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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tyson, Simon John

    Related profiles found in government register
  • Tyson, Simon John
    British sales director born in October 1968

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 94 Forest Hill, Buckhurst Hill, Essex, IG9 5AB

      IIF 1
  • Tyson, Simon John
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 2
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 3 IIF 4
  • Tyson, Simon John
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 5
  • Mr Simon John Tyson
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 6
  • Mr Simon John Tyson
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Luctons Avenue, Buckhurst Hill, IG9 5SG, England

      IIF 7
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 8 IIF 9
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,028 GBP2024-05-31
    Officer
    2015-02-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    MADELEINE HOME LIMITED - 2019-04-30
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -196,257 GBP2024-12-31
    Officer
    2016-12-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    MADELEINE HOME GROUP LIMITED - 2019-04-30
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    2018-07-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 4
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    42 GBP2024-05-31
    Officer
    2009-05-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 2
  • 1
    MADELEINE HOME LIMITED - 2019-04-30
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -196,257 GBP2024-12-31
    Person with significant control
    2016-12-21 ~ 2018-09-21
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MPL HOME LIMITED - 2024-10-30
    MAURICE PHILLIPS & CO.,LIMITED - 2011-03-23
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    546,618 GBP2020-01-31
    Officer
    2002-01-02 ~ 2009-07-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.