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
Dyer, Howard Paul
Dyer, Howard Paul
British company director born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6th Floor, 40 Bruton Street, London, W1J 6QZ, England
Mr Howard Paul Dyer
British born in January 1950Resident in United Kingdom
Registered addresses and corresponding companiesDyer, Howard Paul
British chairman and chief executive born in January 1950Resident in England
Registered addresses and corresponding companiesDyer, Howard Paul
British company director born in January 1950Resident in England
Registered addresses and corresponding companiesDyer, Howard Paul
British chairman & chief executive born in January 1950Registered addresses and corresponding companies
IIF 9 The Pavilion, Hampton Court Palace Barge Walk, East Molesley, Surrey, KT8 9AP
Dyer, Howard Paul
British chairman and chief executive born in January 1950Registered addresses and corresponding companiesDyer, Howard Paul
British company chairman born in January 1950Registered addresses and corresponding companiesDyer, Howard Paul
British company director born in January 1950Registered addresses and corresponding companiesDyer, Howard Paul
British company executive born in January 1950Registered addresses and corresponding companies
IIF 20 Wootton Place, Wootton, Woodstock, Oxfordshire, OX20 1EA
Dyer, Howard Paul
British director born in January 1950Registered addresses and corresponding companies
IIF 21 Wootton Place, Wootton, Woodstock, Oxfordshire, OX20 1EA
Dyer, Howard Paul
British director (proposed) born in January 1950Registered addresses and corresponding companies
IIF 22 The Pavilion, Hampton Court Palace Barge Walk, East Molesley, Surrey, KT8 9AP
Mr Howard Paul Dyer
British born in January 1950Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 Bank Building Smithson Plaza, 23-26 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)784,003 GBP2024-06-30Officer
2014-08-28 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE - 2 Bank Building Smithson Plaza, 23-26 St. James's Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-10 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 3MINIT CFG LTD - 2002-09-03CLEARTRADE 2000 LTD. - 2001-07-13PAGODA SHOE SERVICE LIMITED - 2000-08-30 Bank Building Smithson Plaza, 23-26 St. James's Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Has significant influence or control → OE
- 4 Bank Building Smithson Plaza, 23-26 St. James's Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-12,508,123 GBP2021-03-31Officer 2011-04-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 5 Bank Building Smithson Plaza, 23-26 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-911,582 GBP2024-03-31Officer 2007-02-26 ~ nowIIF 4 - Director → MEPerson with significant control 2017-02-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 Plaza Level Bank Building, Smithson Plaza, 23-26 St James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)169,023 GBP2023-12-31Person with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
17
- 1
ASPREY HOLDINGS LIMITED
- nowASPREY & GARRARD LIMITED - 2002-04-22ASPREY & COMPANY PUBLIC LIMITED COMPANY - 1985-09-17 34/36 Bruton Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 1995-05-03 ~ 1996-02-02IIF 21 - Director → ME - 2 Belhaven Brewery, Dunbar, East LothianActive Corporate (3 parents)Officer 1993-06-18 ~ 1993-12-22IIF 17 - Director → ME
- 3
BELHAVEN PUBS LIMITED
- nowTHE BELHAVEN GROUP LIMITED - 2011-08-31THE BELHAVEN GROUP PLC - 2006-06-13BELHAVEN BREWERY GROUP PLC - 2002-07-15BELHAVEN HOLDINGS LIMITED - 1996-06-13PARKOPTION SERVICES LIMITED - 1993-11-11 Belhaven Brewery, Brewery Lane, Dunbar, East LothianLiquidation Corporate (3 parents, 2 offsprings)Officer 1993-12-22 ~ 1996-06-13IIF 15 - Director → ME - 4HALTERMANN LIMITED - 2011-10-10ASCOT PLC - 2002-05-29ASCOT LIMITED - 2002-05-29ASCOT HOLDINGS PLC - 1998-05-05CONTROL SECURITIES P L C - 1993-06-18 All Saints Refinery, Cargo Fleet Road, Middlesbrough, ClevelandActive Corporate (4 parents)Officer 1993-06-24 ~ 2001-06-22IIF 11 - Director → ME
- 5HAMLEYS LIMITED - 1994-04-08PRECIS (778) LIMITED - 1988-11-17 Greencoat House 4 Floor Suite A, Francis Street, London, United KingdomActive Corporate (5 parents)Officer 1992-07-14 ~ 1996-07-25IIF 19 - Director → ME
- 6
KELVION SEARLE LIMITED
- nowGEA SEARLE LTD - 2016-01-06ICG (UK) LIMITED - 2008-12-21BLISS REFRIGERATION LIMITED - 2002-07-25FOCALSCALE LIMITED - 2002-05-15 20 Davis Way, Fareham, Hampshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2006-04-26 ~ 2008-09-26IIF 5 - Director → ME 2002-04-17 ~ 2003-09-30IIF 9 - Director → ME - 7
KELVION UK LIMITED
- nowBLISS & CO. LIMITED - 2017-01-04FOCALSCENE LIMITED - 2002-05-22 20 Davis Way, Newgate Lane, Fareham, Hampshire, EnglandDissolved Corporate (3 parents)Officer 2002-04-17 ~ 2008-09-26IIF 6 - Director → ME - 8MINIT CFG LTD - 2002-09-03CLEARTRADE 2000 LTD. - 2001-07-13PAGODA SHOE SERVICE LIMITED - 2000-08-30 Bank Building Smithson Plaza, 23-26 St. James's Street, London, EnglandActive Corporate (3 parents)Officer 2002-09-13 ~ 2003-12-15IIF 10 - Director → ME
- 9 Bank Building Smithson Plaza, 23-26 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-911,582 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-02-25IIF 23 - Ownership of shares – 75% or more → OE
- 10 Cassini Court, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (9 parents, 1 offspring)Officer 2016-07-21 ~ 2024-01-31IIF 7 - Director → ME
- 11 3rd Floor Heddon House, 149-151 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)371,848 GBP2019-03-31Officer 1992-04-01 ~ 2001-01-21IIF 16 - Director → ME
- 12
ROUNDTOWN FARMS LIMITED
- nowB.A.G. FARMS LIMITED - 2018-08-09HIKEOUT LIMITED - 1997-06-05 1580 Parkway Solent Buiness Park, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Equity (Company account)10,766,859 GBP2021-12-31Officer 1997-03-13 ~ 2003-09-25IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-30IIF 24 - Ownership of shares – 75% or more → OE - 13SERVISAIR GROUP LIMITED - 2018-01-11SERVISAIR GROUP PLC - 2012-02-16SERVISAIR PLC - 2012-02-16PENAUILLE SERVISAIR PLC - 2007-06-04SERVISAIR PLC - 2006-02-20 Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer 1994-09-15 ~ 1998-05-07IIF 14 - Director → ME
- 14HAMLEYS PLC - 2003-10-27HAMLEYS OF LONDON LTD. - 1994-04-08LARCHWOOD LIMITED - 1989-10-18 Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 1992-01-10 ~ 2000-07-27IIF 18 - Director → ME
- 15NEW LOOK GROUP LIMITED - 2019-07-19NEW LOOK GROUP PLC - 2004-04-14VALLSAR LIMITED - 1996-01-18 Four, Brindley Place, BirminghamDissolved Corporate (3 parents)Officer 1996-09-19 ~ 2001-05-01IIF 12 - Director → ME
- 16
UPF (UK) LIMITED
- nowU.P.F. (U.K.) LIMITED - 1994-05-16 Enterprise House, 115 Edmund Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 1994-03-25 ~ 1994-11-04IIF 20 - Director → ME - 17
WOOTTON STORES LIMITED
- nowRAREBOOM LIMITED - 1991-04-16 Hordley, Wootton, WoodstockActive Corporate (4 parents)Equity (Company account)157,217 GBP2024-09-30Officer ~ 2000-01-29IIF 13 - Director → ME
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