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.
Mr Richard Stephen Tytler
- British born in February 1973
Mr Richard Stephen Tytler
Resident in United Kingdom
Registered addresses and corresponding companies13710173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15 Funtley Court, Funtley Hill, Fareham, Hampshire, PO16 7UY, United Kingdom
IIF 2 IIF 3 IIF 4 (more)5a The Gardens, Broadcut, Fareham, Hampshire, PO16 8SS, United Kingdom
IIF 8 IIF 9 IIF 10Chiltlee Manor, C/o The Mak Practice, Haslemere Road, Liphook, Hampshire, GU30 7AZ, England
IIF 11C/o The Mak Practice, Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ, United Kingdom
IIF 12
- British company director born in February 1973
Tytler, Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies13710173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13
- British director born in February 1973
Tytler, Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5 Funtley Court, Funtley Hill, Fareham, Hampshire, PO16 7UY, United Kingdom
IIF 14 IIF 15 IIF 16 (more)5a The Gardens, Broadcut, Fareham, Hampshire, PO16 8SS, United Kingdom
IIF 20 IIF 21 IIF 22Chiltlee Manor, 50 Chiltlee Manor Estate, Liphook, GU30 7AZ, United Kingdom
IIF 23C/o The Mak Practice, Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ, United Kingdom
IIF 24Unit 3b, The Courtyard, Wisley, Surrey, GU23 6QL
IIF 25Unit 3b, The Courtyard, Wisley, Surrey, GU23 6QL, England
IIF 26
- British born in February 1973
Mr Stephen Richard Tytler
Resident in England
Registered addresses and corresponding companies5a The Gardens, Broadcut, Fareham, Hampshire, PO16 8SS, United Kingdom
IIF 27
- 1CM PERSONA LIMITED - now
WHYLABS HOLDINGS LIMITED
- 2020-09-18 12306503GST CAPCO LTD
- 2020-07-30 123065032 The Bramblings, Rustington, West Sussex, United KingdomActive Corporate (4 parents)Officer2019-11-08 ~ 2020-09-17IIF 16 - Director → MEPerson with significant control2019-11-08 ~ 2020-09-17IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
CYBER STAFF UK LIMITED
10568472C/o The Mak Practice Chiltlee Manor, Haslemere Road, Liphook, Hampshire, United KingdomDissolved Corporate (5 parents)Officer2017-01-17 ~ 2017-02-10IIF 24 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GNARLY CONSULTING LIMITED
128166565a The Gardens, Broadcut, Fareham, Hampshire, United KingdomActive Corporate (2 parents)Person with significant control2020-08-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4PARKBOND LIMITED - 2010-11-055a The Gardens, Broadcut, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2010-11-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 5
SISTEMEC SOFTWARE LIMITED
- 2019-12-10 088897135a The Gardens, Broadcut, Fareham, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2019-12-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-12-10 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
JACK OF CLUBS TRADING LIMITED
116254395a The Gardens, Broadcut, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2018-10-16 ~ 2020-12-22IIF 19 - Director → MEPerson with significant control2018-10-16 ~ 2020-12-07IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
REVOCOVER LIMITED
137101735a The Gardens, Broadcut, Fareham, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2021-10-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TDG EDUCATE LIMITED
- 2018-06-22 111457585 Funtley Court, Funtley Hill, Fareham, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2020-01-22 ~ dissolvedIIF 17 - Director → ME2018-01-11 ~ 2019-08-01IIF 23 - Director → MEPerson with significant control2018-01-11 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TDG CYBER INTELLIGENCE LIMITED
113627235 Funtley Court, Funtley Hill, Fareham, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2020-07-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TDG CYBER MARINE LIMITED
113627415 Funtley Court, Funtley Hill, Fareham, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2020-07-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 115 Funtley Court, Funtley Hill, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2018-05-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
GST DATA LIMITED
- 2014-09-11 08934697Chiltlee Manor C/o The Mak Practice, Haslemere Road, Liphook, Hampshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-03-12 ~ 2014-08-29IIF 26 - Director → ME2015-11-18 ~ 2018-03-12IIF 25 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TDG CYBER SECURITY LIMITED
- 2019-02-05 08934834GST DISTRIBUTION LIMITED
- 2016-10-14 089348345a The Gardens, Broadcut, Fareham, Hampshire, United KingdomDissolved Corporate (8 parents)Officer2014-03-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 10 - Has significant influence or control → OE
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