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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John William Dyson

    Related profiles found in government register
  • Mr John William Dyson
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies
    • 64 Radnor Walk, London, SW3 4BN

      IIF 1
    • 1, The Sanctuary, London, SW1P 3JT, England

      IIF 2
    • No.1, The Sanctuary, London, SW1P 3JT, England

      IIF 3
  • Dyson, John William
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies
    • 64 Radnor Walk, London, SW3 4BN

      IIF 4
  • Dyson, John William
    British director born in November 1942

    Resident in England

    Registered addresses and corresponding companies
    • 64 Radnor Walk, London, SW3 4BN

      IIF 5
  • Dyson, John William
    British insurance adviser born in November 1942

    Resident in England

    Registered addresses and corresponding companies
  • Dyson, John William
    born in November 1942

    Resident in England

    Registered addresses and corresponding companies
    • No.1, The Sanctuary, London, SW1P 3JT, England

      IIF 8
  • Dyson, John William
    British financial consultant born in November 1942

    Registered addresses and corresponding companies
    • 69 Elm Quay Court, Nine Elms Lane, London, SW8 5DE

      IIF 9
  • Dyson, John William
    British financial consultant

    Registered addresses and corresponding companies
    • 69 Elm Quay Court, Nine Elms Lane, London, SW8 5DE

      IIF 10
  • Dyson, William John
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 78, Park View Road, London, N17 9DP, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    64 Radnor Walk, London
    Active Corporate (1 parent)
    Equity (Company account)
    22,411 GBP2024-12-31
    Officer
    2024-07-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    35 Weathercock Lane, Woburn Sands, Befordshire
    Active Corporate (2 parents)
    Equity (Company account)
    226,007 GBP2024-11-30
    Officer
    2025-11-25 ~ now
    IIF 11 - Director → ME
  • 3
    No.1 The Sanctuary, London, England
    Active Corporate (2 parents)
    Officer
    2012-06-29 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    AWD GROUP SERVICES LIMITED - 2013-05-21
    THOMSON'S GROUP SERVICES LIMITED - 2004-11-01
    THOMSON'S EQUITY & LIFE BROKERS LIMITED - 2001-01-31
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-03-27
    IIF 7 - Director → ME
  • 2
    AWD CHASE DE VERE LIMITED - 2013-05-09 03685041, 03898107
    AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED - 2010-07-02 05754514
    AWD WEALTH MANAGEMENT LIMITED - 2006-07-03 06504577, 05754514
    THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28
    THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19
    RIVERWING LIMITED - 1987-09-22
    60 New Broad Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1997-03-27
    IIF 6 - Director → ME
  • 3
    AWD PRIVATE CLIENT TRUSTEES LIMITED - 2013-05-01
    THOMSON'S TRUSTEE SERVICES LIMITED - 2004-11-01
    60 New Broad Street, London
    Active Corporate (3 parents)
    Officer
    1993-07-12 ~ 1997-03-27
    IIF 5 - Director → ME
  • 4
    ELM QUAY MANAGEMENT LIMITED - 2023-03-09
    174 Battersea Park Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-09-07 ~ 1999-02-04
    IIF 9 - Director → ME
    1998-09-07 ~ 1998-10-30
    IIF 10 - Secretary → ME
  • 5
    1 The Sanctuary, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-26 ~ 2025-11-25
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.