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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Maccready, Charlie
Company Director born in August 1965Individual (37 offsprings)Officer2019-02-25 ~ 2024-04-12OF - Director → CIF 0 - 2
Bohanna, Colin Peter
Born in July 1974Individual (7 offsprings)Officer2026-01-06 ~ nowOF - Director → CIF 0 - 3
Kamboj, Avjitpal Singh
Chief Financial Officer born in October 1984Individual (8 offsprings)Officer2025-06-02 ~ 2025-07-28OF - Director → CIF 0 - 4
Proud, Matthew Warren
Company Director born in September 1981Individual (40 offsprings)Officer2019-02-25 ~ 2024-12-24OF - Director → CIF 0 - 5
Tsivin, George
Born in January 1989Individual (8 offsprings)Officer2025-07-28 ~ 2026-01-06OF - Director → CIF 0 - 6
Di Liso, Frank
Chief Financial Officer born in January 1975Individual (13 offsprings)Officer2024-12-24 ~ 2025-06-02OF - Director → CIF 0 - 7
Durbin St George, Tom
Director born in September 1976Individual (47 offsprings)Officer2019-02-25 ~ 2025-06-02OF - Director → CIF 0 - 8
Horn, Samantha Jane
Born in November 1982Individual (8 offsprings)Officer2025-06-02 ~ nowOF - Director → CIF 0 - 9Suite 1100, 25 York Street, Toronto, Ontario, CanadaCorporate (3 offsprings)Officer2019-02-25 ~ 2025-06-02OF - Director → CIF 0Person with significant control2019-02-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
DYE & DURHAM (UK) HOLDINGS LIMITED
Period: 2023-01-31 ~ now
Company number: 11844231
Registered names
DYE & DURHAM (UK) HOLDINGS LIMITED - now
DYE & DURHAM (UK) LIMITED - 2023-01-31 06029390
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
DYE & DURHAM (UK) HOLDINGS LIMITED
InfoDYE & DURHAM (UK) LIMITED - 2023-01-31Registered number 118442319th Floor The Point, 37 North Wharf Road, London W2 1AFPRIVATE LIMITED COMPANY incorporated on 2019-02-25 (7 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-24CIF 0DYE & DURHAM (UK) HOLDINGS LIMITED
SRegistered number 118442319th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AFCompany Limited By Shares in Companies House, United KingdomCIF 1Limited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
17
- 1
CREDAS TECHNOLOGIES LTD.
10429398Mayfield House, Lower Railway Road, Ilkley, EnglandActive Corporate (22 parents)Person with significant control2023-11-02 ~ 2026-01-08CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2PROPERTY INFORMATION EXCHANGE LIMITED - 2023-02-019th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (18 parents, 5 offsprings)Person with significant control2023-03-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3
STANLEY DAVIS GROUP LIMITED
- 2024-10-29 02413680HALLMARK COMPANY SERVICES LIMITED - 1994-03-28LOMBARD STERLING LIMITED - 1989-11-01GARDALE LIMITED - 1989-09-279th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (25 parents, 28 offsprings)Person with significant control2020-06-24 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
EASY CONVEY LIMITED
03963769Courtyard House, The Square, Lightwater, EnglandDissolved Corporate (11 parents)Person with significant control2019-08-30 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 5Ground Floor, One George Yard, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Person with significant control2022-03-21 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 6CRESTMILL LIMITED - 2013-09-069th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (18 parents)Person with significant control2021-05-17 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 7
INDEX FRANCHISING LIMITED
073032749th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (11 parents)Person with significant control2019-08-30 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 8SEARCH GROUP (SUFFOLK) LTD - 2017-08-02Courtyard House, The Square, Lightwater, Surrey, EnglandDissolved Corporate (11 parents)Person with significant control2019-08-30 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 9SEARCH GROUP (ESSEX) LTD - 2013-02-13Courtyard House, The Square, Lightwater, EnglandDissolved Corporate (10 parents, 4 offsprings)Person with significant control2019-08-30 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 10
INDEX PROPERTY INFORMATION LIMITED
07161499Courtyard House, The Square, Lightwater, Surrey, EnglandDissolved Corporate (10 parents)Person with significant control2019-08-30 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 11INDEX PROPERTY SOLUTIONS LIMITED - 2014-03-279th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Person with significant control2020-08-04 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 12
INSIGHT LEGAL SOFTWARE LTD
077182289th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (15 parents)Person with significant control2023-01-19 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 13
JURITO LIMITED
107968519th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (20 parents, 5 offsprings)Person with significant control2023-07-07 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 14LAWYER PROTECT LIMITED - 2012-10-269th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (10 parents, 3 offsprings)Person with significant control2021-06-10 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 15
R-SQUARED BIDCO LIMITED
10708732Ground Floor, One George Yard, London, EnglandDissolved Corporate (14 parents, 2 offsprings)Person with significant control2020-09-23 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 16TERRAFIRMA MINE SEARCHES LTD - 2018-11-022440 The Quadrant Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (10 parents, 1 offspring)Person with significant control2021-05-12 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 17TMG HOLDINGS LIMITED - 2008-12-161200 Delta Business Park, Swindon, WiltshireActive Corporate (40 parents, 5 offsprings)Person with significant control2021-07-08 ~ 2023-08-03CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.