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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

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

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