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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

Tylee-birdsall, Rebecca Louise

    Related profiles found in government register
  • Tylee-birdsall, Rebecca Louise
    British

    Registered addresses and corresponding companies
    • B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, England

      IIF 1
  • Tylee-birdsall, Rebecca Louise

    Registered addresses and corresponding companies
    • B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, United Kingdom

      IIF 2
  • Tylee-birdsall, Rebecca Louise
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • Sunningdale Avenue, Kenilworth, CV8 2BZ, England

      IIF 3
    • Sunningdale Avenue, Kenilworth, CV8 2BZ, United Kingdom

      IIF 4 IIF 5
  • Tylee-birdsall, Rebecca Louise
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB

      IIF 6
    • B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, United Kingdom

      IIF 7
  • Mrs Rebecca Louise Tylee-birdsall
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • Sunningdale Avenue, Kenilworth, CV8 2BZ, United Kingdom

      IIF 8 IIF 9
child relation
Offspring entities and appointments 6
  • 1
    DRIVE SYSTEM DESIGN LIMITED
    06304697
    Unit B, Berrington Road, Leamington Spa, Warwickshire, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-03-12 ~ 2021-04-28
    IIF 6 - Director → ME
    2007-07-06 ~ 2019-03-15
    IIF 1 - Secretary → ME
  • 2
    EVOLUTE DRIVES LIMITED
    13031179
    2 Sunningdale Avenue, Kenilworth, England
    Active Corporate (2 parents)
    Officer
    2020-11-19 ~ now
    IIF 3 - Director → ME
  • 3
    FTKMA HOLDING LIMITED
    - now 11789942
    DRIVE SYSTEM DESIGN GROUP LIMITED
    - 2022-11-25 11789942
    Unit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-02-04 ~ dissolved
    IIF 7 - Director → ME
  • 4
    FTKMA LIMITED - now
    DSD UK1 LIMITED
    - 2022-11-25 10249748
    Unit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-05-24 ~ 2019-03-15
    IIF 2 - Secretary → ME
  • 5
    TYLEE CONSULTING LIMITED
    11764128
    2 Sunningdale Avenue, Kenilworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    TYLEE LIMITED
    12132573
    2 Sunningdale Avenue, Kenilworth, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-07-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE

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