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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon John Tyson

    Related profiles found in government register
  • 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 1
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 2 IIF 3
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 4
  • 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 5
  • 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 6
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 7 IIF 8
  • 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 9
  • 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 10
child relation
Offspring entities and appointments 5
  • 1
    EAST POINT TRADING LIMITED
    09430138
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    MH LONDON DESIGN LIMITED
    - now 10535056
    MADELEINE HOME LIMITED
    - 2019-04-30 10535056
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-21 ~ 2018-09-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-10-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MH LONDON GROUP LIMITED
    - now 11477088
    MADELEINE HOME GROUP LIMITED
    - 2019-04-30 11477088
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    SENZA GROUP LIMITED - now
    MPL HOME LIMITED - 2024-10-30
    MAURICE PHILLIPS & CO.,LIMITED
    - 2011-03-23 00402965 07421192
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (22 parents)
    Officer
    2002-01-02 ~ 2009-07-31
    IIF 10 - Director → ME
  • 5
    TYSON TEXTILES LIMITED
    06902042
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2009-05-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.