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.
Tyson, Simon
- 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 31st & 2nd Floor Flat, 31 Fitzroy Road, London, NW1 8TU
IIF 420th Floor, 125 Old Broad Street, London, EC2N 1AR, England
IIF 520th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 6Flat 11 The Point, Wemyss Road, Blackheath, London, SE3 0TG
IIF 7Flat E, 27-29 Gloucester Avenue, London, NW1 7AU, England
IIF 8 IIF 9 IIF 10Ist And 2nd Floor Flat, 3 Fitzroy Road, London, NW1 8TU, United Kingdom
IIF 11
- 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
Mr Simon Tyson
Resident in United Kingdom
Registered addresses and corresponding companiesAml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE
IIF 1934, Westway, Caterham On The Hill, Surrey, CR3 5TP, England
IIF 2020th Floor, 125 Old Broad Street, London, EC2N 1AR, England
IIF 21 IIF 22 IIF 23 (more)20th Floor, Old Broad Street, London, EC2N 1AR, England
IIF 2638b Regents Park Road, London, NW1 7SX, United Kingdom
IIF 27Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom
IIF 2830 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom
IIF 29
- British administrator born in December 1978
Tyson, Simon
Resident in England
Registered addresses and corresponding companiesAml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, United Kingdom
IIF 30
- British company director born in December 1978Registered addresses and corresponding companies
Tyson, Simon
20 Wheat Wharf, 27 Shad Thames, London, SE1 2YW
IIF 31
- British Registered addresses and corresponding companies
Tyson, Simon
20 Wheat Wharf, 27 Shad Thames, London, SE1 2YW
IIF 32
- 120th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (3 parents)Officer2011-11-03 ~ dissolvedIIF 10 - Director → ME
- 338b Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-13 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 4Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,891,437 GBP2024-08-31Officer2018-08-22 ~ nowIIF 2 - Director → ME
- 52nd Floor 4 Broadgate, LondonDissolved Corporate (3 parents)Officer2006-02-01 ~ dissolvedIIF 31 - Director → ME
- 6Aml Maybrook House, 97 Godstone Road, Caterham, SurreyLiquidation Corporate (2 parents)Officer2008-08-26 ~ nowIIF 16 - LLP Designated Member → ME
- 7Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 6 - Director → ME
- 8SIGMA ADMINISTRATION SERVICES LIMITED - 2009-09-20STIR DERIVATIVES LIMITED - 2009-02-1134 Westway, Caterham On The Hill, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,804 GBP2018-03-31Officer2008-10-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 920th Floor Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2017-05-20 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2017-05-20 ~ dissolvedIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1020th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-10-31Officer2015-10-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 11NEW DERIVATIVES LIMITED - 2008-10-1620th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-17,708 GBP2017-09-30Officer2008-09-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Company number 06323592Non-active corporateOfficer2007-07-26 ~ nowIIF 7 - Director → ME
- 13Company number 07026918Non-active corporateOfficer2009-09-23 ~ nowIIF 3 - Director → ME
- 14Company number 07069517Non-active corporateOfficer2009-11-08 ~ nowIIF 4 - Director → ME
- 1WILLIAMS TAYLOR BROWN LTD - 2017-11-06SYSOS CONSULTANCY LTD - 2012-11-2219 Grove Road, Harrogate, Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2012-11-22 ~ 2017-11-03IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-20IIF 19 - Ownership of shares – 75% or more → OE
- 220th Floor 125 Old Broad Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)17,746,866 GBP2024-05-31Officer2008-05-06 ~ 2019-07-24IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-08IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,891,437 GBP2024-08-31Person with significant control2018-08-22 ~ 2022-06-27IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 42nd Floor 4 Broadgate, LondonDissolved Corporate (3 parents)Officer2004-10-01 ~ 2004-10-10IIF 32 - Secretary → ME
- 520th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-02-28Officer2015-02-11 ~ 2022-09-19IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-26IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6125 20th Floor, 125 Old Broad Street, London, EnglandActive Corporate (2 parents)Equity (Company account)50,549 GBP2024-05-31Officer2020-10-09 ~ 2021-01-21IIF 12 - Director → MEPerson with significant control2020-10-09 ~ 2021-01-11IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 75-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (3 parents)Officer2010-09-09 ~ 2012-04-04IIF 11 - Director → ME
- 8Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-09-08 ~ 2011-11-21IIF 18 - LLP Designated Member → ME
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