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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Keith Tyler

    Related profiles found in government register
  • Mr Martin Keith Tyler
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Pilgrims Lane, Bugbrooke, Northampton, NN7 3PJ

      IIF 1
  • Mr Martin Keith Tyler
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Tyler, Martin Keith
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ

      IIF 3

    • 10, Ledbury Mews North, London, W11 2AF, England

      IIF 4

    • C/o Duff And Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 5

    • 75, Pilgrims Lane, Bugbrooke, Northampton, NN7 3PJ

      IIF 6
  • Tyler, Martin Keith
    British cfo born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyler, Martin Keith
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staveley House, Church Street, Connah's Quay, Deeside, Clwyd, CH5 4AS

      IIF 12

    • Staveley House, Church Street, Connah's Quay, Flintshire, CH5 4AS, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 17-18, Hardgate, Haddington, EH41 3JS, Scotland

      IIF 18

    • First Floor, Office 12, Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, LA1 3SW, England

      IIF 19

    • 5, Lister Hill, Horsforth, Leeds, LS18 5AZ, England

      IIF 20

    • 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ

      IIF 21 IIF 22 IIF 23

    • 5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, England

      IIF 31

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Academy Insurance Services Ltd, Davidson House, Forbury Square, Reading, RG1 3EU, United Kingdom

      IIF 35
  • Tyler, Martin Keith
    British chartered accountant born in September 1977

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Tyler, Martin Keith
    British chartetred accountant born in September 1977

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 5, Old Broad Street, London, EC2N 1AD, United Kingdom

      IIF 59
  • Tyler, Martin Keith
    British finance director born in September 1977

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 2b, Alton House Office Park, Gatehouse Way, Gatehouse Industrial Area, Aylesbury, Buckinghamshire, HP19 8XU

      IIF 60
  • Tyler, Martin
    English director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Davidson House, C/o Academy Insurance Services, Forbury Square, Reading, RG1 3EU, England

      IIF 61
  • Tyler, Martin Keith

    Registered addresses and corresponding companies

    • 2b, Alton House Office Park, Gatehouse Way, Gatehouse Industrial Area, Aylesbury, Buckinghamshire, HP19 8XU

      IIF 62
  • Tyler, Martin

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 28
  • 1
    ANCHOR (UK) PLC - 2006-12-13
    LAVANNA FINANCIAL SERVICES LIMITED - 1993-10-21
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 49 - Director → ME
  • 2
    SPEED 7871 LIMITED - 1999-12-23
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 40 - Director → ME
  • 3
    WARMOCTAVE LIMITED - 1983-09-05
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 47 - Director → ME
  • 4
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 37 - Director → ME
  • 5
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-21 ~ dissolved
    IIF 34 - Director → ME
  • 6
    TLT SUBSIDIARY COMPANY 3 LIMITED - 2019-09-16
    Staveley House Church Street, Connah's Quay, Flintshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-24 ~ dissolved
    IIF 13 - Director → ME
  • 7
    TLT SUBSIDIARY COMPANY 4 LIMITED - 2019-09-16
    Staveley House Church Street, Connah's Quay, Flintshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-24 ~ dissolved
    IIF 16 - Director → ME
  • 8
    TLT HOLDING COMPANY 1 LIMITED - 2019-09-16
    Staveley House Church Street, Connah's Quay, Flintshire, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2019-09-24 ~ dissolved
    IIF 17 - Director → ME
  • 9
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 53 - Director → ME
  • 10
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 48 - Director → ME
  • 11
    HELM GROUP UK PLC - 2011-04-11
    HELM GROUP UK LIMITED - 2003-07-30
    HELM GROUP UK PLC - 2003-07-25
    HELM GROUP (LONDON) PLC - 1991-11-18
    NEATMODE LIMITED - 1989-03-06
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 57 - Director → ME
  • 12
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 59 - Director → ME
  • 13
    ICONIC COVER SOLUTIONS LIMITED - 2019-11-26
    TLT SUBSIDIARY COMPANY 1 LIMITED - 2019-10-02
    Staveley House Church Street, Connah's Quay, Flintshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-24 ~ dissolved
    IIF 15 - Director → ME
  • 14
    BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04
    MIRAGUN LIMITED - 1989-11-03
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 43 - Director → ME
  • 15
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 54 - Director → ME
  • 16
    TLT SUBSIDIARY COMPANY 2 LIMITED - 2019-10-02
    Staveley House Church Street, Connah's Quay, Flintshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-24 ~ dissolved
    IIF 14 - Director → ME
  • 17
    Staveley House Church Street, Connah's Quay, Deeside, Clwyd
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,986,213 GBP2019-03-31
    Officer
    2019-09-25 ~ dissolved
    IIF 12 - Director → ME
  • 18
    MINMAR (187) LIMITED - 1992-10-23
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 51 - Director → ME
  • 19
    REGIS LOW HOLDINGS LIMITED - 1992-03-02
    D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
    RISETILE LIMITED - 1982-10-04
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 42 - Director → ME
  • 20
    REGIS LOW LIMITED - 1992-01-27
    TYSER LOW LIMITED - 1990-03-12
    T.B.R. (ELEVEN) LIMITED - 1982-06-30
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 44 - Director → ME
  • 21
    SBJ STEPHENSON LIMITED - 2006-03-31
    STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
    H. STEPHENSON & COMPANY LIMITED - 1989-03-10
    H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 41 - Director → ME
  • 22
    SILBURY LIMITED - 1994-08-19
    FALLGOLD LIMITED - 1994-07-29
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 46 - Director → ME
  • 23
    PINCO 1504 LIMITED - 2000-10-04
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 58 - Director → ME
  • 24
    BISHOPSHALL LIMITED - 1997-09-29
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 55 - Director → ME
  • 25
    THE DAVIS GROUP PLC - 2011-04-11
    ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-01
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 56 - Director → ME
  • 26
    75 Pilgrims Lane, Bugbrooke, Northampton
    Active Corporate (2 parents)
    Equity (Company account)
    3,260 GBP2025-03-31
    Officer
    2018-08-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FENSHELF 18 LTD - 1993-03-16
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 50 - Director → ME
  • 28
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 33 - Director → ME
    2021-05-26 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2021-05-26 ~ dissolved
    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
Ceased 31
  • 1
    MACAMILE LIMITED - 1995-04-26
    Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-30 ~ 2025-07-31
    IIF 35 - Director → ME
  • 2
    PREMIERLINE LIMITED - 2024-06-10
    ACADEMY NEWCO LIMITED - 2024-03-13
    10 Ledbury Mews North, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-22 ~ 2025-07-31
    IIF 4 - Director → ME
  • 3
    PETPARTNERS PLC - 2009-01-13
    AGRIA PET INSURANCE PLC - 2009-01-13
    QUORUMMERIT PUBLIC LIMITED COMPANY - 2001-08-08
    First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2014-09-24 ~ 2016-09-02
    IIF 60 - Director → ME
    2014-09-24 ~ 2016-09-02
    IIF 62 - Secretary → ME
  • 4
    Davidson House C/o Academy Insurance Services, Forbury Square, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    342,292 GBP2024-03-31
    Officer
    2024-10-02 ~ 2025-07-31
    IIF 61 - Director → ME
  • 5
    5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-12 ~ 2023-05-05
    IIF 22 - Director → ME
  • 6
    CQ FINANCIAL SERVICES LIMITED - 2005-07-05
    WHITEGOLD ENGINEERS LIMITED - 2000-06-09
    124 City Road 124 City Road, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-22 ~ 2023-05-05
    IIF 20 - Director → ME
  • 7
    VENTURE PREFERENCE LIMITED - 2011-05-25
    BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31
    PIMCO 2803 LIMITED - 2008-09-01
    5 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-22 ~ 2011-05-19
    IIF 45 - Director → ME
  • 8
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-22 ~ 2013-05-10
    IIF 36 - Director → ME
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,610 GBP2025-03-31
    Officer
    2024-01-22 ~ 2024-07-29
    IIF 32 - Director → ME
  • 10
    17-18 Hardgate, Haddington, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    240,016 GBP2019-04-30
    Officer
    2022-09-22 ~ 2023-05-05
    IIF 18 - Director → ME
  • 11
    HOWDEN UK GROUP LIMITED - 2020-06-19
    R K HARRISON GROUP LIMITED - 2015-10-01
    R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
    R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
    One Creechurch Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-10-01 ~ 2018-07-30
    IIF 7 - Director → ME
  • 12
    RKH SPECIALTY LIMITED - 2021-07-23
    POWELL BATESON LIMITED - 2017-03-02
    BRABCO 1004 LIMITED - 2010-09-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-12-01 ~ 2017-03-22
    IIF 8 - Director → ME
  • 13
    HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
    WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ 2018-07-30
    IIF 9 - Director → ME
  • 14
    ALLIANZ BUSINESS SERVICES LIMITED - 2024-06-10
    PREMIERLINE DIRECT LIMITED - 2008-08-01
    BJW INVESTMENTS LIMITED - 2003-01-17
    EVER 1897 LIMITED - 2002-12-20
    First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
    Active Corporate (2 parents)
    Officer
    2024-05-31 ~ 2025-07-31
    IIF 19 - Director → ME
  • 15
    C/o Frp Advisory Llp Kings Orchard, Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ 2018-05-29
    IIF 10 - Director → ME
  • 16
    PERKINS SLADE LIMITED - 2018-07-10
    PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-07-30
    IIF 11 - Director → ME
  • 17
    MEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19
    MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-21
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ 2013-05-10
    IIF 38 - Director → ME
  • 18
    OLDCO (NO. 99) LIMITED - 2005-09-09
    STEEL BURRILL JONES GROUP PLC - 1999-04-26
    PHIMAT LIMITED - 1982-11-22
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-22 ~ 2013-05-10
    IIF 52 - Director → ME
  • 19
    H. STEPHENSON GROUP LIMITED - 1989-03-17
    BECKDENE LIMITED - 1988-05-04
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-22 ~ 2013-05-10
    IIF 39 - Director → ME
  • 20
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,498,806 GBP2019-03-31
    Officer
    2019-09-25 ~ 2020-04-01
    IIF 5 - Director → ME
  • 21
    TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
    TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
    MY FUTURE FINANCE LIMITED - 2010-03-02
    BBNFP WESTON LIMITED - 2006-07-21
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2022-09-22 ~ 2023-05-05
    IIF 3 - Director → ME
  • 22
    INTERDEPENDENCE GROUP LIMITED - 2002-12-04
    GAC NO. 106 LIMITED - 1998-03-26
    124 City Road City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-07 ~ 2023-05-05
    IIF 21 - Director → ME
  • 23
    M&E NETWORK SERVICES LIMITED - 2005-10-04
    BLENDIN LIMITED - 1997-03-17
    124 City Road City Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-09-09 ~ 2023-05-05
    IIF 24 - Director → ME
  • 24
    THE EMPLOYEE BENEFITS CORPORATION LIMITED - 2018-01-15
    PENSION CONSULTANTS LIMITED - 1994-12-21
    C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2022-09-22 ~ 2023-05-05
    IIF 26 - Director → ME
  • 25
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (5 parents, 6 offsprings)
    Officer
    2022-09-06 ~ 2023-05-05
    IIF 25 - Director → ME
  • 26
    INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04
    INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02
    THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23
    PINCO 1300 LIMITED - 1999-11-24
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-26 ~ 2023-05-05
    IIF 28 - Director → ME
  • 27
    MAGUIRE FINANCIAL LIMITED - 2020-10-05
    C/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,620 GBP2019-03-31
    Officer
    2022-09-22 ~ 2023-05-05
    IIF 31 - Director → ME
  • 28
    INTERDEPENDENCE LIMITED - 2010-02-26
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2022-09-22 ~ 2023-05-05
    IIF 30 - Director → ME
  • 29
    THE M & E NETWORK LTD. - 2010-02-26
    M & E TRUSTEES LIMITED - 1992-04-06
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (3 parents)
    Officer
    2022-09-22 ~ 2023-05-05
    IIF 23 - Director → ME
  • 30
    LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
    EVER 2119 LIMITED - 2004-01-26
    Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-22 ~ 2023-05-05
    IIF 29 - Director → ME
  • 31
    TENET COMPLIANCE SERVICES LIMITED - 2024-07-03
    TENETSELECT LIMITED - 2020-09-30
    TENET SUPPORT SERVICES LIMITED - 2010-03-02
    IFA PROFESSIONAL SERVICES LIMITED - 2005-11-15
    EVER 1407 LIMITED - 2000-10-06
    2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    176,441 GBP2023-12-31
    Officer
    2022-09-12 ~ 2023-05-05
    IIF 27 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.