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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

Tyrrell, James

    Related profiles found in government register
  • Tyrrell, James
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 1
    • Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, United Kingdom

      IIF 2
  • Tyrrell, James
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 29, The Park, Cheltenham, GL50 2SE, United Kingdom

      IIF 3
    • 29 The Park, Cheltenham, Gloucestershire, GL50 2SE

      IIF 4
    • Hardwick House, Prospect Place, Swindon, SN1 3LJ, United Kingdom

      IIF 5
    • Unit 2, Edwards Industrial Estate, Sandys Moor, Wiveliscombe, Taunton, Somerset, TA4 2TU, England

      IIF 6
  • Tyrrell, James
    British managing director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Tyrrell, James
    British non executive director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Phoenix Retail Park, Linwood Road, Paisley, Renfrewshire, PA1 2BH

      IIF 12
  • Tyrrell, James
    British none born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 29, The Park, Cheltenham, Gloucestershire, GL50 2SE, United Kingdom

      IIF 13
  • Tyrrell, Jim
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Hardwick House, Prospect Place, Old Town, Swindon, Wiltshire, SN1 3LJ

      IIF 14
  • Tyrrell, Jim
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 23-25, Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, GL14 2PQ, England

      IIF 15
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 16
  • Mr James Tyrrell
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 17
    • Hardwick House, Prospect Place, Swindon, SN1 3LJ, United Kingdom

      IIF 18
  • Mr Jim Tyrrell
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23-25, Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, GL14 2PQ, England

      IIF 19
    • Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    CH PARK SHELF LIMITED
    11137169
    Hardwick House, Prospect Place, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 2
    LECKHAMPTON CONSULTING LIMITED
    - now 09923185
    KINGSHOLM CONSULTING LIMITED
    - 2018-04-06 09923185
    23-25 Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2015-12-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
Ceased 14
  • 1
    APD BUSINESS MANAGEMENT LTD
    06005270
    Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
    Active Corporate (5 parents)
    Equity (Company account)
    -817,944 GBP2024-12-31
    Officer
    2010-12-02 ~ 2020-12-31
    IIF 1 - Director → ME
  • 2
    APD GLOBAL RESEARCH LIMITED - now
    APD RESEARCH AND DEVELOPMENT LTD
    - 2016-04-01 06005306
    Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    53,005 GBP2024-12-31
    Officer
    2010-12-02 ~ 2011-05-27
    IIF 2 - Director → ME
  • 3
    APD GROUP LTD - now 04855236
    TYRRELL INVESTMENTS LIMITED
    - 2021-04-26 07423847 04855236
    NETPORT LIMITED
    - 2010-11-19 07423847
    Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    551,606 GBP2024-12-31
    Officer
    2010-11-17 ~ 2020-12-31
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 4
    CCR MOTOR CO. LTD. - now
    COLT CAR RETAIL LIMITED - 2012-04-27
    WATERMOOR SERVICES LIMITED
    - 2010-05-21 02624763
    OBJECTFORM LIMITED - 1991-09-13
    Griffin Mill Garages, Upper Boat, Pontypridd, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    5,269,998 GBP2021-03-31
    Officer
    2000-05-25 ~ 2009-03-31
    IIF 11 - Director → ME
  • 5
    COLT CAR COMPANY LIMITED (THE)
    01163954
    Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2009-03-31
    IIF 7 - Director → ME
  • 6
    COLT CARS MID-WEST LIMITED
    - now 01372824
    MAYFIRST LIMITED - 1978-12-31
    Watermoor, Cirencester, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2000-05-25 ~ 2009-03-31
    IIF 10 - Director → ME
  • 7
    EDWARD DRUMMOND JACKSON LIMITED - now
    EDWARD DRUMMOND CONSULTING LIMITED - 2021-11-02 13718986
    EDWARD DRUMMOND JACKSON LIMITED
    - 2015-06-20 07448587
    Office 3a2, Whitefriars Lewins Mead, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2010-11-23 ~ 2015-05-14
    IIF 3 - Director → ME
  • 8
    EPS SERVICES & TOOLING LIMITED
    - now 07458736
    HOMEPRIME LIMITED - 2011-01-13 06180951
    Unit 2, Edwards Industrial Estate Sandys Moor, Wiveliscombe, Taunton, Somerset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,832,940 GBP2025-03-31
    Officer
    2014-01-07 ~ 2022-07-13
    IIF 6 - Director → ME
  • 9
    RALLIART UK LIMITED
    04445090
    Watermoor, Watermoor Road, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2004-03-02 ~ 2009-03-31
    IIF 8 - Director → ME
  • 10
    SHOGUN FINANCE LIMITED
    - now 01963821
    VENEZ TRADING LIMITED - 1985-12-23
    33 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-05-31 ~ 2009-07-13
    IIF 4 - Director → ME
  • 11
    SPITALGATE DEALER SERVICES LIMITED
    01646788
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2009-03-31
    IIF 9 - Director → ME
  • 12
    THE PHOENIX CAR COMPANY LIMITED
    SC173815
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    IIF 12 - Director → ME
  • 13
    TYRRELL INVESTMENTS LIMITED - now 07423847
    APD GROUP LTD
    - 2021-04-26 04855236 07423847
    ALCHEMY PERFORMANCE DEVELOPMENT LIMITED - 2008-08-29 15200297
    Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,069 GBP2024-12-31
    Officer
    2011-07-20 ~ 2020-12-31
    IIF 16 - Director → ME
  • 14
    VADL LIMITED - now
    VESTATEC AUTOMOTIVE DISTRIBUTION LIMITED
    - 2016-05-11 07642510 07577231
    VESTATEC VEHICLES LIMITED - 2011-05-27
    C/o Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    92,244 GBP2015-09-30
    Officer
    2011-10-04 ~ 2013-05-20
    IIF 13 - Director → ME

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