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
3
- 1
Dixon, Anthony Grant
Born in May 1961Individual (14 offsprings)Officer2025-11-18 ~ nowOF - Director → CIF 0 - 2
Dixon, Max Hugo Standfield
Born in September 1996Individual (11 offsprings)Officer2024-05-30 ~ nowOF - Director → CIF 0Mr Max Hugo Standfield Dixon
Born in September 1996Individual (11 offsprings)Person with significant control2024-05-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Dixon, Oliver Jack Rupert
Born in October 1992Individual (14 offsprings)Officer2024-05-30 ~ nowOF - Director → CIF 0Oliver Jack Rupert Dixon
Born in October 1992Individual (14 offsprings)Person with significant control2024-05-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
THE DIXON FAMILY HOLDING COMPANY LIMITED
Period: 2024-05-30 ~ now
Company number: 15751193
Registered name
THE DIXON FAMILY HOLDING COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 15751193
THE DIXON FAMILY HOLDING COMPANY LIMITED
InfoCarleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3ADPRIVATE LIMITED COMPANY incorporated on 2024-05-30 (1 year 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-29CIF 0 THE DIXON FAMILY HOLDING COMPANY LIMITED
SRegistered number 15751193Carleton House 266-268, Stratford Road, Shirley, Solihull, West Midlands, England, B90 3ADPrivate Company Limited By Shares in Companies House, EnglandCIF 1THE DIXON FAMILY HOLDING COMPANY LIMITED
SRegistered number 15751193Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 3ADPrivate Company Limited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
10
- 1
CALDIX LIMITED
00683484Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (9 parents)Person with significant control2024-07-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2
CITY CENTRE INVESTMENTS LIMITED
01001182Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (6 parents)Person with significant control2024-07-10 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 3
HANLO HOLDINGS LIMITED
00589322Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (11 parents, 1 offspring)Person with significant control2024-10-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 4
MARLODGE (MONNOW) LIMITED
00579467Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (10 parents)Person with significant control2024-07-10 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 5
MAYFLY(CORRIB)LIMITED
00576421Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (10 parents)Person with significant control2024-07-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 6
MAYFLY(USK)LIMITED
00576422Carleton House 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (8 parents)Person with significant control2024-07-10 ~ 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 - 7
NADAN DEVELOPMENT COMPANY LIMITED
00570512Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (12 parents)Person with significant control2024-07-10 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE - 8
OOGI INVESTMENTS LIMITED
00815681Carleton House 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (8 parents)Person with significant control2024-07-10 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 9
P.W.FINANCE COMPANY LIMITED
00529195Carleton House 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (7 parents)Person with significant control2024-07-10 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 10
THE DIXON FAMILY COMPANY LIMITED
12902313Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (3 parents)Person with significant control2024-07-10 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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