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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

Dyson, Polly Jane

    Related profiles found in government register
  • Dyson, Polly Jane

    Registered addresses and corresponding companies

    • icon of address 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom

      IIF 1

    • icon of address 81, Mallinson Road, London, SW11 1BW, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Dyson, Polly Jane
    British

    Registered addresses and corresponding companies
  • Dyson, Polly Jane
    British accountant

    Registered addresses and corresponding companies

    • icon of address 81 Mallinson Road, London, SW11 1BJ

      IIF 10
  • Dyson, Polly Jane
    British accountant born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Dyson, Polly Jane
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 81, Mallinson Road, London, SW11 1BW, United Kingdom

      IIF 29

    • icon of address 27 Homefield Road, Homefield Road, Warlingham, CR6 9HU, England

      IIF 30
  • Dyson, Polly Jane
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 81 Mallinson Road, London, SW11 1BJ

      IIF 31 IIF 32

    • icon of address The East Hill, 21 Alma Road, Wandsworth, London, SW18 1AA

      IIF 33
  • Dyson, Polly Jane
    British finance director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 81, Mallinson Road, London, SW11 1BW, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 17
  • 1
    LONGSHOT ESTATES LIMITED - 2007-04-26
    icon of address Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2011-12-15 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    icon of address Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2011-12-15 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    icon of address Studios C & D, 209 St. John's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2011-12-15 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    icon of address Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2011-12-15 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    icon of address Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2011-12-15 ~ dissolved
    IIF 8 - Secretary → ME
  • 6
    SANDS END LEASE COMPANY LIMITED - 2014-07-28
    icon of address Studios C & D, 209 St John's Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    IIF 19 - Director → ME
  • 7
    CIRRUS INNS LIMITED - 2011-07-21
    icon of address 17 Mossop Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-15 ~ dissolved
    IIF 12 - Director → ME
  • 8
    icon of address 27 Homefield Road Homefield Road, Warlingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,602 GBP2024-03-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 30 - Director → ME
  • 9
    icon of address 14 Hamilton Place, Aberdeen, Aberdeenshire
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    5,504,482 GBP2023-08-31
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 2 - Secretary → ME
  • 10
    icon of address 13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    49,881 GBP2023-08-31
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 4 - Secretary → ME
  • 11
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,528,181 GBP2023-08-31
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 1 - Secretary → ME
  • 12
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 3 - Secretary → ME
  • 13
    MDM BARS LIMITED - 2014-07-25
    icon of address Studios C & D, 209 St John's Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    378,794 GBP2015-08-31
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    IIF 18 - Director → ME
  • 14
    icon of address 81 Mallinson Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    IIF 15 - Director → ME
  • 15
    icon of address Studios C & D, 209 St John's Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,540,496 GBP2015-08-31
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    IIF 20 - Director → ME
  • 16
    icon of address Studios C & D, 209 St John's Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    45,993 GBP2015-08-31
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    IIF 21 - Director → ME
  • 17
    MDM PUBS LIMITED - 2014-07-25
    MED RESTAURANTS LIMITED - 2009-09-02
    icon of address Studios C & D, 209 St John's Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,667,880 GBP2015-08-31
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    IIF 26 - Director → ME
Ceased 11
  • 1
    AGHOCO 1053 LIMITED - 2011-07-25
    icon of address Cox's Green Havyatt Road, Wrington, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    70,000,811 GBP2022-06-26
    Officer
    icon of calendar 2011-07-27 ~ 2020-12-21
    IIF 13 - Director → ME
  • 2
    AGHOCO 1054 LIMITED - 2011-07-25
    icon of address Cox's Green Havyatt Road, Wrington, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,228,923 GBP2022-06-26
    Officer
    icon of calendar 2011-07-27 ~ 2020-12-21
    IIF 17 - Director → ME
  • 3
    icon of address Cox's Green Havyatt Road, Wrington, Bristol, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -14,313,458 GBP2022-06-26
    Officer
    icon of calendar 2013-03-18 ~ 2020-12-21
    IIF 34 - Director → ME
  • 4
    GERONIMO AIRPORT LIMITED - 2004-10-13
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-22 ~ 2011-05-31
    IIF 31 - Director → ME
    icon of calendar 2005-01-27 ~ 2010-12-16
    IIF 10 - Secretary → ME
  • 5
    MALTHAVEN LIMITED - 1999-11-01
    icon of address Copper House, 5 Garratt Lane, Wandsworth, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-22 ~ 2011-05-31
    IIF 32 - Director → ME
  • 6
    EPICUREAN CLUB LIMITED - 2023-01-03
    THE EPICUREAN GROUP LIMITED - 2017-03-25
    icon of address 2nd Floor 120 Old Broad Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -87,432 GBP2023-12-31
    Officer
    icon of calendar 2015-09-08 ~ 2020-12-21
    IIF 14 - Director → ME
  • 7
    icon of address C/o Jps Finance Ltd, 2 Duke Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    274,065 GBP2024-03-31
    Officer
    icon of calendar 2017-10-27 ~ 2020-12-21
    IIF 29 - Director → ME
  • 8
    icon of address Printworks, Surrey Quays Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2014-05-16 ~ 2019-04-16
    IIF 28 - Director → ME
  • 9
    GERONIMO SOHO LIMITED - 2010-06-25
    icon of address Unit 414b Union Walk, London
    Active Corporate (2 parents)
    Equity (Company account)
    -33,043 GBP2024-03-31
    Officer
    icon of calendar 2010-03-15 ~ 2010-12-16
    IIF 33 - Director → ME
  • 10
    icon of address 2nd Floor 120 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2016-03-17 ~ 2020-12-21
    IIF 16 - Director → ME
  • 11
    icon of address Tanners, River, Petworth, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -222,633 GBP2024-07-31
    Officer
    icon of calendar 2009-09-24 ~ 2011-02-21
    IIF 11 - Director → ME

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