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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tyler, Graham Peter

    Related profiles found in government register
  • Tyler, Graham Peter
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 1

    • 10, Portman Square, London, W1H 6AZ, England

      IIF 2

    • 10, Portman Square, London, W1H 6AZ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 11, Buckingham Street, London, WC2N 6DF, England

      IIF 6 IIF 7 IIF 8

    • 22, Percy Street, 11th Floor, London, W1T 2BU, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 22, Percy Street, London, W1T 2BU, England

      IIF 18

    • 45, Foubert's Place, London, W1F 7QH

      IIF 19 IIF 20

    • 5, Churchill Place, 10th Floor, London, E14 5HU, England

      IIF 21

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England

      IIF 22

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 23 IIF 24 IIF 25

    • C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU

      IIF 26

    • C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Level 33, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 30

    • The Met Building, 11th Floor, 22 Percy Street, London, W1T 2BU

      IIF 31 IIF 32 IIF 33

    • The Met Building, 11th Floor, 22 Percy Street, London, W1T 2BU, England

      IIF 34 IIF 35 IIF 36

    • The Met Building, 11th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Tyler, Graham Peter
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyler, Graham Peter
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Blanford Mews, Reigate, RH2 7EP, England

      IIF 51

    • 1, Blanford Mews, Reigate, Surrey, RH2 7EP, England

      IIF 52
  • Tyler, Graham Peter
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 56

    • Floor 1, 7 Constance Street, Manchester, M15 4JQ, England

      IIF 57
  • Tyler, Graham Peter
    British senior development manager born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Blanford Mews, Reigate, Surrey, RH2 7EP, United Kingdom

      IIF 58
  • Tyler, Graham Peter
    British vice president born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 59

    • 60, Sloane Avenue, London, SW3 3XB, United Kingdom

      IIF 60
  • Mr Graham Peter Tyler
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED - 2025-10-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-29 ~ now
    IIF 21 - Director → ME
  • 2
    45 Foubert's Place, London
    Active Corporate (8 parents)
    Equity (Company account)
    3,489,217 GBP2024-12-31
    Officer
    2023-06-08 ~ now
    IIF 20 - Director → ME
  • 3
    11 Buckingham Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-06-08 ~ now
    IIF 12 - Director → ME
  • 4
    11 Buckingham Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-08 ~ now
    IIF 6 - Director → ME
  • 5
    11 Buckingham Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-08 ~ now
    IIF 10 - Director → ME
  • 6
    11 Buckingham Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-10-17 ~ now
    IIF 8 - Director → ME
  • 7
    11 Buckingham Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-10-17 ~ now
    IIF 11 - Director → ME
  • 8
    45 Foubert's Place, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-06-08 ~ now
    IIF 19 - Director → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-08 ~ now
    IIF 1 - Director → ME
  • 10
    11 Buckingham Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-06-08 ~ now
    IIF 9 - Director → ME
  • 11
    11 Buckingham Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-06-08 ~ now
    IIF 7 - Director → ME
  • 12
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-24 ~ now
    IIF 39 - Director → ME
  • 13
    10 Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 24 - Director → ME
  • 14
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    701 GBP2015-04-30
    Officer
    2012-05-09 ~ dissolved
    IIF 58 - Director → ME
  • 15
    BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED - 2025-04-29
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-28 ~ now
    IIF 26 - Director → ME
  • 16
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-05-06 ~ now
    IIF 27 - Director → ME
  • 17
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 23 - Director → ME
  • 18
    CADILLAC FAIRVIEW EUROPE LIMITED - 2023-11-22
    10 Portman Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2022-11-10 ~ now
    IIF 2 - Director → ME
  • 19
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2023-05-04 ~ now
    IIF 4 - Director → ME
  • 20
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2023-05-04 ~ now
    IIF 5 - Director → ME
  • 21
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-04 ~ now
    IIF 3 - Director → ME
  • 22
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 53 - Director → ME
  • 23
    QUADRANT ESTATES (WORTHING) LIMITED - 2012-06-08
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 55 - Director → ME
  • 24
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 54 - Director → ME
  • 25
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-10-12 ~ now
    IIF 16 - Director → ME
  • 26
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-12 ~ now
    IIF 17 - Director → ME
  • 27
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-12 ~ now
    IIF 13 - Director → ME
  • 28
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-07 ~ now
    IIF 36 - Director → ME
  • 29
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-07 ~ now
    IIF 34 - Director → ME
  • 30
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-07 ~ now
    IIF 35 - Director → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-05-17 ~ now
    IIF 30 - Director → ME
  • 32
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-22 ~ now
    IIF 25 - Director → ME
  • 33
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-24 ~ now
    IIF 40 - Director → ME
  • 34
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-04-24 ~ now
    IIF 38 - Director → ME
  • 35
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-04-24 ~ now
    IIF 37 - Director → ME
  • 36
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-06 ~ now
    IIF 33 - Director → ME
  • 37
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-06 ~ now
    IIF 32 - Director → ME
  • 38
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-07 ~ now
    IIF 31 - Director → ME
  • 39
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 29 - Director → ME
  • 40
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-28 ~ now
    IIF 28 - Director → ME
Ceased 20
  • 1
    10th Floor, 240 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-07-01 ~ 2012-05-28
    IIF 60 - Director → ME
  • 2
    UKI ELYSIAN HAMPSTEAD LIMITED - 2021-12-23
    UKI HAMPSTEAD LIMITED - 2018-04-10
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-21 ~ 2022-04-21
    IIF 22 - Director → ME
  • 3
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (26 parents)
    Officer
    2019-08-28 ~ 2022-04-22
    IIF 49 - LLP Member → ME
  • 4
    Floor 1 7 Constance Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-12 ~ 2022-04-21
    IIF 57 - Director → ME
  • 5
    22 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,484 GBP2016-03-31
    Officer
    2014-04-11 ~ 2018-03-29
    IIF 45 - LLP Member → ME
  • 6
    22 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,415 GBP2017-03-31
    Officer
    2014-04-11 ~ 2018-03-29
    IIF 43 - LLP Designated Member → ME
  • 7
    22 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,531 GBP2016-03-31
    Officer
    2014-06-01 ~ 2018-03-29
    IIF 44 - LLP Member → ME
  • 8
    20 Balderton Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,008,488 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-06-01 ~ 2018-03-29
    IIF 56 - Director → ME
  • 9
    QUADRANT E H LLP - 2015-02-23
    20 Balderton Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    219,167 GBP2024-03-31
    Officer
    2015-04-01 ~ 2018-03-29
    IIF 42 - LLP Designated Member → ME
  • 10
    22 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    154,026 GBP2017-03-31
    Officer
    2014-06-01 ~ 2018-03-29
    IIF 47 - LLP Member → ME
  • 11
    22 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2017-03-31
    Officer
    2016-09-26 ~ 2018-03-29
    IIF 41 - LLP Member → ME
  • 12
    22 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    42,806 GBP2017-03-31
    Officer
    2014-06-01 ~ 2018-03-29
    IIF 46 - LLP Member → ME
  • 13
    BEVIS MARKS DEVELOPMENT LIMITED - 2016-06-09
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-01 ~ 2012-05-28
    IIF 59 - Director → ME
  • 14
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-18 ~ 2025-06-03
    IIF 18 - Director → ME
  • 15
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2023-01-18 ~ 2025-06-03
    IIF 14 - Director → ME
  • 16
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-18 ~ 2025-06-03
    IIF 15 - Director → ME
  • 17
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    37,261 GBP2022-08-31
    Officer
    2018-04-12 ~ 2022-04-22
    IIF 51 - Director → ME
    Person with significant control
    2018-04-12 ~ 2018-04-17
    IIF 62 - Has significant influence or control → OE
  • 18
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -3,538,789 GBP2022-08-31
    Officer
    2018-04-12 ~ 2022-04-22
    IIF 52 - Director → ME
    Person with significant control
    2018-04-12 ~ 2018-04-17
    IIF 61 - Has significant influence or control → OE
  • 19
    TRISTAN CAPITAL LLP - 2012-12-12
    Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (15 parents, 66 offsprings)
    Officer
    2018-04-01 ~ 2023-01-30
    IIF 48 - LLP Member → ME
  • 20
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2022-04-22
    IIF 50 - LLP Member → ME

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