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, James

    Related profiles found in government register
  • Tyler, James
    British businessman born in June 1971

    Resident in Singapore

    Registered addresses and corresponding companies
    • 7, Mulberry Place, Pinnell Road, London, SE9 6AR, England

      IIF 1
  • Tyler, James
    British company director born in June 1971

    Resident in Singapore

    Registered addresses and corresponding companies
    • 24, King William Street, London, EC4R 9AT, England

      IIF 2
    • 7, Mulberry Place, Pinnell Road, London, SE9 6AR, England

      IIF 3
  • Tyler, James
    British director born in June 1971

    Resident in Singapore

    Registered addresses and corresponding companies
    • 4th Floor, Cannon Bridge House, 25 Dowgate Hill, City Of London, London, EC4R 2YA, England

      IIF 4 IIF 5 IIF 6
    • Nichols & Co, 7 Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, England

      IIF 9
    • Unit 7, Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, United Kingdom

      IIF 10 IIF 11
    • 22, Christchurch Hill, Hampstead, London, NW3 1LG, England

      IIF 12 IIF 13
  • Tyler, James
    born in June 1971

    Resident in Singapore

    Registered addresses and corresponding companies
    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 14 IIF 15
  • Tyler, James
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 22, Christchurch Hill, Hampstead, London, NW3 1LG

      IIF 16
    • Unit 7, Mulberry Place, Pinnell Road Eltham, London, SE9 6AR

      IIF 17
  • Tyler, James
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 4th, Floor, Cannon Bridge House 25 Dowgate Hill, City Of London, London, EC4R 2YA, United Kingdom

      IIF 18
    • Nichols & Co, 7 Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, England

      IIF 19
    • 22, Christchurch Hill, Hampstead, London, SW1Y 4AA, United Kingdom

      IIF 20 IIF 21
  • Tyler, James
    British financial trader born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 22, Christchurch Hill, Hampstead, London, SW1Y 4AA, United Kingdom

      IIF 22
  • Tyler, James
    British company director born in June 1971

    Registered addresses and corresponding companies
    • 9d Gayton Crescent, Hampstead, London, NW3 1TT

      IIF 23
  • Tyler, James
    British director born in June 1971

    Registered addresses and corresponding companies
    • 9d Gayton Crescent, Hampstead, London, NW3 1TT

      IIF 24
  • Tyler, James
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom

      IIF 25
  • Mr James Tyler
    British born in June 1971

    Resident in Singapore

    Registered addresses and corresponding companies
  • Tyler, James
    born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 22, Southernhay, Basildon, Essex, SS14 1EL, England

      IIF 53
  • Mr James Tyler
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Christchurch Hill, London, NW3 1LG, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 17
  • 1
    248 SOUTHLANDS ROAD MANAGEMENT LIMITED - 2013-04-25
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or controlOE
  • 2
    ALMAKADO LIMITED - 2013-06-18
    Unit 7 Mulberry Place Pinnell Road, Eltham, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Has significant influence or controlOE
  • 3
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,800 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75%OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    11,460 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-11-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75%OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75%OE
  • 5
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,300 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75%OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    AVENTIER LTD - 2017-09-15
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or controlOE
  • 7
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or controlOE
  • 8
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or controlOE
  • 9
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -170,985 GBP2024-03-31
    Officer
    2017-05-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 10
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -163 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    AVENTIER BUILD LTD - 2017-10-24
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75%OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75%OE
  • 12
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 30 - Has significant influence or controlOE
  • 13
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    IIF 18 - director → ME
  • 14
    TYLER TRADING LTD - 2010-06-11
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -673 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-05-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
  • 15
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -576 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or controlOE
  • 16
    24 King William Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    12,333,831 GBP2021-03-31
    Officer
    2014-12-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75%OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75%OE
  • 17
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to surplus assets - More than 50% but less than 75%OE
Ceased 25
  • 1
    Unit 7 Mulberry Place, Mulberry Place, Pinnell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Person with significant control
    2017-01-25 ~ 2021-01-25
    IIF 39 - Has significant influence or control OE
  • 2
    107a Monks Orchard Road, Beckenham, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2013-07-22 ~ 2017-06-19
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-23
    IIF 26 - Has significant influence or control OE
  • 3
    137-139 High Street, Beckenham, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 43 - Has significant influence or control OE
  • 4
    15-17 Combedale Road, Greenwich, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-15
    IIF 42 - Has significant influence or control OE
  • 5
    248 SOUTHLANDS ROAD MANAGEMENT LIMITED - 2013-04-25
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ 2017-06-19
    IIF 11 - director → ME
  • 6
    65 Grosvenor Road, West Wickham, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2013-07-22 ~ 2017-03-01
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 49 - Has significant influence or control OE
  • 7
    Flat B 74 College Park Close, Lewisham, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2012-04-20 ~ 2016-02-26
    IIF 12 - director → ME
  • 8
    Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2013-07-22 ~ 2017-06-19
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-12
    IIF 36 - Has significant influence or control OE
  • 9
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,300 GBP2021-12-31
    Officer
    2010-11-15 ~ 2017-06-19
    IIF 21 - director → ME
  • 10
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-21 ~ 2017-06-19
    IIF 4 - director → ME
  • 11
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-21 ~ 2017-06-19
    IIF 7 - director → ME
  • 12
    Great Weir House, The Soke, Alresford, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2017-06-19
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-13
    IIF 29 - Has significant influence or control OE
  • 13
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-01-27 ~ 2017-06-19
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-15
    IIF 50 - Has significant influence or control OE
  • 14
    AVENTIER LANDBANK 2 LTD - 2017-10-18
    Great Weir House, The Soke, Alresford, England
    Corporate (2 parents)
    Person with significant control
    2016-05-16 ~ 2017-10-13
    IIF 32 - Has significant influence or control OE
  • 15
    Upton House Main Road, Upton, Nuneaton, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-21 ~ 2017-06-19
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-13
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    27 Seven Acres, New Ash Green, Longfield, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-04
    IIF 47 - Has significant influence or control OE
  • 17
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -163 GBP2015-12-31
    Officer
    2007-11-29 ~ 2017-06-19
    IIF 20 - director → ME
  • 18
    Upton House Main Road, Upton, Nuneaton, Warwickshire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-09-29 ~ 2017-02-15
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -576 GBP2016-12-31
    Officer
    2012-04-20 ~ 2017-06-19
    IIF 13 - director → ME
  • 20
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2023-11-30
    Officer
    2009-01-21 ~ 2010-01-21
    IIF 23 - director → ME
  • 21
    Beaufort House, St. Botolph Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,857 GBP2018-03-31
    Officer
    2008-02-01 ~ 2012-06-26
    IIF 24 - director → ME
  • 22
    The Vinson Building (university Of Buckingham), Hunter Street, Buckingham, England
    Corporate (3 parents)
    Officer
    2010-08-24 ~ 2012-12-20
    IIF 16 - director → ME
  • 23
    Tax Advisory Partnership, 14 Devonshire Square, London, England
    Corporate (2 parents)
    Officer
    2012-03-01 ~ 2016-05-07
    IIF 53 - llp-designated-member → ME
  • 24
    24 King William Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    12,333,831 GBP2021-03-31
    Officer
    2003-11-20 ~ 2012-06-13
    IIF 22 - director → ME
  • 25
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2014-12-05 ~ 2014-12-09
    IIF 14 - llp-designated-member → ME
    2011-10-11 ~ 2014-12-09
    IIF 25 - llp-designated-member → ME
    2014-12-23 ~ 2015-01-14
    IIF 15 - llp-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.