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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 born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

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

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • Tyler, Graham Peter
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 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 30 - Director → ME
  • 2
    BOREAL IM LIMITED
    13916997
    45 Foubert's Place, London
    Active Corporate (13 parents)
    Officer
    2023-06-08 ~ now
    IIF 27 - Director → ME
  • 3
    BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED
    14362631 14513811... (more)
    11 Buckingham Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-06-08 ~ now
    IIF 18 - Director → ME
  • 4
    BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED
    14512987 14513811... (more)
    11 Buckingham Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-06-08 ~ now
    IIF 12 - Director → ME
  • 5
    BOREAL INDUSTRIAL EU HOLDCO 4 LIMITED
    14513811 15216258... (more)
    11 Buckingham Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-06-08 ~ now
    IIF 16 - Director → ME
  • 6
    BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED
    15215250 15216258... (more)
    11 Buckingham Street, London, England
    Active Corporate (9 parents)
    Officer
    2023-10-17 ~ now
    IIF 14 - Director → ME
  • 7
    BOREAL INDUSTRIAL EU HOLDCO 6 LIMITED
    15216258 14513811... (more)
    11 Buckingham Street, London, England
    Active Corporate (9 parents)
    Officer
    2023-10-17 ~ now
    IIF 17 - Director → ME
  • 8
    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 26 - Director → ME
  • 9
    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 6 - Director → ME
  • 10
    BOREAL INDUSTRIAL PROPCO GENERAL PARTNER LIMITED
    13931978
    11 Buckingham Street, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2023-06-08 ~ now
    IIF 15 - Director → ME
  • 11
    BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED
    13970157 13984838
    11 Buckingham Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-06-08 ~ now
    IIF 13 - Director → ME
  • 12
    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 48 - Director → ME
  • 13
    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 31 - Director → ME
  • 14
    EMERALD GREEN HOLDCO LIMITED
    16308265
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 34 - Director → ME
  • 15
    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 62 - LLP Member → ME
  • 16
    GRAHAM TYLER DEVELOPMENT SERVICES LIMITED
    08062236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-07 during the appointment or period of control
    Dissolved on 2017-06-16 during the appointment or period of control
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 53 - Director → ME
  • 17
    LHMF 5 DRAPER 1 LIMITED
    - now 15108764 15108794
    BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED
    - 2025-04-29 15108764 14479083... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London
    Active Corporate (11 parents)
    Officer
    2025-04-28 ~ now
    IIF 35 - Director → ME
  • 18
    LHMF 5 DRAPER 2 LIMITED
    - now 15108794 15108764
    BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED
    - 2025-10-30 15108794 14479086... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2025-10-29 ~ now
    IIF 28 - Director → ME
  • 19
    LHMF 5 REIT LIMITED
    15168714
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-05-06 ~ now
    IIF 36 - Director → ME
  • 20
    MAPLEGAARD UK HOLDCO LIMITED
    17323699
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-07-06 ~ now
    IIF 33 - Director → ME
  • 21
    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 32 - Director → ME
  • 22
    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 50 - Director → ME
  • 23
    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 7 - Director → ME
  • 24
    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 9 - Director → ME
  • 25
    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 10 - Director → ME
  • 26
    OXFORD NORTH VENTURES ESTATES LIMITED
    13868523
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-05-04 ~ now
    IIF 8 - Director → ME
  • 27
    Q D M (50 VE) LLP
    OC375910
    22 Chancery Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-04-11 ~ 2018-03-29
    IIF 58 - LLP Member → ME
  • 28
    Q D M (CHEAPSIDE DEMOLITION) LIMITED
    07978190
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 3 - Director → ME
  • 29
    Q D M (CHEAPSIDE) LLP
    OC373614
    22 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-04-11 ~ 2018-03-29
    IIF 56 - LLP Designated Member → ME
  • 30
    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 5 - Director → ME
  • 31
    QUADRANT (PARNELL STREET) LLP
    OC392662
    22 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-01 ~ 2018-03-29
    IIF 57 - LLP Member → ME
  • 32
    QUADRANT DEVELOPMENT MANAGEMENT (CHEAPSIDE) LIMITED
    07978107
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 4 - Director → ME
  • 33
    QUADRANT DEVELOPMENT MANAGEMENT LIMITED
    07876291
    20 Balderton Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-06-01 ~ 2018-03-29
    IIF 19 - Director → ME
  • 34
    QUADRANT ESTATES LLP
    - now OC394045 03353097
    QUADRANT E H LLP - 2015-02-23
    20 Balderton Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2018-03-29
    IIF 55 - LLP Designated Member → ME
  • 35
    QUADRANT JUNCTION LLP
    OC390298
    22 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-01 ~ 2018-03-29
    IIF 60 - LLP Member → ME
  • 36
    QUADRANT SAUCHIEHALL LLP
    OC397568
    22 Chancery Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-09-26 ~ 2018-03-29
    IIF 54 - LLP Member → ME
  • 37
    QUADRANT TUSCANY LLP
    OC385344
    22 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-01 ~ 2018-03-29
    IIF 59 - LLP Member → ME
  • 38
    REOF VIKING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-10
    Dissolved on 2020-11-26
    BEVIS MARKS DEVELOPMENT LIMITED
    - 2016-06-09 07690519
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-07-01 ~ 2012-05-28
    IIF 29 - Director → ME
  • 39
    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 25 - Director → ME
  • 40
    SCF 163CSP 2 GP LIMITED
    14545637 LP023006... (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 21 - Director → ME
  • 41
    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 22 - Director → ME
  • 42
    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 (8 parents, 2 offsprings)
    Officer
    2022-10-12 ~ now
    IIF 23 - Director → ME
  • 43
    SCF CAMBRIDGE 2 GP LIMITED
    14371531 LP022861... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-10-12 ~ now
    IIF 24 - Director → ME
  • 44
    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 (8 parents)
    Officer
    2022-10-12 ~ now
    IIF 20 - Director → ME
  • 45
    SCF GRACECHURCH 1 GP LIMITED
    13962666 LP022484... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-07 ~ now
    IIF 45 - Director → ME
  • 46
    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 (10 parents)
    Officer
    2022-06-07 ~ now
    IIF 43 - Director → ME
  • 47
    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 (9 parents)
    Officer
    2022-06-07 ~ now
    IIF 44 - Director → ME
  • 48
    SCF OXFORD (GP) LIMITED
    SC699497
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-05-17 ~ now
    IIF 39 - Director → ME
  • 49
    TB PROPERTY (PLYMOUTH) LIMITED
    10495401 10495409
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (10 parents)
    Officer
    2018-04-12 ~ 2022-04-22
    IIF 51 - Director → ME
    Person with significant control
    2018-04-12 ~ 2018-04-17
    IIF 2 - Has significant influence or control → OE
  • 50
    TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED
    10495409 10495401
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (12 parents)
    Officer
    2018-04-12 ~ 2022-04-22
    IIF 52 - Director → ME
    Person with significant control
    2018-04-12 ~ 2018-04-17
    IIF 1 - Has significant influence or control → OE
  • 51
    TRISTAN CAPITAL PARTNERS LLP
    - now OC375198 06800056... (more)
    TRISTAN CAPITAL LLP - 2012-12-12
    Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (63 parents, 77 offsprings)
    Officer
    2018-04-01 ~ 2023-01-30
    IIF 61 - LLP Member → ME
  • 52
    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 63 - LLP Member → ME
  • 53
    VOLANTIS UK HOLDCO LIMITED
    16667111
    10 Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-22 ~ now
    IIF 11 - Director → ME
  • 54
    WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED
    09608667 09500060
    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 49 - Director → ME
  • 55
    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 47 - Director → ME
  • 56
    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 46 - Director → ME
  • 57
    WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED
    14785202 14785189
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-06 ~ now
    IIF 42 - Director → ME
  • 58
    WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 2 LIMITED
    14785189 14785202
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-06 ~ now
    IIF 41 - Director → ME
  • 59
    WOL (THE DRAPER) LIMITED
    16300410
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-07 ~ now
    IIF 40 - Director → ME
  • 60
    WOL (THE EADES) GENERAL PARTNER 1 LIMITED
    15811203 15808972
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-07-01 ~ now
    IIF 38 - Director → ME
  • 61
    WOL (THE EADES) GENERAL PARTNER 2 LIMITED
    15808972 15811203
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-06-28 ~ now
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.