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 born in December 1978Registered addresses and corresponding companies
Tyson, Simon
20 Wheat Wharf, 27 Shad Thames, London, SE1 2YW
IIF 5
- British born in December 1978
Mr Simon Tyson
Resident in England
Registered addresses and corresponding companiesC/o Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
IIF 6
- 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 141st & 2nd Floor Flat, 31 Fitzroy Road, London, NW1 8TU
IIF 1520th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 16Flat 11 The Point, Wemyss Road, Blackheath, London, SE3 0TG
IIF 17Flat E, 27-29 Gloucester Avenue, London, NW1 7AU, England
IIF 18 IIF 19 IIF 20Ist And 2nd Floor Flat, 3 Fitzroy Road, London, NW1 8TU, United Kingdom
IIF 21
- 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 26
- British born in December 1978
Mr Simon Tyson
Resident in United Kingdom
Registered addresses and corresponding companies61 Westway, Caterham, Surrey, CR3 5TQ, United Kingdom
IIF 27Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE
IIF 2834, Westway, Caterham On The Hill, Surrey, CR3 5TP, England
IIF 2920th Floor, 125 Old Broad Street, London, EC2N 1AR, England
IIF 30 IIF 31 IIF 32 (more)(less)20th Floor, Old Broad Street, London, EC2N 1AR, England
IIF 3538b Regents Park Road, London, NW1 7SX, United Kingdom
IIF 36Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom
IIF 3730 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom
IIF 38
- 1
27-29 GLOUCESTER AVENUE (FREEHOLD) LIMITED
1688989329 Gloucester Avenue, London, EnglandActive Corporate (5 parents)Officer2025-12-03 ~ nowIIF 2 - Director → ME - 2
AGORA CAPITAL LIMITED
07095200Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-12-04 ~ dissolvedIIF 3 - Director → ME - 3
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 28 - Ownership of shares – 75% or more → OE - 4
AMELIN TRADING LIMITED
0952494920th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INSIGNIA CAPITAL LIMITED
07792265Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (5 parents)Officer2011-11-03 ~ dissolvedIIF 20 - Director → ME - 6
JONES PROJECTS LIMITED
05204992C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (9 parents)Officer2026-05-28 ~ nowIIF 4 - Director → MEPerson with significant control2026-05-28 ~ 2026-05-28IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
NST ENERGY INVESTMENTS LIMITED
1722024661 Westway, Caterham, Surrey, United KingdomActive Corporate (1 parent)Officer2026-05-14 ~ nowIIF 10 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 8
NST PROPERTY INVESTMENTS LIMITED
1577590238b Regents Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-06-13 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 9
SIGMA BROKING LIMITED
0658442620th Floor 125 Old Broad Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2008-05-06 ~ 2019-07-24IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-08IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SIGMA COMMODITIES LIMITED
11532480Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-08-22 ~ 2022-06-27IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SIGMA DERIVATIVES LIMITED
05247316Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-16 during the appointment or period of control
Commencement of winding up on 2010-03-31 during the appointment or period of control
Conclusion of winding up on 2010-08-18 during the appointment or period of control
Dissolved on 2012-08-18 during the appointment or period of control2nd Floor 4 Broadgate, LondonDissolved Corporate (8 parents)Officer2006-02-01 ~ dissolvedIIF 5 - Director → ME2004-10-01 ~ 2004-10-10IIF 26 - Secretary → ME - 12
SIGMA FUND MANAGEMENT LLP
OC339582Aml Maybrook House, 97 Godstone Road, Caterham, SurreyLiquidation Corporate (2 parents)Officer2008-08-26 ~ nowIIF 7 - LLP Designated Member → ME - 13
SIGMA FUTURES LIMITED
07801238Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2011-10-07 ~ dissolvedIIF 16 - Director → ME - 14
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 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SIGMA PARTNER HOLDINGS LLP
OC41743820th Floor Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2017-05-20 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2017-05-20 ~ dissolvedIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
SIGMA PARTNERS LIMITED
0984782820th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2015-10-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SIGMA SIGMA LIMITED
07026918Aml, Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-09-23 ~ dissolvedIIF 14 - Director → ME - 18
SIGMA SQUAWK LIMITED
063235922nd Floor, 4 Broadgate, LondonDissolved Corporate (4 parents)Officer2007-07-26 ~ dissolvedIIF 17 - Director → ME - 19
- 20
NEW DERIVATIVES LIMITED
- 2008-10-16 0668897920th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2008-09-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 21125 20th Floor, 125 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2020-10-09 ~ 2021-01-21IIF 22 - Director → MEPerson with significant control2020-10-09 ~ 2021-01-11IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 22
THE LINCOLN CASTLE LIMITED
07069517Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United KingdomDissolved Corporate (4 parents)Officer2009-11-08 ~ dissolvedIIF 15 - Director → ME - 23
ZONE INVEST LTD
07370744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-03
Due to be dissolved on 2016-12-155-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (8 parents)Officer2010-09-09 ~ 2012-04-04IIF 21 - Director → ME - 24
ZONE INVEST TRADING LLP
OC357781Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (5 parents)Officer2010-09-08 ~ 2011-11-21IIF 9 - LLP Designated Member → ME
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