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 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

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8

    • C/o Stanhope Plc, 2nd Floor, 100 New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 9

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

      IIF 10

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

      IIF 11
  • Tyler, Graham Peter
    British director born in October 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Tyler, Graham Peter
    British managing director born in October 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Tyler, Graham Peter
    British property professional born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44
  • 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 45

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

      IIF 46
  • Tyler, Graham Peter
    born in October 1975

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 93, Wardour Street, London, W1F 0UD, England

      IIF 57
child relation
Offspring entities and appointments
Active 38
  • 1
    93 Wardour Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    3,462,854 GBP2022-12-31
    Officer
    2023-06-08 ~ now
    IIF 21 - director → ME
  • 2
    11 Buckingham Street, London, England
    Corporate (5 parents)
    Officer
    2023-06-08 ~ now
    IIF 19 - director → ME
  • 3
    11 Buckingham Street, London, England
    Corporate (7 parents)
    Officer
    2023-06-08 ~ now
    IIF 15 - director → ME
  • 4
    11 Buckingham Street, London, England
    Corporate (7 parents)
    Officer
    2023-06-08 ~ now
    IIF 18 - director → ME
  • 5
    11 Buckingham Street, London, England
    Corporate (7 parents)
    Officer
    2023-10-17 ~ now
    IIF 7 - director → ME
  • 6
    11 Buckingham Street, London, England
    Corporate (7 parents)
    Officer
    2023-10-17 ~ now
    IIF 8 - director → ME
  • 7
    93 Wardour Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-06-08 ~ now
    IIF 57 - director → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2023-06-08 ~ now
    IIF 3 - director → ME
  • 9
    11 Buckingham Street, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2023-06-08 ~ now
    IIF 17 - director → ME
  • 10
    11 Buckingham Street, London, England
    Corporate (5 parents)
    Officer
    2023-06-08 ~ now
    IIF 16 - director → ME
  • 11
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-24 ~ now
    IIF 32 - director → ME
  • 12
    10 Portman Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 23 - director → ME
  • 13
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 44 - director → ME
  • 14
    CADILLAC FAIRVIEW EUROPE LIMITED - 2023-11-22
    10 Portman Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2022-11-10 ~ now
    IIF 26 - director → ME
  • 15
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2023-05-04 ~ now
    IIF 5 - director → ME
  • 16
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2023-05-04 ~ now
    IIF 6 - director → ME
  • 17
    2nd Floor 100 New Oxford Street, London
    Corporate (9 parents)
    Officer
    2023-05-04 ~ now
    IIF 4 - director → ME
  • 18
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 12 - director → ME
  • 19
    QUADRANT ESTATES (WORTHING) LIMITED - 2012-06-08
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 14 - director → ME
  • 20
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 13 - director → ME
  • 21
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-18 ~ now
    IIF 38 - director → ME
  • 22
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (6 parents)
    Officer
    2023-01-18 ~ now
    IIF 35 - director → ME
  • 23
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-18 ~ now
    IIF 36 - director → ME
  • 24
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-10-12 ~ now
    IIF 37 - director → ME
  • 25
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-12 ~ now
    IIF 42 - director → ME
  • 26
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-10-12 ~ now
    IIF 34 - director → ME
  • 27
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-07 ~ now
    IIF 41 - director → ME
  • 28
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-06-07 ~ now
    IIF 39 - director → ME
  • 29
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-07 ~ now
    IIF 40 - director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-05-17 ~ now
    IIF 9 - director → ME
  • 31
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-24 ~ now
    IIF 33 - director → ME
  • 32
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-04-24 ~ now
    IIF 31 - director → ME
  • 33
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-24 ~ now
    IIF 30 - director → ME
  • 34
    1 Bartholomew Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-04-06 ~ now
    IIF 29 - director → ME
  • 35
    1 Bartholomew Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-04-06 ~ now
    IIF 28 - director → ME
  • 36
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-03-07 ~ now
    IIF 27 - director → ME
  • 37
    1 Bartholomew Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 25 - director → ME
  • 38
    1 Bartholomew Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-28 ~ now
    IIF 24 - director → ME
Ceased 17
  • 1
    10th Floor, 240 Blackfriars Road, London, England
    Corporate (6 parents)
    Officer
    2011-07-01 ~ 2012-05-28
    IIF 46 - director → ME
  • 2
    UKI ELYSIAN HAMPSTEAD LIMITED - 2021-12-23
    UKI HAMPSTEAD LIMITED - 2018-04-10
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Officer
    2021-12-21 ~ 2022-04-21
    IIF 43 - director → ME
  • 3
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (26 parents)
    Officer
    2019-08-28 ~ 2022-04-22
    IIF 55 - llp-member → ME
  • 4
    Floor 1 7 Constance Street, Manchester, England
    Dissolved corporate (6 parents)
    Officer
    2018-04-12 ~ 2022-04-21
    IIF 22 - director → ME
  • 5
    22 Chancery Lane, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,484 GBP2016-03-31
    Officer
    2014-04-11 ~ 2018-03-29
    IIF 51 - llp-member → ME
  • 6
    22 Chancery Lane, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,415 GBP2017-03-31
    Officer
    2014-04-11 ~ 2018-03-29
    IIF 49 - llp-designated-member → ME
  • 7
    22 Chancery Lane, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,531 GBP2016-03-31
    Officer
    2014-06-01 ~ 2018-03-29
    IIF 50 - llp-member → ME
  • 8
    20 Balderton Street, London, England
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,008,488 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-06-01 ~ 2018-03-29
    IIF 20 - director → ME
  • 9
    QUADRANT E H LLP - 2015-02-23
    20 Balderton Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    219,167 GBP2024-03-31
    Officer
    2015-04-01 ~ 2018-03-29
    IIF 48 - llp-designated-member → ME
  • 10
    22 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    154,026 GBP2017-03-31
    Officer
    2014-06-01 ~ 2018-03-29
    IIF 53 - llp-member → ME
  • 11
    22 Chancery Lane, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2017-03-31
    Officer
    2016-09-26 ~ 2018-03-29
    IIF 47 - llp-member → ME
  • 12
    22 Chancery Lane, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    42,806 GBP2017-03-31
    Officer
    2014-06-01 ~ 2018-03-29
    IIF 52 - llp-member → ME
  • 13
    BEVIS MARKS DEVELOPMENT LIMITED - 2016-06-09
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-01 ~ 2012-05-28
    IIF 45 - director → ME
  • 14
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    37,261 GBP2022-08-31
    Officer
    2018-04-12 ~ 2022-04-22
    IIF 10 - director → ME
    Person with significant control
    2018-04-12 ~ 2018-04-17
    IIF 2 - Has significant influence or control → OE
  • 15
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    -3,538,789 GBP2022-08-31
    Officer
    2018-04-12 ~ 2022-04-22
    IIF 11 - director → ME
    Person with significant control
    2018-04-12 ~ 2018-04-17
    IIF 1 - Has significant influence or control → OE
  • 16
    TRISTAN CAPITAL LLP - 2012-12-12
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (23 parents, 65 offsprings)
    Officer
    2018-04-01 ~ 2023-01-30
    IIF 54 - llp-member → ME
  • 17
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Corporate (38 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2022-04-22
    IIF 56 - llp-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.