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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 Simon Tyson

    Related profiles found in government register
  • Mr Simon Tyson
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE

      IIF 1

    • icon of address 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 2

    • icon of address 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 3 IIF 4 IIF 5

    • icon of address 20th Floor, Old Broad Street, London, EC2N 1AR, England

      IIF 8

    • icon of address 38b Regents Park Road, London, NW1 7SX, United Kingdom

      IIF 9

    • icon of address Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 10

    • icon of address 30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom

      IIF 11
  • Tyson, Simon
    British administrator born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st, & 2nd Floor Flat, 3 Fitzroy Road, London, NW1 8TU, Great Britain

      IIF 12

    • icon of address 1st & 2nd Floor Flat, 31 Fitzroy Road, London, NW1 8TU

      IIF 13

    • icon of address 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 14

    • icon of address 20th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 15

    • icon of address Flat 11 The Point, Wemyss Road, Blackheath, London, SE3 0TG

      IIF 16

    • icon of address Flat E, 27-29 Gloucester Avenue, London, NW1 7AU, England

      IIF 17 IIF 18 IIF 19

    • icon of address Ist And 2nd Floor Flat, 3 Fitzroy Road, London, NW1 8TU, United Kingdom

      IIF 20
  • Tyson, Simon
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 21

    • icon of address 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 22 IIF 23 IIF 24

    • icon of address 38b Regents Park Road, London, NW1 7SX, United Kingdom

      IIF 25

    • icon of address Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 26
  • Tyson, Simon
    born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st & 2nd Floor Flat 3, Fitzroy Road, Primrose Hill, London, NW1 8TU

      IIF 27

    • icon of address 20th Floor, Old Broad Street, London, EC2N 1AR, England

      IIF 28

    • icon of address First And Second Floor Flat, 3 Fitzroy Road, London, NW1 8TU, United Kingdom

      IIF 29
  • Tyson, Simon
    British administrator born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, United Kingdom

      IIF 30
  • Tyson, Simon
    British company director born in December 1978

    Registered addresses and corresponding companies

    • icon of address 20 Wheat Wharf, 27 Shad Thames, London, SE1 2YW

      IIF 31
  • Tyson, Simon
    British

    Registered addresses and corresponding companies

    • icon of address 20 Wheat Wharf, 27 Shad Thames, London, SE1 2YW

      IIF 32
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 20th Floor 125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-03 ~ dissolved
    IIF 19 - Director → ME
  • 3
    icon of address 38b Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,891,437 GBP2024-08-31
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 26 - Director → ME
  • 5
    icon of address 2nd Floor 4 Broadgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    IIF 31 - Director → ME
  • 6
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-08-26 ~ now
    IIF 27 - LLP Designated Member → ME
  • 7
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 15 - Director → ME
  • 8
    SIGMA ADMINISTRATION SERVICES LIMITED - 2009-09-20
    STIR DERIVATIVES LIMITED - 2009-02-11
    icon of address 34 Westway, Caterham On The Hill, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,804 GBP2018-03-31
    Officer
    icon of calendar 2008-10-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 20th Floor Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-20 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-05-20 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    icon of address 20th Floor 125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2015-10-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NEW DERIVATIVES LIMITED - 2008-10-16
    icon of address 20th Floor 125 Old Broad Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,708 GBP2017-09-30
    Officer
    icon of calendar 2008-09-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Company number 06323592
    Non-active corporate
    Officer
    icon of calendar 2007-07-26 ~ now
    IIF 16 - Director → ME
  • 13
    Company number 07026918
    Non-active corporate
    Officer
    icon of calendar 2009-09-23 ~ now
    IIF 12 - Director → ME
  • 14
    Company number 07069517
    Non-active corporate
    Officer
    icon of calendar 2009-11-08 ~ now
    IIF 13 - Director → ME
Ceased 8
  • 1
    WILLIAMS TAYLOR BROWN LTD - 2017-11-06
    SYSOS CONSULTANCY LTD - 2012-11-22
    icon of address 19 Grove Road, Harrogate, Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2012-11-22 ~ 2017-11-03
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-20
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 20th Floor 125 Old Broad Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    17,746,866 GBP2024-05-31
    Officer
    icon of calendar 2008-05-06 ~ 2019-07-24
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-08
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,891,437 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-22 ~ 2022-06-27
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    icon of address 2nd Floor 4 Broadgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2004-10-10
    IIF 32 - Secretary → ME
  • 5
    icon of address 20th Floor 125 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    icon of calendar 2015-02-11 ~ 2022-09-19
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-26
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 125 20th Floor, 125 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,549 GBP2024-05-31
    Officer
    icon of calendar 2020-10-09 ~ 2021-01-21
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ 2021-01-11
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-09 ~ 2012-04-04
    IIF 20 - Director → ME
  • 8
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-08 ~ 2011-11-21
    IIF 29 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.