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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adrian Stuart Brennan Dyball

    Related profiles found in government register
  • Mr Adrian Stuart Brennan Dyball
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

      IIF 1
    • Ferneberga House, Alexandra Road, Farnborough, Hampshire, GU14 6DQ, England

      IIF 2
    • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 3 IIF 4
    • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 5
  • Dyball, Adrian Stuart Brennan
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

      IIF 6 IIF 7
    • Ferneberga House, Alexandra Road, Farnborough, Hampshire, GU14 6DQ, England

      IIF 8
  • Dyball, Adrian Stuart Brennan
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

      IIF 9
  • Dyball, Adrian Stuart Brennan
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Ferneberga House, Alexandra Road, Farnborough, Hampshire, GU14 6DQ, England

      IIF 10
  • Dyball, Adrian Stuart Brennan
    British company director born in June 1968

    Registered addresses and corresponding companies
  • Dyball, Adrian Stuart Brennan
    British director born in June 1968

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    KATANA PROPERTY LIMITED
    - now 06532492
    SHOO 384 LIMITED
    - 2008-04-24 06532492 03958925, 05961355, 05961426... (more)
    2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,165,905 GBP2024-03-31
    Officer
    2008-04-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    KATANA RESIDENTIAL LIMITED
    07962285
    2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,135,138 GBP2024-02-29
    Officer
    2012-02-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    KATANA WORKWEAR LIMITED
    08704964
    Centrum House, 36 Station Road, Egham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    MERIDIAN PARK (AMENITIES) LIMITED
    02502044
    2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    2009-02-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 12
  • 1
    2M TRADE PARK MANAGEMENT LIMITED
    05261991 05751786
    1-3 Manor Road, Chatham, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    65,588 GBP2024-12-31
    Officer
    2005-02-15 ~ 2008-03-18
    IIF 16 - Director → ME
  • 2
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now 02306280, 04482405
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31 02306280, 04482405
    DEAN & DYBALL CONSTRUCTION LIMITED
    - 2008-09-29 00977817
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    1999-07-02 ~ 2006-09-30
    IIF 12 - Director → ME
  • 3
    CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD
    03275056
    Metro House, Northgate, Chichester, West Sussex
    Active Corporate (11 parents)
    Equity (Company account)
    555,149 GBP2024-12-31
    Officer
    2002-02-27 ~ 2008-04-15
    IIF 11 - Director → ME
  • 4
    DEAN & DYBALL DEVELOPMENTS LIMITED
    - now 01278095
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-20 ~ 2008-03-18
    IIF 13 - Director → ME
  • 5
    DEAN & DYBALL INVESTMENTS LIMITED
    - now 02375426
    DEAN & DYBALL LIMITED
    - 2002-01-11 02375426 04233033
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-20 ~ 2008-03-18
    IIF 17 - Director → ME
  • 6
    DEAN & DYBALL LIMITED
    - now 04233033 02375426
    BLAKEDEW 318 LIMITED
    - 2002-01-11 04233033 02758104, 03076414, 03330375... (more)
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-12-20 ~ 2008-03-18
    IIF 21 - Director → ME
  • 7
    DEAN & DYBALL RAIL LIMITED
    - now 05503947
    AVENUE SHELFCO 11 LIMITED
    - 2005-07-15 05503947 06017139, 06017146, 06017504... (more)
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-14 ~ 2006-09-30
    IIF 14 - Director → ME
  • 8
    DEAN & DYBALL WORKFORCE LIMITED
    - now 01239585
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01 01415701
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-28 ~ 2008-03-18
    IIF 19 - Director → ME
  • 9
    LIOV MANAGEMENT COMPANY LIMITED
    - now 07708147
    MENSOLA CO 110 LIMITED
    - 2011-09-06 07708147 02302525, 07297453, 07297469... (more)
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42 GBP2025-03-31
    Officer
    2011-09-06 ~ 2018-01-25
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-25
    IIF 2 - Right to appoint or remove directors OE
  • 10
    M3 TRADE PARK MANAGEMENT LIMITED
    - now 05751786 05261991
    SHOO 235 LIMITED - 2006-05-16
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2006-05-26 ~ 2008-03-18
    IIF 18 - Director → ME
  • 11
    WATCHET HARBOUR MARINA LIMITED
    - now 03986667
    OPTIONCHECK LIMITED
    - 2000-05-31 03986667
    19-21 Swan Street, West Malling, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,462 GBP2024-03-31
    Officer
    2000-05-24 ~ 2004-08-11
    IIF 20 - Director → ME
  • 12
    WITNEY NO:1 MANAGEMENT LIMITED
    03605521
    3/11 Witney Road, Nuffield Estate, Poole, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    12,710 GBP2024-09-30
    Officer
    1998-07-28 ~ 2000-08-08
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.