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

Unsworth, Peter Dylan

    Related profiles found in government register
  • Unsworth, Peter Dylan
    British chief executive born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saddlers House, 100 Reading Road, Yateley, Hampshire, GU46 7RX

      IIF 1
  • Unsworth, Peter Dylan
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Bradburys, Launton Road Stratton Audley, Bicester, Oxfordshire, OX6 9BW

      IIF 2 IIF 3
  • Unsworth, Peter Dylan
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Bradburys, Launton Road Stratton Audley, Bicester, Oxfordshire, OX6 9BW

      IIF 4 IIF 5
  • Unsworth, Peter Dylan
    British executive chairman born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Unsworth, Peter Dylan
    British finance director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Unsworth, Peter Dylan
    British accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL

      IIF 19

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, England

      IIF 20
  • Unsworth, Peter Dylan
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm Barn, Souldern, Bicester, Oxon, OX27 7JL, United Kingdom

      IIF 21

    • 2nd Floor Parkway House, 26 Avenue Road, Bournemouth, Dorset, BH2 5SL, England

      IIF 22

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, England

      IIF 23
  • Unsworth, Peter Dylan
    British consultant born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Green Park, Exeter Park Road, Bournemouth, Dorset, BH2 5BD, England

      IIF 24

    • Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL

      IIF 25
  • Unsworth, Peter Dylan
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, England

      IIF 26

    • N/a, Ty'n Llidiart Industrial Estate, Corwen, LL21 9RR, Wales

      IIF 27 IIF 28 IIF 29

    • Tyn-l-llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom

      IIF 30

    • Tyn-y-llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom

      IIF 31

    • Tyn-y-llidiart, Corwen, Denbighshire, LL21 9RR, United Kingdom

      IIF 32 IIF 33

    • Ty'n Llidiart Industrial Estate, Corwen, Debighshire, LL21 9RR, Wales

      IIF 34 IIF 35

    • Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR

      IIF 36

    • Pollards Farm, The Common, Harpenden, Hertfordshire, AL5 3PE, United Kingdom

      IIF 37

    • 1st, Floor Charles House, 5-11 Regent Street, London, SW1Y 4LR, England

      IIF 38

    • 12 Staveley Way, Brixworth Industrial, Brixworth, Northampton, Northamptonshire, NN6 9EU

      IIF 39

    • Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Orchard House, Wellingborough, Northamptonshire, NN9 5DB, United Kingdom

      IIF 48
  • Unsworth, Peter Dylan
    British none born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB

      IIF 49 IIF 50 IIF 51
  • Unsworth, Peter Dylan
    British

    Registered addresses and corresponding companies

    • 2 The Bradburys, Launton Road Stratton Audley, Bicester, Oxfordshire, OX6 9BW

      IIF 52
child relation
Offspring entities and appointments
Active 11
  • 1
    AGHOCO 1429 LIMITED - 2016-07-13
    Ty'n Llidiart Industrial Estate, Corwen, Debighshire, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-31 ~ now
    IIF 34 - director → ME
  • 2
    4T2 MULTIMEDIA LIMITED - 2017-06-23
    Green Park, Exeter Park Road, Bournemouth, Dorset, England
    Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    1,732,115 GBP2024-04-30
    Officer
    2021-06-03 ~ now
    IIF 24 - director → ME
  • 3
    Ty'n Llidiart Industrial Estate, Corwen, Debighshire, Wales
    Corporate (3 parents)
    Officer
    2021-07-31 ~ now
    IIF 35 - director → ME
  • 4
    PROJECT WASABI TOPCO LIMITED - 2015-04-22
    AGHOCO 1232 LIMITED - 2014-06-11
    Tyn-l-llidiart, Corwen, Debighshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-31 ~ now
    IIF 30 - director → ME
  • 5
    PROJECT WASABI BIDCO LIMITED - 2015-04-25
    AGHOCO 1228 LIMITED - 2014-05-30
    Tyn-y-llidiart, Corwen, Denbighshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-31 ~ now
    IIF 32 - director → ME
  • 6
    HURTWOOD TEA COMPANY LIMITED - 2017-01-12
    Pollards Farm, The Common, Harpenden, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,495,016 GBP2023-08-31
    Officer
    2022-01-20 ~ now
    IIF 37 - director → ME
  • 7
    N/a, Ty'n Llidiart Industrial Estate, Corwen, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-31 ~ now
    IIF 28 - director → ME
  • 8
    N/a, Ty'n Llidiart Industrial Estate, Corwen, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-31 ~ now
    IIF 29 - director → ME
  • 9
    N/a, Ty'n Llidiart Industrial Estate, Corwen, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-31 ~ now
    IIF 27 - director → ME
  • 10
    Tyn-y-llidiart, Corwen, Denbighshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-31 ~ now
    IIF 33 - director → ME
  • 11
    Tyn-y-llidiart, Corwen, Debighshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-31 ~ now
    IIF 31 - director → ME
Ceased 39
  • 1
    GBS JV LIMITED - 2019-08-28
    AMUZO JV LIMITED - 2019-03-15
    Green Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2024-04-30
    Officer
    2017-02-16 ~ 2019-03-28
    IIF 22 - director → ME
  • 2
    4T2 MULTIMEDIA LIMITED - 2017-06-23
    Green Park, Exeter Park Road, Bournemouth, Dorset, England
    Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    1,732,115 GBP2024-04-30
    Officer
    2021-05-21 ~ 2021-05-21
    IIF 25 - director → ME
    2016-06-21 ~ 2019-04-04
    IIF 19 - director → ME
  • 3
    C/0 Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-09-10 ~ 2016-01-26
    IIF 50 - director → ME
  • 4
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-09-10 ~ 2016-01-26
    IIF 49 - director → ME
  • 5
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-09-10 ~ 2016-01-26
    IIF 51 - director → ME
  • 6
    5 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-04-28 ~ 2021-10-20
    IIF 6 - director → ME
  • 7
    BAMBINO MIO LIMITED - 2024-12-04
    CEDAR NAPPY SERVICE LIMITED - 1997-06-10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    2,558,324 GBP2020-12-31
    Officer
    2021-08-28 ~ 2024-03-05
    IIF 39 - director → ME
  • 8
    DAILYCER UK LIMITED - 2017-03-31
    DAILYCER LIMITED - 2011-12-16
    CHESHIRE WHOLEFOODS (CEREALS) LIMITED - 1995-06-30
    CHESHIRE WHOLEFOODS LIMITED - 1994-12-31
    Q. & T. WHOLE FOODS LIMITED - 1980-12-31
    Weetabix Mills, Burton Latimer, Kettering, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-09-10 ~ 2023-12-01
    IIF 36 - director → ME
  • 9
    5 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-04-28 ~ 2021-10-20
    IIF 7 - director → ME
  • 10
    AMUZO DRONES LIMITED - 2019-03-14
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -34,776 GBP2019-04-30
    Officer
    2017-02-16 ~ 2019-03-28
    IIF 23 - director → ME
  • 11
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,101,808 GBP2023-03-31
    Officer
    2012-04-27 ~ 2014-09-30
    IIF 38 - director → ME
  • 12
    5 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -61,255 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-03-06 ~ 2020-12-31
    IIF 8 - director → ME
  • 13
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-06-30
    IIF 12 - director → ME
  • 14
    CITYPANORAMAS.COM LIMITED - 2002-05-08
    70 Seabourne Road, Bournemouth, Dorset
    Dissolved corporate (5 parents)
    Officer
    2000-06-21 ~ 2002-05-01
    IIF 5 - director → ME
  • 15
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2016-01-26
    IIF 40 - director → ME
  • 16
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,176,371 GBP2019-04-30
    Officer
    2017-12-21 ~ 2019-03-28
    IIF 26 - director → ME
  • 17
    5 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-04-28 ~ 2021-10-20
    IIF 9 - director → ME
  • 18
    STANSAND HOLDINGS LIMITED - 1980-12-31
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-06-30
    IIF 14 - director → ME
  • 19
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (3 parents)
    Officer
    1999-03-26 ~ 2011-06-30
    IIF 18 - director → ME
  • 20
    SECKLOE 264 LIMITED - 2005-08-10
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2013-09-23 ~ 2016-01-26
    IIF 41 - director → ME
  • 21
    TATA GLOBAL BEVERAGES CAPITAL LIMITED - 2020-02-26
    TATA TEA (GB) CAPITAL LIMITED - 2010-07-30
    PRECIS (2633) LIMITED - 2006-11-15
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-09 ~ 2011-06-30
    IIF 2 - director → ME
  • 22
    TATA GLOBAL BEVERAGES GB LIMITED - 2020-02-12
    TETLEY GB LIMITED - 2010-07-30
    TETLEY (GB) LIMITED - 1995-07-25
    3025TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (6 parents, 5 offsprings)
    Officer
    1999-03-26 ~ 2011-06-30
    IIF 16 - director → ME
  • 23
    TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED - 2020-03-03
    TETLEY OVERSEAS HOLDINGS LIMITED - 2010-07-30
    3024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    1999-03-26 ~ 2011-06-30
    IIF 11 - director → ME
  • 24
    TATA GLOBAL BEVERAGES GROUP LIMITED - 2020-02-26
    TATA TEA (GB) LIMITED - 2010-07-30
    PRECIS (1821) LIMITED - 2000-03-07
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (9 parents, 5 offsprings)
    Officer
    2000-06-15 ~ 2011-06-30
    IIF 15 - director → ME
  • 25
    TETLEY GROUP HOLDINGS LIMITED - 2010-07-30
    TETLEY GB HOLDINGS LIMITED - 2003-10-21
    2028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-01-13
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (4 parents)
    Officer
    1999-03-26 ~ 2011-06-30
    IIF 13 - director → ME
  • 26
    TATA TEA (GB) INVESTMENTS LIMITED - 2010-07-30
    PRECIS (2632) LIMITED - 2006-10-31
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (4 parents)
    Officer
    2006-10-09 ~ 2011-06-30
    IIF 3 - director → ME
  • 27
    TETLEY OVERSEAS LIMITED - 2010-07-30
    867TH SHELF TRADING COMPANY LIMITED - 1996-08-08
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (4 parents)
    Officer
    1999-03-26 ~ 2011-06-30
    IIF 10 - director → ME
  • 28
    THE TETLEY GROUP LIMITED - 2010-07-30
    KARAND LIMITED - 1995-07-13
    SHRUBVALE LIMITED - 1995-04-13
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2011-06-30
    IIF 17 - director → ME
  • 29
    TBTF
    - now
    THE BRAIN TUMOUR CHARITY - 2013-05-10
    SAMANTHA DICKSON BRAIN TUMOUR TRUST - 2012-09-18
    SAMANTHA DICKSON RESEARCH TRUST - 2007-09-24
    Fleet 27 Rye Close, Fleet, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-16 ~ 2012-01-24
    IIF 1 - director → ME
  • 30
    Ub60az, 325 Oldfield Lane North, Greenford, Middlesex 325 Oldfield Lane North, Greenford, Greater London, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-12 ~ 2007-03-28
    IIF 4 - director → ME
  • 31
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (7 parents)
    Officer
    2017-06-19 ~ 2023-02-23
    IIF 21 - director → ME
  • 32
    SECKLOE 60 LIMITED - 2001-04-18
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2013-09-23 ~ 2016-01-26
    IIF 42 - director → ME
  • 33
    THE UNICORN TRAINING PARTNERSHIP LIMITED - 2005-03-04
    MONOCEROS LIMITED - 1996-02-09
    CITICOMP LIMITED - 1993-02-08
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,485,876 GBP2019-04-30
    Officer
    1993-01-04 ~ 2019-03-28
    IIF 20 - director → ME
    1993-01-04 ~ 1996-05-01
    IIF 52 - secretary → ME
  • 34
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2016-01-26
    IIF 46 - director → ME
  • 35
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-07-03 ~ 2016-01-26
    IIF 43 - director → ME
  • 36
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2016-01-26
    IIF 48 - director → ME
  • 37
    SECKLOE 58 LIMITED - 2001-08-17
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-23 ~ 2016-01-26
    IIF 45 - director → ME
  • 38
    SECKLOE 57 LIMITED - 2001-08-17
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-09-23 ~ 2016-01-26
    IIF 47 - director → ME
  • 39
    SECKLOE 231 LIMITED - 2005-04-19
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Corporate (6 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2016-01-26
    IIF 44 - director → ME

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