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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

Tyson, Evan John

child relation
Offspring entities and appointments 20
  • 1
    03972676 LIMITED
    - now 03972676
    3165TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2000-04-18 03972676 03990272... (more)
    Active Corporate (19 parents)
    Officer
    2000-04-17 ~ 2000-09-18
    IIF 4 - Director → ME
  • 2
    A. BAVEYSTOCK & CO., LIMITED
    - now 01500686 00260851
    WATLING EIGHTY LIMITED - 1981-12-31
    Active Corporate (16 parents)
    Officer
    2001-10-03 ~ 2012-03-31
    IIF 6 - Director → ME
    1996-05-31 ~ 2001-10-03
    IIF 24 - Secretary → ME
  • 3
    BAVEYSTOCK HOLDINGS LIMITED
    - now 00260851
    A.BAVEYSTOCK & CO.,LIMITED - 1981-12-31
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-10-03 ~ 2012-03-31
    IIF 2 - Director → ME
    1996-05-31 ~ 2001-10-03
    IIF 19 - Secretary → ME
  • 4
    CORBYN LODGE LIMITED
    07623852
    Active Corporate (16 parents)
    Officer
    2014-07-03 ~ now
    IIF 14 - Director → ME
  • 5
    GENESTA BATHROOMS LIMITED
    - now 00485334
    GENESTA ESTATES LIMITED
    - 2011-12-09 00485334 07807743
    SHIRES UK LIMITED
    - 2000-09-13 00485334 NF002896
    SHIRES LIMITED
    - 2000-04-13 00485334 NF003541
    CHLORIDE SHIRES LIMITED - 1984-04-25
    Active Corporate (26 parents)
    Officer
    1998-10-29 ~ 2012-03-31
    IIF 7 - Director → ME
  • 6
    GENESTA HOTELS LIMITED - now
    GENESTA ESTATES LIMITED
    - 2015-11-23 07807743 00485334
    SHELF 12345 LIMITED
    - 2011-12-09 07807743 SC538990... (more)
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2011-10-12 ~ 2012-03-31
    IIF 1 - Director → ME
  • 7
    GENESTA LEASING LIMITED
    - now 01749384
    GAINGLEAM LIMITED - 1984-05-31
    Active Corporate (16 parents)
    Officer
    1998-10-29 ~ 2012-03-31
    IIF 5 - Director → ME
    1996-06-30 ~ 1999-01-01
    IIF 20 - Secretary → ME
  • 8
    GENESTA TRADING LIMITED
    - now 01747886
    FOILHAWK LIMITED - 1984-05-31
    Active Corporate (14 parents)
    Officer
    1998-10-29 ~ 2012-03-31
    IIF 9 - Director → ME
    1996-06-30 ~ 1999-01-01
    IIF 23 - Secretary → ME
  • 9
    LINPAC LSS LIMITED - now
    APEX LINVAR LIMITED - 2011-01-26
    LINBIN LIMITED
    - 2005-04-08 02941113
    ACKRACK THUMB LIMITED - 1994-07-18
    Dissolved Corporate (16 parents)
    Officer
    1995-11-01 ~ 1996-07-26
    IIF 21 - Secretary → ME
  • 10
    LINPAC STORAGE SYSTEMS LTD - now
    APEX STORAGE SYSTEMS LIMITED
    - 1998-07-14 01842664
    APEXMORE LIMITED - 1984-11-19
    Dissolved Corporate (23 parents)
    Officer
    1995-11-01 ~ 1996-07-26
    IIF 25 - Secretary → ME
  • 11
    LINVAR LIMITED
    - now 02949974
    ACKRACK CARD LIMITED - 1994-07-26
    Dissolved Corporate (16 parents)
    Officer
    1995-11-01 ~ 1996-07-26
    IIF 26 - Secretary → ME
  • 12
    LITTLE BUCKINGHAMS LIMITED
    03475702
    Active Corporate (10 parents)
    Officer
    1997-12-03 ~ now
    IIF 13 - Director → ME
    1997-12-03 ~ now
    IIF 28 - Secretary → ME
  • 13
    SD DORMANT LIMITED - now
    SHAWS OF DARWEN LIMITED
    - 2009-04-21 03010066 06870273
    SIMCO 698 LIMITED - 1995-03-01
    Dissolved Corporate (13 parents)
    Officer
    1998-10-29 ~ 2000-09-18
    IIF 11 - Director → ME
  • 14
    SELECTA SHOWER PRODUCTS LIMITED
    - now 03474133
    SELECTA INTERNATIONAL LIMITED
    - 1999-01-25 03474133
    PINCO 997 LIMITED - 1997-12-24
    Dissolved Corporate (10 parents)
    Officer
    1998-10-05 ~ 2000-09-18
    IIF 3 - Director → ME
  • 15
    SHIRES LIMITED
    NF003541 00485334
    Active Corporate (4 parents)
    Officer
    2000-08-01 ~ now
    IIF 16 - Director → ME
  • 16
    SHIRES UK LIMITED
    NF002896 00485334
    Active Corporate (16 parents)
    Officer
    1998-10-29 ~ now
    IIF 15 - Director → ME
  • 17
    SIR RICHARD SUTTON LIMITED - now
    SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
    SIR RICHARD SUTTON'S SETTLED ESTATES
    - 2014-05-02 00346359
    SIR RICHARD SUTTON ESTATES - 2014-05-02
    Active Corporate (28 parents, 22 offsprings)
    Officer
    (before 1992-12-04) ~ 2013-12-31
    IIF 8 - Director → ME
    1996-06-30 ~ 1999-01-01
    IIF 27 - Secretary → ME
  • 18
    THE NEW SHOREHAM CHURCH TRUST
    12445729
    Active Corporate (10 parents)
    Officer
    2024-10-30 ~ 2025-07-22
    IIF 18 - Director → ME
    2021-05-11 ~ 2023-06-22
    IIF 17 - Director → ME
    Person with significant control
    2021-05-11 ~ 2023-06-22
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    2024-10-30 ~ 2025-07-22
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 19
    THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
    - now 02541119
    SLP GENERAL THIRTY TWO LIMITED - 1991-03-12
    Active Corporate (13 parents)
    Officer
    1996-12-20 ~ 2012-03-31
    IIF 12 - Director → ME
    1996-06-30 ~ 2001-10-03
    IIF 22 - Secretary → ME
  • 20
    TRENT BATHROOMS LIMITED
    02134562
    Active Corporate (14 parents)
    Officer
    1998-10-29 ~ 2000-09-18
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.