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, Steven
- British born in January 1953
Tyson, Steven
Resident in United Kingdom
Registered addresses and corresponding companies80, St. Georges Road, Bolton, BL1 2DD, England
IIF 1
- British company director born in October 1995
Tyson, Bradley
Resident in United Kingdom
Registered addresses and corresponding companies34, Allsaints Street, Bolton, BL1 2ER, United Kingdom
IIF 2
- British born in October 1995
Tyson, Bradley Steven
Resident in United Kingdom
Registered addresses and corresponding companies1, Kings Avenue, London, N21 3NA, England
IIF 3
- British director born in October 1995
Tyson, Bradley Steven
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Birchfields Hall, Farnworth, Bolton, Lancashire, BL4 7NG, United Kingdom
IIF 4
- British born in January 1953
Mr Steven Tyson
Resident in United Kingdom
Registered addresses and corresponding companies80, St. Georges Road, Bolton, BL1 2DD, England
IIF 5
- British born in October 1995
Mr Bradley Tyson
Resident in United Kingdom
Registered addresses and corresponding companies34, Allsaints Street, Bolton, BL1 2ER, United Kingdom
IIF 6
- British born in October 1995
Mr Bradley Steven Tyson
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Birchfields Hall, Farnworth, Bolton, Lancashire, BL4 7NG, United Kingdom
IIF 7
- British born in October 1995
Tyson, Bradley Steven
Resident in England
Registered addresses and corresponding companies - British company director born in October 1995
Tyson, Bradley Steven
Resident in England
Registered addresses and corresponding companies12, Beecham Court, Wigan, WN3 6PR, England
IIF 14
- British director born in October 1995
Tyson, Bradley Steven
Resident in England
Registered addresses and corresponding companies155 Glynn Street, Glynne Street, Farnworth, Bolton, BL4 7DQ, United Kingdom
IIF 1534, All Saints Street, Bolton, BL1 2ER, England
IIF 1634, All Saints Street, Bolton, BL1 2ER, United Kingdom
IIF 17 IIF 184, Fairview Drive, Adlington, Chorley, Lancashire, PR6 9SB
IIF 194, Fairview Drive, Adlington, Chorley, PR6 9SB, England
IIF 20Pittsburg House, North Moor Lane, Cottingham, HU16 4JH, United Kingdom
IIF 21Unit 12a, Springfield Mills, Norman Road, Huddersfield, HD8 8TH, England
IIF 22109, Portland Street, Manchester, M1 6DN, United Kingdom
IIF 23
- English born in January 1953
Tyson, Steven George
Resident in England
Registered addresses and corresponding companies - English operations manager born in January 1953
Tyson, Steven George
Resident in England
Registered addresses and corresponding companies34, Allsaints Street, Bolton, BL1 2ER, United Kingdom
IIF 27
- British born in October 1995
Mr Bradley Steve Tyson
Resident in England
Registered addresses and corresponding companies - British born in October 1995
Mr Bradley Tyson
Resident in England
Registered addresses and corresponding companies - British born in October 1995
Mr Bradley Steven Tyson
Resident in England
Registered addresses and corresponding companies - English born in January 1953
Mr Steven George Tyson
Resident in England
Registered addresses and corresponding companies
- 1
AMPLIFIED DEVELOPMENT LIMITED
11713373155 Glynn Street Glynne Street, Farnworth, Bolton, United KingdomDissolved Corporate (1 parent)Officer2018-12-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-12-05 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 2
AMPLIFY MARKETING SOLUTIONS LTD
10449206Office 108, 109 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2016-10-27 ~ dissolvedIIF 23 - Director → ME - 3
AMPLIFY SOLUTIONS LTD
10436529Pittsburg House, North Moor Lane, Cottingham, United KingdomDissolved Corporate (2 parents)Officer2016-10-19 ~ dissolvedIIF 21 - Director → ME - 4
BRIDGE MEDICAL LIMITED
1441265612 Beecham Court, Wigan, EnglandDissolved Corporate (1 parent)Officer2022-10-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 5
BST CAPITAL LTD
12603948Unit 1 Birchfields Hall, Farnworth, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
BTA PHARMA LIMITED
1399917434 All Saints Street, Bolton, EnglandDissolved Corporate (2 parents)Officer2022-03-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7
COSMETIC FINANCE GROUP LTD
127977831st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-08-06 ~ 2021-03-29IIF 8 - Director → ME - 8
ELOQUENCE AESTHETICS LIMITED
1242148934 Allsaints Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2020-01-23 ~ dissolvedIIF 2 - Director → ME2020-06-01 ~ 2022-05-25IIF 27 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
GOLD MERIWETHER LTD
135584343 Pringle Court, Garstang, Preston, EnglandDissolved Corporate (3 parents)Officer2021-08-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE - 10
GRANDHILL PROPERTIES LTD
1644750080 St. Georges Road, Bolton, EnglandActive Corporate (2 parents)Officer2025-05-13 ~ nowIIF 26 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KAIRAX UK LTD
12900107Unit 12a Springfield Mills, Norman Road, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2020-10-15 ~ 2020-10-26IIF 22 - Director → MEPerson with significant control2020-10-15 ~ 2020-10-26IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 12
KBAL LTD
1566659680 St. Georges Road, Bolton, EnglandActive Corporate (5 parents)Officer2025-07-30 ~ nowIIF 11 - Director → MEPerson with significant control2025-10-17 ~ 2026-02-26IIF 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 - 13
PRIME MEDICAL SOLUTIONS LIMITED
1406006334 All Saints Street, Bolton, United KingdomDissolved Corporate (2 parents)Officer2022-04-21 ~ 2022-08-30IIF 18 - Director → MEPerson with significant control2022-04-21 ~ 2022-08-30IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
REFINE CLINICAL WHOLESALE LIMITED
1226312280 St. Georges Road, Bolton, EnglandActive Corporate (2 parents)Officer2019-10-15 ~ nowIIF 9 - Director → MEIIF 25 - Director → MEPerson with significant control2019-10-15 ~ 2026-02-26IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-15 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 15
REFINE BS HOLDINGS LIMITED
- 2026-01-27 1435106280 St Georges Road, St. Georges Road, Bolton, EnglandActive Corporate (1 parent, 5 offsprings)Officer2022-09-12 ~ nowIIF 12 - Director → ME2022-09-12 ~ 2025-02-18IIF 24 - Director → MEPerson with significant control2022-09-12 ~ 2025-02-18IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-09-12 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 16
REFINE IRELAND LTD
NI6868751:28 385 Springfield Road, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2022-03-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-03-24 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 17
BJ PHARMA (UK) LTD
- 2025-02-19 1372994080 St. Georges Road, Bolton, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-11-08 ~ 2023-01-02IIF 17 - Director → ME2023-03-15 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-08 ~ 2026-01-22IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 18
3PD LTD
- 2025-12-01 161856771 Kings Avenue, London, EnglandActive Corporate (7 parents)Officer2025-01-15 ~ 2025-10-17IIF 13 - Director → ME2026-02-26 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-15 ~ 2026-01-22IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 19
S&M (NORTH WEST) PROPERTY MANAGEMENT LTD
1591179480 St. Georges Road, Bolton, EnglandActive Corporate (2 parents)Officer2024-08-22 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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