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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

Tyson, James Alan

    Related profiles found in government register
  • Tyson, James Alan
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • The Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 1
  • Tyson, James Alan
    British manager born in July 1973

    Registered addresses and corresponding companies
    • Seacroft, The Thatchway, Sea Estates, Rustington, BN16 2BN

      IIF 2 IIF 3
  • Tyson, James Alan
    United Kingdom businessman born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 6, Iris Close, Littlehampton, West Sussex, BN17 6UZ

      IIF 4
  • Tyson, James Alan
    United Kingdom director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 6, Iris Close, Rustington, Littlehampton, West Sussex, BN176UZ, England

      IIF 5
    • Balik Spa, 15 Warwick Street, Worthing, West Sussex, BN11 3DF, United Kingdom

      IIF 6
  • Tyson, James Alan
    English born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clarendon Centre, Unit 27, Dairy Meadow Lane, Salisbury Business Park, Salisbury, Wiltshire, SP1 2TJ, United Kingdom

      IIF 7
  • Tyson, James Alan
    English manager born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, RH13 5QH, United Kingdom

      IIF 8
  • Mr James Alan Tyson
    English born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • The Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 9
  • Tyson, James Alan
    United Kingdom

    Registered addresses and corresponding companies
    • 6 Iris Close, Littlehampton, West Sussex, BN17 6UZ

      IIF 10
  • Tyson, James Alan

    Registered addresses and corresponding companies
    • Clarendon Centre, Unit 27, Dairy Meadow Lane, Salisbury Business Park, Salisbury, Wiltshire, SP1 2TJ, United Kingdom

      IIF 11
  • Mr James Tyson
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, RH13 5QH, United Kingdom

      IIF 12
  • Tyson, James

    Registered addresses and corresponding companies
    • 6, Iris Close, Rustington, Littlehampton, West Sussex, BN176UZ, England

      IIF 13
  • Mr James Alan Tyson
    English born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clarendon Centre, Unit 27, Dairy Meadow Lane, Salisbury Business Park, Salisbury, SP1 2TJ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    BALIK SPA LTD
    07563682
    Balik Spa Ltd, 31 Warwick Street, Worthing, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BROOKFIELDS GROUP LTD
    09562967
    Barn By The Willow, Bury Common, Pulborough, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-27 ~ dissolved
    IIF 5 - Director → ME
    2015-04-27 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    COUNTY MOTORS (SOUTHERN) LTD - now
    GROUNDS MAINTENANCE LTD
    - 2008-04-23 05138842
    Unit 5 Silverwood, Snowhill, Copthorne, West Sussex
    Active Corporate (6 parents)
    Officer
    2004-05-26 ~ 2005-11-30
    IIF 3 - Director → ME
  • 4
    HIGHPOST LIGHTING SERVICES LTD
    15049918
    Clarendon Centre, Unit 27 Dairy Meadow Lane, Salisbury Business Park, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-04 ~ now
    IIF 7 - Director → ME
    2023-08-04 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 5
    MERLIN LIGHTING (INSTALLATIONS) LIMITED
    05895646
    The Old Fire Station Enterprise Centre, Salt Lane, Salisbury, England
    Active Corporate (4 parents)
    Officer
    2007-01-22 ~ now
    IIF 1 - Director → ME
    2006-08-03 ~ 2016-10-01
    IIF 10 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 9 - Has significant influence or control OE
  • 6
    NEPTUNE SOUTH EAST LIMITED
    06172141
    23 Middleton Business Park, Yapton Road, Bognor Regis, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 4 - Director → ME
  • 7
    PARKGATE SUSSEX LIMITED
    10405809
    6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 8
    SHABBY FRENCH CHIC LTD - now
    COUNTRYWIDE LONDON LIMITED
    - 2006-02-27 04986358
    9 Carlisle Grove, Buxton
    Dissolved Corporate (8 parents)
    Officer
    2003-12-05 ~ 2005-11-30
    IIF 2 - Director → ME

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