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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Pao, Andrew
    Born in June 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Yau, Amy
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 4, 10-24 Standard Road, Park Royal, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0.05 GBP2020-11-28
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 1999-05-26
    OF - Nominee Director → CIF 0
  • 2
    Mr Andrew Pao
    Born in June 1964
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-24 ~ 1999-05-26
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-24 ~ 1999-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PAO GROUP LIMITED

Previous name
DYEBANE LIMITED - 1999-06-09
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Related profiles found in government register
  • PAO GROUP LIMITED
    Info
    DYEBANE LIMITED - 1999-06-09
    Registered number 03775944
    icon of address33 Humphrys Road, Woodside Industrial Estate, Dunstable LU5 4TP
    PRIVATE LIMITED COMPANY incorporated on 1999-05-24 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • PAO GROUP LIMITED
    S
    Registered number 03775944
    icon of addressUnit 4, 10-12 Standard Road, London, United Kingdom, NW10 6EU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PAO GROUP LIMITED
    S
    Registered number 03775944
    icon of addressUnit 4, 10-24, Standard Road, London, United Kingdom, NW10 6EU
    Limited Company in England & Wales Company Register, United Kingdom
    CIF 2
  • PAO GROUP LIMITED
    S
    Registered number 3775944
    icon of addressUnit4 10-24, Standard Road, London, England, NW10 6EU
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address33 Humphrys Road, Woodside Estate, Dunstable, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HANOPINE LIMITED - 1990-12-06
    icon of address33 Humphrys Road, Woodside Estate, Dunstable, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    LEACHMILL LIMITED - 1984-12-11
    icon of address33 Humphrys Road, Woodside Industrial Estate, Dunstable, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o J Pao And Company Limited, 10-24 Standard Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address33 Humphrys Road, Woodside Estate, Dunstable, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.