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.
Tyson, Simon
- British born in December 1978
Tyson, Simon
Resident in England
Registered addresses and corresponding companies - British company director born in December 1978Registered addresses and corresponding companies
Tyson, Simon
20 Wheat Wharf, 27 Shad Thames, London, SE1 2YW
IIF 3
- born in December 1978
Tyson, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - 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 101st & 2nd Floor Flat, 31 Fitzroy Road, London, NW1 8TU
IIF 1120th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 12Flat 11 The Point, Wemyss Road, Blackheath, London, SE3 0TG
IIF 13Flat E, 27-29 Gloucester Avenue, London, NW1 7AU, England
IIF 14 IIF 15 IIF 16Ist And 2nd Floor Flat, 3 Fitzroy Road, London, NW1 8TU, United Kingdom
IIF 17
- British director born in December 1978
Tyson, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tyson, Simon
20 Wheat Wharf, 27 Shad Thames, London, SE1 2YW
IIF 22
- 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 2334, Westway, Caterham On The Hill, Surrey, CR3 5TP, England
IIF 2420th Floor, 125 Old Broad Street, London, EC2N 1AR, England
IIF 25 IIF 26 IIF 27 (more)20th Floor, Old Broad Street, London, EC2N 1AR, England
IIF 3038b Regents Park Road, London, NW1 7SX, United Kingdom
IIF 31Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom
IIF 3230 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom
IIF 33
- 1
27-29 GLOUCESTER AVENUE (FREEHOLD) LIMITED
1688989329 Gloucester Avenue, London, EnglandActive Corporate (5 parents)Officer2025-12-03 ~ nowIIF 2 - Director → ME - 2
WILLIAMS TAYLOR BROWN LTD
- 2017-11-06 07704107SYSOS CONSULTANCY LTD
- 2012-11-22 0770410719 Grove Road, Harrogate, Yorkshire, EnglandActive Corporate (5 parents)Officer2012-11-22 ~ 2017-11-03IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-20IIF 23 - Ownership of shares – 75% or more → OE - 3
AMELIN TRADING LIMITED
0952494920th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 4
INSIGNIA CAPITAL LIMITED
07792265Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (5 parents)Officer2011-11-03 ~ dissolvedIIF 16 - Director → ME - 5
NST PROPERTY INVESTMENTS LIMITED
1577590238b Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-13 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 6
SIGMA BROKING LIMITED
0658442620th Floor 125 Old Broad Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2008-05-06 ~ 2019-07-24IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-08IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SIGMA COMMODITIES LIMITED
11532480Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-08-22 ~ 2022-06-27IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SIGMA DERIVATIVES LIMITED
052473162nd Floor 4 Broadgate, LondonDissolved Corporate (7 parents)Officer2006-02-01 ~ dissolvedIIF 3 - Director → ME2004-10-01 ~ 2004-10-10IIF 22 - Secretary → ME - 9
SIGMA FUND MANAGEMENT LLP
OC339582Aml Maybrook House, 97 Godstone Road, Caterham, SurreyLiquidation Corporate (2 parents)Officer2008-08-26 ~ nowIIF 4 - LLP Designated Member → ME - 10
SIGMA FUTURES LIMITED
07801238Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2011-10-07 ~ dissolvedIIF 12 - Director → ME - 11
SIGMA ADMINISTRATION SERVICES LIMITED
- 2009-09-20 06716171STIR DERIVATIVES LIMITED
- 2009-02-11 0671617134 Westway, Caterham On The Hill, Surrey, EnglandDissolved Corporate (2 parents)Officer2008-10-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SIGMA PARTNER HOLDINGS LLP
OC41743820th Floor Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2017-05-20 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2017-05-20 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
SIGMA PARTNERS LIMITED
0984782820th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2015-10-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SIGMA SIGMA LIMITED
07026918Aml, Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-09-23 ~ dissolvedIIF 10 - Director → ME - 15
SIGMA SQUAWK LIMITED
063235922nd Floor, 4 Broadgate, LondonDissolved Corporate (1 parent)Officer2007-07-26 ~ dissolvedIIF 13 - Director → ME - 1620th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-11 ~ 2022-09-19IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-26IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
NEW DERIVATIVES LIMITED
- 2008-10-16 0668897920th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2008-09-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 18125 20th Floor, 125 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2020-10-09 ~ 2021-01-21IIF 18 - Director → MEPerson with significant control2020-10-09 ~ 2021-01-11IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
THE LINCOLN CASTLE LIMITED
07069517Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-11-08 ~ dissolvedIIF 11 - Director → ME - 20
ZONE INVEST LTD
073707445-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (5 parents)Officer2010-09-09 ~ 2012-04-04IIF 17 - Director → ME - 21
ZONE INVEST TRADING LLP
OC357781Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (5 parents)Officer2010-09-08 ~ 2011-11-21IIF 6 - LLP Designated Member → ME
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