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
Individuals in focus
Tye, Michael Edward
Tye, Michael Edward
British born in December 1953Resident in United Kingdom
Registered addresses and corresponding companiesTye, Michael Edward
British company director born in December 1953Resident in United Kingdom
Registered addresses and corresponding companiesTye, Michael Edward
British developer born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24
The Annex, 1 Brook End, Weston Turville, Aylesbury, HP22 5RF, England
Tye, Michael Edward
British director born in December 1953Resident in United Kingdom
Registered addresses and corresponding companiesTye, Michael Edward
British marketing & strategic planning born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Gade House, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
Tye, Michael Edward
British company chairman born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 35 6, Longfield Road, Tring, HP23 4DQ, England
Tye, Michael Edward
British company director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 36 2 Marylebone Road, London, NW1 4DF
IIF 37 Badgers Walk, Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, HP4 2RG, England
IIF 38 Lower Ground Floor, Elsley House, Great Titchfield Street, London, W1W 8BF, England
IIF 39 Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
Tye, Michael Edward
British director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 40 5th Floor, White Rose House, 8 Otley Road, Leeds, LS6 2AD, England
Tye, Michael Edward
Registered addresses and corresponding companies
IIF 41 Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WF
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
ARC INSPIRATIONS LIMITED
- nowARC INSPIRATIONS LEEDS LTD - 2016-12-06ARC INSPIRATIONS LIMITED - 2007-03-07CURRENTDRAW LIMITED - 2000-05-02 5th Floor White Rose House, 8 Otley Road, Leeds, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)1,002,994 GBP2024-03-31Officer
2022-11-29 ~ nowIIF 40 - Director → ME - 2
ISABELA TOPCO LIMITED
- nowMACSCO 20.8 LIMITED - 2020-07-24 Lower Ground Floor, Elsley House, Great Titchfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-09-10 ~ nowIIF 38 - Director → ME - 3 8 Blackstock Mews, Islington, LondonActive Corporate (4 parents)Equity (Company account)-18,699 GBP2023-10-31Officer 2014-10-27 ~ nowIIF 24 - Director → ME
- 4 6 Longfield Road, Tring, EnglandActive Corporate (4 parents)Equity (Company account)-22,610 GBP2024-03-31Officer 2022-05-26 ~ nowIIF 35 - Director → ME
Ceased
36
- 1 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2005-09-30 ~ 2007-08-02IIF 17 - Director → ME
- 2 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2005-09-30 ~ 2007-08-02IIF 13 - Director → ME
- 3INTER ALIA LIMITED - 1990-12-11 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2005-09-30 ~ 2007-08-02IIF 15 - Director → ME
- 4CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10GML (CHESHIRE OAKS) LIMITED - 1995-09-28CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11G M L (CHESHIRE OAKS) LIMITED - 1995-07-21 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2005-09-30 ~ 2007-08-02IIF 8 - Director → ME
- 5
CONSUMERS' ASSOCIATION
- nowASSOCIATION FOR CONSUMER RESEARCH(THE) - 1995-04-01CONSUMERS ASSOCIATION - 1987-01-31 2 Marylebone Road, LondonActive Corporate (12 parents, 1 offspring)Officer 2015-12-01 ~ 2018-03-20IIF 36 - Director → ME - 6
COSTA LIMITED
- nowC. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2001-07-01 ~ 2003-10-28IIF 7 - Director → ME - 7WILLACRE LIMITED - 1993-02-08 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (3 parents, 22 offsprings)Officer 2005-09-30 ~ 2007-08-02IIF 19 - Director → ME
- 8ADVENTURES IN WINE LIMITED - 1998-12-03 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2005-09-30 ~ 2007-08-02IIF 18 - Director → ME
- 9RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2005-09-30 ~ 2007-08-02IIF 6 - Director → ME
- 10 Badgers Walk Frithsden Copse, Potten End, Berkhamsted, HertfordshireActive Corporate (6 parents)Officer 1999-05-17 ~ 2022-06-29IIF 37 - Director → ME 1999-05-17 ~ 2006-07-26IIF 41 - Secretary → ME
- 11 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2005-09-30 ~ 2007-08-02IIF 14 - Director → ME
- 12
HAULFRYN GROUP LIMITED
- nowHAULFRYN ESTATE COMPANY LIMITED - 1998-04-24HAULFRYN LIMITED - 1977-12-31HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31 Clarion House, Norreys Drive, Maidenhead, Berkshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2017-01-01 ~ 2021-06-18IIF 39 - Director → ME - 13
HWS RESTAURANTS LIMITED
- nowPIZZA HUT (U.K.) LIMITED - 2024-07-17DIANTHUS TRADING COMPANY LIMITED - 1978-12-31 C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (5 parents)Officer 2000-07-10 ~ 2002-07-01IIF 34 - Director → ME - 14RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27RHG (BROMBOROUGH) LIMITED - 1997-01-15 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2005-09-30 ~ 2007-08-02IIF 5 - Director → ME
- 15 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2005-09-30 ~ 2007-08-02IIF 12 - Director → ME
- 16NOTTINGHAM RACQUETS LIMITED - 1997-01-10GML (NOTTINGHAM) LIMITED - 1996-10-15NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2005-09-30 ~ 2007-08-02IIF 9 - Director → ME
- 17
P I HOTELS LIMITED
- nowPREMIER INN HOTELS LIMITED - 2007-07-16PREMIER INN LIMITED - 2007-06-25SPIRIT INTERMEDIATE RETAIL LIMITED - 2004-07-30TRUSHELFCO (NO.3009) LIMITED - 2003-12-22 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2004-07-25 ~ 2005-09-30IIF 32 - Director → ME - 18PREMIER TRAVEL INN LIMITED - 2007-07-16PREMIER LODGE NEWCO LIMITED - 2004-07-29TRUSHELFCO (NO.3047) LIMITED - 2004-06-24 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 10 offsprings)Officer 2004-07-25 ~ 2005-09-30IIF 20 - Director → ME
- 19
PUNCH TAVERNS LIMITED
- nowPUNCH TAVERNS PLC - 2017-08-25PUNCH GROUP LIMITED - 2002-05-14BESTFAN LIMITED - 1999-07-08 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (3 parents, 3 offsprings)Officer 2008-07-07 ~ 2011-08-01IIF 1 - Director → ME - 20 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents, 6 offsprings)Officer 2005-09-30 ~ 2007-08-02IIF 16 - Director → ME
- 21RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01RHG (SOLIHULL) LIMITED - 1997-01-15 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2005-09-30 ~ 2007-08-02IIF 10 - Director → ME
- 22 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2012-09-28 ~ 2015-06-23IIF 26 - Director → ME
- 23 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2013-12-20 ~ 2015-06-23IIF 27 - Director → ME
- 24 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2012-04-30 ~ 2015-06-23IIF 25 - Director → ME
- 25PUNCH PARTNERSHIPS (PUBS) LIMITED - 2011-06-30PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27SPIRIT LEASED PUBS LIMITED - 2006-03-24 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (9 parents)Officer 2011-07-04 ~ 2015-06-23IIF 31 - Director → ME
- 26PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30SPIRIT MANAGED PUBS LIMITED - 2009-05-27 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2008-07-07 ~ 2015-06-23IIF 4 - Director → ME
- 27PUNCH PUB COMPANY LIMITED - 2011-06-30SPIRIT GROUP LIMITED - 2009-05-27SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (4 parents)Officer 2008-07-07 ~ 2015-06-23IIF 2 - Director → ME
- 28 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2012-04-30 ~ 2015-06-23IIF 30 - Director → ME
- 29PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28TRUSHELFCO (NO.2865) LIMITED - 2002-03-13 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2011-07-04 ~ 2015-06-23IIF 28 - Director → ME
- 30PUNCH PUB COMPANY (TRENT) LIMITED - 2011-06-30SPIRIT MANAGED (TRENT) LIMITED - 2009-05-27 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (9 parents)Officer 2008-07-07 ~ 2015-06-23IIF 3 - Director → ME
- 31SPIRIT PUB COMPANY PLC - 2015-08-03 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2011-06-08 ~ 2015-06-23IIF 29 - Director → ME
- 32SPIRIT TRAVEL INN LIMITED - 2006-05-10PUNCH TRAVEL INN LIMITED - 2002-09-04PUNCH RETAIL (LODGES) LIMITED - 2000-07-28MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05ACHERUSH LIMITED - 1983-09-20 Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2003-07-29 ~ 2005-09-30IIF 11 - Director → ME
- 33THE RESTAURANT GROUP PLC - 2024-01-02CITY CENTRE RESTAURANTS PLC - 2004-01-14BELHAVEN PLC - 1989-08-03BELHAVEN BREWERY GROUP P L C - 1987-01-30 1 George Square, GlasgowActive Corporate (7 parents, 1 offspring)Officer 2016-04-04 ~ 2020-04-06IIF 33 - Director → ME
- 34
VISIT LONDON LIMITED
- nowLONDON TOURIST BOARD LIMITED - 2003-07-03 Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (11 parents)Officer 2003-12-01 ~ 2005-11-04IIF 23 - Director → ME - 35SWALLOW GROUP LIMITED - 2003-01-29VAUX GROUP PLC. - 1999-02-26VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 39 offsprings)Officer 2005-05-05 ~ 2005-09-30IIF 22 - Director → ME
- 36CALLTAP LIMITED - 2003-09-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2005-09-30 ~ 2007-07-31IIF 21 - Director → ME
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