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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

Tyson, Alan

    Related profiles found in government register
  • Tyson, Alan
    English business owner born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10b Star Trading Estate, Ponthir Road, Ponthir, Caerleon, Newport, NP18 1PQ

      IIF 1
  • Tyson, Alan
    English retail management born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 2
  • Tyson, Alan
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 16, First Floor, 16 Crane Street, Pontypool, Torfaen, NP4 6LY, Wales

      IIF 3
  • Tyson, Alan
    British retail management born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 46, Clanna Country Park, Alvington, Lydney, GL15 6AN, United Kingdom

      IIF 4
  • Tyson, Alan
    British retired born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24 Star Trading Estate, Ponthir Road, Caerleon, Newport, NP18 1PQ, United Kingdom

      IIF 5
  • Mr Alan Tyson
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 46, Clanna Country Park, Alvington, Lydney, GL15 6AN, United Kingdom

      IIF 6
  • Tyson, Alan
    British co director born in December 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 36 Somerset Way, Chepstow, Gwent, NP16 5NP

      IIF 7
  • Tyson, Nicolas Alan

    Registered addresses and corresponding companies

    • Unit 10a, Star Trading Estate, Ponthir, Newport, NP18 1PQ, Wales

      IIF 8
  • Tyson, Alan

    Registered addresses and corresponding companies

    • 46, Clanna Country Park, Alvington, Lydney, GL15 6AN, United Kingdom

      IIF 9
  • Tyson, Nicholas

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11
  • Tyson, Nicolas

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 13

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 14
  • Tyson, Nicolas Alan
    British

    Registered addresses and corresponding companies

    • 11 Maes Y Rhiw Court, Cwmbran, Gwent, NP44 5HA

      IIF 15
  • Tyson, Nicolas Alan
    British born in August 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16

    • Unit 24 Star Trading Estate, Ponthir Road, Caerleon, Newport, NP18 1PQ, United Kingdom

      IIF 17
  • Tyson, Nicolas Alan
    British company director born in August 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Maes-y-rhiw Court, Greenmeadow, Cwmbran, NP44 5HA, Wales

      IIF 18

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19

    • 24, Star Trading Estate, Ponthir, Newport, NP18 1PQ, Wales

      IIF 20 IIF 21

    • Unit 10a, Star Trading Estate, Ponthir, Newport, NP18 1PQ, Wales

      IIF 22

    • 16, Crane Street, First Floor, Office 1, Pontypool, Torfaen, NP4 6LY, Wales

      IIF 23
  • Tyson, Nicolas Alan
    British company secretary born in August 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales

      IIF 24
  • Tyson, Nicolas Alan
    British director born in August 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25

    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 26

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 27

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 28

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 29
  • Tyson, Nicolas Alan
    British general retailer born in August 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30
  • Tyson, Nicholas Alan
    British director

    Registered addresses and corresponding companies

    • 11 Maes Y Rhiw Court, Cwmbran, Gwent, NP44 5HA

      IIF 31
  • Tyson, Nicholas Alan
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Maes Y Rhiw Court, Cwmbran, Gwent, NP44 5HA

      IIF 32

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33 IIF 34
  • Mr Nicolas Alan Tyson
    British born in August 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 35

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36

    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 37

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 38 IIF 39

    • 24, Star Trading Estate, Ponthir, Newport, NP18 1PQ, Wales

      IIF 40

    • Unit 10 A, Star Trading Estate, Ponthir, Newport, NP18 1PQ, Wales

      IIF 41

    • 16, Crane Street, First Floor, Office 1, Pontypool, Torfaen, NP4 6LY, Wales

      IIF 42 IIF 43

    • 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 44
  • Mr Nicholas Alan Tyson
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 9
  • 1
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 24 - Director → ME
    2007-07-04 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    THE OUTLET SHOP LTD - 2023-12-18
    Unit 10a Star Trading Estate, Ponthir, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    9,495 GBP2024-09-30
    Person with significant control
    2016-09-16 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    16 First Floor, 16 Crane Street, Pontypool, Torfaen, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    3,802 GBP2024-10-31
    Officer
    2023-10-10 ~ now
    IIF 16 - Director → ME
    2023-10-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 4
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-25 ~ dissolved
    IIF 18 - Director → ME
  • 5
    Unit 24 Star Trading Estate Ponthir Road, Caerleon, Newport, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-12-23 ~ now
    IIF 17 - Director → ME
  • 6
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-15 ~ dissolved
    IIF 19 - Director → ME
    2021-02-15 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    16 Crane Street, First Floor, Office 1, Pontypool, Torfaen, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    206,805 GBP2024-01-31
    Person with significant control
    2024-04-02 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    5,860 GBP2021-03-31
    Officer
    2019-03-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-03-22 ~ 2025-05-23
    IIF 34 - Director → ME
    2024-03-22 ~ 2025-07-31
    IIF 10 - Secretary → ME
    Person with significant control
    2024-03-22 ~ 2025-07-10
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 2
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2007-05-03 ~ 2012-05-01
    IIF 7 - Director → ME
    2006-01-16 ~ 2006-11-01
    IIF 32 - Director → ME
    2006-01-16 ~ 2006-11-01
    IIF 31 - Secretary → ME
  • 3
    159 Princess Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-21 ~ 2015-12-21
    IIF 33 - Director → ME
    2015-12-21 ~ 2015-12-21
    IIF 11 - Secretary → ME
  • 4
    THE OUTLET SHOP LTD - 2023-12-18
    Unit 10a Star Trading Estate, Ponthir, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    9,495 GBP2024-09-30
    Officer
    2016-09-16 ~ 2024-07-01
    IIF 22 - Director → ME
    2016-09-16 ~ 2024-06-30
    IIF 8 - Secretary → ME
  • 5
    159 Princess Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-16 ~ 2016-05-16
    IIF 25 - Director → ME
  • 6
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2015-10-01 ~ 2016-02-26
    IIF 1 - Director → ME
    2014-10-07 ~ 2015-10-01
    IIF 30 - Director → ME
  • 7
    372 Old Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ 2017-02-17
    IIF 2 - Director → ME
    2016-10-27 ~ 2018-05-29
    IIF 28 - Director → ME
    2016-10-27 ~ 2018-05-28
    IIF 14 - Secretary → ME
    Person with significant control
    2016-10-27 ~ 2018-05-29
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    4385, 11881362 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    2,916 GBP2021-03-31
    Officer
    2021-08-19 ~ 2023-10-25
    IIF 21 - Director → ME
  • 9
    24 Star Trading Estate, Ponthir, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-05-31 ~ 2023-11-28
    IIF 20 - Director → ME
    2017-11-23 ~ 2019-06-30
    IIF 4 - Director → ME
    2017-11-23 ~ 2019-08-02
    IIF 9 - Secretary → ME
    Person with significant control
    2017-11-23 ~ 2019-08-02
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    2019-08-02 ~ 2023-11-28
    IIF 40 - Has significant influence or control → OE
  • 10
    10 Edwards Road, Erdington, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-11-23 ~ 2019-06-18
    IIF 27 - Director → ME
    2017-11-23 ~ 2019-06-18
    IIF 13 - Secretary → ME
    Person with significant control
    2017-11-23 ~ 2019-06-18
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    16 Crane Street, First Floor, Office 1, Pontypool, Torfaen, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    206,805 GBP2024-01-31
    Officer
    2018-02-01 ~ 2018-02-01
    IIF 5 - Director → ME
    2018-03-02 ~ 2024-04-01
    IIF 23 - Director → ME
    Person with significant control
    2018-03-02 ~ 2024-04-01
    IIF 42 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.