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 Frederick Tyson
- 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 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 Frederick
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 14
- British born in January 1980
Tyson, Matthew Frederick
Resident in England
Registered addresses and corresponding companiesBrookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England
IIF 15 IIF 16 IIF 172, Stamford Square, London, SW15 2BF, England
IIF 18Suite 2f3, Glass House, Alderley Park, Macclesfield, SK10 4ZE, United Kingdom
IIF 194th Floor, 26 Cross Street, Manchester, M2 7AQ, United Kingdom
IIF 2053, Suite 15, 53 King Street, Manchester, M2 4LQ, England
IIF 2155, Princess Street, Manchester, M2 4EW, United Kingdom
IIF 224th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, England
IIF 23 IIF 24 IIF 25 (more)(less)11, Macclesfield Road, Wilmslow, Cheshire, SK9 1BZ, England
IIF 28 IIF 2911, Macclesfield Road, Wilmslow, SK9 1BZ, England
IIF 307, Rosegarth Place, Wilmslow, SK9 2TZ, England
IIF 31
- English 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
- British born in January 1980
Tyson, Matthew
Resident in England
Registered addresses and corresponding companies - British born in January 1980Registered addresses and corresponding companies
Tyson, Matthew
9, Stamford Park Road, Altrincham, Cheshire, WA15 9EH
IIF 43
Related profiles found in government register
Offspring entities and appointments
32
- 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 20 - Director → ME
- 2
- 3
ENHANCED VISION LIMITED
09971792Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (3 parents)Officer2016-02-17 ~ nowIIF 15 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 29 - Director → ME
- 5GO PAY CARE LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-02
Commencement of winding up on 2020-02-19
Conclusion of winding up on 2023-11-29
Dissolved on 2024-03-07PINNACLE PAY CARE LTD
- 2016-04-13 0856126182 St. John Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2013-06-07 ~ 2014-06-18IIF 36 - Director → ME - 6
GTP CONTRACTING LIMITED
173093957 Rosegarth Place, Wilmslow, EnglandActive Corporate (1 parent)Officer2026-06-30 ~ nowIIF 31 - Director → MEPerson with significant control2026-06-30 ~ 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 - 7
IMS ACCOUNTING LIMITED
110789354th Floor Radius House, 51 Clarendon Road, Watford, EnglandDissolved Corporate (7 parents)Officer2018-03-13 ~ 2021-04-27IIF 23 - Director → ME - 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 27 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2018-01-12 during the appointment or period of control
Administration ended on 2018-07-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-07-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2024-02-20LINK PERSONNEL LIMITED - 2014-09-2582 St John Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2016-09-23 ~ 2020-07-25IIF 30 - Director → ME - 10
M3 RACING LIMITED
13613034Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (3 parents)Officer2021-09-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 11
KNOCKOUT CONSULTING LIMITED
- 2026-03-03 13767087Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (1 parent)Officer2021-11-26 ~ nowIIF 17 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 12
MSM INVESTMENT GROUP LIMITED
101500824th Floor Radius House, 51 Clarendon Road, Watford, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-04-27 ~ 2021-04-23IIF 25 - Director → MEPerson with significant control2016-08-16 ~ 2021-04-27IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
MIMAX MOSAIC LIMITED
- 2009-07-15 SC273913Blue Square House, 272 Bath Street, GlasgowDissolved Corporate (9 parents)Officer2008-01-16 ~ 2009-12-31IIF 43 - Director → ME - 14
PINNACLE ACCOUNTING AND TAX LIMITED
08091186Woodcock House, 1 Modwen Road, Salford Quays, ManchesterDissolved Corporate (5 parents)Officer2012-05-31 ~ 2014-06-18IIF 42 - Director → ME - 15
PINNACLE ADVANTAGE LIMITED
06809998Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-27
Dissolved on 2024-04-12Bm Advisory, 82 St John Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-04-05 ~ 2014-06-18IIF 35 - Director → ME - 16
PINNACLE SCOTLAND LTD
SC403380Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-27
Commencement of winding up on 2016-06-27
Conclusion of winding up on 2020-08-05
Due to be dissolved on 2020-12-03Aviat House 4 Bell Drive, Hamilton Technology Park, BlantyreDissolved Corporate (6 parents)Officer2013-01-31 ~ 2014-06-18IIF 40 - Director → ME - 17
PINNACLE SURE CONTRACTING LTD
07602153Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-09
Dissolved on 2022-07-15Bm Advisory, 82 St Johns Street, LondonDissolved Corporate (7 parents)Officer2011-04-13 ~ 2014-06-18IIF 38 - Director → ME - 18
PINNACLE SURE LTD
07304472Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-07
Dissolved on 2023-08-10Bm Advisory, 82 St John Street, LondonDissolved Corporate (7 parents)Officer2010-07-05 ~ 2014-06-18IIF 37 - Director → ME - 19
PINNACLE SURE MANAGEMENT LTD
07647702Woodcock House 1 Modwen Road, Salford Quays, Salford, Manchester, EnglandDissolved Corporate (3 parents)Officer2011-05-25 ~ dissolvedIIF 39 - Director → ME - 20
PRESTIGE DRIVING SOLUTIONS LIMITED
1580324555 Princess Street, Manchester, United KingdomActive Corporate (4 parents)Officer2025-06-26 ~ nowIIF 22 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 21Insolvency (Case 1) In administration
Administration started on 2014-03-12 during the appointment or period of control
Administration ended on 2015-03-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-12 during the appointment or period of control
Dissolved on 2016-04-20 during the appointment or period of controlPV RAIL CONTRACTING SERVICES LTD - 2012-01-12Leonard Curtis, Tower 12 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (5 parents)Officer2012-11-01 ~ dissolvedIIF 34 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2014-03-12 during the appointment or period of control
Administration ended on 2015-03-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-12 during the appointment or period of control
Dissolved on 2016-04-20 during the appointment or period of controlPV RAIL SERVICES LTD - 2012-01-12Leonard Curtis Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (5 parents)Officer2012-11-01 ~ dissolvedIIF 32 - Director → ME - 23
PV TECHNICAL SERVICES LTD
07984538Insolvency (Case 1) In administration
Administration started on 2014-03-12 during the appointment or period of control
Administration ended on 2015-03-11 during the appointment or period of controlLeonard Curtis Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (5 parents)Officer2012-11-01 ~ dissolvedIIF 33 - Director → ME - 24
SAFEWAY PROJECTS LIMITED
1495294055 Princess Street, Manchester, United KingdomActive Corporate (3 parents)Officer2023-06-22 ~ nowIIF 41 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 25
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 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 26
SILVER MOON CONTRACTING LIMITED
0701577653 Suite 15, 53 King Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2017-07-05 ~ dissolvedIIF 21 - Director → ME - 27
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 26 - Director → MEPerson with significant control2016-04-06 ~ 2016-05-20IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 28
WORKR COMPLIANCE LIMITED
129027124th Floor Radius House, 51 Clarendon Road, Watford, EnglandDissolved Corporate (9 parents)Officer2020-09-24 ~ 2021-04-27IIF 12 - Director → MEPerson with significant control2020-09-24 ~ 2020-09-24IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 29
- 304th Floor Radius House, 51 Clarendon Road, Watford, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-12-11 ~ 2021-04-27IIF 11 - Director → MEPerson with significant control2018-12-11 ~ 2018-12-11IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 31
- 32
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 14 July 2026 and
licensed under the Open Government Licence v3.0.