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.
Mr Simon Tyson
- British born in December 1978
Mr Simon Tyson
Resident in United Kingdom
Registered addresses and corresponding companiesAml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE
IIF 134, Westway, Caterham On The Hill, Surrey, CR3 5TP, England
IIF 220th Floor, 125 Old Broad Street, London, EC2N 1AR, England
IIF 3 IIF 4 IIF 5 (more)20th Floor, Old Broad Street, London, EC2N 1AR, England
IIF 838b Regents Park Road, London, NW1 7SX, United Kingdom
IIF 9Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom
IIF 1030 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom
IIF 11
- British born in December 1978
Tyson, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in December 1978
Tyson, Simon
Resident in United Kingdom
Registered addresses and corresponding companies1st, & 2nd Floor Flat, 3 Fitzroy Road, London, NW1 8TU, Great Britain
IIF 151st & 2nd Floor Flat, 31 Fitzroy Road, London, NW1 8TU
IIF 1620th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 17Flat 11 The Point, Wemyss Road, Blackheath, London, SE3 0TG
IIF 18Flat E, 27-29 Gloucester Avenue, London, NW1 7AU, England
IIF 19 IIF 20 IIF 21Ist And 2nd Floor Flat, 3 Fitzroy Road, London, NW1 8TU, United Kingdom
IIF 22
- British director born in December 1978
Tyson, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1978
Tyson, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Tyson, Simon
Resident in England
Registered addresses and corresponding companies - British company director born in December 1978Registered addresses and corresponding companies
Tyson, Simon
20 Wheat Wharf, 27 Shad Thames, London, SE1 2YW
IIF 33
- British Registered addresses and corresponding companies
Tyson, Simon
20 Wheat Wharf, 27 Shad Thames, London, SE1 2YW
IIF 34
- 1
27-29 GLOUCESTER AVENUE (FREEHOLD) LIMITED
1688989329 Gloucester Avenue, London, EnglandActive Corporate (5 parents)Officer2025-12-03 ~ nowIIF 31 - Director → ME - 2
AGORA CAPITAL LIMITED
07095200Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-12-04 ~ dissolvedIIF 32 - Director → ME - 3
WILLIAMS TAYLOR BROWN LTD
- 2017-11-06 07704107SYSOS CONSULTANCY LTD
- 2012-11-22 0770410719 Grove Road, Harrogate, Yorkshire, EnglandActive Corporate (5 parents)Officer2012-11-22 ~ 2017-11-03IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-20IIF 1 - Ownership of shares – 75% or more → OE - 4
AMELIN TRADING LIMITED
0952494920th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INSIGNIA CAPITAL LIMITED
07792265Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (5 parents)Officer2011-11-03 ~ dissolvedIIF 21 - Director → ME - 6
NST PROPERTY INVESTMENTS LIMITED
1577590238b Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-13 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
SIGMA BROKING LIMITED
0658442620th Floor 125 Old Broad Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2008-05-06 ~ 2019-07-24IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-08IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SIGMA COMMODITIES LIMITED
11532480Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-08-22 ~ 2022-06-27IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 9
SIGMA DERIVATIVES LIMITED
05247316Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-16
Commencement of winding up on 2010-03-31
Conclusion of winding up on 2010-08-18
Dissolved on 2012-08-182nd Floor 4 Broadgate, LondonDissolved Corporate (8 parents)Officer2006-02-01 ~ dissolvedIIF 33 - Director → ME2004-10-01 ~ 2004-10-10IIF 34 - Secretary → ME - 10
SIGMA FUND MANAGEMENT LLP
OC339582Aml Maybrook House, 97 Godstone Road, Caterham, SurreyLiquidation Corporate (2 parents)Officer2008-08-26 ~ nowIIF 27 - LLP Designated Member → ME - 11
SIGMA FUTURES LIMITED
07801238Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2011-10-07 ~ dissolvedIIF 17 - Director → ME - 12
SIGMA ADMINISTRATION SERVICES LIMITED
- 2009-09-20 06716171STIR DERIVATIVES LIMITED
- 2009-02-11 0671617134 Westway, Caterham On The Hill, Surrey, EnglandDissolved Corporate (2 parents)Officer2008-10-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SIGMA PARTNER HOLDINGS LLP
OC41743820th Floor Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2017-05-20 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2017-05-20 ~ dissolvedIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 14
SIGMA PARTNERS LIMITED
0984782820th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2015-10-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SIGMA SIGMA LIMITED
07026918Aml, Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-09-23 ~ dissolvedIIF 15 - Director → ME - 16
SIGMA SQUAWK LIMITED
063235922nd Floor, 4 Broadgate, LondonDissolved Corporate (1 parent)Officer2007-07-26 ~ dissolvedIIF 18 - Director → ME - 1720th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-11 ~ 2022-09-19IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-26IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
NEW DERIVATIVES LIMITED
- 2008-10-16 0668897920th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2008-09-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 19125 20th Floor, 125 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2020-10-09 ~ 2021-01-21IIF 23 - Director → MEPerson with significant control2020-10-09 ~ 2021-01-11IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
THE LINCOLN CASTLE LIMITED
07069517Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-11-08 ~ dissolvedIIF 16 - Director → ME - 21
ZONE INVEST LTD
07370744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-03
Due to be dissolved on 2016-12-155-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (8 parents)Officer2010-09-09 ~ 2012-04-04IIF 22 - Director → ME - 22
ZONE INVEST TRADING LLP
OC357781Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (5 parents)Officer2010-09-08 ~ 2011-11-21IIF 29 - LLP Designated Member → ME
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