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
Mr Matthew Tyson
- British born in January 1980
Mr Matthew Tyson
Resident in United Kingdom
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 England
Registered addresses and corresponding companies55, Princess Street, Manchester, M2 4EW, United Kingdom
IIF 7
- 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 8
- British director born in January 1980
Tyson, Matthew Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Mr Matthew Frederick Tyson
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Tyson, Matthew
Resident in England
Registered addresses and corresponding companies1, Balloon Street, Manchester, Greater Manchester, M4 4BE, England
IIF 14
- 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 15
- 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 - 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 32 IIF 33Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ
IIF 34Woodcock House, 1 Modwen Road, Salford Quays, Manchester, M5 3EZ, England
IIF 35Woodcock House, 1 Modwen Road, Salford Quays, M5 3EZ, United Kingdom
IIF 3644, Hawthorn Street, Wilmslow, Cheshire, SK9 5EJ, England
IIF 37 IIF 38 IIF 3944, Hawthorn Street, Wilmslow, Cheshire, SK9 5EJ, United Kingdom
IIF 40
Related profiles found in government register
Offspring entities and appointments
30
- 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 28 - 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 8 - Director → ME
- 3
ENHANCED VISION LIMITED
09971792Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (3 parents)Officer2016-02-17 ~ nowIIF 16 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → 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 31 - Director → ME
- 5GO PAY CARE LTD - now
PINNACLE PAY CARE LTD
- 2016-04-13 0856126182 St. John Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2013-06-07 ~ 2014-06-18IIF 36 - Director → ME - 6
IMS ACCOUNTING LIMITED
110789354th Floor Radius House, 51 Clarendon Road, Watford, EnglandDissolved Corporate (7 parents)Officer2018-03-13 ~ 2021-04-27IIF 23 - Director → ME - 7
KNOCKOUT CONSULTING LIMITED
13767087Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (1 parent)Officer2021-11-26 ~ nowIIF 17 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 8
LINK GLOBAL MANAGEMENT LTD
101603554th Floor Radius House, 51 Clarendon Road, Watford, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-01-12 ~ 2021-04-27IIF 25 - Director → ME - 9LINK PERSONNEL LIMITED - 2014-09-2582 St John Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2016-09-23 ~ 2020-07-25IIF 26 - Director → ME
- 10
M3 RACING LIMITED
13613034Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (3 parents)Officer2021-09-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → 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 29 - Director → MEPerson with significant control2016-08-16 ~ 2021-04-27IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 12
PINNACLE ACCOUNTING AND TAX LIMITED
08091186Woodcock House, 1 Modwen Road, Salford Quays, ManchesterDissolved Corporate (5 parents)Officer2012-05-31 ~ 2014-06-18IIF 15 - Director → ME - 13
PINNACLE ADVANTAGE LIMITED
06809998Bm Advisory, 82 St John Street, LondonDissolved Corporate (4 parents)Officer2011-04-05 ~ 2014-06-18IIF 35 - Director → ME - 14
PINNACLE SCOTLAND LTD
SC403380Aviat House 4 Bell Drive, Hamilton Technology Park, BlantyreDissolved Corporate (5 parents)Officer2013-01-31 ~ 2014-06-18IIF 40 - Director → ME - 15
PINNACLE SURE CONTRACTING LTD
07602153Bm Advisory, 82 St Johns Street, LondonDissolved Corporate (5 parents)Officer2011-04-13 ~ 2014-06-18IIF 38 - Director → ME - 16
PINNACLE SURE LTD
07304472Bm Advisory, 82 St John Street, LondonDissolved Corporate (5 parents)Officer2010-07-05 ~ 2014-06-18IIF 37 - Director → ME - 17
PINNACLE SURE MANAGEMENT LTD
07647702Woodcock House 1 Modwen Road, Salford Quays, Salford, Manchester, EnglandDissolved Corporate (3 parents)Officer2011-05-25 ~ dissolvedIIF 39 - Director → ME - 18
PRESTIGE DRIVING SOLUTIONS LIMITED
1580324555 Princess Street, Manchester, United KingdomActive Corporate (4 parents)Officer2025-06-26 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 19PV RAIL CONTRACTING SERVICES LTD - 2012-01-12Leonard Curtis, Tower 12 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 34 - Director → ME
- 20PV RAIL SERVICES LTD - 2012-01-12Leonard Curtis Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 32 - Director → ME
- 21
PV TECHNICAL SERVICES LTD
07984538Leonard Curtis Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 33 - Director → ME - 22
SAFEWAY PROJECTS LIMITED
1495294055 Princess Street, Manchester, United KingdomActive Corporate (3 parents)Officer2023-06-22 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 23
DEST CONSULTING LIMITED
- 2025-03-06 16243938Suite 2f3 Glass House, Alderley Park, Macclesfield, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 24
SILVER MOON CONTRACTING LIMITED
0701577653 Suite 15, 53 King Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2017-07-05 ~ dissolvedIIF 22 - Director → ME - 25
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 30 - Director → MEPerson with significant control2016-04-06 ~ 2016-05-20IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 26
WORKR COMPLIANCE LIMITED
129027124th Floor Radius House, 51 Clarendon Road, Watford, EnglandDissolved Corporate (9 parents)Officer2020-09-24 ~ 2021-04-27IIF 10 - Director → MEPerson with significant control2020-09-24 ~ 2020-09-24IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 27
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 24 - Director → ME - 284th Floor Radius House, 51 Clarendon Road, Watford, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-12-11 ~ 2021-04-27IIF 9 - Director → MEPerson with significant control2018-12-11 ~ 2018-12-11IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 29
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 20 - Director → ME - 30
WS TECHNOLOGY SOLUTIONS LTD
- 2018-06-11 109050182 Stamford Square, London, EnglandDissolved Corporate (7 parents)Officer2018-06-07 ~ 2021-04-27IIF 21 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.