRSTFIGURE LIMITED
    04020305
    Dissolved Corporate (7 parents)
    Officer
    2000-09-01 ~ 2003-12-12
    IIF 41 - Director → ME
  • 33
    GMA (BROOKLANDS) LLP
    OC320941
    Dissolved Corporate (3 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    LADYMEAD MANAGEMENT COMPANY LIMITED
    07570725
    Active Corporate (10 parents)
    Officer
    2011-03-21 ~ 2012-08-29
    IIF 10 - Director → ME
  • 35
    LADYMEAD ONE LIMITED
    07531547
    Dissolved Corporate (4 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 11 - Director → ME
  • 36
    LADYMEAD TWO LIMITED
    07531447
    Dissolved Corporate (4 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 14 - Director → ME
  • 37
    LDC (CAMDEN STREET) LIMITED
    - now 04068878 03390713
    TYREDATE LIMITED - 2000-12-21
    Dissolved Corporate (9 parents)
    Officer
    2001-05-10 ~ 2003-12-12
    IIF 45 - Director → ME
  • 38
    LDC (GATESHEAD) LIMITED
    - now 04069061
    SCREAMVELTA LIMITED - 2000-12-21
    Dissolved Corporate (9 parents)
    Officer
    2001-12-14 ~ 2003-12-12
    IIF 57 - Director → ME
  • 39
    LDC (OSBORNE) LIMITED
    - now 03863885
    COPYISSUES LIMITED
    - 1999-12-06 03863885
    Dissolved Corporate (8 parents)
    Officer
    1999-11-12 ~ 2003-12-12
    IIF 30 - Director → ME
  • 40
    LDC (TEMPLE BACK) LIMITED
    - now 03494178
    ZENITH (THREE) LIMITED - 1998-12-31
    Dissolved Corporate (8 parents)
    Officer
    1999-10-26 ~ 2003-12-12
    IIF 43 - Director → ME
  • 41
    LDC (TRANSOM) LIMITED
    - now 03373097
    PURETYPE LIMITED - 1999-05-07
    Dissolved Corporate (9 parents)
    Officer
    1999-10-19 ~ 2003-12-12
    IIF 31 - Director → ME
  • 42
    LONGACRE (BATH) LLP
    OC380160
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-11-13 ~ 2014-06-23
    IIF 51 - LLP Designated Member → ME
  • 43
    LONGACRE (BATH) MANAGEMENT LIMITED
    08866317
    Active Corporate (11 parents)
    Officer
    2014-01-29 ~ 2020-02-05
    IIF 18 - Director → ME
  • 44
    LONGACRE (BELVEDERE) LIMITED
    09797625
    Active Corporate (3 parents)
    Officer
    2015-09-28 ~ now
    IIF 3 - Director → ME
  • 45
    LONGACRE (CORSHAM) LIMITED
    14829221
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 60 - Director → ME
  • 46
    LONGACRE DEVELOPMENT LIMITED
    12080853 12440462
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-07-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 62 - Right to appoint or remove directors → OE
  • 47
    LONGACRE DEVELOPMENT ONE LIMITED
    12440462 12080853
    Active Corporate (3 parents)
    Officer
    2020-02-04 ~ now
    IIF 4 - Director → ME
  • 48
    LONGACRE RENGEN EVELEIGH LIMITED
    12465503
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-15 ~ now
    IIF 7 - Director → ME
  • 49
    LONGACRE RENGEN LETTINGS LIMITED
    14178698 15154054... (more)
    Dissolved Corporate (3 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 17 - Director → ME
  • 50
    LONGACRE RESIDENTIAL LIMITED
    12007007
    Active Corporate (3 parents)
    Officer
    2019-05-20 ~ now
    IIF 5 - Director → ME
  • 51
    MEWSLADE PROPERTIES LIMITED
    09117139
    Liquidation Corporate (4 parents)
    Officer
    2014-07-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 52
    MIDLAND ROAD (BATH) LLP
    OC317167
    Dissolved Corporate (6 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 53 - LLP Member → ME
  • 53
    MILSOM APARTMENTS MANAGEMENT LIMITED
    11985535
    Active Corporate (18 parents)
    Officer
    2019-05-08 ~ 2020-10-27
    IIF 2 - Director → ME
  • 54
    MIPAD LLP
    OC362382
    Dissolved Corporate (5 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 55
    NELSON BATH LLP
    OC359174
    Dissolved Corporate (4 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 56
    NORFOLK COURT (BATH) LIMITED
    08381349
    Active Corporate (10 parents)
    Officer
    2013-01-30 ~ 2013-07-15
    IIF 8 - Director → ME
  • 57
    ONE BILBURY LANE MANAGEMENT COMPANY LIMITED
    09544612
    Active Corporate (5 parents)
    Officer
    2015-04-15 ~ 2016-12-13
    IIF 1 - Director → ME
  • 58
    ST JAMES PARADE (BATH) LLP
    OC313347
    Dissolved Corporate (5 parents)
    Officer
    2005-05-21 ~ dissolved
    IIF 54 - LLP Member → ME
  • 59
    VANTAGE OFFICE PARK MANAGEMENT COMPANY LIMITED
    07963310
    Dissolved Corporate (4 parents)
    Officer
    2012-02-24 ~ 2014-07-28
    IIF 49 - Director → ME
  • 60
    VANTAGE PARK PHASE 1 MANAGEMENT COMPANY LIMITED
    - now 05560209
    BEALAW (773) LIMITED - 2005-10-18
    Active Corporate (10 parents)
    Officer
    2005-10-19 ~ 2006-09-05
    IIF 56 - Director → ME

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