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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

Tyson, Nicolas Alan

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • Tyson, Nicolas Alan
    British

    Registered addresses and corresponding companies

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

      IIF 16
  • Tyson, Nicholas Alan
    British director

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29 IIF 30
  • Tyson, Nicolas Alan

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32
  • 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 33
  • 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 34
  • 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 35
  • 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 36
  • Tyson, Nicolas

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • Tyson, Nicholas

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41
  • 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 42
  • 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 43
  • Tyson, Alan

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 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 9 - Director → ME
    2007-07-04 ~ dissolved
    IIF 16 - 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 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 32 - Director → ME
    2023-10-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - 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 3 - 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 2 - Director → ME
  • 6
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 20 - 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 4 - Director → ME
    2021-02-15 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - 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 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - 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 14 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - 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 30 - Director → ME
    2024-03-22 ~ 2025-07-31
    IIF 40 - Secretary → ME
    Person with significant control
    2024-03-22 ~ 2025-07-10
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - 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 28 - Director → ME
    2007-05-03 ~ 2012-05-01
    IIF 42 - Director → ME
    2006-01-16 ~ 2006-11-01
    IIF 17 - Secretary → ME
  • 3
    159 Princess Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-21 ~ 2015-12-21
    IIF 29 - Director → ME
    2015-12-21 ~ 2015-12-21
    IIF 41 - 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 7 - Director → ME
    2016-09-16 ~ 2024-06-30
    IIF 31 - Secretary → ME
  • 5
    159 Princess Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-16 ~ 2016-05-16
    IIF 10 - Director → ME
  • 6
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-07 ~ 2015-10-01
    IIF 15 - Director → ME
    2015-10-01 ~ 2016-02-26
    IIF 35 - Director → ME
  • 7
    372 Old Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ 2018-05-29
    IIF 13 - Director → ME
    2016-10-27 ~ 2017-02-17
    IIF 36 - Director → ME
    2016-10-27 ~ 2018-05-28
    IIF 39 - Secretary → ME
    Person with significant control
    2016-10-27 ~ 2018-05-29
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 6 - 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 33 - Director → ME
    2019-05-31 ~ 2023-11-28
    IIF 5 - Director → ME
    2017-11-23 ~ 2019-08-02
    IIF 44 - Secretary → ME
    Person with significant control
    2017-11-23 ~ 2019-08-02
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    2019-08-02 ~ 2023-11-28
    IIF 23 - 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 12 - Director → ME
    2017-11-23 ~ 2019-06-18
    IIF 38 - Secretary → ME
    Person with significant control
    2017-11-23 ~ 2019-06-18
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - 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 8 - Director → ME
    2018-02-01 ~ 2018-02-01
    IIF 34 - Director → ME
    Person with significant control
    2018-03-02 ~ 2024-04-01
    IIF 25 - 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.