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.
Mr Simon Tyson
- British born in December 1978
Mr Simon Tyson
Resident in United Kingdom
Registered addresses and corresponding companiesAml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE
IIF 134, Westway, Caterham On The Hill, Surrey, CR3 5TP, England
IIF 220th Floor, 125 Old Broad Street, London, EC2N 1AR, England
IIF 3 IIF 4 IIF 5 (more)20th Floor, Old Broad Street, London, EC2N 1AR, England
IIF 838b Regents Park Road, London, NW1 7SX, United Kingdom
IIF 9Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom
IIF 1030 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom
IIF 11
- British born in December 1978
Tyson, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in December 1978
Tyson, Simon
Resident in United Kingdom
Registered addresses and corresponding companies1st, & 2nd Floor Flat, 3 Fitzroy Road, London, NW1 8TU, Great Britain
IIF 141st & 2nd Floor Flat, 31 Fitzroy Road, London, NW1 8TU
IIF 1520th Floor, 125 Old Broad Street, London, EC2N 1AR, England
IIF 1620th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 17Flat 11 The Point, Wemyss Road, Blackheath, London, SE3 0TG
IIF 18Flat E, 27-29 Gloucester Avenue, London, NW1 7AU, England
IIF 19 IIF 20 IIF 21Ist And 2nd Floor Flat, 3 Fitzroy Road, London, NW1 8TU, United Kingdom
IIF 22
- British director born in December 1978
Tyson, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1978
Tyson, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in December 1978
Tyson, Simon
Resident in England
Registered addresses and corresponding companiesAml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, United Kingdom
IIF 30
- British company director born in December 1978Registered addresses and corresponding companies
Tyson, Simon
20 Wheat Wharf, 27 Shad Thames, London, SE1 2YW
IIF 31
- British Registered addresses and corresponding companies
Tyson, Simon
20 Wheat Wharf, 27 Shad Thames, London, SE1 2YW
IIF 32
- 120th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (3 parents)Officer2011-11-03 ~ dissolvedIIF 21 - Director → ME
- 338b Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-13 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,891,437 GBP2024-08-31Officer2018-08-22 ~ nowIIF 13 - Director → ME
- 52nd Floor 4 Broadgate, LondonDissolved Corporate (3 parents)Officer2006-02-01 ~ dissolvedIIF 31 - Director → ME
- 6Aml Maybrook House, 97 Godstone Road, Caterham, SurreyLiquidation Corporate (2 parents)Officer2008-08-26 ~ nowIIF 27 - LLP Designated Member → ME
- 7Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 17 - Director → ME
- 8SIGMA ADMINISTRATION SERVICES LIMITED - 2009-09-20STIR DERIVATIVES LIMITED - 2009-02-1134 Westway, Caterham On The Hill, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,804 GBP2018-03-31Officer2008-10-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 920th Floor Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2017-05-20 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2017-05-20 ~ dissolvedIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1020th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-10-31Officer2015-10-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 11NEW DERIVATIVES LIMITED - 2008-10-1620th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-17,708 GBP2017-09-30Officer2008-09-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Company number 06323592Non-active corporateOfficer2007-07-26 ~ nowIIF 18 - Director → ME
- 13Company number 07026918Non-active corporateOfficer2009-09-23 ~ nowIIF 14 - Director → ME
- 14Company number 07069517Non-active corporateOfficer2009-11-08 ~ nowIIF 15 - Director → ME
- 1WILLIAMS TAYLOR BROWN LTD - 2017-11-06SYSOS CONSULTANCY LTD - 2012-11-2219 Grove Road, Harrogate, Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2012-11-22 ~ 2017-11-03IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-20IIF 1 - Ownership of shares – 75% or more → OE
- 220th Floor 125 Old Broad Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)17,746,866 GBP2024-05-31Officer2008-05-06 ~ 2019-07-24IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-08IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,891,437 GBP2024-08-31Person with significant control2018-08-22 ~ 2022-06-27IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 42nd Floor 4 Broadgate, LondonDissolved Corporate (3 parents)Officer2004-10-01 ~ 2004-10-10IIF 32 - Secretary → ME
- 520th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-02-28Officer2015-02-11 ~ 2022-09-19IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-26IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6125 20th Floor, 125 Old Broad Street, London, EnglandActive Corporate (2 parents)Equity (Company account)50,549 GBP2024-05-31Officer2020-10-09 ~ 2021-01-21IIF 23 - Director → MEPerson with significant control2020-10-09 ~ 2021-01-11IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 75-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (3 parents)Officer2010-09-09 ~ 2012-04-04IIF 22 - Director → ME
- 8Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-09-08 ~ 2011-11-21IIF 29 - LLP Designated Member → ME
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