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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

Mr Alexander James Tylee-birdsall

    Related profiles found in government register
  • Mr Alexander James Tylee-birdsall
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, United Kingdom

      IIF 1
    • 2, Sunningdale Avenue, Kenilworth, CV8 2BZ, United Kingdom

      IIF 2 IIF 3
    • Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB

      IIF 4
    • Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, United Kingdom

      IIF 5
  • Tylee-birdsall, Alexander James
    British born in June 1976

    Resident in United Kingdom

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

      IIF 6 IIF 7
    • 2, Sunningdale Avenue, Kenilworth, CV8 2BZ, United Kingdom

      IIF 8 IIF 9
    • 41 Orchard Way, Measham, Derbyshire, DE12 7JZ

      IIF 10
  • Tylee-birdsall, Alexander James
    British consultant engineer born in June 1976

    Resident in United Kingdom

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

      IIF 11
  • Tylee-birdsall, Alexander James
    British director born in June 1976

    Resident in United Kingdom

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

      IIF 12
  • Tylee-birdsall, Alexander James
    British engineer born in June 1976

    Resident in United Kingdom

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

      IIF 13
  • Tylee-birdsall, Alexander James
    British born in June 1976

    Resident in United States

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

      IIF 14
  • Tylee-birdsall, Alexander James

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

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    DRIVE SYSTEM DESIGN LIMITED
    06304697
    Unit B, Berrington Road, Leamington Spa, Warwickshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-07-06 ~ 2021-04-28
    IIF 11 - Director → ME
    Person with significant control
    2016-07-06 ~ 2020-12-01
    IIF 4 - Has significant influence or control OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2022-10-15 ~ 2022-11-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EVOLUTE DRIVES LIMITED
    08612422
    Unit B, Berrington Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 13 - Director → ME
    2013-07-16 ~ dissolved
    IIF 15 - Secretary → 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
    2019-01-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SMART MANUFACTURING TECHNOLOGY LIMITED
    04570982
    Wilford House 1 Clifton Lane, Wilford, Nottingham, Nottinghamshire, England
    Active Corporate (14 parents)
    Officer
    2026-01-14 ~ now
    IIF 14 - Director → ME
  • 5
    TYLEE CONSULTING LIMITED
    11764128
    2 Sunningdale Avenue, Kenilworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    TYLEE ENGINEERING LIMITED
    12485882
    2 Sunningdale Avenue, Kenilworth, England
    Active Corporate (2 parents)
    Officer
    2020-02-26 ~ now
    IIF 6 - Director → ME
  • 7
    TYLEE INVESTMENT LIMITED
    12486084
    2 Sunningdale Avenue, Kenilworth, England
    Active Corporate (2 parents)
    Officer
    2020-02-26 ~ now
    IIF 7 - Director → ME
  • 8
    TYLEE LIMITED
    12132573
    2 Sunningdale Avenue, Kenilworth, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-07-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    TYLEE-BIRDSALL & CO LIMITED
    05672415
    41 Orchard Way, Measham, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.