logo
explain how to read the page

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

Tye, Michael Edward

    Related profiles found in government register
  • Tye, Michael Edward
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tye, Michael Edward
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Marylebone Road, London, NW1 4DF

      IIF 35

    • Badgers Walk, Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, HP4 2RG, England

      IIF 36

    • 5th Floor, White Rose House, 8 Otley Road, Leeds, LS6 2AD, England

      IIF 37

    • Lower Ground Floor, Elsley House, Great Titchfield Street, London, W1W 8BF, England

      IIF 38

    • Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

      IIF 39

    • 6, Longfield Road, Tring, HP23 4DQ, England

      IIF 40
  • Tye, Michael Edward
    British

    Registered addresses and corresponding companies

    • Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WF

      IIF 41
child relation
Offspring entities and appointments 40
  • 1
    ARC INSPIRATIONS LIMITED
    - now 03883505 OC326604
    ARC INSPIRATIONS LEEDS LTD - 2016-12-06
    ARC INSPIRATIONS LIMITED - 2007-03-07
    CURRENTDRAW LIMITED - 2000-05-02
    5th Floor White Rose House, 8 Otley Road, Leeds, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2022-11-29 ~ now
    IIF 37 - Director → ME
  • 2
    BROOKLANDS HEALTHTRACK LIMITED
    02985386
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 14 - Director → ME
  • 3
    BURTON WATERS (H L & R ) LIMITED
    03600431
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (31 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 10 - Director → ME
  • 4
    CASTLEDENE LEISURE LIMITED
    - now 02546423
    INTER ALIA LIMITED - 1990-12-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (28 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 12 - Director → ME
  • 5
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED
    - now 03050691
    CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10
    GML (CHESHIRE OAKS) LIMITED - 1995-09-28
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    G M L (CHESHIRE OAKS) LIMITED - 1995-07-21
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 5 - Director → ME
  • 6
    CONSUMERS' ASSOCIATION
    - now 00580128 00677665
    ASSOCIATION FOR CONSUMER RESEARCH(THE) - 1995-04-01
    CONSUMERS ASSOCIATION - 1987-01-31
    2 Marylebone Road, London
    Active Corporate (93 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2018-03-20
    IIF 35 - Director → ME
  • 7
    COSTA LIMITED
    - now 01270695
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (48 parents, 11 offsprings)
    Officer
    2001-07-01 ~ 2003-10-28
    IIF 4 - Director → ME
  • 8
    DAVID LLOYD LEISURE LIMITED
    - now 01516226
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (56 parents, 23 offsprings)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 28 - Director → ME
  • 9
    DAVID LLOYD LEISURE NURSERIES LIMITED
    - now 03562049
    ADVENTURES IN WINE LIMITED - 1998-12-03
    TRUSHELFCO (NO.2363) LIMITED - 1998-06-01
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (28 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 27 - Director → ME
  • 10
    EALING RACQUETS AND HEALTHTRACK LIMITED
    - now 03175725
    RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 3 - Director → ME
  • 11
    FRITHSDEN COPSE FRONTAGERS LIMITED
    00522049
    Badgers Walk Frithsden Copse, Potten End, Berkhamsted, Hertfordshire
    Active Corporate (21 parents)
    Officer
    1999-05-17 ~ 2022-06-29
    IIF 36 - Director → ME
    1999-05-17 ~ 2006-07-26
    IIF 41 - Secretary → ME
  • 12
    GRASSPOST LIMITED
    01584666
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 11 - Director → ME
  • 13
    HAULFRYN GROUP LIMITED
    - now 00307876
    HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
    HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
    HAULFRYN LIMITED - 1977-12-31
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2017-01-01 ~ 2021-06-18
    IIF 39 - Director → ME
  • 14
    HWS RESTAURANTS LIMITED - now
    Insolvency (Case 2) In administration
    Administration started on 2025-01-16
    PIZZA HUT (U.K.) LIMITED
    - 2024-07-17 01072921 01165458
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-28
    Date of completion or termination of CVA on 2022-09-28
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (62 parents)
    Officer
    2000-07-10 ~ 2002-07-01
    IIF 15 - Director → ME
  • 15
    ISABELA TOPCO LIMITED
    - now 12631107
    MACSCO 20.8 LIMITED - 2020-07-24
    Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-10 ~ now
    IIF 38 - Director → ME
  • 16
    MANCHESTER RACQUETS AND HEALTHTRACK LIMITED
    - now 03194464
    RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27
    RHG (BROMBOROUGH) LIMITED - 1997-01-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 2 - Director → ME
  • 17
    MARKSON TENNIS AND LEISURE CENTRES LIMITED
    02463017
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (30 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 9 - Director → ME
  • 18
    MITCHELL & TYE DEVELOPMENTS LIMITED
    09281001
    8 Blackstock Mews, Islington, London
    Active Corporate (5 parents)
    Officer
    2014-10-27 ~ now
    IIF 1 - Director → ME
  • 19
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED
    - now 03085673
    NOTTINGHAM RACQUETS LIMITED - 1997-01-10
    GML (NOTTINGHAM) LIMITED - 1996-10-15
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 6 - Director → ME
  • 20
    P I HOTELS LIMITED - now
    PREMIER INN HOTELS LIMITED - 2007-07-16
    PREMIER INN LIMITED
    - 2007-06-25 04930598 06190411
    SPIRIT INTERMEDIATE RETAIL LIMITED
    - 2004-07-30 04930598
    TRUSHELFCO (NO.3009) LIMITED - 2003-12-22
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Dissolved Corporate (24 parents)
    Officer
    2004-07-25 ~ 2005-09-30
    IIF 30 - Director → ME
  • 21
    PREMIER INN HOTELS LIMITED - now
    PREMIER TRAVEL INN LIMITED
    - 2007-07-16 05137608
    PREMIER LODGE NEWCO LIMITED
    - 2004-07-29 05137608
    TRUSHELFCO (NO.3047) LIMITED - 2004-06-24
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2004-07-25 ~ 2005-09-30
    IIF 29 - Director → ME
  • 22
    PUNCH TAVERNS LIMITED - now
    PUNCH TAVERNS PLC
    - 2017-08-25 03752645 03437803... (more)
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (62 parents, 11 offsprings)
    Officer
    2008-07-07 ~ 2011-08-01
    IIF 16 - Director → ME
  • 23
    RACQUETS AND HEALTHTRACK GROUP LIMITED
    03065807
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 13 - Director → ME
  • 24
    SOLIHULL RACQUETS & HEALTHTRACK LIMITED
    - now 03134623
    RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01
    RHG (SOLIHULL) LIMITED - 1997-01-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 7 - Director → ME
  • 25
    SPIRIT MANAGED FUNDING LIMITED
    05266806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (36 parents)
    Officer
    2012-09-28 ~ 2015-06-23
    IIF 18 - Director → ME
  • 26
    SPIRIT PUB COMPANY (DERWENT) LIMITED
    08822132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2013-12-20 ~ 2015-06-23
    IIF 21 - Director → ME
  • 27
    SPIRIT PUB COMPANY (HOLDCO) LIMITED
    07662211
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2015-06-23
    IIF 17 - Director → ME
  • 28
    SPIRIT PUB COMPANY (LEASED) LIMITED
    - now 05699544 07729971
    PUNCH PARTNERSHIPS (PUBS) LIMITED - 2011-06-30
    PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27
    SPIRIT LEASED PUBS LIMITED - 2006-03-24
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2015-06-23
    IIF 25 - Director → ME
  • 29
    SPIRIT PUB COMPANY (MANAGED) LIMITED
    - now 05269240
    PUNCH PUB COMPANY (PUBS) LIMITED
    - 2011-06-30 05269240
    SPIRIT MANAGED PUBS LIMITED
    - 2009-05-27 05269240
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2008-07-07 ~ 2015-06-23
    IIF 26 - Director → ME
  • 30
    SPIRIT PUB COMPANY (SERVICES) LIMITED
    - now 05266811 00613133... (more)
    PUNCH PUB COMPANY LIMITED
    - 2011-06-30 05266811
    SPIRIT GROUP LIMITED
    - 2009-05-27 05266811 03982443... (more)
    SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (41 parents)
    Officer
    2008-07-07 ~ 2015-06-23
    IIF 19 - Director → ME
  • 31
    SPIRIT PUB COMPANY (SGE) LIMITED
    07662502
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2012-04-30 ~ 2015-06-23
    IIF 24 - Director → ME
  • 32
    SPIRIT PUB COMPANY (SUPPLY) LIMITED
    - now 04341771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
    SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
    TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (51 parents)
    Officer
    2011-07-04 ~ 2015-06-23
    IIF 22 - Director → ME
  • 33
    SPIRIT PUB COMPANY (TRENT) LIMITED
    - now 05746068
    PUNCH PUB COMPANY (TRENT) LIMITED
    - 2011-06-30 05746068
    SPIRIT MANAGED (TRENT) LIMITED
    - 2009-05-27 05746068
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-07-07 ~ 2015-06-23
    IIF 20 - Director → ME
  • 34
    SPIRIT PUB COMPANY LIMITED - now
    SPIRIT PUB COMPANY PLC
    - 2015-08-03 07662835 00613133... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2011-06-08 ~ 2015-06-23
    IIF 23 - Director → ME
  • 35
    STRIPE TRAVEL INN LIMITED - now
    SPIRIT TRAVEL INN LIMITED
    - 2006-05-10 01739344
    PUNCH TRAVEL INN LIMITED - 2002-09-04
    PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
    MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
    ACHERUSH LIMITED - 1983-09-20
    Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (44 parents)
    Officer
    2003-07-29 ~ 2005-09-30
    IIF 8 - Director → ME
  • 36
    THE MINDFUL BIRTH GROUP LIMITED
    11233299
    6 Longfield Road, Tring, England
    Active Corporate (4 parents)
    Officer
    2022-05-26 ~ now
    IIF 40 - Director → ME
  • 37
    THE RESTAURANT GROUP LIMITED - now
    THE RESTAURANT GROUP PLC
    - 2024-01-02 SC030343 04785902... (more)
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1 George Square, Glasgow
    Active Corporate (55 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2020-04-06
    IIF 34 - Director → ME
  • 38
    VISIT LONDON LIMITED
    - now 00761149 10653667... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-04-01
    Administration ended on 2011-09-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-15
    Dissolved on 2017-02-25
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (91 parents)
    Officer
    2003-12-01 ~ 2005-11-04
    IIF 33 - Director → ME
  • 39
    WHITBREAD HOTEL COMPANY LIMITED
    - now 00224163 01033592
    SWALLOW GROUP LIMITED - 2003-01-29
    VAUX GROUP PLC. - 1999-02-26
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (53 parents, 39 offsprings)
    Officer
    2005-05-05 ~ 2005-09-30
    IIF 32 - Director → ME
  • 40
    WHITBREAD SPA COMPANY LIMITED
    - now 04100706
    CALLTAP LIMITED - 2003-09-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (23 parents)
    Officer
    2005-09-30 ~ 2007-07-31
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.