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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Dyson

    Related profiles found in government register
  • Mr Peter Dyson
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Units 2&3, 49 Hurricane Way, Norwich, NR6 6JB, England

      IIF 1
  • Mr Peter Dyson
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
    • 12 Hawkstone Drive, Wem, Shrewsbury, SY4 5JB, England

      IIF 3
    • 12, Hawkstone Drive, Wem, Shrewsbury, Shropshire, SY4 5JB, United Kingdom

      IIF 4
  • Mr Peter Dyson
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2, Western Street, Barnsley, S70 2BP, England

      IIF 5
    • 2, Western Street, Barnsley, South Yorkshire, S70 2BP, England

      IIF 6
  • Dyson, Peter
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR

      IIF 7
  • Dyson, Peter
    British sales director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR, England

      IIF 8
  • Dyson, Peter
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Dyson, Peter
    British hgv driver born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Hawkstone Drive, Wem, Shropshire, SY4 5JB

      IIF 10
  • Dyson, Peter
    British plumber born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Laundry Cottage, Shrewsbury Road, Shrewsbury, SY4 3AG, England

      IIF 11
  • Dyson, Peter
    British self employed born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Hawkstone Drive, Wem, Shrewsbury, SY4 5JB, England

      IIF 12
  • Dyson, Peter
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2, Western Street, Barnsley, South Yorkshire, S70 2BP, England

      IIF 13 IIF 14
    • Empire House, 11 Mulcture Hall Road, Halifax, HX1 1SP, England

      IIF 15
    • 49 Hurricane Way, Hurricane Way, Norwich, NR6 6JB, England

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    ASD SERVICES & SUPPLIES LIMITED
    08209828
    12 Hawkstone Drive, Wem, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-02 ~ 2013-01-18
    IIF 11 - Director → ME
  • 2
    CGTR 2020 REALISATIONS LIMITED - now
    CUSTOMADE GROUP TRADING LIMITED - 2020-09-25
    POLYFRAME GROUP LIMITED
    - 2018-09-28 10126446
    CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2016-09-22 ~ 2017-04-07
    IIF 8 - Director → ME
  • 3
    GENI-US MANUFACTURING LIMITED
    11220774
    2 Western Street, Barnsley, South Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2018-02-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-02-22 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    GENIUS SYSTEMS LIMITED
    - now 10720621
    GENI-US SYSTEMS LIMITED
    - 2018-04-17 10720621
    REFRB.UK LTD
    - 2018-04-13 10720621
    49 Hurricane Way Hurricane Way, Norwich, England
    Active Corporate (10 parents)
    Officer
    2017-04-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-04-11 ~ 2021-11-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    KISAKA HOLDINGS LIMITED
    14194178
    Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 15 - Director → ME
  • 6
    PA BOOKKEEPING LTD
    13412765
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PETES SERVICES LTD
    08581784
    12 Hawkstone Drive, Wem, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 8
    PFTR LIMITED - now
    POLYFRAME (TRADE) LIMITED
    - 2016-07-26 04181990
    POLYFRAME (TRADE CENTRES) LIMITED - 2002-11-05
    Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2016-07-07
    IIF 7 - Director → ME
  • 9
    TUFF DOORS LTD
    10848818
    2 Western Street, Barnsley, South Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-07-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 10
    WATER & WHEEL LTD
    10715387
    12 Hawkstone Drive Wem, Shrewsbury, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.