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

Mr Matthew Frederick Tyson

    Related profiles found in government register
  • Mr Matthew Frederick Tyson
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2f3, Glass House, Alderley Park, Macclesfield, SK10 4ZE, United Kingdom

      IIF 1

    • 53, King Street, Manchester, M2 4LQ, United Kingdom

      IIF 2
  • Mr Matthew Frederick Tyson
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

      IIF 3

    • 26, Cross Street, Manchester, M2 7AQ, England

      IIF 4

    • 26, Cross Street, Manchester, M2 7AQ, United Kingdom

      IIF 5

    • 11, Macclesfield Road, Wilmslow, SK9 1BZ, England

      IIF 6
  • Tyson, Matthew Frederick
    British business executive born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

      IIF 7
  • Tyson, Matthew Frederick
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF, England

      IIF 8

    • Suite 2f3, Glass House, Alderley Park, Macclesfield, SK10 4ZE, United Kingdom

      IIF 9

    • 53, Suite 15, 53 King Street, Manchester, M2 4LQ, England

      IIF 10

    • 4th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 11 IIF 12 IIF 13

    • 11, Macclesfield Road, Wilmslow, SK9 1BZ, England

      IIF 14
  • Tyson, Matthew Frederick
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

      IIF 15 IIF 16

    • 4th Floor, 26 Cross Street, Manchester, M2 7AQ, United Kingdom

      IIF 17
  • Tyson, Matthew Frederick
    British managing director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 18 IIF 19

    • 11, Macclesfield Road, Wilmslow, Cheshire, SK9 1BZ, England

      IIF 20 IIF 21
  • Tyson, Matthew Frederick
    English director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Leonard Curtis Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ

      IIF 22 IIF 23

    • Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ

      IIF 24

    • Woodcock House, 1 Modwen Road, Salford Quays, Manchester, M5 3EZ, England

      IIF 25

    • Woodcock House, 1 Modwen Road, Salford Quays, M5 3EZ, United Kingdom

      IIF 26

    • 44, Hawthorn Street, Wilmslow, Cheshire, SK9 5EJ, England

      IIF 27 IIF 28 IIF 29

    • 44, Hawthorn Street, Wilmslow, Cheshire, SK9 5EJ, United Kingdom

      IIF 30
  • Mr Matthew Tyson
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

      IIF 31 IIF 32
  • Tyson, Matthew
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Balloon Street, Manchester, Greater Manchester, M4 4BE, England

      IIF 33

    • Woodcock House, 1 Modwen Road, Salford Quays, Manchester, M5 3EZ, England

      IIF 34
  • Tyson, Matthew Frederick
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 35
  • Tyson, Matthew Frederick
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Cross Street, Manchester, M2 7AQ, England

      IIF 36

    • 26, Cross Street, Manchester, M2 7AQ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 11
  • 1
    BRIAN HANN CONSULTING LIMITED - 2008-07-07
    PAL CONTRACTING LIMITED - 2002-11-06
    4th Floor 26 Cross Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    13,980 GBP2017-03-31
    Officer
    2017-07-05 ~ dissolved
    IIF 17 - Director → ME
  • 2
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,282 GBP2024-03-31
    Officer
    2016-02-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,823 GBP2024-03-31
    Officer
    2021-11-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -78,007 GBP2023-12-31
    Officer
    2021-09-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Woodcock House 1 Modwen Road, Salford Quays, Salford, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 29 - Director → ME
  • 6
    PV RAIL CONTRACTING SERVICES LTD - 2012-01-12
    Leonard Curtis, Tower 12 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 24 - Director → ME
  • 7
    PV RAIL SERVICES LTD - 2012-01-12
    Leonard Curtis Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 22 - Director → ME
  • 8
    Leonard Curtis Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 23 - Director → ME
  • 9
    55 Princess Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-22 ~ now
    IIF 33 - Director → ME
  • 10
    DEST CONSULTING LIMITED - 2025-03-06
    Suite 2f3 Glass House, Alderley Park, Macclesfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    53 Suite 15, 53 King Street, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2017-07-05 ~ dissolved
    IIF 10 - Director → ME
Ceased 18
  • 1
    EASYPAY SERVICES PLC - 2013-12-19
    EASYPAY CONSTRUCTION SERVICES PLC - 2005-12-06
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-04 ~ 2021-04-27
    IIF 35 - Director → ME
  • 2
    BLUE INTELLECT SERVICES LIMITED - 2018-08-14
    BUSINESS ORCHARD NETWORK LIMITED - 2009-05-05
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,557 GBP2016-03-31
    Officer
    2016-04-06 ~ 2021-04-27
    IIF 21 - Director → ME
  • 3
    PINNACLE PAY CARE LTD - 2016-04-13
    82 St. John Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-06-07 ~ 2014-06-18
    IIF 26 - Director → ME
  • 4
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-13 ~ 2021-04-27
    IIF 11 - Director → ME
  • 5
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2018-01-12 ~ 2021-04-27
    IIF 13 - Director → ME
  • 6
    LINK PERSONNEL LIMITED - 2014-09-25
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,241,258 GBP2015-12-31
    Officer
    2016-09-23 ~ 2020-07-25
    IIF 14 - Director → ME
  • 7
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2021-04-23
    IIF 18 - Director → ME
    Person with significant control
    2016-08-16 ~ 2021-04-27
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Woodcock House, 1 Modwen Road, Salford Quays, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-05-31 ~ 2014-06-18
    IIF 34 - Director → ME
  • 9
    Bm Advisory, 82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-05 ~ 2014-06-18
    IIF 25 - Director → ME
  • 10
    Aviat House 4 Bell Drive, Hamilton Technology Park, Blantyre
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ 2014-06-18
    IIF 30 - Director → ME
  • 11
    Bm Advisory, 82 St Johns Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ 2014-06-18
    IIF 28 - Director → ME
  • 12
    Bm Advisory, 82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ 2014-06-18
    IIF 27 - Director → ME
  • 13
    WALKER SMITH GLOBAL LIMITED - 2018-08-14
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (3 parents, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -62,438 GBP2016-03-31
    Officer
    2016-04-06 ~ 2021-04-27
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-05-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-24 ~ 2021-04-27
    IIF 37 - Director → ME
    Person with significant control
    2020-09-24 ~ 2020-09-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SDC RISK MANAGEMENT LIMITED - 2020-02-24
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    265 GBP2017-03-31
    Officer
    2017-08-31 ~ 2021-04-27
    IIF 12 - Director → ME
  • 16
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2021-04-27
    IIF 36 - Director → ME
    Person with significant control
    2018-12-11 ~ 2018-12-11
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    WALKER SMITH CONTRACTING LIMITED - 2020-02-24
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,375 GBP2016-03-31
    Officer
    2016-04-06 ~ 2021-04-27
    IIF 20 - Director → ME
  • 18
    WORKR SOLUTIONS LIMITED - 2018-10-11
    WS TECHNOLOGY SOLUTIONS LTD - 2018-06-11
    2 Stamford Square, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2020-03-31
    Officer
    2018-06-07 ~ 2021-04-27
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.