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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Tyson

    Related profiles found in government register
  • Mr Mark Tyson
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 427-431, London Road, Heeley, Sheffield, S2 4HJ, England

      IIF 1 IIF 2
    • 51 Clarkegrove Road, Sheffield, S10 2NH, United Kingdom

      IIF 3
    • Merchant Chambers 427-431, London Road, Sheffield, S2 4HJ, England

      IIF 4 IIF 5 IIF 6
    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

      IIF 7
    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, United Kingdom

      IIF 8 IIF 9
  • Mr Mark Tyson
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 427-431, London Road, Sheffield, S2 4HJ, England

      IIF 10
  • Tyson, Mark
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • Thorn Cottage, Blyth Road, Ranskill, Retford, Nottinghamshire, DN22 8LR, United Kingdom

      IIF 11
    • 427-431, London Road, Heeley, Sheffield, S2 4HJ, England

      IIF 12 IIF 13
    • 427-431, London Road, Sheffield, S2 4HJ, England

      IIF 14
    • 51, Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH, United Kingdom

      IIF 15
    • Merchant Chambers 427-431, London Road, Sheffield, S2 4HJ, England

      IIF 16 IIF 17 IIF 18
    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, United Kingdom

      IIF 19
  • Tyson, Mark
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 51 Clarkegrove Road, Sheffield, S10 2NH, United Kingdom

      IIF 20 IIF 21 IIF 22
    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

      IIF 24
    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 15
  • 1
    ACCESS TIMBER PRODUCTS LTD
    07979741
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (6 parents)
    Officer
    2012-06-08 ~ 2013-12-01
    IIF 15 - Director → ME
  • 2
    BELLMOOR FARM LIMITED
    14156529
    427-431 London Road, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2022-06-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 3
    GREENBURN LTD
    15921800
    427-431 London Road, Heeley, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2024-08-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    IDLE VALLEY LODGES LIMITED
    13938183
    The Old Workshop, 1 Ecclesall Road South, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 5
    MODUS CONTRACTORS LTD
    17110096
    Merchant Chambers 427-431 London Road, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2026-03-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MODUS GROUP LTD
    17109872
    Merchant Chambers 427-431 London Road, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2026-03-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 7
    MP PALLETS LIMITED
    07650349
    The Grange Blyth Road, Ranskill, Retford, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2011-05-27 ~ 2013-01-04
    IIF 11 - Director → ME
  • 8
    NOTTS TIMBER (PALLETS) LIMITED
    13585081
    427-431 London Road, Heeley, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2021-08-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 9
    NOTTS TIMBER LTD
    16141392 07816221
    Merchant Chambers 427-431 London Road, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 10
    SHIRESTONE & CO LIMITED
    13010806
    427-431 London Road, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2020-11-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 11
    SHIRESTONE TRADING LIMITED
    10109231 10972013
    51 Clarkegrove Road, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 21 - Director → ME
  • 12
    SHIRESTONE TRADING LIMITED
    10972013 10109231
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ 2017-09-20
    IIF 23 - Director → ME
    Person with significant control
    2017-09-20 ~ 2017-09-20
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 13
    THE WOODYARD (NOTTS) LIMITED
    09825983
    51 Clarkegrove Road, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ 2015-10-15
    IIF 20 - Director → ME
  • 14
    THE WOODYARD RANSKILL LIMITED - now
    NOTTS TIMBER LTD
    - 2023-03-14 07816221 16141392
    Suite 1a 34 West Street, Retford, Nottinghamshire, England
    Active Corporate (4 parents)
    Officer
    2011-10-19 ~ 2022-06-08
    IIF 24 - Director → ME
    Person with significant control
    2016-10-19 ~ 2022-06-08
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 15
    VIKING SOLUTIONS (NOTTS) LIMITED
    09234409
    51 Clarkegrove Road, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-25 ~ dissolved
    IIF 22 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.