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 Howard Paul Dyer

    Related profiles found in government register
  • Mr Howard Paul Dyer
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 49 Albemarle Street, London, W1S 4JR, United Kingdom

      IIF 1

    • Bank Building, Smithson Plaza, 23-26 St. James's Street, London, SW1A 1HA, United Kingdom

      IIF 2
  • Dyer, Howard Paul
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 40 Bruton Street, London, W1J 6QZ, England

      IIF 3
  • Mr Howard Paul Dyer
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 49 Albemarle Street, London, W1S 4JR, England

      IIF 4 IIF 5

    • Bank Building, Smithson Plaza, 23-26 St. James's Street, London, SW1A 1HA, England

      IIF 6 IIF 7 IIF 8

    • Plaza Level, Bank Building, Smithson Plaza, 23-26 St James's Street, London, SW1A 1HA, England

      IIF 9
  • Dyer, Howard Paul
    British chairman and chief executive born in January 1950

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Howard Paul
    British company director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cassini Court, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

      IIF 13

    • Bank Building, Smithson Plaza, 23-26 St. James's Street, London, SW1A 1HA, England

      IIF 14
  • Dyer, Howard Paul
    British chairman & chief executive born in January 1950

    Registered addresses and corresponding companies

    • The Pavilion, Hampton Court Palace Barge Walk, East Molesley, Surrey, KT8 9AP

      IIF 15
  • Dyer, Howard Paul
    British chairman and chief executive born in January 1950

    Registered addresses and corresponding companies

    • The Pavilion, Hampton Court Palace Barge Walk, East Molesley, Surrey, KT8 9AP

      IIF 16

    • Wootton Place, Wootton, Woodstock, Oxfordshire, OX20 1EA

      IIF 17
  • Dyer, Howard Paul
    British company chairman born in January 1950

    Registered addresses and corresponding companies

    • The Pavilion, Hampton Court Palace Barge Walk, East Molesley, Surrey, KT8 9AP

      IIF 18

    • Wootton Place, Wootton, Woodstock, Oxfordshire, OX20 1EA

      IIF 19 IIF 20
  • Dyer, Howard Paul
    British company director born in January 1950

    Registered addresses and corresponding companies
  • Dyer, Howard Paul
    British company executive born in January 1950

    Registered addresses and corresponding companies

    • Wootton Place, Wootton, Woodstock, Oxfordshire, OX20 1EA

      IIF 26
  • Dyer, Howard Paul
    British director born in January 1950

    Registered addresses and corresponding companies

    • Wootton Place, Wootton, Woodstock, Oxfordshire, OX20 1EA

      IIF 27
  • Dyer, Howard Paul
    British director (proposed) born in January 1950

    Registered addresses and corresponding companies

    • The Pavilion, Hampton Court Palace Barge Walk, East Molesley, Surrey, KT8 9AP

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
    Corporate (2 parents)
    Officer
    2014-08-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 2
    Bank Building Smithson Plaza, 23-26 St. James's Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-10-10 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    MINIT CFG LTD - 2002-09-03
    CLEARTRADE 2000 LTD. - 2001-07-13
    PAGODA SHOE SERVICE LIMITED - 2000-08-30
    Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
  • 4
    Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,508,123 GBP2021-03-31
    Officer
    2011-04-27 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -911,582 GBP2024-03-31
    Officer
    2007-02-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    Plaza Level Bank Building, Smithson Plaza, 23-26 St James's Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    169,023 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    ASPREY & GARRARD LIMITED - 2002-04-22
    ASPREY & COMPANY PUBLIC LIMITED COMPANY - 1985-09-17
    34/36 Bruton Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-05-03 ~ 1996-02-02
    IIF 27 - director → ME
  • 2
    Belhaven Brewery, Dunbar, East Lothian
    Corporate (3 parents)
    Officer
    1993-06-18 ~ 1993-12-22
    IIF 23 - director → ME
  • 3
    THE BELHAVEN GROUP LIMITED - 2011-08-31
    THE BELHAVEN GROUP PLC - 2006-06-13
    BELHAVEN BREWERY GROUP PLC - 2002-07-15
    BELHAVEN HOLDINGS LIMITED - 1996-06-13
    PARKOPTION SERVICES LIMITED - 1993-11-11
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-12-22 ~ 1996-06-13
    IIF 21 - director → ME
  • 4
    HALTERMANN LIMITED - 2011-10-10
    ASCOT PLC - 2002-05-29
    ASCOT LIMITED - 2002-05-29
    ASCOT HOLDINGS PLC - 1998-05-05
    CONTROL SECURITIES P L C - 1993-06-18
    All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
    Corporate (4 parents)
    Officer
    1993-06-24 ~ 2001-06-22
    IIF 17 - director → ME
  • 5
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1988-11-17
    Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1992-07-14 ~ 1996-07-25
    IIF 25 - director → ME
  • 6
    GEA SEARLE LTD - 2016-01-06
    ICG (UK) LIMITED - 2008-12-21
    BLISS REFRIGERATION LIMITED - 2002-07-25
    FOCALSCALE LIMITED - 2002-05-15
    20 Davis Way, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2008-09-26
    IIF 11 - director → ME
    2002-04-17 ~ 2003-09-30
    IIF 15 - director → ME
  • 7
    BLISS & CO. LIMITED - 2017-01-04
    FOCALSCENE LIMITED - 2002-05-22
    20 Davis Way, Newgate Lane, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2002-04-17 ~ 2008-09-26
    IIF 12 - director → ME
  • 8
    MINIT CFG LTD - 2002-09-03
    CLEARTRADE 2000 LTD. - 2001-07-13
    PAGODA SHOE SERVICE LIMITED - 2000-08-30
    Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
    Corporate (3 parents)
    Officer
    2002-09-13 ~ 2003-12-15
    IIF 16 - director → ME
  • 9
    Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -911,582 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-25
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    Cassini Court, Randalls Way, Leatherhead, Surrey, England
    Corporate (9 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2024-01-31
    IIF 13 - director → ME
  • 11
    3rd Floor Heddon House, 149-151 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    371,848 GBP2019-03-31
    Officer
    1992-04-01 ~ 2001-01-21
    IIF 22 - director → ME
  • 12
    B.A.G. FARMS LIMITED - 2018-08-09
    HIKEOUT LIMITED - 1997-06-05
    1580 Parkway Solent Buiness Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,766,859 GBP2021-12-31
    Officer
    1997-03-13 ~ 2003-09-25
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR GROUP PLC - 2012-02-16
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC - 2006-02-20
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-09-15 ~ 1998-05-07
    IIF 20 - director → ME
  • 14
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1992-01-10 ~ 2000-07-27
    IIF 24 - director → ME
  • 15
    NEW LOOK GROUP LIMITED - 2019-07-19
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-09-19 ~ 2001-05-01
    IIF 18 - director → ME
  • 16
    U.P.F. (U.K.) LIMITED - 1994-05-16
    Enterprise House, 115 Edmund Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1994-03-25 ~ 1994-11-04
    IIF 26 - director → ME
  • 17
    RAREBOOM LIMITED - 1991-04-16
    Hordley, Wootton, Woodstock
    Corporate (4 parents)
    Equity (Company account)
    148,987 GBP2023-09-30
    Officer
    ~ 2000-01-29
    IIF 19 - director → ME

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