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.
Mr Simon Tyson
- British born in December 1978
Mr Simon Tyson
Resident in United Kingdom
Registered addresses and corresponding companies61 Westway, Caterham, Surrey, CR3 5TQ, United Kingdom
IIF 1Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE
IIF 234, Westway, Caterham On The Hill, Surrey, CR3 5TP, England
IIF 320th Floor, 125 Old Broad Street, London, EC2N 1AR, England
IIF 4 IIF 5 IIF 6 (more)(less)20th Floor, Old Broad Street, London, EC2N 1AR, England
IIF 938b Regents Park Road, London, NW1 7SX, United Kingdom
IIF 10Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom
IIF 1130 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom
IIF 12
- British born in December 1978
Tyson, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in December 1978
Tyson, Simon
Resident in United Kingdom
Registered addresses and corresponding companies1st, & 2nd Floor Flat, 3 Fitzroy Road, London, NW1 8TU, Great Britain
IIF 171st & 2nd Floor Flat, 31 Fitzroy Road, London, NW1 8TU
IIF 1820th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 19Flat 11 The Point, Wemyss Road, Blackheath, London, SE3 0TG
IIF 20Flat E, 27-29 Gloucester Avenue, London, NW1 7AU, England
IIF 21 IIF 22 IIF 23Ist And 2nd Floor Flat, 3 Fitzroy Road, London, NW1 8TU, United Kingdom
IIF 24
- British director born in December 1978
Tyson, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Mr Simon Tyson
Resident in England
Registered addresses and corresponding companiesC/o Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
IIF 29
- born in December 1978
Tyson, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Tyson, Simon
Resident in England
Registered addresses and corresponding companiesAml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, United Kingdom
IIF 3329, Gloucester Avenue, London, NW1 7AU, England
IIF 3438d, Regents Park Road, London, NW1 7SX, United Kingdom
IIF 35C/o Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
IIF 36
- British born in December 1978Registered addresses and corresponding companies
Tyson, Simon
20 Wheat Wharf, 27 Shad Thames, London, SE1 2YW
IIF 37
- British Registered addresses and corresponding companies
Tyson, Simon
20 Wheat Wharf, 27 Shad Thames, London, SE1 2YW
IIF 38
- 1
27-29 GLOUCESTER AVENUE (FREEHOLD) LIMITED
1688989329 Gloucester Avenue, London, EnglandActive Corporate (5 parents)Officer2025-12-03 ~ nowIIF 34 - Director → ME - 2
AGORA CAPITAL LIMITED
07095200Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-12-04 ~ dissolvedIIF 35 - Director → ME - 3
WILLIAMS TAYLOR BROWN LTD
- 2017-11-06 07704107SYSOS CONSULTANCY LTD
- 2012-11-22 0770410719 Grove Road, Harrogate, Yorkshire, EnglandActive Corporate (5 parents)Officer2012-11-22 ~ 2017-11-03IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-20IIF 2 - Ownership of shares – 75% or more → OE - 4
AMELIN TRADING LIMITED
0952494920th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INSIGNIA CAPITAL LIMITED
07792265Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (5 parents)Officer2011-11-03 ~ dissolvedIIF 23 - Director → ME - 6
JONES PROJECTS LIMITED
05204992C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (9 parents)Officer2026-05-28 ~ nowIIF 36 - Director → MEPerson with significant control2026-05-28 ~ 2026-05-28IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 7
NST ENERGY INVESTMENTS LIMITED
1722024661 Westway, Caterham, Surrey, United KingdomActive Corporate (1 parent)Officer2026-05-14 ~ nowIIF 13 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
NST PROPERTY INVESTMENTS LIMITED
1577590238b Regents Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-06-13 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
SIGMA BROKING LIMITED
0658442620th Floor 125 Old Broad Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2008-05-06 ~ 2019-07-24IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-08IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SIGMA COMMODITIES LIMITED
11532480Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-08-22 ~ 2022-06-27IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SIGMA DERIVATIVES LIMITED
05247316Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-16 during the appointment or period of control
Commencement of winding up on 2010-03-31 during the appointment or period of control
Conclusion of winding up on 2010-08-18 during the appointment or period of control
Dissolved on 2012-08-18 during the appointment or period of control2nd Floor 4 Broadgate, LondonDissolved Corporate (8 parents)Officer2006-02-01 ~ dissolvedIIF 37 - Director → ME2004-10-01 ~ 2004-10-10IIF 38 - Secretary → ME - 12
SIGMA FUND MANAGEMENT LLP
OC339582Aml Maybrook House, 97 Godstone Road, Caterham, SurreyLiquidation Corporate (2 parents)Officer2008-08-26 ~ nowIIF 30 - LLP Designated Member → ME - 13
SIGMA FUTURES LIMITED
07801238Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2011-10-07 ~ dissolvedIIF 19 - Director → ME - 14
SIGMA ADMINISTRATION SERVICES LIMITED
- 2009-09-20 06716171STIR DERIVATIVES LIMITED
- 2009-02-11 0671617134 Westway, Caterham On The Hill, Surrey, EnglandDissolved Corporate (2 parents)Officer2008-10-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SIGMA PARTNER HOLDINGS LLP
OC41743820th Floor Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2017-05-20 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2017-05-20 ~ dissolvedIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
SIGMA PARTNERS LIMITED
0984782820th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2015-10-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SIGMA SIGMA LIMITED
07026918Aml, Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-09-23 ~ dissolvedIIF 17 - Director → ME - 18
SIGMA SQUAWK LIMITED
063235922nd Floor, 4 Broadgate, LondonDissolved Corporate (4 parents)Officer2007-07-26 ~ dissolvedIIF 20 - Director → ME - 19
- 20
NEW DERIVATIVES LIMITED
- 2008-10-16 0668897920th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2008-09-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 21125 20th Floor, 125 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2020-10-09 ~ 2021-01-21IIF 25 - Director → MEPerson with significant control2020-10-09 ~ 2021-01-11IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 22
THE LINCOLN CASTLE LIMITED
07069517Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United KingdomDissolved Corporate (4 parents)Officer2009-11-08 ~ dissolvedIIF 18 - Director → ME - 23
ZONE INVEST LTD
07370744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-03
Due to be dissolved on 2016-12-155-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (8 parents)Officer2010-09-09 ~ 2012-04-04IIF 24 - Director → ME - 24
ZONE INVEST TRADING LLP
OC357781Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (5 parents)Officer2010-09-08 ~ 2011-11-21IIF 32 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.