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.
Mr Andrew Melvyn Tyler-holland
- British born in December 1970
Mr Andrew Melvyn Tyler-holland
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Mr Andrew Tyler-holland
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Mrs Tamsyn Tyler-holland
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6
- British born in June 1973
Mrs Tamsyn Tyler-holland
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- British born in May 1973
Mrs Tamsyn Clarke Tyler-holland
Resident in United Kingdom
Registered addresses and corresponding companiesSeymour Chambers, 92 London Road, Liverpool, L3 5NW, United Kingdom
IIF 8
- British born in December 1970
Tyler-holland, Andrew Melvyn
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1970
Tyler-holland, Andrew Melvyn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Tyler-holland, Tamsyn
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- British born in December 1970
Tyler-holland, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- British ceo born in December 1970
Tyler-holland, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15
- British director born in December 1970
Tyler-holland, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Tyler-holland, Tamsyn Clarke
Resident in United Kingdom
Registered addresses and corresponding companiesSeymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom
IIF 18
- British born in May 1973
Tyler-holland, Tamsyn Clarke
Resident in England
Registered addresses and corresponding companies
- 1
ANGLO NORDIC HOLDINGS LIMITED
133905157-9 Rose Mount, Prenton, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2021-05-12 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
ATH TRADING LIMITED
12395519Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)28,827 GBP2024-01-31Officer2020-01-09 ~ nowIIF 10 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
ATHENA CYBER SECURITY LIMITED
11669208Office 2, Lythgoe House, Manchester Road, BoltonLiquidation Corporate (7 parents)Equity (Company account)-77,712 GBP2021-12-31Officer2019-07-26 ~ 2023-09-28IIF 16 - Director → ME - 4
ATHENA CYBER SERVICES LIMITED
1520754871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
EAGA SURVEYS LIMITED
- 2021-08-26 13200647Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2021-03-11 ~ dissolvedIIF 11 - Director → ME - 6
DUDLEY ROAD DEVELOPMENTS LTD
111562511 Abbots Quay, Monks Ferry, Birkenhead, EnglandActive Corporate (3 parents)Profit/Loss (Company account)75,765 GBP2021-02-01 ~ 2022-01-31Officer2018-05-25 ~ 2023-03-01IIF 20 - Director → ME - 7
ELIXIR (OXTON) LIMITED
12351664Office 2 Lythgoe House, Manchester Road, BoltonDissolved Corporate (2 parents)Equity (Company account)-25,306 GBP2020-12-31Officer2019-12-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HISOCIETEA LIMITED
1563726371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-05-02 ~ nowIIF 19 - Director → ME2024-04-11 ~ 2024-05-02IIF 14 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
PLEX SOURCE 5 LIMITED
1191139271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Equity (Company account)5 GBP2020-03-31Officer2019-03-28 ~ dissolvedIIF 15 - Director → ME - 10
SOUND CATERING LIMITED
11345761Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)18,181 GBP2024-05-31Officer2018-05-04 ~ nowIIF 18 - Director → MEPerson with significant control2018-05-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 11
TEA AROUND TOWN LIMITED
- 2024-04-11 1562377171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-04-07 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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