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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bogg, Dyson Peter Kelly

    Related profiles found in government register
  • Bogg, Dyson Peter Kelly
    Australian banker born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bogg, Dyson Peter Kelly
    Australian director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bournemouth Technology Centre, Station Approach, Ashley Road, Bournemouth, BH1 4NB

      IIF 11

    • Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB

      IIF 12

    • Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB, England

      IIF 13 IIF 14

    • 22, Smallbrook Mews, London, W2 3BN, United Kingdom

      IIF 15 IIF 16

    • 25, Victoria Street, London, SW1H 0EX, England

      IIF 17 IIF 18 IIF 19

    • Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH, England

      IIF 22
  • Bogg, Dyson Peter Kelly
    Australian engineer born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38-42 Brunswick Street West, Hove, East Sussex, BN3 1EL, United Kingdom

      IIF 23 IIF 24

    • 22, Smallbrook Mews, London, W21 3BN, England

      IIF 25 IIF 26

    • 25 Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 27 IIF 28

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 29 IIF 30 IIF 31

    • Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 340, Deansgate, Manchester, M3 4LY

      IIF 37

    • Toddington Services Area, Junction 11-12 M1 Southbound, Todddington, Bedfordshire, LU5 6HR

      IIF 38

    • Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR

      IIF 39 IIF 40 IIF 41
  • Bogg, Dyson Peter Kelly
    Australian investment director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340, Deansgate, Manchester, M3 4LY

      IIF 42
  • Bogg, Dyson Peter Kelly
    Australian none born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-18, Union Street, London, SE1 1SZ

      IIF 43

    • 10-18, Union Street, London, SE1 1SZ, Great Britain

      IIF 44

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 45
  • Bogg, Dyson Peter Kelly
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX

      IIF 46
  • Bogg, Dyson Peter Kelly
    Australian farmer born in November 1971

    Resident in Australia

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 47
  • Bogg, Dyson Peter Kelly
    Australian director born in November 1971

    Registered addresses and corresponding companies
  • Bogg, Dyson Peter Kelly
    Australian engineer born in November 1971

    Registered addresses and corresponding companies
  • Dyson Peter Kelly Bogg
    Australian born in November 1971

    Resident in Australia

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 5
  • 1
    INTERCEDE 2484 LIMITED - 2013-12-20
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 37 - director → ME
  • 2
    REHABWORKS (HOLDINGS) LIMITED - 2014-02-04
    340 Deansgate, Manchester
    Dissolved corporate (4 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 42 - director → ME
  • 3
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 26 - director → ME
  • 4
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 5
    MBKB LIMITED - 2010-07-23
    Station Approach, Ashley Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 12 - director → ME
Ceased 58
  • 1
    ISOQAR (HOLDINGS) LIMITED - 2011-09-28
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-21 ~ 2015-10-09
    IIF 33 - director → ME
  • 2
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-06-26 ~ 2015-10-09
    IIF 45 - director → ME
  • 3
    ALCUMUS GROUP LIMITED - 2016-02-04
    SYPOL GROUP 2010 LIMITED - 2010-10-22
    15 Canada Square, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2012-03-21 ~ 2015-10-09
    IIF 31 - director → ME
  • 4
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-03-21 ~ 2015-10-09
    IIF 32 - director → ME
  • 5
    MY EIX HOLDINGS LIMITED - 2015-07-01
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-21 ~ 2015-10-09
    IIF 30 - director → ME
  • 6
    ISOQAR LIMITED - 2015-07-01
    I S O QUALITY ASSURANCE REGISTER LIMITED - 1993-08-16
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2014-06-26 ~ 2015-10-09
    IIF 44 - director → ME
  • 7
    ALCUMUS PSM LIMITED - 2023-02-27
    DRURY P.S.M. LIMITED - 2015-07-01
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2014-06-26 ~ 2015-10-09
    IIF 43 - director → ME
  • 8
    MEIF SHIPPING LIMITED - 2015-10-29
    SAWDUST ACQUISITIONS LIMITED - 2005-06-15
    Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 35 - director → ME
  • 9
    38-42 Brunswick Street West, Hove, East Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2019-01-09
    IIF 24 - director → ME
  • 10
    OVAL(2226) LIMITED - 2010-04-29
    38-42 Brunswick Street West, Hove, East Sussex
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-01-24 ~ 2016-01-25
    IIF 15 - director → ME
  • 11
    OVAL(2225) LIMITED - 2010-04-29
    38-42 Brunswick Street West, Hove, East Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2016-01-25
    IIF 16 - director → ME
  • 12
    38-42 Brunswick Street West, Hove, East Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2019-01-09
    IIF 23 - director → ME
  • 13
    38-42 Brunswick Street West, Hove, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2019-01-09
    IIF 27 - director → ME
  • 14
    38-42 Brunswick Street West, Hove, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2019-01-09
    IIF 28 - director → ME
  • 15
    FACTGLASS LIMITED - 1997-01-28
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 3 - director → ME
  • 16
    CLIPPER TOPCO LIMITED - 2015-01-23
    4 Mount Ephraim Road, Tunbridge Wells, England
    Corporate (5 parents)
    Officer
    2016-07-21 ~ 2018-11-14
    IIF 21 - director → ME
  • 17
    CYBERSLOTZ (UK) LIMITED - 2002-09-17
    OVAL (1533) LIMITED - 2000-06-01
    Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 48 - director → ME
  • 18
    ALCUMUS SYPOL LIMITED - 2023-05-08
    SYPOL LIMITED - 2015-07-01
    GW 203 LIMITED - 2001-03-14
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2015-10-09
    IIF 29 - director → ME
  • 19
    DE FACTO 1441 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-29 ~ 2008-01-03
    IIF 57 - director → ME
  • 20
    DE FACTO 1434 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-29 ~ 2008-01-03
    IIF 62 - director → ME
  • 21
    GSM FACILITIES LIMITED - 2017-01-20
    GSOM GREENFORD LIMITED - 2015-01-21
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    2016-09-30 ~ 2018-11-14
    IIF 18 - director → ME
  • 22
    CLIPPER HOLDCO LIMITED - 2015-01-23
    4 Mount Ephraim Road, Tunbridge Wells, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2018-11-14
    IIF 19 - director → ME
  • 23
    GREENWICH SCHOOL OF MANAGEMENT LIMITED - 2015-01-21
    GREENWICH ALLIANCE LIMITED - 2007-10-01
    GREENWICH SCHOOL OF MANAGEMENT LIMITED - 2004-12-15
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (4 parents)
    Officer
    2017-02-01 ~ 2018-11-14
    IIF 20 - director → ME
  • 24
    CLIPPER BIDCO LIMITED - 2015-01-23
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-09-08 ~ 2018-11-14
    IIF 17 - director → ME
  • 25
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 52 - director → ME
  • 26
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED - 2020-12-29
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-04-11 ~ 2017-08-10
    IIF 25 - director → ME
  • 27
    Imperial Buildings Bath Place, Douglas, Isle Of Man
    Corporate (6 parents)
    Officer
    2008-03-04 ~ 2010-01-07
    IIF 49 - director → ME
  • 28
    BOWLEA LIMITED - 1992-05-11
    Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
    Corporate (4 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 51 - director → ME
  • 29
    SAWDUST INVESTMENTS LIMITED - 2005-06-15
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 36 - director → ME
  • 30
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2010-11-03
    IIF 39 - director → ME
  • 31
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2006-06-15 ~ 2010-11-03
    IIF 38 - director → ME
  • 32
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-06-15 ~ 2010-11-03
    IIF 40 - director → ME
  • 33
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-15 ~ 2007-11-08
    IIF 61 - director → ME
  • 34
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2007-11-08
    IIF 63 - director → ME
  • 35
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-15 ~ 2010-11-03
    IIF 41 - director → ME
  • 36
    PINEATLAS LIMITED - 1983-02-07
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 6 - director → ME
  • 37
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    Station Approach, Ashley Road, Bournemouth, Dorset
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2019-01-09
    IIF 13 - director → ME
  • 38
    PAPAYA GROUP LIMITED - 2008-04-07
    Station Approach, Ashley Road, Bournemouth, Dorset
    Corporate (8 parents)
    Officer
    2012-07-30 ~ 2019-01-09
    IIF 14 - director → ME
  • 39
    PARAGON TRAINING (DORSET) LIMITED - 2008-04-07
    Bournemouth Technology Centre Station Approach, Ashley Road, Bournemouth
    Corporate (3 parents)
    Officer
    2012-07-30 ~ 2019-01-09
    IIF 11 - director → ME
  • 40
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2007-11-18
    IIF 59 - director → ME
  • 41
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-15 ~ 2007-11-08
    IIF 58 - director → ME
  • 42
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (3 parents)
    Officer
    2006-06-15 ~ 2007-11-08
    IIF 56 - director → ME
  • 43
    Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-06-15 ~ 2007-11-08
    IIF 60 - director → ME
  • 44
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 50 - director → ME
  • 45
    OVAL (1787) LIMITED - 2003-01-02
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 53 - director → ME
  • 46
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (5 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 55 - director → ME
  • 47
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    LPM GROUP LIMITED - 2013-04-16
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-10 ~ 2015-10-21
    IIF 22 - director → ME
  • 48
    25 Victoria Street, London
    Corporate (29 parents, 22 offsprings)
    Officer
    2012-01-03 ~ 2019-01-15
    IIF 46 - llp-member → ME
  • 49
    TALARIUS PLC - 2007-02-09
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2007-02-01 ~ 2008-01-03
    IIF 54 - director → ME
  • 50
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 1 - director → ME
  • 51
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 8 - director → ME
  • 52
    PRECIS (1344) LIMITED - 1995-07-10
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 2 - director → ME
  • 53
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 7 - director → ME
  • 54
    PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 10 - director → ME
  • 55
    PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Corporate (8 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 9 - director → ME
  • 56
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 5 - director → ME
  • 57
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 4 - director → ME
  • 58
    STRAWGLADE LIMITED - 2005-10-06
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-22 ~ 2010-11-03
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.