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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.

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
  • 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 10
  • 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 11
  • 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 12
  • 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 13
  • Tylee-birdsall, Alexander James

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

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit B, Berrington Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,488 GBP2018-12-31
    Officer
    2013-07-16 ~ dissolved
    IIF 12 - Director → ME
    2013-07-16 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    DRIVE SYSTEM DESIGN GROUP LIMITED - 2022-11-25
    Unit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0.05 GBP2021-12-31
    Officer
    2019-01-28 ~ dissolved
    IIF 11 - 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
  • 3
    Wilford House 1 Clifton Lane, Wilford, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    1,946,460 GBP2023-01-01 ~ 2023-12-31
    Officer
    2026-01-14 ~ now
    IIF 13 - Director → ME
  • 4
    2 Sunningdale Avenue, Kenilworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,741 GBP2024-12-31
    Officer
    2019-01-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    2 Sunningdale Avenue, Kenilworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-26 ~ now
    IIF 6 - Director → ME
  • 6
    2 Sunningdale Avenue, Kenilworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-26 ~ now
    IIF 7 - Director → ME
  • 7
    2 Sunningdale Avenue, Kenilworth, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-07-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Unit B, Berrington Road, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,900,879 GBP2025-03-31
    Officer
    2007-07-06 ~ 2021-04-28
    IIF 10 - Director → ME
    Person with significant control
    2022-10-15 ~ 2022-11-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    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

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