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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

Tyler, Graham Arthur

    Related profiles found in government register
  • Tyler, Graham Arthur
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyler, Graham Arthur
    British accountant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 29
  • Tyler, Graham Arthur
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyler, Arthur Graham
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 37
  • Graham Arthur Tyler
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 38 IIF 39
  • Mr Arthur Graham Tyler
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 40
  • Tyler, Arthur Graham
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6 Coastguards Parade, Barrack Lane, Bognor Regis, West Sussex, PO21 4DX, England

      IIF 41

    • Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

      IIF 42

    • Rosebeth, Oak Lane, Minster On Sea, Sheerness, Kent, ME12 3QP

      IIF 43
  • Tyler, Graham Arthur
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    ALDWICK BAY COMPANY LIMITED
    02245100
    6 Coastguards Parade, Barrack Lane, Bognor Regis, West Sussex, England
    Active Corporate (60 parents)
    Officer
    2025-04-13 ~ now
    IIF 41 - Director → ME
  • 2
    APPOLD MEMBERS LLP
    OC446573
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (152 parents)
    Officer
    2023-06-30 ~ now
    IIF 34 - LLP Member → ME
  • 3
    ARVATO LOYALTY SERVICES LIMITED
    - now 03921285
    ION GROUP LIMITED
    - 2007-03-05 03921285
    CALLBACK (UK) LIMITED - 2001-02-08
    BREMBROOK LIMITED - 2000-04-11
    Globe House, 1 Chertsey Road, Twickenham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2004-08-10 ~ 2007-10-10
    IIF 21 - Director → ME
    2004-08-10 ~ 2007-02-01
    IIF 44 - Secretary → ME
  • 4
    BASE CONNECTIONS LTD.
    03746343
    37-38 Long Acre, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 23 - Director → ME
  • 5
    BERNARD BARRETT ASSOCIATES LIMITED
    02686396
    Lawrence House Summer Hill, Harbledown, Canterbury, England
    Active Corporate (13 parents)
    Officer
    1992-05-01 ~ 1998-07-09
    IIF 55 - Secretary → ME
  • 6
    BERTIE SOMETHING LTD
    02980730
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-23
    Dissolved on 2025-07-26
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (7 parents)
    Officer
    1994-10-19 ~ 2007-10-20
    IIF 47 - Secretary → ME
  • 7
    BLUEVIEW CREATE LIMITED
    - now 05071813
    THE WHITE SQUARE COMMUNICATIONS LTD
    - 2009-12-12 05071813
    37/38 Long Acre, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 26 - Director → ME
  • 8
    BLUEVIEW DIGITAL LTD
    - now 04463394
    THE OPS ROOM LIMITED
    - 2009-12-12 04463394
    LUDGATE 289 LIMITED
    - 2002-10-14 04463394 02267258... (more)
    141 Wardour Street, London
    Liquidation Corporate (8 parents)
    Officer
    2002-09-23 ~ now
    IIF 14 - Director → ME
    2002-09-23 ~ 2007-02-01
    IIF 50 - Secretary → ME
  • 9
    BLUEVIEW GROUP LIMITED
    06505827
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-07-19 during the appointment or period of control
    Date of completion or termination of CVA on 2011-05-17 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2011-04-28 during the appointment or period of control
    Administration ended on 2011-11-29 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2013-11-19 during the appointment or period of control
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 15 - Director → ME
  • 10
    BLUEVIEW LIVE LIMITED
    06935850
    141 Wardour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 18 - Director → ME
  • 11
    BLUEVIEW MARKETING LIMITED
    06505760
    37-38 Long Acre, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 16 - Director → ME
  • 12
    BLUEVIEW VOICE LTD
    - now 06828038
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-04-26 during the appointment or period of control
    Commencement of winding up on 2012-06-25 during the appointment or period of control
    Conclusion of winding up on 2021-03-18 during the appointment or period of control
    Due to be dissolved on 2021-06-27 during the appointment or period of control
    LOGICALL RESULTS LIMITED
    - 2010-01-10 06828038 04425449
    LOGICALL RESULTS (2009) LIMITED
    - 2009-03-12 06828038 04425449
    37/38 Long Acre, London
    Dissolved Corporate (9 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 22 - Director → ME
  • 13
    BRAND NEW SCHOOL LIMITED
    07138590
    141 Wardour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-28 ~ 2010-04-23
    IIF 28 - Director → ME
  • 14
    CAMPAGNE FILMS LTD
    16598632
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 15
    CARLTON REGISTRARS LIMITED
    02035477
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (21 parents, 381 offsprings)
    Officer
    2008-05-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 16
    CARLTON TRUSTEES LIMITED
    04729073
    141 Wardour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-10 ~ 2010-11-02
    IIF 19 - Director → ME
  • 17
    CHANNEL MAX LIMITED
    - now 03804720
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-29
    Dissolved on 2014-08-23
    NAVIGATOR AUTOMOTIVE CONSULTANTS LIMITED
    - 2003-09-10 03804720
    E-CALL LIMITED
    - 2003-07-22 03804720
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (10 parents)
    Officer
    1999-07-09 ~ 2011-05-03
    IIF 51 - Secretary → ME
  • 18
    COMPLETE RESTORATION MIDLANDS LIMITED
    - now 05501701
    JOBS IN CONTACT CENTRES LTD
    - 2012-10-12 05501701
    Ridgeways Main Road, Upper Broughton, Melton Mowbray, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-06 ~ 2012-11-01
    IIF 53 - Secretary → ME
  • 19
    DEVONSHIRE CORPORATE SERVICES LLP
    OC342174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20 during the appointment or period of control
    Dissolved on 2017-04-19 during the appointment or period of control
    Bridge House, London Bridge, London
    Dissolved Corporate (65 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 36 - LLP Member → ME
  • 20
    EGOLI MEDIA LIMITED
    12377269
    4385, 12377269 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2019-12-24 ~ 2020-07-27
    IIF 5 - Director → ME
    Person with significant control
    2019-12-24 ~ 2020-07-27
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 21
    FURLINED LIMITED
    09475821
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-12 ~ 2026-01-07
    IIF 7 - Director → ME
  • 22
    GATEOT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-10
    Dissolved on 2016-03-18
    CUSTOMER MANAGEMENT SOFTWARE SOLUTIONS LIMITED
    - 2007-09-06 03666427
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2003-10-01 ~ 2007-06-28
    IIF 54 - Secretary → ME
  • 23
    GERARD DE THAME FILMS LIMITED
    - now 03114380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-22 during the appointment or period of control
    Dissolved on 2014-07-15 during the appointment or period of control
    GERARD DE THAME PRODUCTIONS LIMITED
    - 1999-02-23 03114380 07194878
    EXPOSURE FILMS LIMITED
    - 1998-01-15 03114380 04475901
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (7 parents)
    Officer
    1995-10-16 ~ dissolved
    IIF 48 - Secretary → ME
  • 24
    HELO PRODUCTIONS UK LIMITED
    10119765
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-01 ~ 2020-03-27
    IIF 4 - Director → ME
  • 25
    IRON MEN FILMS LIMITED
    10131242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-16
    Dissolved on 2023-06-17
    C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2016-04-18 ~ 2016-05-20
    IIF 27 - Director → ME
  • 26
    KINGSTON SMITH CONSULTING LLP
    OC341786
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (69 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 32 - LLP Member → ME
  • 27
    KINGSTON SOREL INTERNATIONAL
    03726610
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 1 - Director → ME
  • 28
    KSI LOGO LIMITED
    03766800
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (8 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 10 - Director → ME
  • 29
    LOGICALL RESULTS MARKETING LIMITED
    - now 06757729
    286 QUARRY STREET LIMITED - 2009-02-12
    141 Wardour Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 43 - Director → ME
  • 30
    LT PRODUCTIONS LIMITED
    06877812
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-09-24 ~ 2009-11-02
    IIF 24 - Director → ME
  • 31
    MASQUERADE (BRIGHTON) LIMITED
    04537711
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-25
    Dissolved on 2016-04-27
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2012-09-18
    IIF 17 - Director → ME
  • 32
    MEEMO LIMITED
    11993359
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ dissolved
    IIF 6 - Director → ME
  • 33
    MEMBERS COMPANY 2023 LIMITED
    14687878
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-02-24 ~ now
    IIF 3 - Director → ME
  • 34
    MOONRIVER GROUP LIMITED
    - now 03035844
    NAVIGATOR CUSTOMER MANAGEMENT LIMITED
    - 2003-04-01 03035844
    INPOST LIMITED
    - 1998-05-08 03035844
    DEXTERQUOTE LIMITED
    - 1995-09-12 03035844
    Globe House, 1 Chertsey Road, Twickenham
    Dissolved Corporate (10 parents)
    Officer
    1995-05-12 ~ 2007-02-01
    IIF 49 - Secretary → ME
  • 35
    MOORE KINGSTON SMITH & PARTNERS LLP
    - now OC304165
    KINGSTON SMITH & PARTNERS LLP
    - 2019-09-09 OC304165
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (93 parents, 6 offsprings)
    Officer
    2008-05-01 ~ 2023-06-30
    IIF 31 - LLP Member → ME
  • 36
    MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED
    - now 07694501
    KINGSTON SMITH FINANCIAL ADVISERS LIMITED - 2019-09-12
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 2 - Director → ME
  • 37
    MOORE KINGSTON SMITH GROUP HOLDINGS LLP
    - now OC445370
    MANNEKEN TOP LLP
    - 2024-08-01 OC445370
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (71 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 35 - LLP Designated Member → ME
  • 38
    MOORE KINGSTON SMITH LLP
    - now OC317343
    KINGSTON SMITH LLP
    - 2019-09-09 OC317343 03905153... (more)
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (191 parents, 24 offsprings)
    Officer
    2008-05-01 ~ now
    IIF 33 - LLP Member → ME
  • 39
    MORISON GLOBAL ASIA PACIFIC LIMITED - now
    MORISON KSI ASIA PACIFIC LIMITED
    - 2021-10-22 04603526
    MORISON INTERNATIONAL ASIA PACIFIC LIMITED - 2016-11-16
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2019-01-22 ~ 2019-04-24
    IIF 42 - Director → ME
  • 40
    MORISON GLOBAL LIMITED - now
    MORISON GLOBAL MIDDLE EAST LIMITED - 2021-07-29
    MORISON KSI LIMITED - 2021-07-29
    MORISON KSI LIMITED
    - 2021-07-29 02718285
    MORISON INTERNATIONAL LIMITED
    - 2016-02-10 02718285 06131640... (more)
    24/25 32 London Bridge Street, London, England
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2016-02-04 ~ 2019-04-24
    IIF 11 - Director → ME
  • 41
    MORISON GLOBAL NORTH AMERICA LIMITED - now
    MORISON KSI NORTH AMERICA LIMITED
    - 2021-09-15 10047350 04741891
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-03-14 ~ 2017-10-17
    IIF 9 - Director → ME
  • 42
    MYBEANSTALK LIMITED
    - now 05698054 04682730
    MRG INTERNET LIMITED
    - 2006-02-23 05698054
    141 Wardour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-04 ~ dissolved
    IIF 13 - Director → ME
  • 43
    NAVIGATOR INVESTMENTS LIMITED
    06028294
    37-38 Long Acre, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 44
    PRODUCTION SERVICING UK LIMITED
    15767329
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ 2025-06-25
    IIF 29 - Director → ME
  • 45
    RADIO LOLLIPOP (TRADING) LIMITED
    01680272
    Mr John Hughes, Charlotte Building, Gresse Street, London, England
    Active Corporate (17 parents)
    Officer
    (before 1994-03-31) ~ 1997-03-04
    IIF 52 - Secretary → ME
  • 46
    RADIO LOLLIPOP (UK) LIMITED
    - now 01512339
    RADIO LOLLIPOP LIMITED
    - 1995-05-31 01512339
    Charlotte Building, Gresse Street, Gresse Street, London, England
    Active Corporate (45 parents)
    Officer
    (before 1994-03-31) ~ 1997-03-04
    IIF 45 - Secretary → ME
  • 47
    RADIO LOLLIPOP INTERNATIONAL LIMITED
    02875761
    Kingston Smith, 6th Floor, Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (21 parents)
    Officer
    1993-11-24 ~ 1997-03-04
    IIF 46 - Secretary → ME
  • 48
    REGENCY PROPERTIES FRANCE LIMITED
    - now 04483973
    THE ASTON FILM COMPANY LIMITED
    - 2008-04-10 04483973
    A P & M LIMITED
    - 2003-10-02 04483973 02610522
    WAW LEISURE LIMITED
    - 2002-08-01 04483973 02610522
    141 Wardour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 25 - Director → ME
  • 49
    SHIPLEYS LLP
    OC317129
    10 Orange Street, London
    Active Corporate (44 parents, 17 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 30 - LLP Designated Member → ME
  • 50
    TARA ESTATES LIMITED
    03062828
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1996-05-13 ~ dissolved
    IIF 12 - Director → ME
  • 51
    THE IMPACT AGENCY LIMITED
    - now 01872323
    IMPACT P.R. & PROMOTIONS LIMITED - 1987-06-08
    The Gables, Booker Common, High Wycombe, England
    Dissolved Corporate (14 parents)
    Officer
    1992-05-31 ~ 1995-10-02
    IIF 58 - Secretary → ME
  • 52
    THE TELEPHONE RESEARCH CENTRE LIMITED
    03394915
    141 Wardour Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-06-30 ~ dissolved
    IIF 56 - Secretary → ME
  • 53
    V-SSS LIMITED - now
    CAPE FINANCIAL SERVICES LIMITED - 2014-06-13
    MYBEANSTALK LIMITED
    - 2006-02-23 04682730 05698054
    NAVIGATOR TECHNOLOGY SOLUTIONS LIMITED
    - 2006-01-31 04682730
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-02-28 ~ 2006-02-01
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.