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
Dyson, Polly Jane
Dyson, Polly Jane
British born in June 1976Resident in England
Registered addresses and corresponding companiesDyson, Polly Jane
British accountant born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 3
81, Mallinson Road, London, SW11 1BJ
IIF 4 81, Mallinson Road, London, SW11 1BW
IIF 5 IIF 6 IIF 7 (more) 81, Mallinson Road, London, SW11 1BW, United Kingdom
IIF 9 IIF 10 IIF 11 (more) Studios C & D, 209 St John's Hill, London, SW11 1TH, United Kingdom
IIF 19 Binfield Vineyard, Forest Road, Wokingham, RG40 5SE, England
Dyson, Polly Jane
British company director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 20 81, Mallinson Road, London, SW11 1BW, United Kingdom
Dyson, Polly Jane
British director born in June 1976Resident in England
Registered addresses and corresponding companiesDyson, Polly Jane
British finance director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 24 81, Mallinson Road, London, SW11 1BW, United Kingdom
Dyson, Polly Jane
British Registered addresses and corresponding companiesDyson, Polly Jane
British accountantRegistered addresses and corresponding companies
IIF 30 81 Mallinson Road, London, SW11 1BJ
Dyson, Polly Jane
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
333 ESTATES LIMITED
- nowLONGSHOT ESTATES LIMITED - 2007-04-26 Studios C & D, 209 St. John's Hill, London, United KingdomDissolved Corporate (3 parents)Officer
2011-12-15 ~ dissolvedIIF 18 - Director → ME 2011-12-15 ~ dissolvedIIF 29 - Secretary → ME - 2 Studios C & D, 209 St. John's Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-15 ~ dissolvedIIF 14 - Director → ME 2011-12-15 ~ dissolvedIIF 25 - Secretary → ME
- 3 Studios C & D, 209 St. John's Hill, LondonDissolved Corporate (2 parents)Officer 2011-12-15 ~ dissolvedIIF 16 - Director → ME 2011-12-15 ~ dissolvedIIF 26 - Secretary → ME
- 4 Studios C & D, 209 St. John's Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-15 ~ dissolvedIIF 15 - Director → ME 2011-12-15 ~ dissolvedIIF 27 - Secretary → ME
- 5 Studios C & D, 209 St. John's Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-15 ~ dissolvedIIF 13 - Director → ME 2011-12-15 ~ dissolvedIIF 28 - Secretary → ME
- 6
DM PUBLIC HOUSE LIMITED
- nowSANDS END LEASE COMPANY LIMITED - 2014-07-28 Studios C & D, 209 St John's Hill, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2015-08-31Officer 2017-04-13 ~ dissolvedIIF 10 - Director → ME - 7
LANGY LIMITED
- nowCIRRUS INNS LIMITED - 2011-07-21 17 Mossop Street, London, EnglandDissolved Corporate (3 parents)Officer 2011-06-15 ~ dissolvedIIF 4 - Director → ME - 8 27 Homefield Road Homefield Road, Warlingham, EnglandActive Corporate (2 parents)Equity (Company account)69,602 GBP2024-03-31Officer 2021-03-24 ~ nowIIF 2 - Director → ME
- 9 14 Hamilton Place, Aberdeen, AberdeenshireActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)658,979 GBP2023-09-01 ~ 2024-08-31Officer 2021-09-14 ~ nowIIF 31 - Secretary → ME
- 10 13 Queens Road, Aberdeen, United KingdomActive Corporate (3 parents)Equity (Company account)92,153 GBP2024-08-31Officer 2023-01-25 ~ nowIIF 33 - Secretary → ME
- 11 13 Queen's Road, Aberdeen, United KingdomDissolved Corporate (3 parents)Officer 2024-02-20 ~ dissolvedIIF 32 - Secretary → ME
- 12
THE BROWN COW PH LIMITED
- nowMDM BARS LIMITED - 2014-07-25 Studios C & D, 209 St John's Hill, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)378,794 GBP2015-08-31Officer 2017-04-13 ~ dissolvedIIF 9 - Director → ME - 13 81 Mallinson Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-04-13 ~ dissolvedIIF 6 - Director → ME
- 14 Studios C & D, 209 St John's Hill, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,540,496 GBP2015-08-31Officer 2017-04-13 ~ dissolvedIIF 11 - Director → ME
- 15 Studios C & D, 209 St John's Hill, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)45,993 GBP2015-08-31Officer 2017-04-13 ~ dissolvedIIF 12 - Director → ME
- 16
THE SANDS END PH LIMITED
- nowMED RESTAURANTS LIMITED - 2009-09-02MDM PUBS LIMITED - 2014-07-25 Studios C & D, 209 St John's Hill, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,667,880 GBP2015-08-31Officer 2017-04-13 ~ dissolvedIIF 17 - Director → ME
Ceased
11
- 1AGHOCO 1053 LIMITED - 2011-07-25 Cox's Green Havyatt Road, Wrington, Bristol, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)70,000,811 GBP2022-06-26Officer 2011-07-27 ~ 2020-12-21IIF 5 - Director → ME
- 2
CIRRUS INNS LIMITED
- nowAGHOCO 1054 LIMITED - 2011-07-25 Cox's Green Havyatt Road, Wrington, Bristol, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-31,228,923 GBP2022-06-26Officer 2011-07-27 ~ 2020-12-21IIF 8 - Director → ME - 3 Cox's Green Havyatt Road, Wrington, Bristol, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-14,313,458 GBP2022-06-26Officer 2013-03-18 ~ 2020-12-21IIF 24 - Director → ME
- 4GERONIMO AIRPORT LIMITED - 2004-10-13 9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2006-11-22 ~ 2011-05-31IIF 21 - Director → ME 2005-01-27 ~ 2010-12-16IIF 30 - Secretary → ME
- 5
GERONIMO INNS LIMITED
- nowMALTHAVEN LIMITED - 1999-11-01 Copper House, 5 Garratt Lane, Wandsworth, LondonActive Corporate (5 parents)Officer 2006-11-22 ~ 2011-05-31IIF 22 - Director → ME - 6THE EPICUREAN GROUP LIMITED - 2017-03-25EPICUREAN CLUB LIMITED - 2023-01-03 2nd Floor 120 Old Broad Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-87,432 GBP2023-12-31Officer 2015-09-08 ~ 2020-12-21IIF 1 - Director → ME
- 7 C/o Jps Finance Ltd, 2 Duke Street, London, EnglandActive Corporate (4 parents)Equity (Company account)274,065 GBP2024-03-31Officer 2017-10-27 ~ 2020-12-21IIF 20 - Director → ME
- 8 Printworks, Surrey Quays Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2014-05-16 ~ 2019-04-16IIF 19 - Director → ME
- 9GERONIMO SOHO LIMITED - 2010-06-25 Unit 414b Union Walk, LondonActive Corporate (2 parents)Equity (Company account)-33,043 GBP2024-03-31Officer 2010-03-15 ~ 2010-12-16IIF 23 - Director → ME
- 10 2nd Floor 120 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2021-06-30Officer 2016-03-17 ~ 2020-12-21IIF 7 - Director → ME
- 11 Tanners, River, Petworth, West SussexActive Corporate (3 parents)Equity (Company account)-222,633 GBP2024-07-31Officer 2009-09-24 ~ 2011-02-21IIF 3 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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