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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

Dye, Simon

    Related profiles found in government register
  • Dye, Simon

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Dye, Simon William Minden

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18
  • Dye, Simon William Minden
    English

    Registered addresses and corresponding companies

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

      IIF 19
  • Dye, Simon
    British 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 20

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

      IIF 21 IIF 22
  • 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 23
  • Mr Simon Dye
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26
  • Dye, Simon William Minden
    English born in July 1959

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    AIXCLL LTD
    17051972
    24 Charlton Drive, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-24 ~ now
    IIF 45 - Director → ME
    2026-02-24 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 2
    BESTAYZ LTD
    14160698
    24 Charlton Drive, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-09 ~ now
    IIF 40 - Director → ME
    2022-06-09 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 3
    CARAVAN PARKS FOR SALE LTD
    13668367
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-10-08 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 4
    CARAVAN SITE FINDER LTD
    13417267
    24 Charlton Drive, Charlton Kings, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2021-05-24 ~ now
    IIF 20 - Director → ME
    2021-05-24 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    COTTAGES FINDER LTD
    13534472
    24 Charlton Drive Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-28 ~ dissolved
    IIF 37 - Director → ME
    2023-06-14 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 6
    DYENAMIC SOLUTIONS LTD
    14797777
    24 Charlton Drive, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-13 ~ now
    IIF 35 - Director → ME
    2023-04-13 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 7
    GLAMPING HOT TUBS LTD
    13468003
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 31 - Director → ME
    2023-06-14 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 8
    GOLD STANDARD SERVICE LTD
    13422381
    24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 22 - Director → ME
    2023-06-14 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    HEALTHDIRECT.CO.UK LIMITED
    05999649
    24 Charlton Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 43 - Director → ME
    2006-11-15 ~ dissolved
    IIF 19 - Secretary → ME
  • 10
    HOLIDAY CARAVANS FOR SALE LTD
    13468898
    24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 34 - Director → ME
    2023-06-14 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 11
    HOLIDAY LODGE FOR SALE LTD
    13469038
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 36 - Director → ME
    2023-06-14 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    HOLIDAYS IN BRITAIN LTD
    13467853
    24 Charlton Drive, Charlton Kings, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2021-06-21 ~ now
    IIF 27 - Director → ME
    2023-06-14 ~ 2026-03-13
    IIF 16 - Secretary → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 13
    LEISURE FINANCE LTD
    17183328
    24 Charlton Drive, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LODGES FINDER LTD
    13532207
    24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-27 ~ dissolved
    IIF 33 - Director → ME
    2023-06-14 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 15
    LODGES FOR SALE LTD
    13666746
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 41 - Director → ME
    2023-06-14 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    LOG CABIN HOT TUBS LTD
    13468320
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 30 - Director → ME
    2023-06-14 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    MICHAEL PAUL HOLIDAYS LIMITED
    - now 04829605
    Insolvency (Case 1) In administration
    Administration started on 2023-03-01 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2024-02-27
    THE CARAVAN SAFE COMPANY LIMITED - 2009-06-17
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2019-04-28 ~ 2023-05-17
    IIF 44 - Director → ME
  • 18
    MY MARKETING STUFF LLP
    OC392652
    Beechurst House, The Reddings, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2014-04-14 ~ 2015-07-01
    IIF 23 - LLP Member → ME
  • 19
    PARK HOMES SALES LTD
    13468000
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 39 - Director → ME
    2023-06-14 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 20
    PARKS FOR SALE LTD
    13667016
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 29 - Director → ME
    2023-06-14 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 21
    UK LUXURY LODGES LTD
    14575342
    24 24 Charlton Drive, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-06 ~ dissolved
    IIF 28 - Director → ME
    2023-06-14 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2023-01-06 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    VIP HOLIDAYS CLUB LTD
    13422112
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 21 - Director → ME
    2023-06-14 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    WEBSITE DESIGN CHELTENHAM LTD
    15368207
    24 Charlton Drive, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-22 ~ now
    IIF 38 - Director → ME
    2023-12-22 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 24
    WISEMONEY.COM LIMITED
    - now 03506015
    FINANCESDIRECT .CO. UK LIMITED
    - 1998-07-27 03506015
    24 Charlton Drive, Charlton Kings, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-02-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.