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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 James Alan Tyson

    Related profiles found in government register
  • Mr James Alan Tyson
    English born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Alan Tyson
    English born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyson, James Alan
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Tyson
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyson, James Alan
    British born in July 1973

    Registered addresses and corresponding companies
  • Tyson, James Alan
    English born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyson, James Alan
    United Kingdom born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Tyson, James Alan
    United Kingdom

    Registered addresses and corresponding companies
  • Tyson, James Alan

    Registered addresses and corresponding companies
  • Tyson, James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    BALIK SPA LTD
    07563682
    Dissolved Corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 11 - Director → ME
  • 2
    BROOKFIELDS GROUP LTD
    09562967
    Dissolved Corporate (1 parent)
    Officer
    2015-04-27 ~ dissolved
    IIF 10 - Director → ME
    2015-04-27 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    COUNTY MOTORS (SOUTHERN) LTD - now
    GROUNDS MAINTENANCE LTD
    - 2008-04-23 05138842
    Active Corporate (6 parents)
    Officer
    2004-05-26 ~ 2005-11-30
    IIF 6 - Director → ME
  • 4
    HIGHPOST LIGHTING SERVICES LTD
    15049918
    Active Corporate (1 parent)
    Officer
    2023-08-04 ~ now
    IIF 8 - Director → ME
    2023-08-04 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MERLIN LIGHTING (INSTALLATIONS) LIMITED
    05895646
    Active Corporate (4 parents)
    Officer
    2007-01-22 ~ now
    IIF 3 - Director → ME
    2006-08-03 ~ 2016-10-01
    IIF 12 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    NEPTUNE SOUTH EAST LIMITED
    06172141
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 9 - Director → ME
  • 7
    PARKGATE SUSSEX LIMITED
    10405809
    Dissolved Corporate (2 parents)
    Officer
    2018-04-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    SHABBY FRENCH CHIC LTD - now
    COUNTRYWIDE LONDON LIMITED
    - 2006-02-27 04986358
    Dissolved Corporate (8 parents)
    Officer
    2003-12-05 ~ 2005-11-30
    IIF 5 - Director → ME

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