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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

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

    • icon of address 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

    • icon of address 1, Blanford Mews, Reigate, RH2 7EP, England

      IIF 3

    • icon of address 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

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

      IIF 5 IIF 6 IIF 7

    • icon of address 22, Chancery Lane, London, WC2A 1LS, England

      IIF 8

    • icon of address 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

    • icon of address 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

    • icon of address 60, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 11

    • icon of address 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

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

      IIF 23

    • icon of address 10, Portman Square, London, W1H 6AZ, England

      IIF 24

    • icon of address 10, Portman Square, London, W1H 6AZ, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address 11, Buckingham Street, London, WC2N 6DF, England

      IIF 28 IIF 29 IIF 30

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

      IIF 35 IIF 36 IIF 37

    • icon of address 22, Percy Street, London, W1T 2BU, England

      IIF 40

    • icon of address 45, Foubert's Place, London, W1F 7QH

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56 IIF 57 IIF 58

    • icon of address 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
Active 40
  • 1
    BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED - 2025-10-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 43 - Director → ME
  • 2
    icon of address 45 Foubert's Place, London
    Active Corporate (8 parents)
    Equity (Company account)
    3,489,217 GBP2024-12-31
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 42 - Director → ME
  • 3
    icon of address 11 Buckingham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 34 - Director → ME
  • 4
    icon of address 11 Buckingham Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 28 - Director → ME
  • 5
    icon of address 11 Buckingham Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 32 - Director → ME
  • 6
    icon of address 11 Buckingham Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-10-17 ~ now
    IIF 30 - Director → ME
  • 7
    icon of address 11 Buckingham Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-10-17 ~ now
    IIF 33 - Director → ME
  • 8
    icon of address 45 Foubert's Place, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 41 - Director → ME
  • 9
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 23 - Director → ME
  • 10
    icon of address 11 Buckingham Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 31 - Director → ME
  • 11
    icon of address 11 Buckingham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 29 - Director → ME
  • 12
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 61 - Director → ME
  • 13
    icon of address 10 Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 46 - Director → ME
  • 14
    icon of address 14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    701 GBP2015-04-30
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 10 - Director → ME
  • 15
    BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED - 2025-04-29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 48 - Director → ME
  • 16
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 49 - Director → ME
  • 17
    icon of address C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-09 ~ now
    IIF 45 - Director → ME
  • 18
    CADILLAC FAIRVIEW EUROPE LIMITED - 2023-11-22
    icon of address 10 Portman Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2022-11-10 ~ now
    IIF 24 - Director → ME
  • 19
    icon of address Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 26 - Director → ME
  • 20
    icon of address Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 27 - Director → ME
  • 21
    icon of address Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 25 - Director → ME
  • 22
    icon of address 40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 5 - Director → ME
  • 23
    QUADRANT ESTATES (WORTHING) LIMITED - 2012-06-08
    icon of address 40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 7 - Director → ME
  • 24
    icon of address 40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 6 - Director → ME
  • 25
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    IIF 38 - Director → ME
  • 26
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-10-12 ~ now
    IIF 39 - Director → ME
  • 27
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-10-12 ~ now
    IIF 35 - Director → ME
  • 28
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 58 - Director → ME
  • 29
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 56 - Director → ME
  • 30
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 57 - Director → ME
  • 31
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 52 - Director → ME
  • 32
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 47 - Director → ME
  • 33
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 62 - Director → ME
  • 34
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 60 - Director → ME
  • 35
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 59 - Director → ME
  • 36
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 55 - Director → ME
  • 37
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 54 - Director → ME
  • 38
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 53 - Director → ME
  • 39
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 51 - Director → ME
  • 40
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 50 - Director → ME
Ceased 20
  • 1
    icon of address 10th Floor, 240 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2012-05-28
    IIF 12 - Director → ME
  • 2
    UKI ELYSIAN HAMPSTEAD LIMITED - 2021-12-23
    UKI HAMPSTEAD LIMITED - 2018-04-10
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-21 ~ 2022-04-21
    IIF 44 - Director → ME
  • 3
    icon of address Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (26 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2022-04-22
    IIF 21 - LLP Member → ME
  • 4
    icon of address Floor 1 7 Constance Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-04-12 ~ 2022-04-21
    IIF 9 - Director → ME
  • 5
    icon of address 22 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,484 GBP2016-03-31
    Officer
    icon of calendar 2014-04-11 ~ 2018-03-29
    IIF 17 - LLP Member → ME
  • 6
    icon of address 22 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,415 GBP2017-03-31
    Officer
    icon of calendar 2014-04-11 ~ 2018-03-29
    IIF 15 - LLP Designated Member → ME
  • 7
    icon of address 22 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,531 GBP2016-03-31
    Officer
    icon of calendar 2014-06-01 ~ 2018-03-29
    IIF 16 - LLP Member → ME
  • 8
    icon of address 20 Balderton Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,008,488 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-06-01 ~ 2018-03-29
    IIF 8 - Director → ME
  • 9
    QUADRANT E H LLP - 2015-02-23
    icon of address 20 Balderton Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    219,167 GBP2024-03-31
    Officer
    icon of calendar 2015-04-01 ~ 2018-03-29
    IIF 14 - LLP Designated Member → ME
  • 10
    icon of address 22 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    154,026 GBP2017-03-31
    Officer
    icon of calendar 2014-06-01 ~ 2018-03-29
    IIF 19 - LLP Member → ME
  • 11
    icon of address 22 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2017-03-31
    Officer
    icon of calendar 2016-09-26 ~ 2018-03-29
    IIF 13 - LLP Member → ME
  • 12
    icon of address 22 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    42,806 GBP2017-03-31
    Officer
    icon of calendar 2014-06-01 ~ 2018-03-29
    IIF 18 - LLP Member → ME
  • 13
    BEVIS MARKS DEVELOPMENT LIMITED - 2016-06-09
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2012-05-28
    IIF 11 - Director → ME
  • 14
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ 2025-06-03
    IIF 40 - Director → ME
  • 15
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-18 ~ 2025-06-03
    IIF 36 - Director → ME
  • 16
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-01-18 ~ 2025-06-03
    IIF 37 - Director → ME
  • 17
    icon of address Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    37,261 GBP2022-08-31
    Officer
    icon of calendar 2018-04-12 ~ 2022-04-22
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ 2018-04-17
    IIF 2 - Has significant influence or control → OE
  • 18
    icon of address Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -3,538,789 GBP2022-08-31
    Officer
    icon of calendar 2018-04-12 ~ 2022-04-22
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ 2018-04-17
    IIF 1 - Has significant influence or control → OE
  • 19
    TRISTAN CAPITAL LLP - 2012-12-12
    icon of address Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (16 parents, 66 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2023-01-30
    IIF 20 - LLP Member → ME
  • 20
    icon of address Berkeley Square House, Eighth Floor, Berkeley Square, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-08 ~ 2022-04-22
    IIF 22 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.