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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

Haldane, Tyler Edward Charles

    Related profiles found in government register
  • Haldane, Tyler Edward Charles
    English born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 18, Lister Road, Kidderminster, DY11 6NN, England

      IIF 1

    • 18, Lister Road, Kidderminster, Worcester, DY11 6NN, England

      IIF 2
  • Haldane, Tyler Edward Charles
    English commercial director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 18 Lister Road, Lister Road, Kidderminster, DY11 6NN, England

      IIF 3
  • Haldane, Tyler Edward Charles
    English company director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 18 Lister Road, Lister Road, Kidderminster, DY11 6NN, England

      IIF 4
  • Mr Tyler Edward Charles Haldane
    English born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 18, Lister Road, Kidderminster, DY11 6NN, England

      IIF 5
  • Haldane, Charles
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, England

      IIF 6 IIF 7
  • Haldane, Charles Simon
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, WS11 1AP, England

      IIF 8 IIF 9

    • 77, Waterworks Road, Worcester, WR1 3EZ, England

      IIF 10
  • Haldane, Charles Simon
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Offices Of Silke & Co, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 11

    • 77, Waterworks Road, Worcester, WR1 3EZ, England

      IIF 12 IIF 13 IIF 14
  • Haldane, Charles Simon
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Haldane, Charles Simon
    British uk born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 77, Waterworks Road, Worcester, Worcestershire, WR1 3EZ, England

      IIF 24
  • Haldane, Simon
    British care home manager born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Old School House, Church Lane, Ombersley, Droitwich, Worcestershire, WR9 0ER, England

      IIF 25
  • Mr Charles Haldane
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, England

      IIF 26
  • Mr Charles Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harles Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, England

      IIF 31
  • Haldane, Charles Simon

    Registered addresses and corresponding companies

    • The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, United Kingdom

      IIF 32

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 33 IIF 34

    • 77, Water Works Road, Barbourn, Worcester, WR1 3EZ, United Kingdom

      IIF 35

    • 77, Waterworks Road, Barbourn, Worcester, WR1 3EZ, United Kingdom

      IIF 36 IIF 37
  • Mr Simon Charles Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Offices Of Silke & Co, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 38
  • Haldane, Charles
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Manor Court Road, London, W7 3EJ, England

      IIF 39
  • Simon Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 77, Waterworks Road, Worcester, Worcestershire, WR1 3EZ

      IIF 40
  • Haldane, Charles

    Registered addresses and corresponding companies

    • 77, Waterworks Road, Worcester, WR1 3EZ, United Kingdom

      IIF 41
  • Haldane, Charles Simon
    British caravan hire born in July 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • The Old School, Main Road Ombersley, Droitwich, WR90EP, United Kingdom

      IIF 42
  • Mr Charles Simon Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, WS11 1AP, England

      IIF 43 IIF 44 IIF 45

    • 77, Water Works Road, Worcester, WR1 3EZ, United Kingdom

      IIF 47

    • 77, Waterworks Road, Worcester, WR1 3EZ, United Kingdom

      IIF 48
  • Haldane, Charles Simon
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Water Works Road, Barbourn, Worcester, WR1 3EZ, United Kingdom

      IIF 49
  • Haldane, Charles Simon
    British directo born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 50 IIF 51

    • 77, Waterworks Road, Barbourn, Worcester, WR1 3EZ, United Kingdom

      IIF 52 IIF 53

    • The Old School House, Main Road, Droitwhich, Worcester, WR9 0EP, United Kingdom

      IIF 54
  • Haldane, Charles Simon
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, United Kingdom

      IIF 55

    • C/o Druces Llp, Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 56

    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 57
  • Haldane, Charles Simon
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Druces Llp Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 58
  • Haldane, Simon

    Registered addresses and corresponding companies

    • The Old School House, Church Lane, Ombersley, Droitwich, Worcestershire, WR9 0ER, England

      IIF 59
  • Mr Charles Simon Haldane
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 60 IIF 61

    • 77, Waterworks Road, Worcester, WR1 3EZ, United Kingdom

      IIF 62 IIF 63

    • The Old School House, Main Road, Worcester, WR9 0EP, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 26
  • 1
    3 Blackswell Lulsley, Knightwick, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-05-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASHWOOD COURT (HENDON) LIMITED - 2016-06-29
    77 Waterworks Road, Worcester, England
    Liquidation Corporate (1 parent)
    Officer
    2016-09-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 3
    Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-16 ~ dissolved
    IIF 58 - Director → ME
  • 4
    Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-16 ~ dissolved
    IIF 56 - Director → ME
  • 5
    The Old School House Church Lane, Ombersley, Droitwich, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 25 - Director → ME
    2013-10-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 6
    77 Waterworks Road, Worcester, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 24 - Director → ME
  • 7
    Druces Llp, Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-13 ~ dissolved
    IIF 18 - Director → ME
  • 8
    1 Manor Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-20 ~ dissolved
    IIF 39 - Director → ME
  • 9
    The Old School, Main Road Ombersley, Droitwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 42 - Director → ME
  • 10
    The Old School House Main Road, Ombersley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-10-21 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    The Old School House Main Road, Ombersley, Droitwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-12-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    77 Waterworks Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-27 ~ dissolved
    IIF 23 - Director → ME
    2016-07-27 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 13
    LL (BERKSHIRE) LIMITED - 2015-09-14
    77 Waterworks Road, Worcester, England
    Liquidation Corporate (1 parent)
    Officer
    2016-09-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    33 Wolverhampton Road, Cannock, England
    Voluntary Arrangement Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -263,156 GBP2024-05-29
    Officer
    2025-05-19 ~ now
    IIF 9 - Director → ME
  • 15
    The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    269,676 GBP2015-05-31
    Officer
    2016-09-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 16
    Druces Llp, Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-13 ~ dissolved
    IIF 20 - Director → ME
  • 17
    BIO MECHANOID PROMOTIONS LIMITED - 2011-11-21
    77 Waterworks Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 55 - Director → ME
    2010-02-02 ~ dissolved
    IIF 32 - Secretary → ME
  • 18
    The Old School House Main Road, Ombersley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-26 ~ dissolved
    IIF 50 - Director → ME
    2018-01-26 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 19
    The Old School House Main Road, Ombersley, Droitwich, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-13 ~ dissolved
    IIF 22 - Director → ME
  • 20
    33 Wolverhampton Road, Cannock, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2025-05-19 ~ now
    IIF 8 - Director → ME
  • 21
    KSCH LIMITED - 2015-09-14
    77 Waterworks Road, Worcester, England
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,976 GBP2015-05-31
    Officer
    2016-09-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 22
    77 Waterworks Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-04-15 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 23
    Druces Llp, Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-13 ~ dissolved
    IIF 19 - Director → ME
  • 24
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 57 - Director → ME
  • 25
    PEACH RECRUITMENT LTD - 2018-06-05
    PEACH RECUIETMENT LIMITED - 2018-01-16
    The Old School House Main Road, Ombersley, Droitwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-12-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 26
    The Old School House Main Road, Ombersley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-10-21 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    The Old School House Main Road, Ombersley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-26 ~ 2018-05-30
    IIF 53 - Director → ME
    2018-01-26 ~ 2018-05-30
    IIF 36 - Secretary → ME
    Person with significant control
    2018-01-26 ~ 2018-05-30
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    The Old School House Main Road, Ombersley, Droitwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-26 ~ 2019-08-10
    IIF 51 - Director → ME
    2018-01-26 ~ 2019-08-10
    IIF 34 - Secretary → ME
    Person with significant control
    2024-01-01 ~ 2024-02-22
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    2018-01-26 ~ 2019-08-10
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    269,676 GBP2015-05-31
    Person with significant control
    2016-10-01 ~ 2018-09-02
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 4
    BLACK CARE MANAGEMENT LTD - 2019-10-08
    4 Barbourne Road, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2019-01-31 ~ 2019-08-10
    IIF 54 - Director → ME
    Person with significant control
    2019-01-31 ~ 2019-08-10
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 5
    LOPPINGTON HALL CARE HOME LIMITED - 2011-10-06
    Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-06-01
    IIF 15 - Director → ME
  • 6
    LOPPINGTON HALL COLLEGE LIMITED - 2011-10-06
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-06-01
    IIF 17 - Director → ME
  • 7
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-05-10
    IIF 16 - Director → ME
  • 8
    PEACH RECRUITMENT LTD - 2018-06-05
    PEACH RECUIETMENT LIMITED - 2018-01-16
    The Old School House Main Road, Ombersley, Droitwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-15 ~ 2019-08-10
    IIF 49 - Director → ME
    2018-05-30 ~ 2019-08-10
    IIF 2 - Director → ME
    2018-01-15 ~ 2019-08-10
    IIF 35 - Secretary → ME
    Person with significant control
    2018-01-15 ~ 2018-05-30
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    2018-10-21 ~ 2019-08-10
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    Tad Cottage, Kingstone, Uttoxeter
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-06-29
    IIF 21 - Director → ME
  • 10
    The Old School House Main Road, Ombersley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-26 ~ 2018-05-30
    IIF 52 - Director → ME
    2018-01-26 ~ 2018-05-30
    IIF 37 - Secretary → ME
    Person with significant control
    2018-01-26 ~ 2018-05-30
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE

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