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
Individuals in focus
Dye, Simon
Dye, Simon
Registered addresses and corresponding companies
IIF 1
The Sanctuary, 62 Macrae Road, Bristol, Avon, BS20 0DD, United Kingdom
IIF 2 24 Charlton Drive, 24 Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England
IIF 3 24, Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England
IIF 4 IIF 5 IIF 6 24, Charlton Drive, Cheltenham, GL53 8ES, United Kingdom
Dye, Simon William Minden
Registered addresses and corresponding companies
IIF 7 24, 24 Charlton Drive, Cheltenham, Glos, GL53 8ES, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 24 Charlton Drive, 24 Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England
IIF 14 24 Charlton Drive, Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England
IIF 15 IIF 16 IIF 17 24, Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England
Dye, Simon
British chartered marketer born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesDye, Simon William Minden
born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 24, Charlton Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ES, England
Mr Simon Dye
British born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesDye, Simon William Minden
English chartered marketer born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 The Sanctuary, 62 Macrae Road, Bristol, Avon, BS20 0DD, United Kingdom
IIF 26 The Sanctuary, 62 Macrae Road, Bristol, BS20 0DD, United Kingdom
IIF 27 IIF 28 IIF 29 (more) 24, Charlton Drive, Cheltenham, GL53 8ES, United Kingdom
IIF 40 24, Charlton Drive, Cheltenham, Gloucestershire, GL53 8ES, England
Dye, Simon William Minden
English consultant born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 24 Charlton Drive, Cheltenham, Gloucestershire, GL53 8ES
Mr Simon William Minden Dye
English born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 IIF 43 The Sanctuary, 62 Macrae Road, Bristol, BS20 0DD, United Kingdom
IIF 44 24 Charlton Drive, 24 Charlton Drive, Cheltenham, GL53 8ES, United Kingdom
IIF 45 24, Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England
IIF 46 IIF 47 IIF 48 (more) 24, Charlton Drive, Cheltenham, GL53 8ES, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 24 Charlton Drive, Cheltenham, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer
2022-06-09 ~ nowIIF 38 - Director → ME 2022-06-09 ~ nowIIF 6 - Secretary → MEPerson with significant control 2022-06-09 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 2 2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-10-31Officer 2021-10-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-10-08 ~ dissolvedIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more → OE
- 3 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2021-05-24 ~ nowIIF 18 - Director → ME 2021-05-24 ~ nowIIF 1 - Secretary → MEPerson with significant control 2021-05-24 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4 24 Charlton Drive Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-07-31Officer 2021-07-28 ~ dissolvedIIF 35 - Director → ME 2023-06-14 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2023-04-19 ~ dissolvedIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OE
- 5 24 Charlton Drive, Cheltenham, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 2023-04-13 ~ nowIIF 33 - Director → ME 2023-04-13 ~ nowIIF 4 - Secretary → MEPerson with significant control 2023-04-13 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 6 2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-06-30Officer 2021-06-21 ~ dissolvedIIF 29 - Director → ME 2023-06-14 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2021-06-21 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more → OE
- 7 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2021-05-26 ~ dissolvedIIF 20 - Director → ME 2023-06-14 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2021-05-26 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OE
- 8 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2021-06-21 ~ nowIIF 32 - Director → ME 2023-06-14 ~ nowIIF 17 - Secretary → MEPerson with significant control 2021-06-21 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Ownership of shares – 75% or more → OE
- 9 2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-06-30Officer 2021-06-21 ~ dissolvedIIF 34 - Director → ME 2023-06-14 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2021-06-21 ~ dissolvedIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Ownership of shares – 75% or more → OE
- 10 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2021-06-21 ~ nowIIF 25 - Director → ME 2023-06-14 ~ nowIIF 16 - Secretary → MEPerson with significant control 2021-06-21 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OE
- 11 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-07-31Officer 2021-07-27 ~ dissolvedIIF 31 - Director → ME 2023-06-14 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 12 2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-10-31Officer 2021-10-07 ~ dissolvedIIF 39 - Director → ME 2023-06-14 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2021-10-07 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more as a member of a firm → OEIIF 56 - Ownership of shares – 75% or more → OE
- 13 2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-06-30Officer 2021-06-21 ~ dissolvedIIF 28 - Director → ME 2023-06-14 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2021-06-21 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OE
- 14 2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-06-30Officer 2021-06-21 ~ dissolvedIIF 37 - Director → ME 2023-06-14 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2021-06-21 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more → OE
- 15 2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-10-31Officer 2021-10-07 ~ dissolvedIIF 27 - Director → ME 2023-06-14 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2021-10-07 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more → OE
- 16 24 24 Charlton Drive, Cheltenham, Glos, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2023-01-06 ~ dissolvedIIF 26 - Director → ME 2023-06-14 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2023-01-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OE
- 17 2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer 2021-05-26 ~ dissolvedIIF 19 - Director → ME 2023-06-14 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2021-05-26 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OE
- 18 24 Charlton Drive, Cheltenham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-22 ~ nowIIF 36 - Director → ME 2023-12-22 ~ nowIIF 5 - Secretary → MEPerson with significant control 2023-12-22 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 19
WISEMONEY.COM LIMITED
- nowFINANCESDIRECT .CO. UK LIMITED - 1998-07-27 24 Charlton Drive, Charlton Kings, Cheltenham, GloucestershireActive Corporate (2 parents, 1 offspring)Equity (Company account)-5,406 GBP2025-02-28Officer 1998-02-06 ~ nowIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Has significant influence or control → OE
Ceased
2
- 1THE CARAVAN SAFE COMPANY LIMITED - 2009-06-17 Floor 2 10 Wellington Place, LeedsDissolved Corporate (1 parent)Equity (Company account)818,715 GBP2021-03-31Officer 2019-04-28 ~ 2023-05-17IIF 40 - Director → ME
- 2 Beechurst House, The Reddings, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer 2014-04-14 ~ 2015-07-01IIF 21 - LLP Member → ME
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