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 Simon Tyson

    Related profiles found in government register
  • Mr Simon Tyson
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE

      IIF 1

    • 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 2

    • 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 3 IIF 4 IIF 5

    • 20th Floor, Old Broad Street, London, EC2N 1AR, England

      IIF 8

    • 38b Regents Park Road, London, NW1 7SX, United Kingdom

      IIF 9

    • Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 10

    • 30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom

      IIF 11
  • Tyson, Simon
    British administrator born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, & 2nd Floor Flat, 3 Fitzroy Road, London, NW1 8TU, Great Britain

      IIF 12

    • 1st & 2nd Floor Flat, 31 Fitzroy Road, London, NW1 8TU

      IIF 13

    • 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 14

    • 20th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 15

    • Flat 11 The Point, Wemyss Road, Blackheath, London, SE3 0TG

      IIF 16

    • Flat E, 27-29 Gloucester Avenue, London, NW1 7AU, England

      IIF 17 IIF 18 IIF 19

    • Ist And 2nd Floor Flat, 3 Fitzroy Road, London, NW1 8TU, United Kingdom

      IIF 20
  • Tyson, Simon
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 21

    • 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 22 IIF 23 IIF 24

    • 38b Regents Park Road, London, NW1 7SX, United Kingdom

      IIF 25

    • Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 26
  • Tyson, Simon
    born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st & 2nd Floor Flat 3, Fitzroy Road, Primrose Hill, London, NW1 8TU

      IIF 27

    • 20th Floor, Old Broad Street, London, EC2N 1AR, England

      IIF 28

    • First And Second Floor Flat, 3 Fitzroy Road, London, NW1 8TU, United Kingdom

      IIF 29
  • Tyson, Simon
    British administrator born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, United Kingdom

      IIF 30
  • Tyson, Simon
    British company director born in December 1978

    Registered addresses and corresponding companies

    • 20 Wheat Wharf, 27 Shad Thames, London, SE1 2YW

      IIF 31
  • Tyson, Simon
    British

    Registered addresses and corresponding companies

    • 20 Wheat Wharf, 27 Shad Thames, London, SE1 2YW

      IIF 32
child relation
Offspring entities and appointments
Active 14
  • 1
    20th Floor 125 Old Broad Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 19 - director → ME
  • 3
    38b Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,891,437 GBP2024-08-31
    Officer
    2018-08-22 ~ now
    IIF 26 - director → ME
  • 5
    2nd Floor 4 Broadgate, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 31 - director → ME
  • 6
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Corporate (2 parents)
    Officer
    2008-08-26 ~ now
    IIF 27 - llp-designated-member → ME
  • 7
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 15 - director → ME
  • 8
    SIGMA ADMINISTRATION SERVICES LIMITED - 2009-09-20
    STIR DERIVATIVES LIMITED - 2009-02-11
    34 Westway, Caterham On The Hill, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,804 GBP2018-03-31
    Officer
    2008-10-06 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    20th Floor Old Broad Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-20 ~ dissolved
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    20th Floor 125 Old Broad Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2015-10-29 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NEW DERIVATIVES LIMITED - 2008-10-16
    20th Floor 125 Old Broad Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,708 GBP2017-09-30
    Officer
    2008-09-04 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Company number 06323592
    Non-active corporate
    Officer
    2007-07-26 ~ now
    IIF 16 - director → ME
  • 13
    Company number 07026918
    Non-active corporate
    Officer
    2009-09-23 ~ now
    IIF 12 - director → ME
  • 14
    Company number 07069517
    Non-active corporate
    Officer
    2009-11-08 ~ now
    IIF 13 - director → ME
Ceased 8
  • 1
    WILLIAMS TAYLOR BROWN LTD - 2017-11-06
    SYSOS CONSULTANCY LTD - 2012-11-22
    19 Grove Road, Harrogate, Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-11-22 ~ 2017-11-03
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-20
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    20th Floor 125 Old Broad Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-05-06 ~ 2019-07-24
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-08
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,891,437 GBP2024-08-31
    Person with significant control
    2018-08-22 ~ 2022-06-27
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    2nd Floor 4 Broadgate, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-01 ~ 2004-10-10
    IIF 32 - secretary → ME
  • 5
    20th Floor 125 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2015-02-11 ~ 2022-09-19
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-26
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    125 20th Floor, 125 Old Broad Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -438,851 GBP2022-12-31
    Officer
    2020-10-09 ~ 2021-01-21
    IIF 21 - director → ME
    Person with significant control
    2020-10-09 ~ 2021-01-11
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-04-04
    IIF 20 - director → ME
  • 8
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-08 ~ 2011-11-21
    IIF 29 - llp-designated-member → ME

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