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
Individuals in focus
Tyson, Matthew Frederick
- British company director born in January 1980
Tyson, Matthew Frederick
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, England
IIF 1
- British director born in January 1980
Tyson, Matthew Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Tyson, Matthew Frederick
Resident in England
Registered addresses and corresponding companies - British company director born in January 1980
Tyson, Matthew Frederick
Resident in England
Registered addresses and corresponding companies - British director born in January 1980
Tyson, Matthew Frederick
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1980
Tyson, Matthew Frederick
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Matthew Frederick Tyson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Mr Matthew Tyson
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in January 1980
Tyson, Matthew Frederick
Resident in England
Registered addresses and corresponding companiesLeonard Curtis Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ
IIF 26 IIF 27Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ
IIF 28Woodcock House, 1 Modwen Road, Salford Quays, Manchester, M5 3EZ, England
IIF 29Woodcock House, 1 Modwen Road, Salford Quays, M5 3EZ, United Kingdom
IIF 3044, Hawthorn Street, Wilmslow, Cheshire, SK9 5EJ, England
IIF 31 IIF 32 IIF 3344, Hawthorn Street, Wilmslow, Cheshire, SK9 5EJ, United Kingdom
IIF 34
- British born in January 1980
Tyson, Matthew
Resident in England
Registered addresses and corresponding companies1, Balloon Street, Manchester, Greater Manchester, M4 4BE, England
IIF 35
- British director born in January 1980
Tyson, Matthew
Resident in England
Registered addresses and corresponding companiesWoodcock House, 1 Modwen Road, Salford Quays, Manchester, M5 3EZ, England
IIF 36
- British born in January 1980
Mr Matthew Frederick Tyson
Resident in England
Registered addresses and corresponding companies - British born in January 1980Registered addresses and corresponding companies
Tyson, Matthew
9, Stamford Park Road, Altrincham, Cheshire, WA15 9EH
IIF 40
- British born in January 1980
Mr Matthew Tyson
Resident in England
Registered addresses and corresponding companies55, Princess Street, Manchester, M2 4EW, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
31
- 1BRIAN HANN CONSULTING LIMITED - 2008-07-07PAL CONTRACTING LIMITED - 2002-11-064th Floor 26 Cross Street, Manchester, United KingdomDissolved Corporate (12 parents)Officer2017-07-05 ~ dissolvedIIF 16 - Director → ME
- 2EASYPAY SERVICES PLC - 2013-12-19EASYPAY CONSTRUCTION SERVICES PLC - 2005-12-064th Floor Radius House, 51 Clarendon Road, Watford, EnglandActive Corporate (18 parents, 2 offsprings)Officer2020-08-04 ~ 2021-04-27IIF 1 - Director → ME
- 3
ENHANCED VISION LIMITED
09971792Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (3 parents)Officer2016-02-17 ~ nowIIF 4 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4BUSINESS ORCHARD NETWORK LIMITED - 2009-05-054th Floor Radius House, 51 Clarendon Road, Watford, EnglandDissolved Corporate (10 parents)Officer2016-04-06 ~ 2021-04-27IIF 19 - Director → ME
- 5GO PAY CARE LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-02
Commencement of winding up on 2020-02-19
Conclusion of winding up on 2023-11-29
Dissolved on 2024-03-07PINNACLE PAY CARE LTD
- 2016-04-13 0856126182 St. John Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2013-06-07 ~ 2014-06-18IIF 30 - Director → ME - 6
IMS ACCOUNTING LIMITED
110789354th Floor Radius House, 51 Clarendon Road, Watford, EnglandDissolved Corporate (7 parents)Officer2018-03-13 ~ 2021-04-27IIF 11 - Director → ME - 7
LINK GLOBAL MANAGEMENT LTD
101603554th Floor Radius House, 51 Clarendon Road, Watford, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-01-12 ~ 2021-04-27IIF 13 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2018-01-12 during the appointment or period of control
Administration ended on 2018-07-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-07-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2024-02-20LINK PERSONNEL LIMITED - 2014-09-2582 St John Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2016-09-23 ~ 2020-07-25IIF 14 - Director → ME - 9
M3 RACING LIMITED
13613034Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (3 parents)Officer2021-09-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 10
KNOCKOUT CONSULTING LIMITED
- 2026-03-03 13767087Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (1 parent)Officer2021-11-26 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 11
MSM INVESTMENT GROUP LIMITED
101500824th Floor Radius House, 51 Clarendon Road, Watford, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-04-27 ~ 2021-04-23IIF 17 - Director → MEPerson with significant control2016-08-16 ~ 2021-04-27IIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
MIMAX MOSAIC LIMITED
- 2009-07-15 SC273913Blue Square House, 272 Bath Street, GlasgowDissolved Corporate (9 parents)Officer2008-01-16 ~ 2009-12-31IIF 40 - Director → ME - 13
PINNACLE ACCOUNTING AND TAX LIMITED
08091186Woodcock House, 1 Modwen Road, Salford Quays, ManchesterDissolved Corporate (5 parents)Officer2012-05-31 ~ 2014-06-18IIF 36 - Director → ME - 14
PINNACLE ADVANTAGE LIMITED
06809998Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-27
Dissolved on 2024-04-12Bm Advisory, 82 St John Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-04-05 ~ 2014-06-18IIF 29 - Director → ME - 15
PINNACLE SCOTLAND LTD
SC403380Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-06-27
Petition date on 2016-06-27
Conclusion of winding up on 2020-08-05
Due to be dissolved on 2020-12-03Aviat House 4 Bell Drive, Hamilton Technology Park, BlantyreDissolved Corporate (6 parents)Officer2013-01-31 ~ 2014-06-18IIF 34 - Director → ME - 16
PINNACLE SURE CONTRACTING LTD
07602153Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-09
Dissolved on 2022-07-15Bm Advisory, 82 St Johns Street, LondonDissolved Corporate (7 parents)Officer2011-04-13 ~ 2014-06-18IIF 32 - Director → ME - 17
PINNACLE SURE LTD
07304472Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-07
Dissolved on 2023-08-10Bm Advisory, 82 St John Street, LondonDissolved Corporate (7 parents)Officer2010-07-05 ~ 2014-06-18IIF 31 - Director → ME - 18
PINNACLE SURE MANAGEMENT LTD
07647702Woodcock House 1 Modwen Road, Salford Quays, Salford, Manchester, EnglandDissolved Corporate (3 parents)Officer2011-05-25 ~ dissolvedIIF 33 - Director → ME - 19
PRESTIGE DRIVING SOLUTIONS LIMITED
1580324555 Princess Street, Manchester, United KingdomActive Corporate (4 parents)Officer2025-06-26 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 20Insolvency (Case 1) In administration
Administration started on 2014-03-12 during the appointment or period of control
Administration ended on 2015-03-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-12 during the appointment or period of control
Dissolved on 2016-04-20 during the appointment or period of controlPV RAIL CONTRACTING SERVICES LTD - 2012-01-12Leonard Curtis, Tower 12 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (5 parents)Officer2012-11-01 ~ dissolvedIIF 28 - Director → ME - 21Insolvency (Case 1) In administration
Administration started on 2014-03-12 during the appointment or period of control
Administration ended on 2015-03-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-12 during the appointment or period of control
Dissolved on 2016-04-20 during the appointment or period of controlPV RAIL SERVICES LTD - 2012-01-12Leonard Curtis Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (5 parents)Officer2012-11-01 ~ dissolvedIIF 26 - Director → ME - 22
PV TECHNICAL SERVICES LTD
07984538Insolvency (Case 1) In administration
Administration started on 2014-03-12 during the appointment or period of control
Administration ended on 2015-03-11 during the appointment or period of controlLeonard Curtis Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (5 parents)Officer2012-11-01 ~ dissolvedIIF 27 - Director → ME - 23
SAFEWAY PROJECTS LIMITED
1495294055 Princess Street, Manchester, United KingdomActive Corporate (3 parents)Officer2023-06-22 ~ nowIIF 35 - Director → MEPerson with significant control2025-11-28 ~ 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 - 24
DEST CONSULTING LIMITED
- 2025-03-06 16243938Suite 2f3 Glass House, Alderley Park, Macclesfield, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 25
SILVER MOON CONTRACTING LIMITED
0701577653 Suite 15, 53 King Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2017-07-05 ~ dissolvedIIF 10 - Director → ME - 26
WALKER SMITH GLOBAL LIMITED
- 2018-08-14 091067254th Floor Radius House, 51 Clarendon Road, Watford, EnglandActive Corporate (10 parents, 9 offsprings)Officer2016-04-06 ~ 2021-04-27IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2016-05-20IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 27
WORKR COMPLIANCE LIMITED
129027124th Floor Radius House, 51 Clarendon Road, Watford, EnglandDissolved Corporate (9 parents)Officer2020-09-24 ~ 2021-04-27IIF 3 - Director → MEPerson with significant control2020-09-24 ~ 2020-09-24IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SDC RISK MANAGEMENT LIMITED
- 2020-02-24 098691184th Floor Radius House, 51 Clarendon Road, Watford, EnglandDissolved Corporate (9 parents)Officer2017-08-31 ~ 2021-04-27IIF 12 - Director → ME - 294th Floor Radius House, 51 Clarendon Road, Watford, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-12-11 ~ 2021-04-27IIF 2 - Director → MEPerson with significant control2018-12-11 ~ 2018-12-11IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 30
WALKER SMITH CONTRACTING LIMITED
- 2020-02-24 091557114th Floor Radius House, 51 Clarendon Road, Watford, EnglandActive Corporate (8 parents)Officer2016-04-06 ~ 2021-04-27IIF 8 - Director → ME - 31
WS TECHNOLOGY SOLUTIONS LTD
- 2018-06-11 109050182 Stamford Square, London, EnglandDissolved Corporate (7 parents)Officer2018-06-07 ~ 2021-04-27IIF 9 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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