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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 Graham Peter Tyler

    Related profiles found in government register
  • Mr Graham Peter Tyler
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Blanford Mews, Reigate, RH2 7EP, England

      IIF 1 IIF 2
  • Tyler, Graham Peter
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Blanford Mews, Reigate, RH2 7EP, England

      IIF 3

    • 1, Blanford Mews, Reigate, Surrey, RH2 7EP, England

      IIF 4
  • Tyler, Graham Peter
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 8

    • Floor 1, 7 Constance Street, Manchester, M15 4JQ, England

      IIF 9
  • Tyler, Graham Peter
    British senior development manager born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Blanford Mews, Reigate, Surrey, RH2 7EP, United Kingdom

      IIF 10
  • Tyler, Graham Peter
    British vice president born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 11

    • 60, Sloane Avenue, London, SW3 3XB, United Kingdom

      IIF 12
  • Tyler, Graham Peter
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyler, Graham Peter
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 23

    • 10, Portman Square, London, W1H 6AZ, England

      IIF 24

    • 10, Portman Square, London, W1H 6AZ, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 11, Buckingham Street, London, WC2N 6DF, England

      IIF 28 IIF 29 IIF 30

    • 22, Percy Street, 11th Floor, London, W1T 2BU, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 22, Percy Street, London, W1T 2BU, England

      IIF 40

    • 45, Foubert's Place, London, W1F 7QH

      IIF 41 IIF 42

    • 5, Churchill Place, 10th Floor, London, E14 5HU, England

      IIF 43

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England

      IIF 44

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 45 IIF 46 IIF 47

    • C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU

      IIF 48

    • C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Level 33, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 52

    • The Met Building, 11th Floor, 22 Percy Street, London, W1T 2BU

      IIF 53 IIF 54 IIF 55

    • The Met Building, 11th Floor, 22 Percy Street, London, W1T 2BU, England

      IIF 56 IIF 57 IIF 58

    • The Met Building, 11th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 59 IIF 60 IIF 61
child relation
Offspring entities and appointments 60
  • 1
    6 BEVIS MARKS LIMITED
    07690522
    10th Floor, 240 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Officer
    2011-07-01 ~ 2012-05-28
    IIF 12 - Director → ME
  • 2
    BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED
    - now 15108794 06228440... (more)
    BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED
    - 2025-10-30 15108794 06228440... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-10-29 ~ now
    IIF 43 - Director → ME
  • 3
    BOREAL IM LIMITED
    13916997
    45 Foubert's Place, London
    Active Corporate (13 parents)
    Officer
    2023-06-08 ~ now
    IIF 42 - Director → ME
  • 4
    BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED
    14362631 14512987... (more)
    11 Buckingham Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-06-08 ~ now
    IIF 34 - Director → ME
  • 5
    BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED
    14512987 14362631... (more)
    11 Buckingham Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-06-08 ~ now
    IIF 28 - Director → ME
  • 6
    BOREAL INDUSTRIAL EU HOLDCO 4 LIMITED
    14513811 14512987... (more)
    11 Buckingham Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-06-08 ~ now
    IIF 32 - Director → ME
  • 7
    BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED
    15215250 14362631... (more)
    11 Buckingham Street, London, England
    Active Corporate (9 parents)
    Officer
    2023-10-17 ~ now
    IIF 30 - Director → ME
  • 8
    BOREAL INDUSTRIAL EU HOLDCO 6 LIMITED
    15216258 14512987... (more)
    11 Buckingham Street, London, England
    Active Corporate (9 parents)
    Officer
    2023-10-17 ~ now
    IIF 33 - Director → ME
  • 9
    BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED
    13984838 13970157
    45 Foubert's Place, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2023-06-08 ~ now
    IIF 41 - Director → ME
  • 10
    BOREAL INDUSTRIAL OPCO GENERAL PARTNER LIMITED
    SC723236
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-06-08 ~ now
    IIF 23 - Director → ME
  • 11
    BOREAL INDUSTRIAL PROPCO GENERAL PARTNER LIMITED
    13931978
    11 Buckingham Street, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2023-06-08 ~ now
    IIF 31 - Director → ME
  • 12
    BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED
    13970157 13984838
    11 Buckingham Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-06-08 ~ now
    IIF 29 - Director → ME
  • 13
    CADILLAC FAIRVIEW EUROPE RE LIMITED
    12916460 12486055
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-24 ~ now
    IIF 61 - Director → ME
  • 14
    ELYSIAN HAMPSTEAD LIMITED
    - now 09836065
    UKI ELYSIAN HAMPSTEAD LIMITED
    - 2021-12-23 09836065
    UKI HAMPSTEAD LIMITED - 2018-04-10
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (11 parents)
    Officer
    2021-12-21 ~ 2022-04-21
    IIF 44 - Director → ME
  • 15
    EMERALD GREEN HOLDCO LIMITED
    16308265
    10 Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 46 - Director → ME
  • 16
    EPISO 4 INCENTIVE PARTNERS LLP
    OC397167
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (36 parents)
    Officer
    2019-08-28 ~ 2022-04-22
    IIF 21 - LLP Member → ME
  • 17
    GRAHAM TYLER DEVELOPMENT SERVICES LIMITED
    08062236
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 10 - Director → ME
  • 18
    LHMF 5 DRAPER 1 LIMITED
    - now 15108764
    BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED
    - 2025-04-29 15108764 16185134... (more)
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-04-28 ~ now
    IIF 48 - Director → ME
  • 19
    LHMF 5 REIT LIMITED
    15168714
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-05-06 ~ now
    IIF 49 - Director → ME
  • 20
    MIDSUMMER UK HOLDCO LIMITED
    16440714
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 45 - Director → ME
  • 21
    OASIS ONE HUNDRED (DEVELOPMENTS) LIMITED
    11059403
    Floor 1 7 Constance Street, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    2018-04-12 ~ 2022-04-21
    IIF 9 - Director → ME
  • 22
    ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED
    - now 12486055 09828459
    CADILLAC FAIRVIEW EUROPE LIMITED
    - 2023-11-22 12486055 12916460
    10 Portman Square, London, England
    Active Corporate (12 parents)
    Officer
    2022-11-10 ~ now
    IIF 24 - Director → ME
  • 23
    OXFORD NORTH MASTER SUB 1 LIMITED
    14384017 14384026
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2023-05-04 ~ now
    IIF 26 - Director → ME
  • 24
    OXFORD NORTH MASTER SUB 2 LIMITED
    14384026 14384017
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2023-05-04 ~ now
    IIF 27 - Director → ME
  • 25
    OXFORD NORTH VENTURES ESTATES LIMITED
    13868523
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-05-04 ~ now
    IIF 25 - Director → ME
  • 26
    Q D M (50 VE) LLP
    OC375910
    22 Chancery Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-04-11 ~ 2018-03-29
    IIF 17 - LLP Member → ME
  • 27
    Q D M (CHEAPSIDE DEMOLITION) LIMITED
    07978190
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 5 - Director → ME
  • 28
    Q D M (CHEAPSIDE) LLP
    OC373614
    22 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-04-11 ~ 2018-03-29
    IIF 15 - LLP Designated Member → ME
  • 29
    QDM (CARMELITE) LTD
    - now 07578876
    QUADRANT ESTATES (WORTHING) LIMITED
    - 2012-06-08 07578876
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 7 - Director → ME
  • 30
    QUADRANT (PARNELL STREET) LLP
    OC392662
    22 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-01 ~ 2018-03-29
    IIF 16 - LLP Member → ME
  • 31
    QUADRANT DEVELOPMENT MANAGEMENT (CHEAPSIDE) LIMITED
    07978107
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 6 - Director → ME
  • 32
    QUADRANT DEVELOPMENT MANAGEMENT LIMITED
    07876291
    20 Balderton Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-06-01 ~ 2018-03-29
    IIF 8 - Director → ME
  • 33
    QUADRANT ESTATES LLP
    - now OC394045 03353097
    QUADRANT E H LLP - 2015-02-23
    20 Balderton Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2018-03-29
    IIF 14 - LLP Designated Member → ME
  • 34
    QUADRANT JUNCTION LLP
    OC390298
    22 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-01 ~ 2018-03-29
    IIF 19 - LLP Member → ME
  • 35
    QUADRANT SAUCHIEHALL LLP
    OC397568
    22 Chancery Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-09-26 ~ 2018-03-29
    IIF 13 - LLP Member → ME
  • 36
    QUADRANT TUSCANY LLP
    OC385344
    22 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-01 ~ 2018-03-29
    IIF 18 - LLP Member → ME
  • 37
    REOF VIKING LIMITED - now
    BEVIS MARKS DEVELOPMENT LIMITED
    - 2016-06-09 07690519
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-07-01 ~ 2012-05-28
    IIF 11 - Director → ME
  • 38
    SCF 163CSP 1 GP LIMITED
    14546000 14545637... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-01-18 ~ 2025-06-03
    IIF 40 - Director → ME
  • 39
    SCF 163CSP 2 GP LIMITED
    14545637 14546000... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2023-01-18 ~ 2025-06-03
    IIF 36 - Director → ME
  • 40
    SCF 163CSP NOMINEE LIMITED
    14545643
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2023-01-18 ~ 2025-06-03
    IIF 37 - Director → ME
  • 41
    SCF CAMBRIDGE 1 GP LIMITED
    14370587 14371531... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-10-12 ~ now
    IIF 38 - Director → ME
  • 42
    SCF CAMBRIDGE 2 GP LIMITED
    14371531 14370587... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-10-12 ~ now
    IIF 39 - Director → ME
  • 43
    SCF CAMBRIDGE NOMINEE LIMITED
    14371529
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-10-12 ~ now
    IIF 35 - Director → ME
  • 44
    SCF GRACECHURCH 1 GP LIMITED
    13962666 13962802... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-06-07 ~ now
    IIF 58 - Director → ME
  • 45
    SCF GRACECHURCH 2 GP LIMITED
    13962802 13962666... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-06-07 ~ now
    IIF 56 - Director → ME
  • 46
    SCF GRACECHURCH NOMINEE LIMITED
    13980187
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-07 ~ now
    IIF 57 - Director → ME
  • 47
    SCF OXFORD (GP) LIMITED
    SC699497
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-05-17 ~ now
    IIF 52 - Director → ME
  • 48
    TB PROPERTY (PLYMOUTH) LIMITED
    10495401
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (9 parents)
    Officer
    2018-04-12 ~ 2022-04-22
    IIF 3 - Director → ME
    Person with significant control
    2018-04-12 ~ 2018-04-17
    IIF 2 - Has significant influence or control → OE
  • 49
    TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED
    10495409
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (11 parents)
    Officer
    2018-04-12 ~ 2022-04-22
    IIF 4 - Director → ME
    Person with significant control
    2018-04-12 ~ 2018-04-17
    IIF 1 - Has significant influence or control → OE
  • 50
    TRISTAN CAPITAL PARTNERS LLP
    - now OC375198 06800056
    TRISTAN CAPITAL LLP - 2012-12-12
    Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (63 parents, 75 offsprings)
    Officer
    2018-04-01 ~ 2023-01-30
    IIF 20 - LLP Member → ME
  • 51
    TRISTAN INCENTIVE POOL PARTNERS ONE LLP
    OC403773
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Active Corporate (58 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2022-04-22
    IIF 22 - LLP Member → ME
  • 52
    VOLANTIS UK HOLDCO LIMITED
    16667111
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-22 ~ now
    IIF 47 - Director → ME
  • 53
    WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED
    09608667
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-04-24 ~ now
    IIF 62 - Director → ME
  • 54
    WHITEWOOD MEDIA VILLAGE GP LIMITED
    09473416
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2023-04-24 ~ now
    IIF 60 - Director → ME
  • 55
    WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
    09473426
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2023-04-24 ~ now
    IIF 59 - Director → ME
  • 56
    WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED
    14785202 14785189
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-04-06 ~ now
    IIF 55 - Director → ME
  • 57
    WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 2 LIMITED
    14785189 14785202
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-04-06 ~ now
    IIF 54 - Director → ME
  • 58
    WOL (THE DRAPER) LIMITED
    16300410
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-07 ~ now
    IIF 53 - Director → ME
  • 59
    WOL (THE EADES) GENERAL PARTNER 1 LIMITED
    15811203 15808972
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ now
    IIF 51 - Director → ME
  • 60
    WOL (THE EADES) GENERAL PARTNER 2 LIMITED
    15808972 15811203
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-28 ~ now
    IIF 50 - Director → ME

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