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 1980Registered addresses and corresponding companies
Tyson, Matthew
9, Stamford Park Road, Altrincham, Cheshire, WA15 9EH
IIF 16
- 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 33 IIF 34Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ
IIF 35Woodcock House, 1 Modwen Road, Salford Quays, Manchester, M5 3EZ, England
IIF 36Woodcock House, 1 Modwen Road, Salford Quays, M5 3EZ, United Kingdom
IIF 3744, Hawthorn Street, Wilmslow, Cheshire, SK9 5EJ, England
IIF 38 IIF 39 IIF 4044, Hawthorn Street, Wilmslow, Cheshire, SK9 5EJ, 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 29 - 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 17 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 32 - Director → ME
- 5GO PAY CARE LTD - now
PINNACLE PAY CARE LTD
- 2016-04-13 0856126182 St. John Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2013-06-07 ~ 2014-06-18IIF 37 - Director → ME - 6
IMS ACCOUNTING LIMITED
110789354th Floor Radius House, 51 Clarendon Road, Watford, EnglandDissolved Corporate (7 parents)Officer2018-03-13 ~ 2021-04-27IIF 24 - 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 26 - Director → ME - 8LINK PERSONNEL LIMITED - 2014-09-2582 St John Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2016-09-23 ~ 2020-07-25IIF 27 - Director → ME
- 9
M3 RACING LIMITED
13613034Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (3 parents)Officer2021-09-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 1 - 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 18 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 2 - 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 30 - Director → MEPerson with significant control2016-08-16 ~ 2021-04-27IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - 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 16 - 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 15 - Director → ME - 14
PINNACLE ADVANTAGE LIMITED
06809998Bm Advisory, 82 St John Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-04-05 ~ 2014-06-18IIF 36 - Director → ME - 15
PINNACLE SCOTLAND LTD
SC403380Aviat House 4 Bell Drive, Hamilton Technology Park, BlantyreDissolved Corporate (6 parents)Officer2013-01-31 ~ 2014-06-18IIF 41 - Director → ME - 16
PINNACLE SURE CONTRACTING LTD
07602153Bm Advisory, 82 St Johns Street, LondonDissolved Corporate (7 parents)Officer2011-04-13 ~ 2014-06-18IIF 39 - Director → ME - 17
PINNACLE SURE LTD
07304472Bm Advisory, 82 St John Street, LondonDissolved Corporate (7 parents)Officer2010-07-05 ~ 2014-06-18IIF 38 - Director → ME - 18
PINNACLE SURE MANAGEMENT LTD
07647702Woodcock House 1 Modwen Road, Salford Quays, Salford, Manchester, EnglandDissolved Corporate (3 parents)Officer2011-05-25 ~ dissolvedIIF 40 - Director → ME - 19
PRESTIGE DRIVING SOLUTIONS LIMITED
1580324555 Princess Street, Manchester, United KingdomActive Corporate (4 parents)Officer2025-06-26 ~ nowIIF 20 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 20PV RAIL CONTRACTING SERVICES LTD - 2012-01-12Leonard Curtis, Tower 12 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (5 parents)Officer2012-11-01 ~ dissolvedIIF 35 - Director → ME
- 21PV RAIL SERVICES LTD - 2012-01-12Leonard Curtis Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (5 parents)Officer2012-11-01 ~ dissolvedIIF 33 - Director → ME
- 22
PV TECHNICAL SERVICES LTD
07984538Leonard Curtis Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (5 parents)Officer2012-11-01 ~ dissolvedIIF 34 - Director → ME - 23
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 - 24
DEST CONSULTING LIMITED
- 2025-03-06 16243938Suite 2f3 Glass House, Alderley Park, Macclesfield, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 23 - 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 31 - 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 - 27
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 - 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 25 - Director → ME - 294th 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
- 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 21 - Director → ME - 31
WS TECHNOLOGY SOLUTIONS LTD
- 2018-06-11 109050182 Stamford Square, London, EnglandDissolved Corporate (7 parents)Officer2018-06-07 ~ 2021-04-27IIF 22 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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