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 Simon William Minden Dye

    Related profiles found in government register
  • Mr Simon William Minden Dye
    English born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dye, Simon William Minden
    English chartered marketer born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dye, Simon William Minden
    English consultant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Charlton Drive, Cheltenham, Gloucestershire, GL53 8ES

      IIF 33
  • Dye, Simon William Minden
    born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Charlton Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ES, England

      IIF 34
  • Mr Simon Dye
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Charlton Drive, 24 Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England

      IIF 35

    • 24, Charlton Drive, Cheltenham, GL53 8ES, United Kingdom

      IIF 36 IIF 37
  • Dye, Simon
    British chartered marketer born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sanctuary, 62 Macrae Road, Bristol, Avon, BS20 0DD, United Kingdom

      IIF 38

    • 24, Charlton Drive, Cheltenham, GL53 8ES, United Kingdom

      IIF 39 IIF 40
  • Dye, Simon William Minden

    Registered addresses and corresponding companies

    • 24, 24 Charlton Drive, Cheltenham, Glos, GL53 8ES, United Kingdom

      IIF 41

    • 24 Charlton Drive, 24 Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England

      IIF 42 IIF 43 IIF 44

    • 24 Charlton Drive, Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England

      IIF 49

    • 24, Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England

      IIF 50 IIF 51
  • Dye, Simon

    Registered addresses and corresponding companies

    • The Sanctuary, 62 Macrae Road, Bristol, Avon, BS20 0DD, United Kingdom

      IIF 52

    • 24 Charlton Drive, 24 Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England

      IIF 53 IIF 54

    • 24, Charlton Drive, Cheltenham, GL53 8ES, United Kingdom

      IIF 55 IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 19
  • 1
    24 Charlton Drive, Cheltenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-09 ~ now
    IIF 30 - director → ME
    2022-06-09 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-10-08 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-10-08 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-24 ~ now
    IIF 38 - director → ME
    2021-05-24 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    24 Charlton Drive Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-07-28 ~ dissolved
    IIF 27 - director → ME
    2023-06-14 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 5
    24 Charlton Drive, Cheltenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 25 - director → ME
    2023-04-13 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ dissolved
    IIF 21 - director → ME
    2023-06-14 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-26 ~ now
    IIF 40 - director → ME
    2023-06-14 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    24 Charlton Drive, Charlton Kings, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ now
    IIF 24 - director → ME
    2023-06-14 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ dissolved
    IIF 26 - director → ME
    2023-06-14 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ now
    IIF 17 - director → ME
    2023-06-14 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-07-27 ~ dissolved
    IIF 23 - director → ME
    2023-06-14 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 12
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-10-07 ~ dissolved
    IIF 31 - director → ME
    2023-06-14 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ dissolved
    IIF 20 - director → ME
    2023-06-14 ~ dissolved
    IIF 46 - secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ dissolved
    IIF 29 - director → ME
    2023-06-14 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-10-07 ~ dissolved
    IIF 19 - director → ME
    2023-06-14 ~ dissolved
    IIF 45 - secretary → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    24 24 Charlton Drive, Cheltenham, Glos, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-06 ~ dissolved
    IIF 18 - director → ME
    2023-06-14 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2023-01-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-26 ~ dissolved
    IIF 39 - director → ME
    2023-06-14 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    24 Charlton Drive, Cheltenham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-22 ~ now
    IIF 28 - director → ME
    2023-12-22 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    FINANCESDIRECT .CO. UK LIMITED - 1998-07-27
    24 Charlton Drive, Charlton Kings, Cheltenham, Gloucestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,002 GBP2024-02-29
    Officer
    1998-02-06 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
Ceased 2
  • 1
    THE CARAVAN SAFE COMPANY LIMITED - 2009-06-17
    Floor 2 10 Wellington Place, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    818,715 GBP2021-03-31
    Officer
    2019-04-28 ~ 2023-05-17
    IIF 32 - director → ME
  • 2
    Beechurst House, The Reddings, Cheltenham, Gloucestershire
    Dissolved corporate (7 parents)
    Officer
    2014-04-14 ~ 2015-07-01
    IIF 34 - llp-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.