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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicolas Alan Tyson

    Related profiles found in government register
  • Mr Nicolas Alan Tyson
    British born in August 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2

    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 3

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4 IIF 5

    • 24, Star Trading Estate, Ponthir, Newport, NP18 1PQ, Wales

      IIF 6

    • Unit 10 A, Star Trading Estate, Ponthir, Newport, NP18 1PQ, Wales

      IIF 7

    • 16, Crane Street, First Floor, Office 1, Pontypool, Torfaen, NP4 6LY, Wales

      IIF 8 IIF 9

    • 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 10
  • Tyson, Nicolas Alan
    British born in August 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11

    • Unit 24 Star Trading Estate, Ponthir Road, Caerleon, Newport, NP18 1PQ, United Kingdom

      IIF 12
  • Tyson, Nicolas Alan
    British company director born in August 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Maes-y-rhiw Court, Greenmeadow, Cwmbran, NP44 5HA, Wales

      IIF 13

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14

    • 24, Star Trading Estate, Ponthir, Newport, NP18 1PQ, Wales

      IIF 15 IIF 16

    • Unit 10a, Star Trading Estate, Ponthir, Newport, NP18 1PQ, Wales

      IIF 17

    • 16, Crane Street, First Floor, Office 1, Pontypool, Torfaen, NP4 6LY, Wales

      IIF 18
  • Tyson, Nicolas Alan
    British company secretary born in August 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales

      IIF 19
  • Tyson, Nicolas Alan
    British director born in August 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20

    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 21

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 22

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 23

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 24
  • Tyson, Nicolas Alan
    British general retailer born in August 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Mr Nicholas Alan Tyson
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Mr Alan Tyson
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 46, Clanna Country Park, Alvington, Lydney, GL15 6AN, United Kingdom

      IIF 27
  • Tyson, Nicolas Alan
    British

    Registered addresses and corresponding companies

    • 11 Maes Y Rhiw Court, Cwmbran, Gwent, NP44 5HA

      IIF 28
  • Tyson, Nicholas Alan
    British director

    Registered addresses and corresponding companies

    • 11 Maes Y Rhiw Court, Cwmbran, Gwent, NP44 5HA

      IIF 29
  • Tyson, Alan
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 16, First Floor, 16 Crane Street, Pontypool, Torfaen, NP4 6LY, Wales

      IIF 30
  • Tyson, Alan
    British retail management born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 46, Clanna Country Park, Alvington, Lydney, GL15 6AN, United Kingdom

      IIF 31
  • Tyson, Alan
    British retired born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24 Star Trading Estate, Ponthir Road, Caerleon, Newport, NP18 1PQ, United Kingdom

      IIF 32
  • Tyson, Nicholas Alan
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Maes Y Rhiw Court, Cwmbran, Gwent, NP44 5HA

      IIF 33

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34 IIF 35
  • Tyson, Nicolas Alan

    Registered addresses and corresponding companies

    • Unit 10a, Star Trading Estate, Ponthir, Newport, NP18 1PQ, Wales

      IIF 36
  • Tyson, Alan
    English business owner born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10b Star Trading Estate, Ponthir Road, Ponthir, Caerleon, Newport, NP18 1PQ

      IIF 37
  • Tyson, Alan
    English retail management born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 38
  • Tyson, Alan
    British co director born in December 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 36 Somerset Way, Chepstow, Gwent, NP16 5NP

      IIF 39
  • Tyson, Alan

    Registered addresses and corresponding companies

    • 46, Clanna Country Park, Alvington, Lydney, GL15 6AN, United Kingdom

      IIF 40
  • Tyson, Nicholas

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41 IIF 42
  • Tyson, Nicolas

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 44

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 9
  • 1
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 19 - Director → ME
    2007-07-04 ~ dissolved
    IIF 28 - Secretary → ME
  • 2
    THE OUTLET SHOP LTD - 2023-12-18
    Unit 10a Star Trading Estate, Ponthir, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    9,495 GBP2024-09-30
    Person with significant control
    2016-09-16 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    16 First Floor, 16 Crane Street, Pontypool, Torfaen, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    3,802 GBP2024-10-31
    Officer
    2023-10-11 ~ now
    IIF 30 - Director → ME
    2023-10-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-25 ~ dissolved
    IIF 13 - Director → ME
  • 5
    Unit 24 Star Trading Estate Ponthir Road, Caerleon, Newport, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-12-23 ~ now
    IIF 12 - Director → ME
  • 6
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-15 ~ dissolved
    IIF 14 - Director → ME
    2021-02-15 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    16 Crane Street, First Floor, Office 1, Pontypool, Torfaen, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    206,805 GBP2024-01-31
    Person with significant control
    2024-04-02 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    5,860 GBP2021-03-31
    Officer
    2019-03-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-03-22 ~ 2025-05-23
    IIF 35 - Director → ME
    2024-03-22 ~ 2025-07-31
    IIF 41 - Secretary → ME
    Person with significant control
    2024-03-22 ~ 2025-07-10
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2006-01-16 ~ 2006-11-01
    IIF 33 - Director → ME
    2007-05-03 ~ 2012-05-01
    IIF 39 - Director → ME
    2006-01-16 ~ 2006-11-01
    IIF 29 - Secretary → ME
  • 3
    159 Princess Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-21 ~ 2015-12-21
    IIF 34 - Director → ME
    2015-12-21 ~ 2015-12-21
    IIF 42 - Secretary → ME
  • 4
    THE OUTLET SHOP LTD - 2023-12-18
    Unit 10a Star Trading Estate, Ponthir, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    9,495 GBP2024-09-30
    Officer
    2016-09-16 ~ 2024-07-01
    IIF 17 - Director → ME
    2016-09-16 ~ 2024-06-30
    IIF 36 - Secretary → ME
  • 5
    159 Princess Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-16 ~ 2016-05-16
    IIF 20 - Director → ME
  • 6
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-07 ~ 2015-10-01
    IIF 25 - Director → ME
    2015-10-01 ~ 2016-02-26
    IIF 37 - Director → ME
  • 7
    372 Old Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ 2018-05-29
    IIF 23 - Director → ME
    2016-10-27 ~ 2017-02-17
    IIF 38 - Director → ME
    2016-10-27 ~ 2018-05-28
    IIF 45 - Secretary → ME
    Person with significant control
    2016-10-27 ~ 2018-05-29
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    4385, 11881362 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    2,916 GBP2021-03-31
    Officer
    2021-08-19 ~ 2023-10-25
    IIF 16 - Director → ME
  • 9
    24 Star Trading Estate, Ponthir, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-11-23 ~ 2019-06-30
    IIF 31 - Director → ME
    2019-05-31 ~ 2023-11-28
    IIF 15 - Director → ME
    2017-11-23 ~ 2019-08-02
    IIF 40 - Secretary → ME
    Person with significant control
    2017-11-23 ~ 2019-08-02
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    2019-08-02 ~ 2023-11-28
    IIF 6 - Has significant influence or control → OE
  • 10
    10 Edwards Road, Erdington, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-11-23 ~ 2019-06-18
    IIF 22 - Director → ME
    2017-11-23 ~ 2019-06-18
    IIF 44 - Secretary → ME
    Person with significant control
    2017-11-23 ~ 2019-06-18
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    16 Crane Street, First Floor, Office 1, Pontypool, Torfaen, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    206,805 GBP2024-01-31
    Officer
    2018-03-02 ~ 2024-04-01
    IIF 18 - Director → ME
    2018-02-01 ~ 2018-02-01
    IIF 32 - Director → ME
    Person with significant control
    2018-03-02 ~ 2024-04-01
    IIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.