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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, Rob Macdonald

    Related profiles found in government register
  • Tyson, Rob Macdonald
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Air Street, London, W1B 5AN, England

      IIF 1 IIF 2 IIF 3

    • icon of address 30, Broadwick St, London, W1F 8JB, United Kingdom

      IIF 5

    • icon of address 30, Broadwick Street, London, W1F 8JB, England

      IIF 6

    • icon of address 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 7
  • Tyson, Rob Macdonald
    British fca born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak Tree House, Oak Tree House, Chorleywood, WD3 5EY, England

      IIF 8

    • icon of address 20 Air Street, London, W1B 5AN, United Kingdom

      IIF 9
  • Tyson, Rob Macdonald
    British finance director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak House, Hirzel Street, St Peter Port, GY1 2NP, Guernsey

      IIF 10
  • Tyson, Rob Macdonald
    British finance principal born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyson, Rob Macdonald
    British finance principle born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyson, Rob Macdonald
    British investment professional born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Broadwick Street, London, W1F 8JB, England

      IIF 34
  • Tyson, Rob Macdonald
    British managing director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyson, Robert Macdonald
    British finance principal born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak House, Hirzel Street, St Peter Port, GY1 2NP, Guernsey

      IIF 61
  • Tyson, Rob Macdonald
    British accountant born in May 1978

    Registered addresses and corresponding companies

    • icon of address 28 Ashworth Mansions, Elgin Avenue, London, W9 1JP

      IIF 62
  • Tyson, Rob Macdonald

    Registered addresses and corresponding companies

    • icon of address 11, Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY, United Kingdom

      IIF 63
  • Macdonald Tyson, Rob
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Power Road Studios, 114 Power Road, London, W4 5PY

      IIF 64
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Oak House, Hirzel Street, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address 20 Air Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address 20 Air Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    IIF 27 - Director → ME
  • 6
    THE HAMMERSMITH FIRE STATION COMPANY LIMITED - 2004-12-20
    ST JOHN BAKERY COMPANY LIMITED - 2004-07-02
    icon of address Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    IIF 4 - Director → ME
  • 7
    icon of address Oakhill, High Lorton, Cockermouth, Cumbria
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2021-06-04 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2012-03-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 8
    icon of address 1 Bank End, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    IIF 3 - Director → ME
  • 9
    icon of address Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    IIF 1 - Director → ME
  • 10
    icon of address Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 17 - Director → ME
  • 11
    icon of address Oak House, Hirzel Street, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 13 - Director → ME
  • 12
    ALL STAR (WHITELEYS) LIMITED - 2018-04-20
    INSTANTGRAT LIMITED - 2007-01-17
    icon of address 30 Broadwick Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-06 ~ dissolved
    IIF 39 - Director → ME
  • 13
    WINEWORLD LONDON PLC - 2014-03-06
    LARKINGS LIMITED - 1992-04-10
    icon of address 30 Broadwick Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    IIF 2 - Director → ME
Ceased 50
  • 1
    icon of address 97 Park Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-01 ~ 2024-12-17
    IIF 11 - Director → ME
  • 2
    MB BATH LIMITED - 2017-05-09
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-07-30 ~ 2015-12-22
    IIF 32 - Director → ME
  • 3
    icon of address 30 Broadwick Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ 2024-12-18
    IIF 6 - Director → ME
  • 4
    icon of address North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-21 ~ 2024-11-15
    IIF 52 - Director → ME
  • 5
    icon of address North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-21 ~ 2024-11-15
    IIF 50 - Director → ME
  • 6
    icon of address North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-21 ~ 2024-11-15
    IIF 56 - Director → ME
  • 7
    icon of address North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Gy1 1ww, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-24 ~ 2024-11-15
    IIF 49 - Director → ME
  • 8
    icon of address North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-07 ~ 2024-11-15
    IIF 7 - Director → ME
  • 9
    MB DARTFORD LIMITED - 2018-07-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,591,518 GBP2017-12-31
    Officer
    icon of calendar 2015-07-30 ~ 2015-12-22
    IIF 20 - Director → ME
  • 10
    MB 32 SS LIMITED - 2021-01-04
    icon of address Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2021-08-27
    IIF 61 - Director → ME
  • 11
    MB BERMONDSEY (GUERNSEY) LIMITED - 2020-12-02
    icon of address Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2024-12-05
    IIF 16 - Director → ME
  • 12
    MB QW (GUERNSEY) LIMITED - 2021-01-04
    icon of address Oak House, Hirzel Street, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-24 ~ 2024-07-05
    IIF 10 - Director → ME
  • 13
    MB QWAY RESCO (UK) LIMITED - 2021-01-05
    icon of address 18 Haverstock Hill, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-20 ~ 2024-07-05
    IIF 34 - Director → ME
  • 14
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    524,908 GBP2018-12-31
    Officer
    icon of calendar 2015-07-30 ~ 2015-12-22
    IIF 31 - Director → ME
  • 15
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,414,884 GBP2022-12-31
    Officer
    icon of calendar 2015-07-30 ~ 2015-12-22
    IIF 24 - Director → ME
  • 16
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    264,641 GBP2018-12-31
    Officer
    icon of calendar 2015-07-30 ~ 2015-12-22
    IIF 18 - Director → ME
  • 17
    icon of address 76 Canterbury Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,717,135 GBP2023-12-31
    Officer
    icon of calendar 2015-07-30 ~ 2015-12-22
    IIF 23 - Director → ME
  • 18
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,519,943 GBP2019-12-31
    Officer
    icon of calendar 2015-07-30 ~ 2015-12-22
    IIF 33 - Director → ME
  • 19
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    265,013 GBP2021-12-31
    Officer
    icon of calendar 2015-07-30 ~ 2015-12-22
    IIF 25 - Director → ME
  • 20
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    167,052 GBP2022-12-31
    Officer
    icon of calendar 2015-07-30 ~ 2015-12-22
    IIF 26 - Director → ME
  • 21
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    487,729 GBP2023-12-31
    Officer
    icon of calendar 2015-07-30 ~ 2015-12-22
    IIF 29 - Director → ME
  • 22
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,886,780 GBP2018-12-31
    Officer
    icon of calendar 2015-07-30 ~ 2015-12-22
    IIF 30 - Director → ME
  • 23
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    355,668 GBP2023-12-31
    Officer
    icon of calendar 2015-07-30 ~ 2015-12-22
    IIF 19 - Director → ME
  • 24
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,174,020 GBP2023-12-31
    Officer
    icon of calendar 2015-07-30 ~ 2015-12-22
    IIF 28 - Director → ME
  • 25
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20 GBP2023-12-31
    Officer
    icon of calendar 2015-10-08 ~ 2015-12-22
    IIF 21 - Director → ME
  • 26
    PADDINGTON BOWLING AND SPORTS CLUB LIMITED(THE) - 1985-02-21
    icon of address Castellain Road, Maida Vale, London
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    79,107 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2007-04-11 ~ 2008-03-12
    IIF 62 - Director → ME
  • 27
    icon of address Unit 1802, 18/f, Lee Garden Two 28 Yun Ping Road, Causeway Bay, Hong Kong
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-19 ~ 2024-12-13
    IIF 53 - Director → ME
  • 28
    icon of address Unit 1802 18f Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong
    Registered Corporate (4 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company and any agreement in writing between the members of the company.
    icon of calendar 2023-02-28 ~ 2024-12-13
    IIF 35 - Managing Officer → ME
  • 29
    icon of address C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2017-02-09
    IIF 64 - Director → ME
  • 30
    MARK KENSINGTON LIMITED - 2021-12-22
    MB KENSINGTON LIMITED - 2021-01-05
    icon of address 97 Park Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,907,532 GBP2019-12-31
    Officer
    icon of calendar 2015-07-30 ~ 2024-12-17
    IIF 22 - Director → ME
  • 31
    icon of address Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Gy1 1ww, Guernsey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-12 ~ 2024-12-13
    IIF 55 - Director → ME
  • 32
    icon of address Alter Domus (guernsey) Limited North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-13 ~ 2024-12-13
    IIF 57 - Director → ME
  • 33
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-16 ~ 2024-12-13
    IIF 51 - Director → ME
  • 34
    icon of address C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-12 ~ 2024-12-13
    IIF 59 - Director → ME
  • 35
    icon of address North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    icon of calendar 2023-01-31 ~ 2024-12-13
    IIF 5 - Managing Officer → ME
  • 36
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-16 ~ 2024-12-13
    IIF 44 - Director → ME
  • 37
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-17 ~ 2024-12-13
    IIF 54 - Director → ME
  • 38
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2024-12-13
    IIF 58 - Director → ME
  • 39
    icon of address C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-12 ~ 2024-12-13
    IIF 43 - Director → ME
  • 40
    icon of address North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    icon of calendar 2023-02-01 ~ 2024-12-13
    IIF 38 - Managing Officer → ME
  • 41
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-16 ~ 2024-12-13
    IIF 47 - Director → ME
  • 42
    icon of address C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-12 ~ 2024-12-13
    IIF 40 - Director → ME
  • 43
    icon of address North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    icon of calendar 2023-02-01 ~ 2024-12-13
    IIF 37 - Managing Officer → ME
  • 44
    icon of address Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-12 ~ 2024-12-27
    IIF 46 - Director → ME
  • 45
    icon of address Oak House, Hirzel Street, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    icon of calendar 2023-02-01 ~ 2024-12-27
    IIF 60 - Managing Officer → ME
  • 46
    icon of address C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-12 ~ 2024-12-13
    IIF 42 - Director → ME
  • 47
    icon of address North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    icon of calendar 2023-02-01 ~ 2024-12-13
    IIF 45 - Managing Officer → ME
  • 48
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-16 ~ 2024-12-13
    IIF 48 - Director → ME
  • 49
    icon of address C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-12 ~ 2024-12-13
    IIF 41 - Director → ME
  • 50
    icon of address North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    icon of calendar 2023-02-01 ~ 2024-12-13
    IIF 36 - Managing Officer → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.