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
Individuals in focus
Tyson, Rob Macdonald
- British born in May 1978
Tyson, Rob Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies20, Air Street, London, W1B 5AN, England
IIF 1 IIF 2 IIF 3 (more)(less)20, Air Street, London, W1B 5AN, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)30, Broadwick Street, London, United Kingdom, W1F 8JB, United Kingdom
IIF 2130 Broadwick Street, London, W1F 8JB
IIF 2230, Broadwick Street, London, W1F 8JB, United Kingdom
IIF 23 IIF 24 IIF 25Oak House, Hirzel Street, St Peter Port, GY1 2NP, Guernsey
IIF 26Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
IIF 27
- British director born in May 1978
Tyson, Rob Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies - British fca born in May 1978
Tyson, Rob Macdonald
Resident in United Kingdom
Registered addresses and corresponding companiesOak Tree House, Oak Tree House, Chorleywood, WD3 5EY, England
IIF 30
- British finance director born in May 1978
Tyson, Rob Macdonald
Resident in United Kingdom
Registered addresses and corresponding companiesOak House, Hirzel Street, St Peter Port, GY1 2NP, Guernsey
IIF 31
- British finance principal born in May 1978
Tyson, Rob Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies - British finance principle born in May 1978
Tyson, Rob Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies20, Air Street, London, W1B 5AN, United Kingdom
IIF 37
- British investment professional born in May 1978
Tyson, Rob Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies30, Broadwick Street, London, W1F 8JB, England
IIF 38
- British managing director born in May 1978
Tyson, Rob Macdonald
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1802, 18f Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong
IIF 3930, Broadwick St, London, W1F 8JB, United Kingdom
IIF 40 IIF 41 IIF 4230 Broadwick Street, London, W1F 8JB
IIF 43 IIF 44 IIF 4530, Broadwick Street, London, W1F 8JB, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, GY1 1WW, Guernsey
IIF 60
- British born in May 1978
Tyson, Robert Macdonald
Resident in United Kingdom
Registered addresses and corresponding companiesOak House, Hirzel Street, St Peter Port, GY1 2NP, Guernsey
IIF 61
- British born in May 1978Registered addresses and corresponding companies
Tyson, Rob Macdonald
28 Ashworth Mansions, Elgin Avenue, London, W9 1JP
IIF 62
- Registered addresses and corresponding companies
Tyson, Rob Macdonald
11, Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY, United Kingdom
IIF 63
- British born in May 1978
Macdonald Tyson, Rob
Resident in England
Registered addresses and corresponding companiesPower Road Studios, 114 Power Road, London, W4 5PY
IIF 64
Related profiles found in government register
Offspring entities and appointments
63
- 1
100 KENSINGTON MANAGEMENT COMPANY LIMITED
1598870297 Park Lane, London, United KingdomActive Corporate (4 parents)Officer2024-10-01 ~ 2024-12-17IIF 32 - Director → ME - 2AERO BATH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2026-05-27MB BATH LIMITED
- 2017-05-09 09711071C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1, Oxford Street, ManchesterDissolved Corporate (12 parents)Officer2015-07-30 ~ 2015-12-22IIF 19 - Director → ME - 3
ARIOSO UK LIMITED
08902584Mark, 3rd Floor, 141 Wardour Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-01-01 ~ 2024-12-18IIF 29 - Director → ME - 4
- 5
- 6North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-06-21 ~ 2024-11-15IIF 57 - Director → ME
- 7North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Gy1 1ww, GuernseyActive Corporate (6 parents, 1 offspring)Officer2024-09-24 ~ 2024-11-15IIF 50 - Director → ME
- 8North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2024-11-07 ~ 2024-11-15IIF 24 - Director → ME
- 9LOWFIELD STREET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-18
Dissolved on 2019-12-19MB DARTFORD LIMITED
- 2018-07-05 0971107430 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2015-07-30 ~ 2015-12-22IIF 7 - Director → ME - 10
MARK 103 MST A (GUERNSEY) LIMITED
FC036940Oak House, Hirzel Street, St Peter Port, GuernseyActive Corporate (4 parents)Officer2019-12-16 ~ 2025-02-04IIF 26 - Director → ME - 11
- 12
- 13
MB BERMONDSEY (GUERNSEY) LIMITED
- 2020-12-02 FC036944Oak House, Hirzel Street, St Peter Port, Gy1 2np, GuernseyActive Corporate (9 parents, 1 offspring)Officer2019-12-16 ~ 2024-12-05IIF 35 - Director → ME - 14
- 15
MB QW (GUERNSEY) LIMITED
- 2021-01-04 FC037211Oak House, Hirzel Street, St Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2020-03-24 ~ 2024-07-05IIF 31 - Director → ME - 16
- 17
MB EPSOM LIMITED
09711087Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-15
Dissolved on 2021-12-16Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2015-07-30 ~ 2015-12-22IIF 17 - Director → ME - 18
MB FULHAM LIMITED
09711180Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-27
Commencement of winding up on 2025-03-316th Floor 9 Appold Street, London, United KingdomLiquidation Corporate (10 parents, 2 offsprings)Officer2015-07-30 ~ 2015-12-22IIF 10 - Director → ME - 19
MB HIGHAM'S PARK LIMITED
09711188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-14
Dissolved on 2021-12-15Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (9 parents)Officer2015-07-30 ~ 2015-12-22IIF 5 - Director → ME - 20
MB HILLINGDON LIMITED
0971118376 Canterbury Road, Croydon, Surrey, EnglandActive Corporate (9 parents)Officer2015-07-30 ~ 2015-12-22IIF 9 - Director → ME - 21
MB HOMES LEWISHAM LIMITED
09711491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-31
Due to be dissolved on 2024-02-296th Floor 9 Appold Street, LondonDissolved Corporate (9 parents)Officer2015-07-30 ~ 2015-12-22IIF 20 - Director → ME - 22
MB HOUNSLOW LIMITED
09711089Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-30
Dissolved on 2025-07-186th Floor 9 Appold Street, London, United KingdomDissolved Corporate (9 parents)Officer2015-07-30 ~ 2015-12-22IIF 11 - Director → ME - 23
MB MAYFAIR (UK) LIMITED
1133376420 Air Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-27 ~ dissolvedIIF 18 - Director → ME - 24
MB NEW BARNET LIMITED
09711146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-25
Due to be dissolved on 2026-05-166th Floor 9 Appold Street, London, United KingdomDissolved Corporate (10 parents)Officer2015-07-30 ~ 2015-12-22IIF 12 - Director → ME - 25
MB ST ALBANS LIMITED
097110646th Floor 9 Appold Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-07-30 ~ 2015-12-22IIF 15 - Director → ME - 26
MB TOLWORTH LIMITED
09711323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-03
Due to be dissolved on 2024-08-216th Floor 9 Appold Street, LondonDissolved Corporate (9 parents)Officer2015-07-30 ~ 2015-12-22IIF 16 - Director → ME - 27
MB WELWYN GARDEN CITY LIMITED
0971135420 Air Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-30 ~ dissolvedIIF 13 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-08
Commencement of winding up on 2025-07-096th Floor 9 Appold Street, London, United KingdomLiquidation Corporate (10 parents)Officer2015-07-30 ~ 2015-12-22IIF 6 - Director → ME - 29
- 30
MEYER HOMES LIMITED
09815900Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-04
Commencement of winding up on 2025-12-056th Floor 9 Appold Street, London, United KingdomLiquidation Corporate (10 parents)Officer2015-10-08 ~ 2015-12-22IIF 8 - Director → ME - 31PADDINGTON BOWLING AND SPORTS CLUB LIMITED(THE) - 1985-02-21Castellain Road, Maida Vale, LondonActive Corporate (112 parents)Officer2007-04-11 ~ 2008-03-12IIF 62 - Director → ME
- 32
- 33Unit 1802 18f Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong KongRegistered Corporate (6 parents)OfficerResponsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company and any agreement in writing between the members of the company.2023-02-28 ~ 2024-12-13IIF 39 - Managing Officer → ME
- 34
SAMBROKE ESTATE RESIDENTS MANAGEMENT COMPANY LIMITED
09967190C/o Craig Sheehan, Unit 140, 111 Power Road, London, EnglandActive Corporate (12 parents)Officer2016-01-25 ~ 2017-02-09IIF 64 - Director → ME - 35
- 36SLH UK LONDON MANAGEMENT LIMITED - now
WHITELEY HOTEL MANCO LIMITED
- 2026-03-25 1229461010 Brook Street, London, EnglandActive Corporate (12 parents)Officer2019-11-01 ~ 2024-12-13IIF 25 - Director → ME - 37
- 38SLH UK LONDON PROPERTY LIMITED - nowThird Mezzanine, Dixcart House, Sir William Place, St Peter Port, GuernseyRegistered Corporate (7 parents)OfficerResponsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.2023-02-01 ~ 2024-12-13IIF 42 - Managing Officer → ME
- 39THE HAMMERSMITH FIRE STATION COMPANY LIMITED - 2004-12-20ST JOHN BAKERY COMPANY LIMITED - 2004-07-02Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, EnglandDissolved Corporate (12 parents)Officer2016-09-01 ~ dissolvedIIF 4 - Director → ME
- 40
TYOAK LIMITED
06558041Oakhill, High Lorton, Cockermouth, CumbriaDissolved Corporate (3 parents)Officer2021-06-04 ~ dissolvedIIF 30 - Director → ME2012-03-01 ~ dissolvedIIF 63 - Secretary → ME - 41
VINOPOLIS LIMITED
048516921 Bank End, LondonDissolved Corporate (5 parents)Officer2016-09-01 ~ dissolvedIIF 3 - Director → ME - 42
VINUM RESTAURANT COMPANY LTD.
03803658Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, EnglandDissolved Corporate (17 parents)Officer2016-09-01 ~ dissolvedIIF 1 - Director → ME - 43
- 44Alter Domus (guernsey) Limited North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2024-03-13 ~ 2024-12-13IIF 58 - Director → ME
- 45
- 46
- 47
WHITELEY AFFORDABLE LIMITED
12266623C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (10 parents)Officer2019-10-16 ~ 2024-12-13IIF 52 - Director → ME - 48
- 49North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (6 parents)OfficerResponsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.2023-01-31 ~ 2024-12-13IIF 28 - Managing Officer → ME
- 50
WHITELEY DEVCO LIMITED
12266625C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (10 parents)Officer2019-10-16 ~ 2024-12-13IIF 46 - Director → ME - 51
WHITELEY HOTEL APARTMENTS LIMITED
12267442C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (10 parents)Officer2019-10-17 ~ 2024-12-13IIF 55 - Director → ME - 52
WHITELEY MANCO LIMITED
12266630C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (10 parents)Officer2019-10-16 ~ 2024-12-13IIF 23 - Director → ME - 53
- 54North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (6 parents)OfficerResponsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.2023-02-01 ~ 2024-12-13IIF 41 - Managing Officer → ME
- 55
- 56Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (5 parents)OfficerResponsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.2023-02-01 ~ 2024-12-27IIF 60 - Managing Officer → ME
- 57
- 58North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (6 parents)OfficerResponsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.2023-02-01 ~ 2024-12-13IIF 47 - Managing Officer → ME
- 59
WHITELEY RESIDENTIAL BLOCKER LIMITED
12266641C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (10 parents)Officer2019-10-16 ~ 2024-12-13IIF 49 - Director → ME - 60
- 61North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (6 parents)OfficerResponsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.2023-02-01 ~ 2024-12-13IIF 40 - Managing Officer → ME
- 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-11 during the appointment or period of control
Dissolved on 2022-06-15 during the appointment or period of controlALL STAR (WHITELEYS) LIMITED - 2018-04-20INSTANTGRAT LIMITED - 2007-01-1730 Broadwick Street, London, United Kingdom, United KingdomDissolved Corporate (18 parents)Officer2020-08-06 ~ dissolvedIIF 21 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-12 during the appointment or period of control
Dissolved on 2020-07-28 during the appointment or period of controlWINEWORLD LONDON PLC - 2014-03-06LARKINGS LIMITED - 1992-04-1030 Broadwick Street, LondonDissolved Corporate (26 parents, 2 offsprings)Officer2016-09-01 ~ dissolvedIIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.